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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samson, Daniel Simon

child relation
Offspring entities and appointments 78
  • 1
    ARDEA EIGHT LTD.
    FC016285
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 19 - Director → ME
  • 2
    ARDEA EIGHTEEN LTD.
    FC016295
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 24 - Director → ME
  • 3
    ARDEA ELEVEN LTD.
    FC016288
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 23 - Director → ME
  • 4
    ARDEA FIFTEEN LTD.
    FC016292
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 22 - Director → ME
  • 5
    ARDEA FIVE LTD.
    FC016282
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 15 - Director → ME
  • 6
    ARDEA FOUR LTD.
    FC016281
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 13 - Director → ME
  • 7
    ARDEA FOURTEEN LTD.
    FC016291
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 9 - Director → ME
  • 8
    ARDEA NINE LTD.
    FC016286
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 7 - Director → ME
  • 9
    ARDEA NINETEEN LTD.
    FC016296
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 5 - Director → ME
  • 10
    ARDEA ONE LTD.
    FC016278
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 8 - Director → ME
  • 11
    ARDEA SEVEN LTD.
    FC016284
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 14 - Director → ME
  • 12
    ARDEA SEVENTEEN LTD.
    FC016294
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 12 - Director → ME
  • 13
    ARDEA SIX LTD.
    FC016283
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 17 - Director → ME
  • 14
    ARDEA SIXTEEN LTD.
    FC016293
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 3 - Director → ME
  • 15
    ARDEA TEN LTD.
    FC016287
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 20 - Director → ME
  • 16
    ARDEA THIRTEEN LTD.
    FC016290
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 11 - Director → ME
  • 17
    ARDEA THREE LTD.
    FC016280
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 21 - Director → ME
  • 18
    ARDEA TWELVE LTD.
    FC016289
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 10 - Director → ME
  • 19
    ARDEA TWENTY LTD.
    FC016297
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 16 - Director → ME
  • 20
    ARDEA TWENTY ONE LTD.
    FC016298
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (8 parents)
    Officer
    2013-12-31 ~ now
    IIF 18 - Director → ME
  • 21
    ARDEA TWO LTD.
    FC016279
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 6 - Director → ME
  • 22
    ARRONA LIMITED
    - now 04739082
    NEWINCCO 262 LIMITED - 2003-06-26
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 40 - Director → ME
  • 23
    BONIVIR INVESTMENTS LIMITED
    - now 02480183
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 54 - Director → ME
  • 24
    BRYCRUST LIMITED
    01519024
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 49 - Director → ME
  • 25
    ED PSYCH CONSULTATION LTD
    11762854
    4 Parkhill Walk, Parkhill Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    H.H. INVESTMENT TRADING
    - now 01089688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 37 - Director → ME
  • 27
    HDP MANAGEMENT
    - now SC010918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2016-12-20 during the appointment or period of control
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 28
    HERON (DEVONSHIRE HOUSE NO.2) LIMITED
    - now 03753778 04132082
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 70 - Director → ME
  • 29
    HERON (DEVONSHIRE ROW NO.2) LIMITED
    - now 04117277 04132088
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 53 - Director → ME
  • 30
    HERON (QVS) LIMITED
    - now 04142200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    ACRE 426 LIMITED - 2001-03-02
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 35 - Director → ME
  • 31
    HERON (STAPLE HALL NO.2) LIMITED
    04132077 04132067
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 66 - Director → ME
  • 32
    HERON (STONE HOUSE NO.2) LIMITED
    04132059 04132072
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 28 - Director → ME
  • 33
    HERON 40-66 QUEEN VICTORIA STREET LIMITED
    - now 03375117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 31 - Director → ME
  • 34
    HERON CITY LIMITED
    - now 03753854
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 75 - Director → ME
  • 35
    HERON CORPORATION
    00828750
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 56 - Director → ME
  • 36
    HERON ESTATE CORPORATION LIMITED
    06218177
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 37
    HERON ESTATE HOLDINGS LIMITED
    - now 04190229
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 67 - Director → ME
  • 38
    HERON FINANCE UK LIMITED
    - now 04320761
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 59 - Director → ME
  • 39
    HERON GROUP INTERNATIONAL
    - now 00515270 FC027296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 33 - Director → ME
  • 40
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 60 - Director → ME
  • 41
    HERON INTERNATIONAL INVESTMENTS
    - now 02670511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 42
    HERON INTERNATIONAL N.V.
    FC013170
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (12 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 4 - Director → ME
  • 43
    HERON INVESTMENTS (GERMANY) LIMITED
    - now 00701577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 72 - Director → ME
  • 44
    HERON LAND DEVELOPMENTS LIMITED
    - now 00644366 01009681... (more)
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 48 - Director → ME
  • 45
    HERON LAND HOLDINGS LIMITED - now
    HERON LONDON INVESTMENTS LIMITED
    - 2019-11-06 01009681
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 76 - Director → ME
  • 46
    HERON LAND HOLDINGS LIMITED
    - now 03636531 01009681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2018-12-20 during the appointment or period of control
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 50 - Director → ME
  • 47
    HERON LONDON PROPERTIES LIMITED
    - now 03411722
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 29 - Director → ME
  • 48
    HERON MOTOR GROUP LIMITED
    - now 00458996
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 41 - Director → ME
  • 49
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 46 - Director → ME
  • 50
    HERON PETROLEUM CO.LIMITED
    00916343
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 39 - Director → ME
  • 51
    HERON PORTFOLIO INVESTMENTS LIMITED
    - now 03411729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 69 - Director → ME
  • 52
    HERON PROCESSION HOUSE LIMITED
    - now 03126217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 71 - Director → ME
  • 53
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 34 - Director → ME
  • 54
    HERON PROPERTY CORPORATION LIMITED
    01487444
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 26 - Director → ME
  • 55
    HERON PROPERTY HOLDINGS LIMITED
    - now 03636241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 56
    HERON PROPERTY INVESTMENTS LIMITED
    04465866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 62 - Director → ME
  • 57
    HERON QUAY INVESTMENTS (NO.1) LIMITED
    04479791
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 36 - Director → ME
  • 58
    HERON SERVICE STATIONS LIMITED
    - now 00859756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 73 - Director → ME
  • 59
    HERON SOUTHAMPTON PROPERTIES LIMITED
    - now 01549055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 57 - Director → ME
  • 60
    HERON ST JAMES'S STREET INVESTMENTS LIMITED
    - now 04579754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    ACRE 645 LIMITED - 2002-12-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 58 - Director → ME
  • 61
    HERON ST JAMES'S STREET LIMITED
    - now 03411713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 42 - Director → ME
  • 62
    HERON STRAND DEVELOPMENTS LIMITED
    03261176 00644366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 27 - Director → ME
  • 63
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 32 - Director → ME
  • 64
    HERON YATE LIMITED
    09889649
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-26 ~ 2016-11-30
    IIF 45 - Director → ME
  • 65
    INTERLAND ESTATES
    00963346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 43 - Director → ME
  • 66
    LAWNGLADE LIMITED
    02431709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 52 - Director → ME
  • 67
    MYISRAEL - now
    MYISRAEL LIMITED - 2022-02-22
    MY ISRAEL
    - 2022-02-18 06379943
    MY ISRAEL LIMITED - 2007-10-25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-11-14 ~ 2018-10-01
    IIF 79 - Director → ME
  • 68
    NEW CRANE WHARF LIMITED
    - now 01708589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 74 - Director → ME
  • 69
    ORCHIDUM
    03081285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 44 - Director → ME
  • 70
    OVERLEY INVESTMENTS
    00643542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2017-09-07 during the appointment or period of control
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 25 - Director → ME
  • 71
    OVERLEY PROPERTIES LIMITED
    00643543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 30 - Director → ME
  • 72
    PAN PACIFIC LONDON HOTEL LIMITED - now
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED
    - 2014-09-02 04132067 04132072
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (16 parents)
    Officer
    2013-12-31 ~ 2014-08-13
    IIF 47 - Director → ME
  • 73
    PARKHILL WALK RESIDENTS' COMPANY LIMITED
    - now 01355550
    SCOOTOOT LIMITED - 1978-12-31
    5 Parkhill Walk, London, England
    Active Corporate (30 parents)
    Officer
    2013-12-20 ~ 2021-09-19
    IIF 1 - Director → ME
  • 74
    RONEX PROPERTIES LIMITED
    00643555
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 65 - Director → ME
  • 75
    SILVERSTON PROPERTIES (WESTERN) LIMITED
    01114806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 38 - Director → ME
  • 76
    SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
    HERON PLAZA NOMINEE (NO.1) LIMITED
    - 2014-09-02 04132072 04132067
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (15 parents)
    Officer
    2013-12-31 ~ 2014-08-13
    IIF 55 - Director → ME
  • 77
    THIRD EDGE CONSULTING LIMITED
    10745676
    50 Greenway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 78
    ZUCCATO EUROPE LIMITED
    04342148
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.