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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

Mattey, Steven

child relation
Offspring entities and appointments
Active 149
  • 1
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    780,774 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 82 - Director → ME
  • 2
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 116 - Director → ME
  • 3
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 136 - Director → ME
  • 4
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 119 - Director → ME
  • 5
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 135 - Director → ME
  • 6
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 120 - Director → ME
  • 7
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 139 - Director → ME
  • 8
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 127 - Director → ME
  • 9
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 137 - Director → ME
  • 10
    DREAMRENT LIMITED - 2000-11-22
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    91,537 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 124 - Director → ME
  • 12
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 122 - Director → ME
  • 13
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 123 - Director → ME
  • 14
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 134 - Director → ME
  • 15
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 131 - Director → ME
  • 16
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 118 - Director → ME
  • 17
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    737,870 GBP2024-12-31
    Officer
    icon of calendar 2008-11-11 ~ now
    IIF 60 - Director → ME
  • 18
    EVAGLEN LIMITED - 1988-03-02
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,628,223 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 39 - Director → ME
  • 19
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 128 - Director → ME
  • 20
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 129 - Director → ME
  • 21
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 126 - Director → ME
  • 22
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 130 - Director → ME
  • 23
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 150 - Director → ME
    IIF 149 - Director → ME
  • 24
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 151 - Director → ME
  • 25
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 121 - Director → ME
  • 26
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 115 - Director → ME
  • 27
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 133 - Director → ME
  • 28
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 138 - Director → ME
  • 29
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 125 - Director → ME
  • 30
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    icon of calendar 2006-05-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 31
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 132 - Director → ME
  • 32
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 148 - Director → ME
  • 33
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    301,725 GBP2024-12-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 13 - Director → ME
  • 34
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 20 - Director → ME
  • 35
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-02-02 ~ now
    IIF 42 - Director → ME
  • 36
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    198,740 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 111 - Director → ME
  • 37
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 55 - Director → ME
  • 38
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,577 GBP2024-11-30
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 5 - Director → ME
  • 39
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,081,026 GBP2024-11-30
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 140 - Director → ME
  • 40
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 93 - Director → ME
  • 41
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    173,627 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 41 - Director → ME
  • 42
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    688,683 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 7 - Director → ME
  • 43
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 97 - Director → ME
  • 44
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 58 - Director → ME
  • 45
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 45 - Director → ME
  • 46
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 65 - Director → ME
  • 47
    ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    425,441 GBP2024-11-30
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 146 - Director → ME
  • 48
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    icon of calendar 2006-06-15 ~ now
    IIF 109 - Director → ME
  • 49
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    SCOREWALK LIMITED - 2010-03-02
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    400,247 GBP2024-11-30
    Officer
    icon of calendar 2013-02-05 ~ now
    IIF 142 - Director → ME
  • 50
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    285 GBP2024-11-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 99 - Director → ME
  • 51
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 46 - Director → ME
  • 52
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 114 - Director → ME
  • 53
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,427,101 GBP2024-11-30
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 143 - Director → ME
  • 54
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,477,850 GBP2024-11-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 28 - Director → ME
  • 55
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 70 - Director → ME
  • 56
    PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    302,948 GBP2024-11-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 36 - Director → ME
  • 57
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    317,196 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 31 - Director → ME
  • 58
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,209 GBP2024-11-30
    Officer
    icon of calendar 2006-12-12 ~ now
    IIF 57 - Director → ME
  • 59
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,605,247 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 24 - Director → ME
  • 60
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 25 - Director → ME
  • 61
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 54 - Director → ME
  • 62
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,437,361 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 33 - Director → ME
  • 63
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    232,201 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 66 - Director → ME
  • 64
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,445,693 GBP2024-11-30
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 145 - Director → ME
  • 65
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    12,523,553 GBP2024-11-30
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 144 - Director → ME
  • 66
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill London
    Active Corporate (6 parents)
    Equity (Company account)
    1,327,112 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 113 - Director → ME
  • 67
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 81 - Director → ME
  • 68
    M & B TRUSTEES LIMITED - 2019-03-14
    M & B NOMINEES LIMITED - 2021-06-08
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 26 - Director → ME
  • 69
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 89 - Director → ME
  • 70
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,499,173 GBP2024-11-30
    Officer
    icon of calendar 2006-05-15 ~ now
    IIF 103 - Director → ME
  • 71
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    430,842 GBP2024-11-30
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 12 - Director → ME
  • 72
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    347,525 GBP2024-11-30
    Officer
    icon of calendar 2008-03-20 ~ now
    IIF 50 - Director → ME
  • 73
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,605,587 GBP2024-11-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 4 - Director → ME
  • 74
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,949,133 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 49 - Director → ME
  • 75
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 62 - Director → ME
  • 76
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,009,062 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 75 - Director → ME
  • 77
    icon of address Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -71 GBP2022-03-31
    Officer
    icon of calendar 2022-12-23 ~ dissolved
    IIF 87 - Director → ME
  • 78
    G.B.R. PROPERTY CO. LIMITED - 1984-06-08
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    612,664 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 29 - Director → ME
  • 79
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,081,371 GBP2024-11-30
    Officer
    icon of calendar 2014-09-02 ~ now
    IIF 16 - Director → ME
  • 80
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 95 - Director → ME
  • 81
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 38 - Director → ME
  • 82
    SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 52 - Director → ME
  • 83
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2006-05-10 ~ now
    IIF 100 - Director → ME
  • 84
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,719,279 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 84 - Director → ME
  • 85
    ELMTONE LIMITED - 2002-11-29
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 63 - Director → ME
  • 86
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,075,818 GBP2024-11-30
    Officer
    icon of calendar 2006-10-31 ~ now
    IIF 23 - Director → ME
  • 87
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    28,132,917 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 40 - Director → ME
  • 88
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2007-12-11 ~ now
    IIF 76 - Director → ME
  • 89
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    469,202 GBP2024-11-30
    Officer
    icon of calendar 2009-12-23 ~ now
    IIF 141 - Director → ME
  • 90
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 112 - Director → ME
  • 91
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    620,615 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 68 - Director → ME
  • 92
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 102 - Director → ME
  • 93
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    321,482 GBP2024-11-30
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 17 - Director → ME
  • 94
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 74 - Director → ME
  • 95
    LAMPTON ESTATES PLC - 2004-03-05
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,999,735 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 77 - Director → ME
  • 96
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 86 - Director → ME
  • 97
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 35 - Director → ME
  • 98
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,675,584 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 91 - Director → ME
  • 99
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,707 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 48 - Director → ME
  • 100
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,134,716 GBP2024-11-30
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 101
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    89,162 GBP2025-03-31
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 10 - Director → ME
  • 102
    icon of address Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,340,651 GBP2021-11-30
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 79 - Director → ME
  • 103
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 92 - Director → ME
  • 104
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,901 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 15 - Director → ME
  • 105
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    374,979 GBP2024-11-30
    Officer
    icon of calendar 2007-05-03 ~ now
    IIF 147 - Director → ME
  • 106
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 51 - Director → ME
  • 107
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,745,368 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 73 - Director → ME
  • 108
    ROPEPOINTS LIMITED - 2003-07-06
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 67 - Director → ME
  • 109
    icon of address Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    763,621 GBP2020-11-30
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 37 - Director → ME
  • 110
    icon of address Lawrence House, Goodwyn Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 32 - Director → ME
  • 111
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    43,472,435 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 71 - Director → ME
  • 112
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 34 - Director → ME
  • 113
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    451 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 108 - Director → ME
  • 114
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-02-02 ~ now
    IIF 153 - Director → ME
  • 115
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 154 - Director → ME
  • 116
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    icon of calendar 2006-02-02 ~ now
    IIF 152 - Director → ME
  • 117
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,563,772 GBP2024-11-30
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 110 - Director → ME
  • 118
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,246 GBP2020-03-31
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    GABEHOUSE LIMITED - 1988-09-01
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,689 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 6 - Director → ME
  • 120
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    558,805 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 104 - Director → ME
  • 121
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,787,700 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 56 - Director → ME
  • 122
    ALGEBRA PROPERTIES LIMITED - 2012-11-05
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 117 - Director → ME
  • 123
    CYCLEPITCH LIMITED - 2004-03-08
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 27 - Director → ME
  • 124
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    684,703 GBP2024-11-30
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 105 - Director → ME
  • 125
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-12-17 ~ now
    IIF 44 - Director → ME
  • 126
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 53 - Director → ME
  • 127
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 14 - Director → ME
  • 128
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 96 - Director → ME
  • 129
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 78 - Director → ME
  • 130
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 94 - Director → ME
  • 131
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2011-09-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 132
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 107 - Director → ME
  • 133
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,967 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 1 - Director → ME
  • 134
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 135
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 69 - Director → ME
  • 136
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,510,279 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 2 - Director → ME
  • 137
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 3 - Director → ME
  • 138
    RAPID 4039 LIMITED - 1987-12-03
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    741,139 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 19 - Director → ME
  • 139
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,282,088 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 98 - Director → ME
  • 140
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 47 - Director → ME
  • 141
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-03-28 ~ now
    IIF 11 - Director → ME
  • 142
    UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    107,472 GBP2025-03-31
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 22 - Director → ME
  • 143
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 8 - Director → ME
  • 144
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    28,746,721 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 90 - Director → ME
  • 145
    GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
    105 UPHILL LIMITED - 2011-11-30
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    697,934 GBP2024-11-30
    Officer
    icon of calendar 2007-03-09 ~ now
    IIF 43 - Director → ME
  • 146
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 85 - Director → ME
  • 147
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    9,269,453 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 83 - Director → ME
  • 148
    icon of address 41b Heath Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    83 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    7,460,041 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    CHOQS 237 LIMITED - 1993-06-14
    icon of address 2 Lancaster Grove, Belsize Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-18 ~ 1998-07-05
    IIF 162 - Director → ME
  • 2
    ROCKABILLY LIMITED - 1981-12-31
    icon of address 349 Royal College Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2006-01-30 ~ 2012-09-01
    IIF 18 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    987,940 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ 2024-10-31
    IIF 61 - Director → ME
  • 5
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,541,990 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-01
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    321,482 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-19
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,501,928 GBP2024-10-31
    Officer
    icon of calendar 2006-01-30 ~ 2024-04-03
    IIF 88 - Director → ME
  • 8
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,675,584 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-19
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,134,716 GBP2024-11-30
    Officer
    icon of calendar 1998-03-19 ~ 2006-03-06
    IIF 163 - Secretary → ME
  • 10
    HOLAW (329) LIMITED - 1995-09-20
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2014-09-23
    IIF 101 - Director → ME
  • 11
    GABEHOUSE LIMITED - 1988-09-01
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,689 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-20
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 330 Kingsland Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    65,657 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ 2010-10-20
    IIF 59 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.