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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Levinson, Dianne Muriel
- British born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 1
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 215c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 334 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 473, Cornhill, London, EC3V 3QQ
IIF 5 IIF 6 IIF 773, Cornhill, London, EC3V 3QQ, England
IIF 8 IIF 9 IIF 10 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 45Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 46Suite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 47 IIF 48 IIF 49 (more)(less)
- Australian director born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 / 302, North Mole Road, Gibraltar, GX11 1AA, United Kingdom
IIF 52
- British born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain
IIF 53Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 545th Floor, Grove House, 248a Marylebone House, London, NW1 6BB
IIF 555th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 5673, Cornhill, London, EC3V 3QQ
IIF 5773, Cornhill, London, EC3V 3QQ, England
IIF 58 IIF 5973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Suite E, 1-5 Canfield Place, London, NW6 3BT
IIF 72Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain
IIF 73 IIF 74 IIF 75183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain
IIF 76Buzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca
IIF 77 IIF 78 IIF 79 (more)(less)Apartado 45, Cala D'or, 07660, Santanyi, Mallorca, Spain
IIF 85 IIF 86
- British born in June 1940Registered addresses and corresponding companies
Levinson, Dianne Muriel
Jaume Prohenst, S'horta, Majorca 07669, Spain
IIF 87
- British born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companiesTendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain
IIF 88
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in England
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 89
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in June 1940
Levinson, Dianne Muriel
Resident in Gibrlatar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 95
- Australian born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 96
- Australian born in June 1940
Levinson, Dianne
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 97 IIF 98 IIF 99 (more)(less)
- British born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies - British born in June 1940
Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companiesLower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 110
- British born in June 2016
Ms Dianne Levinson
Resident in Spain
Registered addresses and corresponding companiesSuite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 111
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companiesLower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)
- Australian born in June 1940
Ms Dianne Levinson
Resident in England
Registered addresses and corresponding companies - Australian born in June 1940Registered addresses and corresponding companies
Dianne Levinson
- Australian born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies302, Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 1351, Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 13615c Baltimore House, Juniper Drive, London, SW18 1TS, England
IIF 13715c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 138 IIF 13934 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 14073, Cornhill, London, EC3V 3QQ
IIF 141 IIF 142 IIF 143 (more)(less)73, Cornhill, London, EC3V 3QQ, England
IIF 153 IIF 154 IIF 155 (more)(less)Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 168 IIF 169Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 170 IIF 171Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 172 IIF 173 IIF 174C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 175
- Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 176
- Australian born in May 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 177
- Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 178 IIF 179 IIF 180 (more)(less)73, Cornhill, London, EC3V 3QQ, England
IIF 182 IIF 183 IIF 184 (more)(less)Lower Ground Floor, 1 George Yard, London, EC3V 9DF, England
IIF 187Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 188Lowr Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 189Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 190
- Australian born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companiesFlat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 191
Related profiles found in government register
Offspring entities and appointments
129
- 173 Cornhill, LondonDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 2
ABBERLEY MEWS LIMITED
0907219373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-06-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 3
AGAVE INVESTMENTS LIMITED
09822628Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 102 - Ownership of shares – 75% or more → OE - 4
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 5
AIR SCOOTERS LIMITED
11424933The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-20 ~ 2019-01-10IIF 3 - Director → MEPerson with significant control2018-06-20 ~ 2018-06-20IIF 139 - Ownership of shares – 75% or more → OE2018-06-20 ~ 2019-01-01IIF 138 - Ownership of shares – 75% or more → OE - 6
AMARANTH INVESTMENTS LIMITED
0944736873 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 7
ANGLOFLATS LIMITED
00973565Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (8 parents)Officer2016-07-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 8CITRONIC LIMITED - 1995-07-06CITRONIC (HOLDINGS) LIMITED - 1986-01-13OVAL (141) LIMITED - 1984-09-21London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2015-11-18 ~ dissolvedIIF 49 - Director → ME
- 9
ASTEN BELL LAND LTD
08307772C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE - 10BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 14 - Director → ME2017-06-20 ~ 2017-06-20IIF 10 - Director → MEPerson with significant control2017-06-20 ~ 2017-06-20IIF 156 - Ownership of shares – 75% or more → OE
- 11
AWWI LTD
OE03257219-21 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-09-24 ~ nowIIF 132 - Ownership of voting rights - More than 25% → OEIIF 132 - Ownership of shares - More than 25% → OEIIF 132 - Has significant influence or control → OE - 12
BARBERRY INVESTMENTS LIMITED
09822678Lowr Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 189 - Ownership of shares – 75% or more → OE - 13
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 14Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 15Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE
- 16
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 187 - Ownership of shares – 75% or more → OE - 17
BELMONT 1 LIMITED
0895478873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 18
BERGAMOT INVESTMENTS LIMITED
0956716173 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 19
BIG BRITISH FOX LIMITED
0969236573 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 20
BRIDGES PROPERTIES (BLACKHEATH) LIMITED
0058783673 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2018-01-23 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 163 - Ownership of shares – 75% or more → OE - 21
CENTRAL RESIDUAL ESTATES LIMITED
0851742773 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE - 22
CEREGROVE LIMITED
0097114773 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 85 - Director → ME - 23
CIRENCESTER SHOPFITTERS LIMITED
0111169373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-06-25 ~ dissolvedIIF 71 - Director → ME - 24
COOKIE INVESTMENTS LTD
1562651573 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 1 - Director → ME - 25
COOPLANDS RESIDUAL DONCASTER LIMITED
0865913673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 26
COOPLANDS RESIDUAL ESTATES LIMITED
0866020673 Cornhill, London, EnglandActive Corporate (1 parent)Officer2013-08-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-21IIF 103 - Ownership of shares – 75% or more → OE - 27
- 28
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (5 parents)Officer2007-06-30 ~ dissolvedIIF 68 - Director → ME - 29
PEACH & CO. (CHATHAM) LIMITED
- 2016-01-25 0075875673 Cornhill, London, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OE - 30
CROCUS INVESTMENTS LIMITED
0956712773 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE - 31
CUCKIE LIMITED
1326380573 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 97 - Director → ME - 32SOLOTRIM LIMITED - 1976-12-31London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
- 33
D.T. BAYLISS AND SON LIMITED
01001356London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE - 34
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 35
DELTOUR LIMITED
06903256C/o, Richard Freeman & Co, Richard Freeman & Co, 13 Radnor Walk, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 75 - Director → ME - 36
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 147 - Ownership of shares – 75% or more → OE - 37
E.B.& G.A.WHITAKER(PROPERTY)LIMITED
0073286825 Harley Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 53 - Director → ME - 38
E.J.WHITAKER & SONS,LIMITED
0033692573 Cornhill, London, United KingdomDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 61 - Director → ME - 39
EASTCOTE MOTOR SERVICES LIMITED
0063253473 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-12 ~ dissolvedIIF 69 - Director → ME - 40
ENBEE CRESCENT INVESTMENT LIMITED
00660627Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of control5th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (15 parents)Officer2008-08-31 ~ dissolvedIIF 55 - Director → ME - 4173 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 4273 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
- 4373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 4473 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 45
ESSEX OFFICES LIMITED
0878090973 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 59 - Director → ME - 46
EUCALYPTUS INVESTMENTS LIMITED
0981081473 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 47
EXCLUSIVE PROPERTY SALES LIMITED
09657594Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 48
F.J.WHITE PROPERTIES LIMITED
00552039Suite E, 1-5 Canfield Place, LondonDissolved Corporate (7 parents)Officer2014-11-05 ~ dissolvedIIF 72 - Director → ME - 49
FALMOUTH PROPERTY MANAGEMENT LIMITED
0847592273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 66 - Director → ME - 50
FARINA INVESTMENTS LIMITED
0847038273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 70 - Director → ME - 51
FL&J ACQUISITIONS LIMITED
0892578373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 52
FLAIRMADE LIMITED
0181338225 Harley Street, LondonDissolved Corporate (3 parents)Officer2013-10-24 ~ dissolvedIIF 76 - Director → ME - 53
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-12-12 ~ 2024-10-24IIF 52 - Director → MEPerson with significant control2019-12-05 ~ 2020-07-16IIF 176 - Ownership of shares – 75% or more → OE - 54PINE FLAT LIMITED - 2015-09-2534 Oyster Wharf Lombard Road, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2015-10-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
- 55
GOLD HOLDINGS LTD
OE03193919-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2020-11-24 ~ nowIIF 134 - Has significant influence or control → OEIIF 134 - Ownership of voting rights - More than 25% → OEIIF 134 - Ownership of shares - More than 25% → OE - 56
GOLF SHOPS (CROYDON) LIMITED
0092836673 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2017-05-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-05-23 ~ 2017-05-23IIF 160 - Ownership of shares – 75% or more → OE - 57GROMIT HOUSE LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents)Officer2021-06-28 ~ 2021-11-29IIF 89 - Director → ME - 5873 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
- 59Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 60Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-27 ~ 2017-03-27IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 61Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-27 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 62Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 63Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2020-01-06IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 64Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 65Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-10-13IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 66Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2017-04-20 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 67Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 68Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 6973 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 7073 Cornhill, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 71Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-12-15 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 72Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ 2019-04-01IIF 13 - Director → MEPerson with significant control2016-11-14 ~ 2020-01-06IIF 162 - Ownership of shares – 75% or more → OE
- 7373 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2019-04-01IIF 24 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
- 7473 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
- 75Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 77Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 78Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-03-27 ~ 2017-03-27IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE
- 79
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2016-04-21 ~ 2018-12-11IIF 9 - Director → MEPerson with significant control2016-04-21 ~ 2019-09-30IIF 173 - Ownership of shares – 75% or more → OE - 80
HOUSELEY ESTATES LIMITED
00297404Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2021-07-27 during the appointment or period of control5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2008-08-31 ~ dissolvedIIF 56 - Director → ME - 81
HT LAND LIMITED
1173490573 Cornhill, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-12-19 ~ 2020-01-01IIF 171 - Ownership of shares – 75% or more → OE - 82
ICE BLUE AIR LIMITED
0555652925 Harley Street, LondonDissolved Corporate (7 parents)Officer2008-12-09 ~ dissolvedIIF 80 - Director → ME - 83
INTERCORN LIMITED
0231761573 Cornhill, London, United KingdomDissolved Corporate (8 parents)Officer2014-06-30 ~ dissolvedIIF 64 - Director → ME - 84Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of controlVAIMLARCH LIMITED - 1987-07-1415 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2007-08-08 ~ dissolvedIIF 81 - Director → ME - 85HELLERMAN (HOLDINGS) LIMITED - 1999-05-21ESMOND HELLERMAN LIMITED - 1995-01-2073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-22 ~ dissolvedIIF 43 - Director → ME
- 86
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (9 parents)Officer2018-04-10 ~ 2018-04-13IIF 45 - Director → ME - 87WALTON MOTOR FACTORS LIMITED - 1991-02-2173 Cornhill, LondonDissolved Corporate (5 parents)Officer2013-02-15 ~ dissolvedIIF 65 - Director → ME
- 88
L.J.STOLL LIMITED
00656726Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-05-01
Commencement of winding up on 2026-06-244385, 00656726 - Companies House Default Address, CardiffLiquidation Corporate (10 parents)Person with significant control2018-02-23 ~ 2018-02-23IIF 188 - Ownership of shares – 75% or more → OE - 89
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 90
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-03-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE - 91
LESTER CHALLIS LIMITED
0279196373 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2018-01-10 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-01-10 ~ 2018-01-10IIF 183 - Ownership of shares – 75% or more → OE - 92
LEV (ANTIQUES) LIMITED
0080630573 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2017-02-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE - 93
- 94
MAALA PROPERTIES LIMITED
0075631173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-24 ~ dissolvedIIF 67 - Director → ME - 95
MALLAN INVESTMENTS LIMITED
0885858873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 96
MANORCROFT INVESTMENT CO LIMITED
0628216525 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-02-18 ~ dissolvedIIF 82 - Director → ME - 97
MARSUPIAL LIMITED
05815991College House, 4a New College Parade, London, United KingdomDissolved Corporate (2 parents)Officer2006-05-15 ~ dissolvedIIF 78 - Director → ME - 98
MAXWELL LAND LTD
10623632Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-16 ~ 2017-07-24IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 99
MORELLO INVESTMENTS LIMITED
0877942573 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 60 - Director → ME - 100
MVK CONSTRUCTION LIMITED
0236899473 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2016-03-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE - 101
NESTOR LTD
OE03150519-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2021-02-04 ~ nowIIF 133 - Ownership of voting rights - More than 25% → OEIIF 133 - Ownership of shares - More than 25% → OEIIF 133 - Has significant influence or control → OE - 102
NEWINGTON INVESTMENTS LIMITED
0367216125 Harley Street, LondonDissolved Corporate (10 parents)Officer1999-01-20 ~ dissolvedIIF 84 - Director → ME - 103
NEWINGTON PROPERTIES LIMITED
- 1997-06-02 03262356Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2007-01-10 ~ 2007-01-09IIF 73 - Director → ME2007-01-08 ~ dissolvedIIF 2 - Director → ME1997-05-08 ~ 1998-07-13IIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 104
NORMA INVESTMENTS LIMITED
041700711 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (9 parents)Officer2017-12-15 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-12-15 ~ 2017-12-15IIF 136 - Ownership of shares – 75% or more → OE - 105
NORMANS CONQUEST SERVICE STATION LIMITED
0122456473 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2017-10-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-10-27 ~ 2017-10-27IIF 185 - Ownership of shares – 75% or more → OE - 106
PANORAMA OFFICES LIMITED
0878093673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 107
RARITY HOLDINGS LTD
12866019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-07 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (4 parents)Officer2020-09-08 ~ nowIIF 90 - Director → MEPerson with significant control2020-09-08 ~ 2021-07-08IIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OE - 108
RHINE HOTELS LIMITED
00850859Suite E, 1-3 Canfield Place, LondonDissolved Corporate (4 parents)Officer2013-03-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 109
ROBERT BOWIE (GARAGES) LIMITED
0142008473 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-04 ~ dissolvedIIF 58 - Director → ME - 110
ROSBERG PROPERTIES LIMITED
0847034873 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 62 - Director → ME - 111
SANDY LANE PROPERTY LIMITED
1196709215c Baltimore House Juniper Drive, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-04-29 ~ 2020-01-04IIF 137 - Ownership of shares – 75% or more → OE - 112
SARAH HARRIS EDUCATION LIMITED
10465578Elizabeth House, 13-19 Queen Street, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-07 ~ 2017-07-24IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 113
SKIFF PROPERTIES LIMITED
0654202725 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-03-25 ~ dissolvedIIF 79 - Director → ME - 114
SNAP DRAGON LIMITED
0923516473 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 115
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-02 ~ 2017-10-02IIF 96 - Ownership of shares – 75% or more → OE - 116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-28 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2011-11-15 during the appointment or period of control
Commencement of winding up on 2012-01-16 during the appointment or period of control
Conclusion of winding up on 2014-03-04 during the appointment or period of control
Dissolved on 2017-06-13 during the appointment or period of controlBILBERRY PUBLISHING LIMITED - 1997-01-17Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (16 parents)Officer2004-12-16 ~ dissolvedIIF 54 - Director → ME - 117
SPINNEY PROPERTY MANAGEMENT LIMITED
04070013London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (5 parents)Officer2016-06-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 118
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-12-13 ~ 2007-06-19IIF 74 - Director → ME - 119
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 0995882973 Cornhill, London, EnglandActive Corporate (4 parents)Officer2016-01-19 ~ 2018-06-27IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-03IIF 164 - Ownership of shares – 75% or more → OE2019-04-10 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 120
SURREY RESIDUAL ESTATES LIMITED
0851753473 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 121
TAGHILL INVESTMENTS LIMITED
0437574573 Cornhill, LondonDissolved Corporate (6 parents)Officer2015-04-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE - 122
TENDELE LTD
1323975373 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 100 - Director → ME - 123THE HACKING PARTNERSHIP LIMITED - 2006-06-16Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (11 parents)Officer2016-04-20 ~ 2018-12-10IIF 7 - Director → ME2016-02-03 ~ 2016-04-20IIF 57 - Director → ME2012-01-04 ~ 2016-02-03IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 124
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 101 - Ownership of shares – 75% or more → OE - 125
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ 2020-06-01IIF 92 - Director → MEPerson with significant control2019-02-08 ~ 2019-02-08IIF 167 - Ownership of shares – 75% or more → OE - 126
WHITE HART HOUSE LTD
09867198Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 169 - Ownership of shares – 75% or more → OE - 127
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2014-10-17 ~ 2015-02-19IIF 86 - Director → ME - 128
WOODY & VELVET LIMITED
0877637673 Cornhill, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 129
WOOLLY MAMMOTH DINOSAURS LIMITED
0946041973 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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