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 Elliot Simon Rosenberg

    Related profiles found in government register
  • Mr Elliot Simon Rosenberg
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 1

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Elliot Rosenberg
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 5
  • Mr Elliot Simon Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 6 IIF 7
  • Elliot Simon Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, London, W1K 3QB, United Kingdom

      IIF 8
  • Elliot Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 9
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenburg, Elliot Simon
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 78
  • Rosenburg, Elliot Simon
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands 33, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 79
  • Rosenberg, Elliot Simon
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 101
  • Rosenberg, Elliot Simon
    British property co director born in June 1960

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 102
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 103
  • Rosenburg, Elliot Simon
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 104
  • Rosenberg, Elliot Simon
    British company director born in February 1933

    Registered addresses and corresponding companies

    • 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 105
  • Rosenberg, Elliot Simon
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 106
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom

      IIF 131

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 132 IIF 133
  • Rosenberg, Elliot Simon
    British

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 134
  • Rosenberg, Elliot Simon
    British company director

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 135 IIF 136
  • Rosenberg, Elliot Simon
    British director

    Registered addresses and corresponding companies

    • Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 137 IIF 138
  • Rosenberg, Elliot Simon
    British property developer

    Registered addresses and corresponding companies

    • Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 139
  • Rosenberg, Elliot
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 140
  • Rosenberg, Elliot
    British property investor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 141
  • Rosenberg, Elliot
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 81
  • 1
    AGHOCO 1033 LIMITED - 2010-11-01
    Acre House, 11-15 William Road, London
    Dissolved corporate (8 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 21 - director → ME
  • 2
    INHOCO 4258 LLP - 2009-10-28
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-23 ~ now
    IIF 108 - director → ME
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 11 - director → ME
  • 6
    235 Old Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 61 - director → ME
    2004-07-23 ~ dissolved
    IIF 138 - secretary → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 28 - director → ME
  • 8
    INHOCO 4190 LIMITED - 2007-06-11
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 13 - director → ME
  • 9
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,114 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 45 - director → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 140 - director → ME
  • 11
    5th Floor, 89 New Bond Street, London, England
    Dissolved corporate (8 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 76 - director → ME
  • 12
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 79 - director → ME
  • 13
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 25 - director → ME
  • 14
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-08-28 ~ dissolved
    IIF 72 - director → ME
    1997-08-28 ~ dissolved
    IIF 139 - secretary → ME
  • 15
    CALLBRIDGE LIMITED - 2009-01-05
    Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 56 - director → ME
  • 16
    5th Floor 89 New Bond Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 96 - llp-designated-member → ME
  • 17
    5th Floor 89 New Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 93 - llp-designated-member → ME
  • 18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-08 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-03-21 ~ dissolved
    IIF 73 - director → ME
  • 20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    415,606 GBP2024-03-31
    Officer
    2009-08-05 ~ now
    IIF 85 - llp-member → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 3 - Has significant influence or control → OE
  • 21
    ROSSCOURT INVESTMENTS LLP - 2014-06-11
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,046,141 GBP2024-03-31
    Officer
    2013-10-30 ~ now
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 50 - director → ME
  • 23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2,218,044 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    INHOCO 4149 LIMITED - 2006-09-14
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 17 - director → ME
  • 25
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-18 ~ now
    IIF 127 - director → ME
  • 26
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ now
    IIF 110 - director → ME
  • 27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -107,776 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 119 - director → ME
  • 28
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -234,729 GBP2023-12-31
    Officer
    2022-01-27 ~ now
    IIF 118 - director → ME
  • 29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -8,396 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 122 - director → ME
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -33,635 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 125 - director → ME
  • 31
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -68,975 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 121 - director → ME
  • 32
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -137,114 GBP2023-12-31
    Officer
    2021-06-30 ~ now
    IIF 120 - director → ME
  • 33
    INHOCO 4204 LIMITED - 2007-08-14
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 14 - director → ME
  • 34
    INHOCO 4165 LIMITED - 2006-11-08
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 19 - director → ME
  • 35
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-10 ~ now
    IIF 88 - llp-member → ME
  • 36
    INHOCO 4179 LIMITED - 2007-03-09
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 20 - director → ME
  • 37
    INHOCO 4112 LIMITED - 2005-10-13
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 15 - director → ME
  • 38
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 81 - llp-member → ME
  • 39
    Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved corporate (10 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 66 - director → ME
  • 40
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    310 GBP2023-03-31
    Officer
    2009-04-29 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 41
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (10 parents)
    Equity (Company account)
    44,427 GBP2020-10-31
    Officer
    2017-02-28 ~ dissolved
    IIF 130 - director → ME
  • 42
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 75 - director → ME
  • 43
    5th Floor 89 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 94 - llp-designated-member → ME
  • 44
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 44 - director → ME
  • 45
    INHOCO 4115 LIMITED - 2005-09-27
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 18 - director → ME
  • 46
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 47
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-10-17 ~ now
    IIF 133 - director → ME
  • 48
    ACRE 1210 LIMITED - 2017-08-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -45,799 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-08-11 ~ now
    IIF 112 - director → ME
  • 49
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    -95,040 GBP2023-12-31
    Officer
    2014-10-06 ~ now
    IIF 114 - director → ME
  • 50
    Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 51
    INHOCO 4136 LIMITED - 2006-03-13
    Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    283,466 GBP2023-12-31
    Officer
    2006-03-10 ~ now
    IIF 22 - director → ME
  • 52
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2016-07-07 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HEXAGON 157 LIMITED - 1992-09-15
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-11-26 ~ dissolved
    IIF 74 - director → ME
  • 54
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 16 - director → ME
  • 55
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 97 - llp-designated-member → ME
  • 56
    122 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 90 - llp-designated-member → ME
  • 57
    FAST TRACK HOMEBUYERS LIMITED - 2007-10-01
    BOWLSCREEN LIMITED - 2007-01-16
    5th Floor 89 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 59 - director → ME
    2007-09-28 ~ dissolved
    IIF 137 - secretary → ME
  • 58
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 71 - director → ME
  • 59
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 115 - director → ME
  • 60
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Officer
    2021-10-22 ~ now
    IIF 124 - director → ME
  • 61
    Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 141 - director → ME
  • 62
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 65 - director → ME
  • 63
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 70 - director → ME
  • 64
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 43 - director → ME
  • 65
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    95,130 GBP2023-04-30
    Officer
    2017-11-13 ~ now
    IIF 128 - director → ME
  • 66
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,596,057 GBP2022-06-01 ~ 2023-04-30
    Officer
    ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Corporate (2 parents, 4 offsprings)
    Officer
    ~ now
    IIF 132 - director → ME
    ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 142 - director → ME
  • 69
    5th Floor 89 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 99 - llp-designated-member → ME
  • 70
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 131 - director → ME
  • 71
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-22 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 72
    THREE MOUNTAINS LIMITED - 2024-09-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,024,572 GBP2023-12-31
    Officer
    2021-11-16 ~ now
    IIF 123 - director → ME
  • 73
    THREE LITTLE MOUNTAINS LTD - 2024-09-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,628,036 GBP2023-12-31
    Officer
    2021-11-16 ~ now
    IIF 126 - director → ME
  • 74
    THREE MOUNTAINS TM LTD - 2024-09-18
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-06 ~ now
    IIF 109 - director → ME
  • 75
    WIGMORE 122R LIMITED - 2014-03-19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,475,146 GBP2024-03-31
    Officer
    2012-03-12 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-28 ~ now
    IIF 113 - director → ME
  • 77
    Milton Gate 60 Chiswell Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 82 - llp-designated-member → ME
  • 78
    5th Floor, 89 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 67 - director → ME
  • 79
    5th Floor 89 New Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 95 - llp-designated-member → ME
  • 80
    Acre House 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 68 - director → ME
  • 81
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 98 - llp-designated-member → ME
Ceased 47
  • 1
    39 HERTFORD STREET LIMITED - 1998-05-29
    3a Heath Hurst Road, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1996-04-02 ~ 2000-03-13
    IIF 135 - secretary → ME
  • 2
    INHOCO 4186 LIMITED - 2007-04-11
    1 More London Place, London, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-09-16
    IIF 30 - director → ME
  • 3
    INHOCO 4154 LIMITED - 2006-07-26
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-26 ~ 2009-09-16
    IIF 26 - director → ME
  • 4
    PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21
    UNDERSEA SERVICES LIMITED - 2000-07-20
    Milton Gate, 60 Chiswell Street, London
    Corporate (5 parents)
    Officer
    2006-02-25 ~ 2009-09-16
    IIF 24 - director → ME
  • 5
    INHOCO 4107 LIMITED - 2005-07-14
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2009-11-16
    IIF 33 - director → ME
  • 6
    INHOCO 4156 LIMITED - 2006-08-07
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2009-09-16
    IIF 39 - director → ME
  • 7
    INHOCO 4166 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2009-09-16
    IIF 42 - director → ME
  • 8
    INHOCO 4130 LIMITED - 2006-02-02
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-09-16
    IIF 31 - director → ME
  • 9
    INHOCO 4035 LIMITED - 2004-08-16
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-16 ~ 2009-09-16
    IIF 32 - director → ME
  • 10
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2009-09-16
    IIF 35 - director → ME
  • 11
    INHOCO 4128 LIMITED - 2006-02-02
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-31 ~ 2009-09-16
    IIF 27 - director → ME
  • 12
    INHOCO 4021 LIMITED - 2004-03-31
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2004-03-18 ~ 2009-09-16
    IIF 34 - director → ME
  • 13
    ADMIRAL TAVERNS LIMITED - 2012-01-31
    INHOCO 4015 LIMITED - 2004-03-19
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-02-24 ~ 2009-09-16
    IIF 29 - director → ME
  • 14
    ADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10
    INHOCO 4091 LIMITED - 2005-05-17
    Milton Gate, 60 Chiswell Street, London
    Corporate (5 parents)
    Officer
    2005-05-17 ~ 2009-09-16
    IIF 36 - director → ME
  • 15
    James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-09-09 ~ 2016-02-19
    IIF 47 - director → ME
  • 16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-08-10 ~ 2017-10-12
    IIF 106 - llp-designated-member → ME
  • 17
    Golder Baqa, Ground Floor, 1 Baker's Row, London
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,500 GBP2022-03-31
    Officer
    2006-10-06 ~ 2007-10-18
    IIF 92 - llp-designated-member → ME
  • 18
    THE RESERVATION COMPANY LIMITED - 2006-05-31
    ICONCOVE LIMITED - 1997-06-04
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-06 ~ 2006-06-05
    IIF 52 - director → ME
  • 19
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 10 - director → ME
  • 20
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    2022-09-29 ~ 2024-05-22
    IIF 111 - director → ME
  • 21
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    2022-03-30 ~ 2024-05-22
    IIF 117 - director → ME
  • 22
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    2022-02-18 ~ 2024-05-22
    IIF 116 - director → ME
  • 23
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-09 ~ 2013-06-25
    IIF 78 - director → ME
  • 24
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 49 - director → ME
  • 25
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 51 - director → ME
  • 26
    HERITAGE PUB COMPANY LIMITED - 2005-12-14
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-10 ~ 2009-11-16
    IIF 53 - director → ME
  • 27
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 57 - director → ME
  • 28
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 55 - director → ME
  • 29
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 54 - director → ME
  • 30
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 58 - director → ME
  • 31
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 87 - llp-member → ME
  • 32
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-18 ~ 2010-04-06
    IIF 89 - llp-member → ME
  • 33
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-23 ~ 2009-09-16
    IIF 23 - director → ME
  • 34
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2007-06-04
    IIF 48 - director → ME
  • 35
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 12 - director → ME
  • 36
    Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-11-15 ~ 2009-09-16
    IIF 105 - director → ME
  • 37
    INHOCO 4169 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-15 ~ 2009-09-16
    IIF 38 - director → ME
  • 38
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-28 ~ 2002-12-12
    IIF 40 - director → ME
  • 39
    STANDZONE LIMITED - 1999-04-08
    Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-09-02 ~ 1997-08-19
    IIF 103 - director → ME
  • 40
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2014-02-04
    IIF 77 - director → ME
  • 41
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-28 ~ 2009-09-16
    IIF 37 - director → ME
  • 42
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,616,189 GBP2023-03-31
    Officer
    2013-07-12 ~ 2013-12-15
    IIF 83 - llp-designated-member → ME
  • 43
    Gable End, 29 Christchurch Crescent, Radlett, Herts
    Dissolved corporate (1 parent)
    Officer
    ~ 2001-10-30
    IIF 102 - director → ME
  • 44
    CABINCENTRE LIMITED - 1994-11-23
    7-8 Park Place St James's, London, Uk
    Corporate (3 parents)
    Officer
    2005-06-22 ~ 2010-11-04
    IIF 60 - director → ME
  • 45
    TRADECO 122 LIMITED - 2011-10-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2011-07-21 ~ 2017-03-03
    IIF 69 - director → ME
  • 46
    INHOCO 4219 LIMITED - 2007-11-01
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-31 ~ 2008-07-16
    IIF 41 - director → ME
  • 47
    14 London Street, Andover, England
    Corporate (5 parents)
    Equity (Company account)
    350,899 GBP2024-03-31
    Officer
    1995-12-19 ~ 1998-06-08
    IIF 101 - director → ME
    1995-12-19 ~ 1998-06-08
    IIF 136 - secretary → ME

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