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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

Harris, Richard Michael

    Related profiles found in government register
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 1
  • Harris, Richard Michael
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 37 Curzon Street, London, W1J 7TX, United Kingdom

      IIF 2
  • Harris, Richard Michael
    British chartered accountant born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

    • 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

      IIF 3
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British none born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

    • 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

      IIF 65
  • Harris, Richard Michael
    British born in August 1945

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 66
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 67

    • Flat 7, 46 Upper Grosvenor Street, London, W1X 9PG

      IIF 68 IIF 69 IIF 70
  • Harris, Richard Michael
    British company director born in August 1945

    Registered addresses and corresponding companies
  • Harrison, Richard Michael
    English company director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 75
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 76
  • Harris, Richard Michael
    British chartered surveyor

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 77
  • Harris, Richard Michael
    Israeli born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli chartered surveyor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli property investor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom

      IIF 152
  • Mr Richard Michael Harrison
    English born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 153
  • Mr Richard Harris
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Michael Harris
    Israeli born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hanover Square, London, W1S 1HT

      IIF 166 IIF 167

    • 24, Chiswell Street, London, EC1Y 4UE, United Kingdom

      IIF 168

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 169

    • 4th Floor, 16 Hanover Square, London, W1S 1HT, United Kingdom

      IIF 170
child relation
Offspring entities and appointments
Active 87
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Has significant influence or control → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 106 - Director → ME
  • 4
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 51 - Director → ME
  • 5
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 104 - Director → ME
  • 6
    NEWCO 223 LIMITED - 2017-11-17
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 103 - Director → ME
  • 7
    RIAS INVESTMENTS TWO LIMITED - 2013-10-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,866 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 108 - Director → ME
  • 9
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 63 - Director → ME
  • 10
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 11
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 57 - Director → ME
  • 12
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 55 - Director → ME
  • 13
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 64 - Director → ME
  • 14
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 58 - Director → ME
  • 15
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 56 - Director → ME
  • 16
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 61 - Director → ME
  • 17
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 18
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    1992-11-16 ~ dissolved
    IIF 91 - Director → ME
  • 21
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 102 - Director → ME
  • 22
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 5 - Director → ME
  • 23
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 54 - Director → ME
  • 24
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 44 - Director → ME
  • 25
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 11 - Director → ME
  • 26
    24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 27
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 32 - Director → ME
  • 30
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
  • 31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 27 - Director → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 36 - Director → ME
  • 33
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 47 - Director → ME
  • 34
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 39 - Director → ME
  • 35
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 9 - Director → ME
  • 36
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1999-02-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 35 - Director → ME
  • 38
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    2000-03-22 ~ dissolved
    IIF 89 - Director → ME
  • 39
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 40
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 111 - Director → ME
  • 41
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 37 - Director → ME
  • 42
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 33 - Director → ME
  • 43
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 109 - Director → ME
  • 44
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 53 - Director → ME
  • 45
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 22 - Director → ME
  • 46
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 47
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 48 - Director → ME
  • 48
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 21 - Director → ME
  • 49
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 87 - Director → ME
  • 50
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 43 - Director → ME
  • 51
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 20 - Director → ME
  • 52
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 53
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 110 - Director → ME
  • 54
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    ~ dissolved
    IIF 118 - Director → ME
  • 55
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 107 - Director → ME
  • 56
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 34 - Director → ME
  • 57
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 16 - Director → ME
  • 58
    24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 19 - Director → ME
  • 59
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 25 - Director → ME
  • 60
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 28 - Director → ME
  • 61
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 62
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 41 - Director → ME
  • 64
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 46 - Director → ME
  • 65
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 50 - Director → ME
  • 66
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 49 - Director → ME
  • 67
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 112 - Director → ME
  • 68
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 45 - Director → ME
  • 69
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 13 - Director → ME
  • 70
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,553,907 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    25,665,644 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    W H SECURITIES LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    2001-05-08 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 74
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-06-26 ~ dissolved
    IIF 7 - Director → ME
  • 75
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 3 - Director → ME
  • 76
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 52 - Director → ME
  • 77
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
  • 78
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 12 - Director → ME
  • 79
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 29 - Director → ME
  • 80
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
  • 81
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 8 - Director → ME
  • 82
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ dissolved
    IIF 40 - Director → ME
  • 83
    GODEL LIMITED - 2009-03-02
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 84
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 128 - Director → ME
  • 85
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 24 - Director → ME
  • 86
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    ~ dissolved
    IIF 86 - Director → ME
  • 87
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 26 - Director → ME
Ceased 68
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2009-12-09 ~ 2019-04-30
    IIF 65 - Director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2024-04-25
    IIF 84 - Director → ME
  • 3
    RIAS INVESTMENTS TWO LIMITED - 2013-10-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,866 GBP2024-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 134 - Director → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    1996-03-13 ~ 2024-04-25
    IIF 94 - Director → ME
    1996-03-13 ~ 1996-03-13
    IIF 77 - Secretary → ME
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-12-08 ~ 2024-04-25
    IIF 95 - Director → ME
  • 6
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    963,374 GBP2024-06-30
    Officer
    2014-08-26 ~ 2024-04-25
    IIF 93 - Director → ME
  • 7
    BRITISH ISRAEL INVESTMENTS PLC - 2008-01-17
    30 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    277,973 GBP2024-12-31
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 66 - Director → ME
  • 8
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005 GBP2024-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 99 - Director → ME
  • 9
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 59 - Director → ME
  • 10
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-01-29 ~ 2023-08-08
    IIF 138 - Director → ME
  • 11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-12-04 ~ 2024-04-25
    IIF 78 - Director → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,604,769 GBP2024-06-30
    Officer
    2010-05-27 ~ 2024-04-25
    IIF 144 - Director → ME
  • 13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    1991-12-09 ~ 2024-04-25
    IIF 115 - Director → ME
  • 14
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 114 - Director → ME
  • 15
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    1991-05-15 ~ 2024-06-03
    IIF 130 - Director → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 146 - Director → ME
  • 17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 117 - Director → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 85 - Director → ME
  • 19
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    1992-11-16 ~ 2024-04-25
    IIF 83 - Director → ME
  • 20
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    2013-08-30 ~ 2024-04-25
    IIF 92 - Director → ME
  • 21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2004-06-09 ~ 2023-08-08
    IIF 139 - Director → ME
  • 22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -123,992 GBP2024-12-31
    Officer
    2014-08-12 ~ 2024-04-25
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Has significant influence or control → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 23
    Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,025,685 GBP2024-05-31
    Officer
    2019-11-07 ~ 2023-11-01
    IIF 149 - Director → ME
  • 24
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    508,775 GBP2024-06-30
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 69 - Director → ME
  • 25
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,289 GBP2024-06-30
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 127 - Director → ME
  • 26
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 123 - Director → ME
  • 27
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-08 ~ 2001-02-16
    IIF 68 - Director → ME
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2024-04-25
    IIF 120 - Director → ME
  • 29
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-02-23 ~ 2024-04-25
    IIF 82 - Director → ME
  • 30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,402,824 GBP2024-12-31
    Officer
    2004-10-28 ~ 2024-04-25
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 165 - Ownership of shares – 75% or more → OE
  • 31
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 73 - Director → ME
  • 32
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 116 - Director → ME
  • 33
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2005-02-08 ~ 2024-04-25
    IIF 137 - Director → ME
  • 34
    Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-08-31
    Officer
    2021-01-14 ~ 2024-06-06
    IIF 1 - Director → ME
  • 35
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 124 - Director → ME
  • 36
    CARDINAL ASSETS LIMITED - 1999-09-30
    GILTLODGE LIMITED - 1990-06-19
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,816,753 GBP2024-06-30
    Officer
    ~ 1999-09-16
    IIF 70 - Director → ME
  • 37
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 6 - Director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 140 - Director → ME
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    2001-04-05 ~ 2023-08-08
    IIF 125 - Director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 148 - Director → ME
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 80 - Director → ME
  • 42
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-21
    IIF 42 - Director → ME
  • 43
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-02 ~ 2014-07-07
    IIF 15 - Director → ME
  • 44
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    394,158 GBP2024-09-30
    Officer
    2022-10-03 ~ 2024-04-24
    IIF 76 - Director → ME
  • 45
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -467,865 GBP2024-12-31
    Officer
    2021-05-14 ~ 2024-04-25
    IIF 147 - Director → ME
  • 46
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,610,805 GBP2024-12-31
    Officer
    2020-08-19 ~ 2024-04-25
    IIF 136 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 47
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,553,907 GBP2024-12-31
    Officer
    2013-09-09 ~ 2024-04-25
    IIF 135 - Director → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    25,665,644 GBP2024-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 143 - Director → ME
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -329,806 GBP2024-12-31
    Officer
    2021-06-18 ~ 2024-04-25
    IIF 133 - Director → ME
  • 50
    RIAS PARKWAY LIMITED - 2018-08-06
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -252,586 GBP2024-12-31
    Officer
    2018-01-16 ~ 2024-04-25
    IIF 152 - Director → ME
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,722,727 GBP2024-12-31
    Officer
    2018-11-28 ~ 2024-04-25
    IIF 145 - Director → ME
    Person with significant control
    2018-11-28 ~ 2024-04-25
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 52
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 151 - Director → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2005-12-09 ~ 2024-04-25
    IIF 81 - Director → ME
  • 54
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 122 - Director → ME
  • 55
    Gable House, 239 Regents Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 74 - Director → ME
  • 56
    SCL HOLDINGS LIMITED - 2015-06-03
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 71 - Director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    521,422 GBP2024-12-31
    Officer
    2001-09-06 ~ 2024-04-25
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 58
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 150 - Director → ME
  • 59
    PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED - 2001-08-14
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1992-05-08
    IIF 67 - Director → ME
  • 60
    INDIPETROL LIMITED - 2002-03-13
    Gable House 239 Regents Park, Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 72 - Director → ME
  • 61
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-04-26 ~ 2024-07-22
    IIF 98 - Director → ME
  • 62
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    1993-06-01 ~ 2024-07-22
    IIF 129 - Director → ME
  • 63
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2010-07-07
    IIF 100 - Director → ME
  • 64
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Officer
    2002-01-29 ~ 2024-04-25
    IIF 119 - Director → ME
  • 65
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-11 ~ 2024-04-25
    IIF 79 - Director → ME
  • 66
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    2008-10-01 ~ 2014-11-04
    IIF 97 - Director → ME
  • 67
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2002-04-24 ~ 2024-07-22
    IIF 126 - Director → ME
  • 68
    Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
    Active Corporate (1 parent)
    Officer
    2024-07-28 ~ 2025-10-02
    IIF 75 - Director → ME
    Person with significant control
    2024-07-28 ~ 2025-10-02
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE

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