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

Mr Duncan Llewelyn Rendall

    Related profiles found in government register
  • Mr Duncan Llewelyn Rendall
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 1

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 2

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 3 IIF 4

    • Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 5

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 6
  • Mr Duncan Llewelyn Rendall
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 7
  • Rendall, Duncan Llewelyn
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 8

    • Portsoken House, 155 157 Minories, London, EC3N 1LJ, England

      IIF 9
  • Rendall, Duncan Llewelyn
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 10

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 11

    • 2, Hills Road, Cambridge, CB2 1JP

      IIF 12

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 13

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 14 IIF 15 IIF 16

    • 5, Copse Hill, Wimbledon, London, SW20 0NB, United Kingdom

      IIF 20

    • 9 Crescent Road, London, SW20 8EX

      IIF 21

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 22 IIF 23

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 24

    • Fourth Floor, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 25 IIF 26

    • Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 27

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 28 IIF 29 IIF 30

    • Unit V103, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 31

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 32

    • 9-11, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 33 IIF 34 IIF 35

    • 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 41

    • 9-11, The Quadrant, Richmond, TW9 1BP

      IIF 42

    • 9-11, The Quadrant, Richmond, TW9 1BP, England

      IIF 43 IIF 44 IIF 45

    • 9-11 The Quadrant, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 47
  • Rendall, Duncan Llewelyn
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 48 IIF 49

    • 9 Crescent Road, London, SW20 8EX

      IIF 50

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 51 IIF 52

    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 53
  • Rendall, Duncan Llewelyn
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 54
  • Rendall, Duncan Llewelyn
    British company director born in September 1964

    Registered addresses and corresponding companies

    • 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

      IIF 55

    • Flat 612 City View House, London, E2 9QY

      IIF 56
  • Rendall, Duncan Llewelyn
    British director born in September 1964

    Registered addresses and corresponding companies

    • 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

      IIF 57
  • Rendall, Duncan Llewelyn
    British managing agent born in September 1964

    Registered addresses and corresponding companies

    • Flat 612 City View House, London, E2 9QY

      IIF 58
  • Rendall, Duncan Llewelyn
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Battersea Park Road, London, SW11 4ND

      IIF 59

    • 35 Pelham Road, Wimbledon, SW19 1SU

      IIF 60
  • Rendall, Duncan Llewelyn
    British

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 61

    • Flat 612 City View House, London, E2 9QY

      IIF 62
  • Rendall, Duncan Llewelyn
    British company director

    Registered addresses and corresponding companies

    • 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

      IIF 63

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 64

    • Flat 612 City View House, London, E2 9QY

      IIF 65 IIF 66 IIF 67
  • Rendall, Duncan Llewelyn
    British director

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 68

    • 9 Crescent Road, London, SW20 8EX

      IIF 69

    • Flat 612 City View House, London, E2 9QY

      IIF 70 IIF 71
  • Rendall, Duncan Llewellyn
    British director

    Registered addresses and corresponding companies

    • 612 City View House, 463 Bethnal Green Road, London, E2 9QY

      IIF 72
  • Rendall, Duncan Llewellyn

    Registered addresses and corresponding companies

    • 612 City View House, 463 Bethnal Green Road, London, E2 9QY

      IIF 73
  • Rendall, Duncan Llewelyn

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 74

    • Flat 612 City View House, London, E2 9QY

      IIF 75
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-04-30
    Officer
    2018-07-24 ~ now
    IIF 51 - director → ME
  • 2
    13b St. George Wharf, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,676 GBP2020-06-30
    Officer
    2016-11-04 ~ now
    IIF 54 - director → ME
  • 3
    BRAEMAR ESTATES LIMITED - 2017-12-22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    13b St. George Wharf, London, England
    Corporate (2 parents)
    Officer
    2018-01-02 ~ now
    IIF 8 - director → ME
  • 5
    Unit V103 Vox Studios, 1-45 Durham Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -48,548 GBP2023-12-31
    Officer
    2024-08-14 ~ now
    IIF 31 - director → ME
  • 6
    ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
    2 Hills Road, Cambridge
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    44,921 GBP2020-03-31
    Officer
    2024-10-29 ~ now
    IIF 12 - director → ME
  • 7
    ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
    KBG1 HOLDINGS LIMITED - 2021-02-25
    COMMUNICOURT HOLDINGS LIMITED - 2021-02-15
    2 Hills Road, Cambridge, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 13 - director → ME
  • 8
    PIHC LIMITED - 2010-11-18
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    182,517 GBP2023-09-30
    Officer
    2025-03-07 ~ now
    IIF 10 - director → ME
  • 9
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 24 - director → ME
  • 10
    WEXFORD HOLDCO LIMITED - 2022-11-01
    13b St. George Wharf, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-12 ~ now
    IIF 15 - director → ME
  • 11
    WEXFORD BIDCO LIMITED - 2022-11-01
    13b St. George Wharf, London, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 16 - director → ME
  • 12
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (6 parents, 264 offsprings)
    Net Assets/Liabilities (Company account)
    1,057,800 GBP2022-12-31
    Officer
    2023-10-13 ~ now
    IIF 32 - director → ME
  • 13
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-03-16 ~ now
    IIF 14 - director → ME
  • 14
    13b St. George Wharf, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2008-03-31 ~ now
    IIF 49 - director → ME
    2008-03-31 ~ now
    IIF 68 - secretary → ME
  • 15
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-02 ~ now
    IIF 9 - director → ME
  • 16
    CHASEGRADE LIMITED - 1990-07-10
    13b St. George Wharf, London, England
    Corporate (13 parents, 319 offsprings)
    Officer
    ~ now
    IIF 18 - director → ME
    ~ now
    IIF 61 - secretary → ME
  • 17
    RENDALL & RITTNER RETIREMENT LIMITED - 2015-04-19
    Portsoken House, 155-157 Minories, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 23 - director → ME
  • 18
    Portsoken House, 155 - 157 Minories, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 50 - director → ME
    2008-07-11 ~ dissolved
    IIF 69 - secretary → ME
  • 19
    Portsoken House, 155-157 Minories, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 27 - director → ME
  • 20
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 22 - director → ME
    2003-05-06 ~ dissolved
    IIF 64 - secretary → ME
  • 21
    RENDALL AND RITTNER CAPITAL MANAGEMENT LIMITED - 2014-07-29
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    319,095 GBP2022-06-01 ~ 2023-05-31
    Officer
    2011-04-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CONISTON CAPITAL LIMITED - 2003-07-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -9,235 GBP2022-06-01 ~ 2023-05-31
    Officer
    1999-05-06 ~ now
    IIF 30 - director → ME
  • 23
    TIERCEL RESIDENTIAL PLC - 2011-07-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    350,000 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-11-04 ~ now
    IIF 29 - director → ME
  • 24
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90,544 GBP2024-03-31
    Officer
    2016-03-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 17 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 19 - director → ME
  • 26
    PHIDEX LTD - 2023-04-03
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    104,238 GBP2023-12-31
    Officer
    2025-03-07 ~ now
    IIF 11 - director → ME
  • 27
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,991,390 GBP2023-12-31
    Officer
    2023-09-29 ~ now
    IIF 39 - director → ME
  • 28
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    9-11 The Quadrant, Richmond, Surrey
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,000 GBP2023-04-01 ~ 2023-12-31
    Officer
    2023-09-29 ~ now
    IIF 38 - director → ME
Ceased 38
  • 1
    20 Red Lion Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,446,965 GBP2023-12-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 36 - director → ME
  • 2
    HML ASHTON CHATER LIMITED - 2022-03-19
    P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED - 2016-06-21
    9-11 The Quadrant The Quadrant, Richmond, Surrey
    Corporate (4 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 47 - director → ME
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, England
    Corporate (5 parents, 1951 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 42 - director → ME
  • 4
    HML SERVICES LTD - 2020-11-20
    HML PM LIMITED - 2017-09-14
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 41 - director → ME
  • 5
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    9-11 The Quadrant, Richmond, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,252,238 GBP2023-12-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 33 - director → ME
  • 6
    DE FACTO 348 LIMITED - 1994-07-04
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    1996-05-23 ~ 1996-05-23
    IIF 72 - secretary → ME
    1996-05-23 ~ 1998-12-01
    IIF 66 - secretary → ME
  • 7
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,593 GBP2024-01-31
    Officer
    1996-05-16 ~ 1998-12-01
    IIF 65 - secretary → ME
  • 8
    13b St. George Wharf, London, England
    Corporate (2 parents)
    Person with significant control
    2017-12-01 ~ 2021-04-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 9
    ADCOT TRADING LIMITED - 1990-07-11
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    86,884 GBP2022-06-24 ~ 2023-06-23
    Officer
    1994-09-29 ~ 1998-11-23
    IIF 58 - director → ME
  • 10
    C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    115 GBP2024-03-24
    Officer
    1996-09-03 ~ 1997-02-17
    IIF 70 - secretary → ME
  • 11
    BURGINHALL 923 LIMITED - 1996-12-27
    Chimney Court, 23 Brewhouse Lane, Wapping, London, England
    Corporate (4 parents)
    Equity (Company account)
    41 GBP2024-03-24
    Officer
    1997-02-28 ~ 1999-06-17
    IIF 56 - director → ME
  • 12
    9-11 The Quadrant, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    510,064 GBP2023-03-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 44 - director → ME
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-05-24 ~ 2021-03-02
    IIF 52 - director → ME
  • 14
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1,768,204 GBP2023-12-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 26 - director → ME
    IIF 25 - director → ME
  • 15
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 46 - director → ME
  • 16
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 43 - director → ME
  • 17
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 34 - director → ME
  • 18
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    9-11 The Quadrant, Richmond, Surrey
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 37 - director → ME
  • 19
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 35 - director → ME
  • 20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-12-08 ~ 2021-04-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (9 parents)
    Equity (Company account)
    63,496 GBP2023-09-30
    Officer
    1996-11-21 ~ 1998-06-23
    IIF 62 - secretary → ME
  • 22
    Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-03-06 ~ 1998-12-23
    IIF 75 - secretary → ME
  • 23
    13b St. George Wharf, London, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-01 ~ 2021-04-30
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    -519,583 GBP2020-06-30
    Officer
    2019-05-22 ~ 2025-03-12
    IIF 48 - director → ME
  • 26
    RENDALL AND RITTNER LETTINGS LIMITED - 2012-10-22
    3 Park Road, Teddington, England
    Dissolved corporate (3 parents)
    Officer
    2000-10-30 ~ 2017-10-26
    IIF 21 - director → ME
  • 27
    67 Elm Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    37,890 GBP2024-03-31
    Officer
    1996-12-23 ~ 1998-12-22
    IIF 73 - secretary → ME
  • 28
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 45 - director → ME
  • 29
    TECTON SERVICES LIMITED - 2006-08-21
    PRP ASSET MANAGEMENT LIMITED - 2002-11-05
    PRP WINKWORTH LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    9-11 The Quadrant, Richmond, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,193,605 GBP2023-03-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 40 - director → ME
  • 30
    CARDOE MARTIN LIMITED - 2024-12-09
    CARDOE MARTIN BURR LIMITED - 2016-06-09
    CARDOE MARTIN LIMITED - 2014-02-27
    CARDOE MARTIN HOLDINGS LIMITED - 2006-01-09
    GROWFORM LIMITED - 2001-08-03
    13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    -125,090 GBP2020-06-30
    Officer
    2017-03-15 ~ 2022-07-29
    IIF 17 - director → ME
    2014-04-07 ~ 2022-07-29
    IIF 74 - secretary → ME
  • 31
    14a St. George Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-07-17 ~ 1997-04-22
    IIF 67 - secretary → ME
  • 32
    8 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    2002-12-09 ~ 2003-08-21
    IIF 55 - director → ME
  • 33
    3rd Floor, 2-4 St. George's Road, Wimbledon, London, England
    Corporate (1 parent)
    Officer
    2004-05-14 ~ 2013-10-09
    IIF 59 - director → ME
  • 34
    THE CIRCLE (NO3) RTM COMPANY LIMITED - 2009-09-04
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-09-13 ~ 2013-09-23
    IIF 60 - director → ME
  • 35
    Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ 2013-03-26
    IIF 53 - director → ME
  • 36
    CONISTON CAPITAL LIMITED - 2003-07-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -9,235 GBP2022-06-01 ~ 2023-05-31
    Officer
    1999-05-06 ~ 2003-07-03
    IIF 63 - secretary → ME
  • 37
    TRINLEAD LIMITED - 1989-11-06
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    68 GBP2024-03-24
    Officer
    1996-02-28 ~ 1997-11-16
    IIF 71 - secretary → ME
  • 38
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (7 parents)
    Officer
    2004-08-12 ~ 2007-06-22
    IIF 57 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.