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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

Bhuptani Bhikhu Kantilal

    Related profiles found in government register
  • Bhuptani Bhikhu Kantilal
    British born in April 1964

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 1
  • Bhuptani, Bhikhu Kanti
    British company director born in April 1964

    Registered addresses and corresponding companies

    • icon of address 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 2
  • Bhuptani, Bhikhu Kantilal
    British

    Registered addresses and corresponding companies

    • icon of address 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 3
  • Bhuptani, Bhikhu Kantilal
    British co director

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 4
  • Bhuptani, Bhikhu Kantilal
    British company director

    Registered addresses and corresponding companies

    • icon of address 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 5

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Bhuptani, Bhikhu Kantilal
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 4-7, Manchester Street, London, W1U 3AE, England

      IIF 10
  • Bhuptani, Bhikhu Kantilal
    British consultant

    Registered addresses and corresponding companies

    • icon of address 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 11
  • Bhuptani, Bhikhu Kanti
    British company director

    Registered addresses and corresponding companies

    • icon of address 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 12
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • icon of address 7, Brockley Hill, Stanmore, HA7 4LS, United Kingdom

      IIF 13
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 14 IIF 15

    • icon of address 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 16

    • icon of address 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 17
  • Bhuptani, Bhikhu Kantilal
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 18

    • icon of address 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 19

    • icon of address 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 20

    • icon of address 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 21

    • icon of address 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 22 IIF 23

    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 24

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 7 Brockley Hill, Stanmore, , HA3 4RS,

      IIF 33
  • Bhuptani, Bhikhu Kantilal
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4-7, Manchester Street, London, W1U 3AE, England

      IIF 34

    • icon of address 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 35 IIF 36 IIF 37

    • icon of address 4-7, Manchester Street, Third Floor, London, W1U 3AE, United Kingdom

      IIF 39 IIF 40

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 44
  • Bhuptani, Bhikhu Kantilal
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 45
  • Bhuptani, Bhikhu Kantilal
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 55
  • Bhuptani, Bhikhu Kantilal
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 56

    • icon of address 34, New Cavendish Street, London, W1G 8UB, United Kingdom

      IIF 57

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER

      IIF 58

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 68 IIF 69

    • icon of address H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 70

    • icon of address H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 71

    • icon of address 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 72
  • Bhuptani, Bhikhu Kantilal
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, England

      IIF 73

    • icon of address 7, Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 74
  • Bhuptani, Bhikhu Kantilal
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 75
  • Bhuptani, Bhikhu Kanti

    Registered addresses and corresponding companies

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER

      IIF 76

    • icon of address 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 77
  • Bhuptani, Bhikhu
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 34, New Cavendish Street, London, W1G 8UB

      IIF 78
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 79 IIF 80
  • Bhuptani, Bhikhu
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Viceroy Court, Prince Albert Road, London, NW8 7PR, England

      IIF 81
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4-7, Manchester Street, London, W1U 3AE, England

      IIF 82

    • icon of address 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 83

    • icon of address Acre House 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 84 IIF 85 IIF 86

    • icon of address Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 89
  • Mr Bhikhu Kantilal Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 90

    • icon of address Acre House 11-15, William Road, London, NW1 3ER

      IIF 91 IIF 92

    • icon of address Acre House 11/15, William Road, London, NW1 3ER, United Kingdom

      IIF 93 IIF 94 IIF 95

    • icon of address C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 97

    • icon of address 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-27 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 2
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    IIF 75 - Director → ME
  • 3
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-21 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address H W Fisher, Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    IIF 70 - Director → ME
  • 7
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 8
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 65 - Director → ME
  • 9
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 61 - Director → ME
  • 10
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 69 - Director → ME
  • 13
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 41 - Director → ME
  • 14
    TRAVELTECH LIMITED - 2002-01-23
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-21 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2002-01-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    395,879 GBP2025-03-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 37 - Director → ME
  • 17
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 22 - LLP Designated Member → ME
  • 18
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2002-10-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 22
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 23
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 64 - Director → ME
  • 24
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    icon of address 2c Birkbeck Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 56 - Director → ME
  • 26
    icon of address 2c Birkbeck Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 27
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2025-01-09 ~ now
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares - More than 25% → OE
  • 28
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-05-04 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Has significant influence or control → OE
  • 29
    icon of address 44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-01-18 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
  • 30
    icon of address 44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2025-07-30 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 31
    icon of address 44 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-09-14 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 32
    icon of address 4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-22 ~ now
    IIF 39 - Director → ME
  • 33
    GREENRIDGE SPAC LIMITED - 2013-11-07
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,543,387 GBP2025-03-31
    Officer
    icon of calendar 2012-01-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 60 - Director → ME
  • 35
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 63 - Director → ME
  • 36
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 59 - Director → ME
  • 37
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    icon of address Acre House, William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 66 - Director → ME
  • 40
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    icon of address C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    icon of address H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 71 - Director → ME
  • 45
    icon of address H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 52 - Director → ME
  • 46
    icon of address 2c Birkbeck Road, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 73 - Director → ME
  • 47
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,226 GBP2025-03-31
    Officer
    icon of calendar 2002-12-18 ~ now
    IIF 36 - Director → ME
    icon of calendar 2002-12-18 ~ now
    IIF 5 - Secretary → ME
  • 48
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2002-12-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 49
    icon of address 4-7 Manchester Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    71,642 GBP2025-03-31
    Officer
    icon of calendar 1998-06-11 ~ now
    IIF 34 - Director → ME
    icon of calendar 1999-03-19 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 51
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2004-02-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 52
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-17 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2002-09-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 53
    SILVERSTRIPE LIMITED - 1981-12-31
    icon of address Viceroy Court, Prince Albert Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    677,454 GBP2023-12-31
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 81 - Director → ME
  • 54
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 49 - Director → ME
  • 55
    Company number 05863329
    Non-active corporate
    Officer
    icon of calendar 2006-06-30 ~ now
    IIF 53 - Director → ME
Ceased 16
  • 1
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 22 Sladesbrook, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-26 ~ 2012-06-01
    IIF 72 - Director → ME
    icon of calendar 2008-08-26 ~ 2012-06-01
    IIF 3 - Secretary → ME
  • 3
    icon of address H W Fisher, Acre House, 11-15, William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ 2015-01-23
    IIF 19 - LLP Designated Member → ME
  • 4
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    icon of calendar 2016-02-12 ~ 2016-03-24
    IIF 77 - Secretary → ME
  • 5
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-21 ~ 2011-07-06
    IIF 78 - LLP Designated Member → ME
  • 6
    icon of address 150 St Vincent St, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2004-07-27
    IIF 55 - Director → ME
    icon of calendar 2000-05-15 ~ 2004-07-27
    IIF 11 - Secretary → ME
  • 7
    TRAVELTECH LIMITED - 2002-01-23
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 8
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-08-15 ~ 2016-11-09
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2016-11-09
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 1999-12-06
    IIF 2 - Director → ME
    icon of calendar 1999-02-22 ~ 1999-12-06
    IIF 12 - Secretary → ME
  • 11
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ 2012-11-05
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2013-12-05
    IIF 21 - LLP Designated Member → ME
  • 13
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-02-21 ~ 2023-01-25
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Has significant influence or control → OE
  • 14
    icon of address Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2015-11-25
    IIF 54 - Director → ME
  • 15
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2011-01-25
    IIF 74 - Director → ME
    icon of calendar 2010-03-09 ~ 2011-01-25
    IIF 76 - Secretary → ME
  • 16
    Company number OC345800
    Non-active corporate
    Officer
    icon of calendar 2009-05-20 ~ 2009-11-20
    IIF 33 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.