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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

Sternlicht, Joshua

child relation
Offspring entities and appointments
Active 213
  • 1
    icon of address 10c Arkwright Road, Hampstead, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-08-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    IIF 265 - Has significant influence or control → OE
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ now
    IIF 141 - Director → ME
  • 3
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-16 ~ now
    IIF 112 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,241 GBP2024-03-31
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 191 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,146,488 GBP2024-07-31
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    632,638 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 205 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,546,602 GBP2024-09-30
    Officer
    icon of calendar 1998-04-01 ~ now
    IIF 117 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,412 GBP2025-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 75 - Director → ME
    icon of calendar 1996-09-27 ~ now
    IIF 250 - Secretary → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,679,239 GBP2025-03-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    762,944 GBP2024-03-31
    Officer
    icon of calendar 1993-09-29 ~ now
    IIF 136 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ now
    IIF 142 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,474,741 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 107 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,230 GBP2024-03-31
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 217 - Director → ME
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    889,549 GBP2025-01-31
    Officer
    icon of calendar 2018-09-04 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,073 GBP2025-03-31
    Officer
    icon of calendar 1999-12-09 ~ now
    IIF 74 - Director → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,883,704 GBP2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 79 - Director → ME
  • 19
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 202 - Director → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,223 GBP2025-03-31
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 179 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,423,836 GBP2025-03-31
    Officer
    icon of calendar 1999-12-23 ~ now
    IIF 149 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,397,866 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 192 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,700 GBP2025-03-31
    Officer
    icon of calendar 1998-03-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520 GBP2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 40 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,584,411 GBP2024-06-30
    Officer
    icon of calendar 1998-07-22 ~ now
    IIF 106 - Director → ME
  • 26
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900,000 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 233 - Director → ME
  • 27
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 165 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,336,852 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 145 - Director → ME
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 216 - Director → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 1996-02-22 ~ now
    IIF 231 - Director → ME
  • 31
    RAINDROP RED LIMITED - 2005-02-23
    icon of address New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,398 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 48 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 219 - Director → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,669 GBP2024-06-30
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 218 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 177 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,225 GBP2024-03-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 18 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    760 GBP2024-09-30
    Officer
    icon of calendar 2005-11-30 ~ now
    IIF 37 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,259 GBP2024-06-30
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 215 - Director → ME
  • 38
    icon of address 141a Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-24 ~ now
    IIF 175 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,043,457 GBP2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 139 - Director → ME
  • 40
    AGENTRULE LIMITED - 1994-03-07
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,732,058 GBP2024-03-31
    Officer
    icon of calendar 1994-02-07 ~ now
    IIF 54 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-29 ~ now
    IIF 105 - Director → ME
  • 42
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 235 - Director → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,115,937 GBP2024-06-30
    Officer
    icon of calendar 2001-07-20 ~ now
    IIF 126 - Director → ME
    icon of calendar 2001-07-20 ~ now
    IIF 252 - Secretary → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 199 - Director → ME
  • 45
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,760 GBP2024-09-30
    Officer
    icon of calendar 1994-06-16 ~ now
    IIF 133 - Director → ME
  • 46
    icon of address 86 Osbaldeston Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-07 ~ now
    IIF 156 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,639 GBP2024-09-30
    Officer
    icon of calendar 1996-07-11 ~ now
    IIF 83 - Director → ME
    icon of calendar 1996-07-11 ~ now
    IIF 255 - Secretary → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,757,111 GBP2024-03-31
    Officer
    icon of calendar 1996-07-09 ~ now
    IIF 60 - Director → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-28 ~ now
    IIF 134 - Director → ME
    icon of calendar 1996-08-28 ~ now
    IIF 254 - Secretary → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,168,140 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 98 - Director → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,272,776 GBP2024-03-31
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 230 - Director → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 214 - Director → ME
  • 54
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,151,867 GBP2025-03-31
    Officer
    icon of calendar 1994-07-21 ~ now
    IIF 86 - Director → ME
  • 55
    SPOTQUEST LIMITED - 1994-12-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,470,089 GBP2024-09-30
    Officer
    icon of calendar 1994-04-06 ~ now
    IIF 143 - Director → ME
  • 56
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,839,289 GBP2024-03-31
    Officer
    icon of calendar 2011-03-16 ~ now
    IIF 64 - Director → ME
    icon of calendar 2011-03-16 ~ now
    IIF 245 - Secretary → ME
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,861,123 GBP2024-03-31
    Officer
    icon of calendar 1996-05-02 ~ now
    IIF 68 - Director → ME
    icon of calendar 1996-05-02 ~ now
    IIF 248 - Secretary → ME
  • 58
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 183 - Director → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-04-01 ~ now
    IIF 113 - Director → ME
  • 60
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,594,107 GBP2025-03-31
    Officer
    icon of calendar 1996-03-15 ~ now
    IIF 52 - Director → ME
    icon of calendar 1996-03-15 ~ now
    IIF 253 - Secretary → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 24 - Director → ME
  • 62
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,145,907 GBP2025-03-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 1 - Director → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,234 GBP2024-09-30
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 22 - Director → ME
  • 64
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900,000 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 237 - Director → ME
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 71 - Director → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,811 GBP2024-03-31
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 90 - Director → ME
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 26 - Director → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,814 GBP2025-03-31
    Officer
    icon of calendar 2008-11-13 ~ now
    IIF 132 - Director → ME
    icon of calendar 1995-03-13 ~ now
    IIF 257 - Secretary → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,345,608 GBP2025-03-31
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 111 - Director → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 220 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,112,300 GBP2024-09-30
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 201 - Director → ME
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ now
    IIF 124 - Director → ME
  • 73
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,528 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 152 - Director → ME
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 189 - Director → ME
  • 75
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900,000 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 236 - Director → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 30 - Director → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,130 GBP2025-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 3 - Director → ME
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,004,807 GBP2024-03-31
    Officer
    icon of calendar 1999-03-17 ~ now
    IIF 150 - Director → ME
    icon of calendar 1999-03-17 ~ now
    IIF 258 - Secretary → ME
  • 79
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,298,192 GBP2024-06-30
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 116 - Director → ME
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-27 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 82
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    846,603 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 4 - Director → ME
  • 83
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,869,989 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 129 - Director → ME
  • 84
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,593,728 GBP2024-12-31
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 198 - Director → ME
  • 85
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 228 - Director → ME
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 28 - Director → ME
  • 87
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,435 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 118 - Director → ME
  • 88
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,982 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 119 - Director → ME
  • 89
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 259 - Director → ME
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,284,442 GBP2025-03-31
    Officer
    icon of calendar 1998-04-06 ~ now
    IIF 69 - Director → ME
  • 91
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 168 - Director → ME
  • 92
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    657,495 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 171 - Director → ME
  • 93
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,847,738 GBP2025-03-31
    Officer
    icon of calendar 2000-03-14 ~ now
    IIF 87 - Director → ME
  • 94
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 138 - Director → ME
  • 96
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 229 - Director → ME
  • 97
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,357 GBP2025-03-31
    Officer
    icon of calendar 1999-02-22 ~ now
    IIF 144 - Director → ME
  • 98
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,126,053 GBP2025-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 63 - Director → ME
  • 99
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,554,124 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 36 - Director → ME
  • 100
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 101
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,248 GBP2024-06-30
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 88 - Director → ME
  • 102
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 93 - Director → ME
  • 103
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,099 GBP2024-09-30
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 9 - Director → ME
  • 104
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,468 GBP2025-03-31
    Officer
    icon of calendar 1994-10-04 ~ now
    IIF 59 - Director → ME
    icon of calendar ~ now
    IIF 244 - Secretary → ME
  • 105
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 173 - Director → ME
  • 106
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 204 - Director → ME
  • 107
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,588,640 GBP2025-03-31
    Officer
    icon of calendar 1994-03-10 ~ now
    IIF 232 - Director → ME
  • 108
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,956 GBP2025-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 58 - Director → ME
  • 109
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-04-01 ~ now
    IIF 121 - Director → ME
  • 110
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,466,408 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 67 - Director → ME
  • 111
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,376,015 GBP2024-09-30
    Officer
    icon of calendar 1998-04-06 ~ now
    IIF 84 - Director → ME
  • 112
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 32 - Director → ME
  • 113
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 25 - Director → ME
  • 114
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,805 GBP2025-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 82 - Director → ME
  • 115
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,968,847 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 140 - Director → ME
  • 116
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,866 GBP2025-03-31
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 6 - Director → ME
  • 117
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 120 - Director → ME
  • 118
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,122 GBP2025-03-31
    Officer
    icon of calendar 1994-01-26 ~ now
    IIF 97 - Director → ME
  • 119
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,585 GBP2024-06-30
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 213 - Director → ME
  • 120
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 181 - Director → ME
  • 121
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 16 - Director → ME
  • 122
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    347,950 GBP2024-03-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 11 - Director → ME
  • 123
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,253,942 GBP2024-09-30
    Officer
    icon of calendar 2001-08-28 ~ now
    IIF 45 - Director → ME
  • 124
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,782,013 GBP2025-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 85 - Director → ME
  • 125
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890,017 GBP2025-03-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 185 - Director → ME
  • 126
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 190 - Director → ME
  • 127
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 167 - Director → ME
  • 128
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,322,976 GBP2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 56 - Director → ME
  • 129
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 166 - Director → ME
  • 130
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,721 GBP2024-04-05
    Officer
    icon of calendar 1995-02-16 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 132
    SAFESURF LIMITED - 2015-06-26
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 133
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,370,033 GBP2024-06-30
    Officer
    icon of calendar 1998-10-29 ~ now
    IIF 94 - Director → ME
  • 134
    LOWY FOUNDATION - 2005-11-24
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ now
    IIF 240 - Director → ME
  • 135
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 203 - Director → ME
  • 136
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 193 - Director → ME
  • 137
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-04-01 ~ now
    IIF 76 - Director → ME
  • 138
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-07 ~ now
    IIF 43 - Director → ME
  • 139
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 170 - Director → ME
  • 140
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 35 - Director → ME
    icon of calendar 2008-04-15 ~ now
    IIF 246 - Secretary → ME
  • 141
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,288,614 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 154 - Director → ME
  • 142
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,408,830 GBP2024-03-31
    Officer
    icon of calendar 1998-02-18 ~ now
    IIF 55 - Director → ME
  • 143
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 227 - Director → ME
  • 144
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 225 - Director → ME
  • 145
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,797,965 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 99 - Director → ME
  • 146
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 23 - Director → ME
  • 147
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -326,635 GBP2024-03-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 160 - Director → ME
  • 148
    icon of address 94 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 44 - Director → ME
  • 149
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,397,374 GBP2024-09-30
    Officer
    icon of calendar 1997-06-27 ~ now
    IIF 92 - Director → ME
  • 150
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,165 GBP2024-09-30
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,335,580 GBP2024-09-30
    Officer
    icon of calendar 1995-09-29 ~ now
    IIF 46 - Director → ME
  • 152
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    800,000 GBP2025-03-31
    Officer
    icon of calendar 2011-09-27 ~ now
    IIF 159 - Director → ME
  • 153
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 197 - Director → ME
  • 154
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 200 - Director → ME
  • 155
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,540,155 GBP2024-04-30
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 210 - Director → ME
  • 156
    icon of address Hatton House, 8 Timberwharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,159,618 GBP2024-06-30
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 155 - Director → ME
  • 157
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-06 ~ now
    IIF 131 - Director → ME
  • 159
    PANCROFT PROPERTIES LIMITED - 1998-07-09
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    649,224 GBP2024-12-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 12 - Director → ME
  • 160
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 161
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -335,782 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 163 - Director → ME
  • 162
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 221 - Director → ME
  • 163
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 31 - Director → ME
  • 164
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 186 - Director → ME
  • 165
    METACROFT LIMITED - 1999-05-27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-03 ~ now
    IIF 101 - Director → ME
    icon of calendar 1999-06-03 ~ now
    IIF 242 - Secretary → ME
  • 166
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969,497 GBP2024-12-31
    Officer
    icon of calendar 1998-12-10 ~ now
    IIF 130 - Director → ME
  • 167
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    IIF 41 - Director → ME
  • 168
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 169
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-04-01 ~ now
    IIF 73 - Director → ME
  • 170
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 211 - Director → ME
  • 171
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-26 ~ dissolved
    IIF 108 - Director → ME
  • 172
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
  • 173
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 162 - Director → ME
  • 174
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,585,429 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 109 - Director → ME
  • 175
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ now
    IIF 61 - Director → ME
    icon of calendar 1996-08-23 ~ now
    IIF 256 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 176
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,030,628 GBP2025-03-31
    Officer
    icon of calendar 2000-12-11 ~ now
    IIF 212 - Director → ME
  • 177
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 178
    icon of address 5 North End Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    602,416 GBP2024-03-31
    Officer
    icon of calendar 2009-05-27 ~ now
    IIF 222 - Director → ME
  • 179
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,437,602 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 80 - Director → ME
    icon of calendar ~ now
    IIF 243 - Secretary → ME
  • 180
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,967,543 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 128 - Director → ME
  • 181
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,004,923 GBP2024-03-31
    Officer
    icon of calendar 1993-11-17 ~ now
    IIF 110 - Director → ME
    icon of calendar 1993-11-17 ~ now
    IIF 251 - Secretary → ME
  • 182
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,110 GBP2024-05-31
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 20 - Director → ME
  • 183
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,498,249 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 104 - Director → ME
  • 184
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
  • 185
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,385,568 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 207 - Director → ME
  • 186
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,900,062 GBP2024-09-30
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 100 - Director → ME
  • 187
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,494 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 164 - Director → ME
  • 188
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 206 - Director → ME
  • 189
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    792,068 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 49 - Director → ME
  • 190
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 196 - Director → ME
  • 191
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,450,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 188 - Director → ME
  • 192
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    792,068 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 57 - Director → ME
  • 193
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,723 GBP2024-03-31
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 51 - Director → ME
  • 194
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 195
    LARGE LIMITED - 2008-03-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 122 - Director → ME
  • 196
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 157 - Director → ME
  • 197
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,838,829 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 137 - Director → ME
  • 198
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 176 - Director → ME
  • 199
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 182 - Director → ME
  • 200
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,619,453 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 178 - Director → ME
  • 201
    icon of address New Burlington House, 1075 Finchley Road London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,296 GBP2024-03-31
    Officer
    icon of calendar 2003-03-20 ~ now
    IIF 123 - Director → ME
  • 202
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ now
    IIF 62 - Director → ME
  • 203
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,021,083 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 114 - Director → ME
  • 204
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 205
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,488,301 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 47 - Director → ME
  • 206
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 17 - Director → ME
  • 207
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,192 GBP2024-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 184 - Director → ME
  • 208
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,381,517 GBP2025-03-31
    Officer
    icon of calendar 1993-02-03 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 209
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460,311 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 66 - Director → ME
  • 210
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    430,311 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 91 - Director → ME
  • 211
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 212
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ now
    IIF 81 - Director → ME
  • 213
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 208 - Director → ME
Ceased 32
  • 1
    icon of address 140a Tachbrook Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2003-03-10
    IIF 34 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,726,491 GBP2025-03-31
    Officer
    icon of calendar 2011-03-30 ~ 2017-08-08
    IIF 115 - Director → ME
  • 3
    icon of address Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2000-09-19
    IIF 147 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2018-12-20
    IIF 135 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,715,181 GBP2024-03-31
    Officer
    icon of calendar 2000-06-01 ~ 2023-11-30
    IIF 103 - Director → ME
  • 7
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2013-11-12
    IIF 224 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,051,238 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 70 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,941,746 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 65 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,909,075 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ 2015-04-22
    IIF 148 - Director → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,591,025 GBP2024-03-31
    Officer
    icon of calendar 1994-03-03 ~ 1999-12-22
    IIF 223 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2023-07-12
    IIF 172 - Director → ME
  • 13
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,626 GBP2024-10-31
    Officer
    icon of calendar 2012-10-12 ~ 2012-12-13
    IIF 169 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,805 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 187 - Director → ME
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 174 - Director → ME
  • 17
    LOWY FOUNDATION - 2005-11-24
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 161 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-03 ~ 2024-09-09
    IIF 10 - Director → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 180 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 195 - Director → ME
  • 22
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,204 GBP2024-06-30
    Officer
    icon of calendar 1992-11-08 ~ 1994-12-01
    IIF 241 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    405,824 GBP2024-08-31
    Officer
    icon of calendar 2001-09-28 ~ 2021-04-28
    IIF 151 - Director → ME
    icon of calendar 2022-05-12 ~ 2022-06-17
    IIF 8 - Director → ME
  • 24
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -646,616 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ 2015-09-21
    IIF 158 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,437,602 GBP2024-03-31
    Officer
    icon of calendar 1994-02-28 ~ 1993-05-30
    IIF 42 - Director → ME
    icon of calendar 1994-02-28 ~ 1993-05-30
    IIF 247 - Secretary → ME
  • 26
    VIEWCROWN LIMITED - 1995-08-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,044 GBP2023-06-30
    Officer
    icon of calendar 1994-10-04 ~ 1997-02-12
    IIF 153 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,110 GBP2024-05-31
    Officer
    icon of calendar 2022-05-13 ~ 2025-02-06
    IIF 13 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,775,469 GBP2024-03-31
    Officer
    icon of calendar 1996-05-22 ~ 1996-12-20
    IIF 125 - Director → ME
  • 29
    RISESHOW LIMITED - 1990-02-19
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2015-08-03
    IIF 95 - Director → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2025-03-06
    IIF 194 - Director → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-20
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    721,020 GBP2024-09-30
    Officer
    icon of calendar 1999-03-02 ~ 2025-02-06
    IIF 77 - Director → ME
    icon of calendar 1999-03-02 ~ 2025-02-06
    IIF 249 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.