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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

Macdonald, Ian Norman

    Related profiles found in government register
  • Macdonald, Ian Norman
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British solicitor born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British solicitor born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England

      IIF 44
  • Macdonald, Ian Norman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 45

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 46 IIF 47

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 48

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 49

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England

      IIF 50

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 51 IIF 52

    • 43, Essex Street, London, WC2R 3JF

      IIF 53

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 54 IIF 55 IIF 56

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 59

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 60
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tekels Park, Camberley, GU15 2LF, England

      IIF 61

    • Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom

      IIF 62

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 63

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 64 IIF 65

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 66

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 67

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 68

    • 26, Hurlingham Road, London, SW6 3RF, England

      IIF 69

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 70

    • 43, Essex Street, London, WC2R 3JF

      IIF 71

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 72 IIF 73 IIF 74

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 75 IIF 76 IIF 77

    • 43-44, Essex Street, London, WC2R 3JF, England

      IIF 79

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 80

    • 2nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England

      IIF 81
  • Macdonald, Ian Norman
    British solicitor born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 82
  • Macdonald, Ian Norman
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 83

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 84
  • Macdonald, Ian
    British solicitor born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG

      IIF 85

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG, England

      IIF 86
  • Macdonald, Ian Norman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU

      IIF 87
  • Macdonald, Ian Norman
    British none born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Essex Street, London, WC2R 3JF

      IIF 88
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, United Kingdom

      IIF 89

    • 43 Essex Street, London, WC2R 3JF

      IIF 90

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 91 IIF 92

    • 44, Essex Street, London, WC2R 3JF

      IIF 93

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 94
  • Macdonald, Ian Norman
    British

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 95 IIF 96 IIF 97

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP

      IIF 98

    • 43, Essex Street, London, WC2R 3JF

      IIF 99
  • Macdonald, Ian Norman
    British solicitor

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 100 IIF 101
  • Mr Ian Macdonald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Harcourt Street, London, W1H 4HG

      IIF 102
  • Mr Ian Macdondald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 43 Essex Street, Strand, London, WC2R 3JF

      IIF 103
  • Macdonald, Ian Norman

    Registered addresses and corresponding companies
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Norman Macdonald
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF

      IIF 146
  • Mr Ian Norman Macdonald
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Essex Street, London, WC2R 3JF, United Kingdom

      IIF 147
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236 Ferry Road, 236 Ferry Road, Hullbridge, Hockley, Essex, SS5 6ND, England

      IIF 148

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 149
child relation
Offspring entities and appointments
Active 60
  • 1
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 2
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 78 - Director → ME
  • 3
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 91 - Director → ME
  • 4
    43 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-30 ~ dissolved
    IIF 35 - Director → ME
  • 5
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 63 - Director → ME
  • 6
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 72 - Director → ME
  • 7
    44 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 8
    43 Essex Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,470,791 GBP2023-12-31
    Officer
    2012-07-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    44 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 10
    SESTONE LIMITED - 1989-09-07
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 24 - Director → ME
  • 11
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1991-04-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 131 - Has significant influence or control → OE
  • 12
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 13
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 14
    43 Essex Street, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-12-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    43 Essex Street Strand, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,719 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-18 ~ dissolved
    IIF 70 - Director → ME
  • 17
    BRAKE (FLEET ROAD) LIMITED - 2020-12-09
    BATLON (FLEET) LIMITED - 2014-07-07
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,868 GBP2022-05-31
    Officer
    2008-05-30 ~ dissolved
    IIF 21 - Director → ME
  • 18
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 19
    43 Essex Street, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015,664 GBP2024-03-31
    Officer
    2013-09-23 ~ now
    IIF 12 - Director → ME
    2010-07-02 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 20
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2024-12-31
    Officer
    2021-01-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 21
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2001-05-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 22
    43 Essex Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 36 - Director → ME
  • 23
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 24
    43 Essex Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 25
    43 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 67 - Director → ME
  • 26
    44 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 27
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 28
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 60 - Director → ME
  • 29
    FARTHING ANTIQUES LIMITED - 2011-04-06
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -58,538 GBP2024-03-31
    Officer
    2011-03-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 118 - Has significant influence or control → OE
  • 30
    CAFE COURTYARD LIMITED - 2017-09-21
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -195,408 GBP2024-03-31
    Officer
    2012-01-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 129 - Has significant influence or control → OE
  • 31
    EVER 1092 LIMITED - 1999-04-12
    9 The Gateway Centre, Coronation Road, High Wycombe
    Active Corporate (5 parents)
    Equity (Company account)
    -226,007 GBP2024-03-31
    Officer
    2011-01-13 ~ now
    IIF 87 - Director → ME
  • 32
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 74 - Director → ME
  • 33
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 73 - Director → ME
  • 34
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    DAPHNE BENEFICIAL SETTLEMENTS LTD - 2018-09-06
    PRIMULA INVESTMENTS LIMITED - 2014-04-16
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-01-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 120 - Has significant influence or control → OE
  • 36
    BATLON NOMINEES (NORTH) LIMITED - 2018-09-06
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 37
    CLAIMS 4 YOU LIMITED - 2010-11-09
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 38
    LE QUAI ST. PIERRE LIMITED - 1994-07-14
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    140,998 GBP2017-07-31
    Officer
    1994-05-30 ~ dissolved
    IIF 101 - Secretary → ME
  • 39
    OAKHELM LIMITED - 1991-10-08
    C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,948 GBP2017-12-31
    Officer
    2011-10-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    868,490 GBP2024-12-31
    Officer
    2011-10-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 41
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-09-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,030,893 GBP2024-03-31
    Officer
    ~ now
    IIF 10 - Director → ME
  • 43
    MAXIMUS FINE WINES LIMITED - 2003-02-24
    AURIOL FINE WINES LIMITED - 2002-07-16
    TOUCHROSE LIMITED - 1996-10-24
    43 Essex Street, Strand, London
    Active Corporate (1 parent)
    Equity (Company account)
    69,904 GBP2024-09-30
    Officer
    1996-10-03 ~ now
    IIF 5 - Director → ME
    2010-03-12 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 44
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2008-04-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 45
    C/o William Evans And Partners, 20 Harcourt Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 57 - Director → ME
  • 46
    NOUVEL HOMME MANSFIELD LTD - 2017-11-21
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -30,137 GBP2024-02-29
    Officer
    2013-02-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 47
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,362,094 GBP2024-03-31
    Officer
    2009-09-17 ~ now
    IIF 11 - Director → ME
  • 48
    JDE MANAGED PROPERTIES LIMITED - 2011-10-24
    EKG LIMITED - 2010-03-02
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,191,228 GBP2024-03-31
    Officer
    2003-12-09 ~ now
    IIF 1 - Director → ME
    2010-03-02 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 126 - Has significant influence or control → OE
  • 49
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2015-11-10 ~ now
    IIF 52 - Director → ME
  • 50
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 51 - Director → ME
  • 51
    NOUVEL HOMME NO. 3 LTD - 2014-04-28
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-11-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 52
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2006-07-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 53
    S.M.P. CITYNET LIMITED - 1999-09-17
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-02 ~ dissolved
    IIF 28 - Director → ME
  • 54
    43 Essex Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,786,750 GBP2024-06-30
    Officer
    2010-05-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 128 - Has significant influence or control → OE
  • 55
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 56
    44 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 57
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 58
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 59
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2000-09-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 60
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,056,336 GBP2024-12-31
    Officer
    2013-12-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 130 - Has significant influence or control → OE
Ceased 39
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2025-06-28
    Officer
    2009-10-13 ~ 2011-10-11
    IIF 88 - Director → ME
  • 2
    236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2024-07-31
    Officer
    2023-07-14 ~ 2023-09-18
    IIF 94 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-07-18
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 3
    Age Concern Centre Way, Locks Heath, Southampton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-11-01 ~ 2018-06-21
    IIF 86 - Director → ME
  • 4
    Age Concern Centre Way, Locks Heath, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -250,076 GBP2018-03-31
    Officer
    2016-01-21 ~ 2018-06-21
    IIF 85 - Director → ME
  • 5
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-12 ~ 2007-03-12
    IIF 18 - Director → ME
  • 6
    ORMOND HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-05-13
    BATLON NOMINEES (RICHMOND) LIMITED - 1993-11-22
    GULF PROPERTY SERVICES LIMITED - 1993-05-24
    3 Ormond House, Ormond Road, Richmond, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2009-09-16 ~ 2013-07-01
    IIF 93 - Director → ME
    1991-09-25 ~ 2008-07-01
    IIF 22 - Director → ME
  • 7
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    2010-12-10 ~ 2014-08-15
    IIF 89 - Director → ME
  • 8
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-28 ~ 2017-09-21
    IIF 62 - Director → ME
  • 9
    43 Essex Street, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015,664 GBP2024-03-31
    Officer
    2010-07-02 ~ 2016-04-01
    IIF 98 - Secretary → ME
  • 10
    FRENCH PROPERTY SERVICES LIMITED - 2017-06-26
    Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    474,702 GBP2024-09-30
    Officer
    2000-09-21 ~ 2021-10-18
    IIF 39 - Director → ME
  • 11
    SCREENVALLEY LIMITED - 2007-11-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2007-10-15 ~ 2018-01-05
    IIF 41 - Director → ME
  • 12
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2024-12-31
    Officer
    1996-09-19 ~ 2020-08-01
    IIF 40 - Director → ME
  • 13
    HOMEWOOD PARK HOTEL LIMITED - 2004-10-11
    HEATHDELL LIMITED - 1998-08-27
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    272,162 GBP2017-07-31
    Officer
    2011-08-10 ~ 2019-01-01
    IIF 79 - Director → ME
  • 14
    43 Essex Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Officer
    2016-05-23 ~ 2017-09-19
    IIF 71 - Director → ME
    2013-06-01 ~ 2016-04-13
    IIF 82 - Director → ME
  • 15
    MUNCHIE MUSIC LIMITED - 2002-11-04
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -58,818 GBP2016-12-31
    Officer
    2003-01-31 ~ 2012-09-28
    IIF 97 - Secretary → ME
  • 16
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,484,019 GBP2025-03-31
    Officer
    1998-03-31 ~ 2010-01-18
    IIF 34 - Director → ME
    2006-02-06 ~ 2008-04-01
    IIF 107 - Secretary → ME
  • 17
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,367,277 GBP2024-03-31
    Officer
    2001-09-12 ~ 2010-01-18
    IIF 20 - Director → ME
  • 18
    TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED - 1991-09-16
    10 Waring House Redcliff Hill, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,579 GBP2024-06-30
    Officer
    1991-08-28 ~ 1996-03-06
    IIF 29 - Director → ME
  • 19
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2018-12-06
    IIF 145 - Has significant influence or control → OE
  • 20
    9 Cardigan Road, Flat 1, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    ~ 2017-10-29
    IIF 6 - Director → ME
    1994-05-14 ~ 2009-12-06
    IIF 95 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-10-29
    IIF 144 - Has significant influence or control → OE
  • 21
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,552,921 GBP2024-03-31
    Officer
    2007-03-31 ~ 2008-07-01
    IIF 27 - Director → ME
    1993-04-07 ~ 1993-10-20
    IIF 26 - Director → ME
  • 22
    Unit 19 10, Acklam Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-07-17
    IIF 65 - Director → ME
  • 23
    LA BOULANGERIE LIMITED - 2004-06-01
    ROBINWAY LIMITED - 1993-03-31
    8 Charterhouse Buildings 2nd Flr, Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-05-05
    IIF 16 - Director → ME
  • 24
    2 Lewis Close, Whitehill, Bordon, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-06 ~ 2020-04-06
    IIF 61 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-30
    IIF 137 - Has significant influence or control → OE
  • 25
    BATLON NOMINEES (NO. 18) LIMITED - 1995-10-09
    8 King Cross Street, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,375 GBP2024-02-28
    Officer
    1995-04-25 ~ 2010-08-12
    IIF 32 - Director → ME
  • 26
    Age Concern Centre Way, Locks Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-08 ~ 2018-06-21
    IIF 81 - Director → ME
  • 27
    No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -779 GBP2024-04-30
    Officer
    1999-04-28 ~ 2008-03-19
    IIF 14 - Director → ME
  • 28
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    868,490 GBP2024-12-31
    Officer
    1995-01-24 ~ 2011-10-26
    IIF 105 - Secretary → ME
  • 29
    CONVEYLAW.COM.UK LIMITED - 2005-03-23
    2 Vincent Way, Raikes Lane, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-26 ~ 2005-04-12
    IIF 15 - Director → ME
  • 30
    C/o William Evans And Partners, 20 Harcourt Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    ~ 1996-02-28
    IIF 17 - Director → ME
    ~ 1996-02-28
    IIF 106 - Secretary → ME
  • 31
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,362,094 GBP2024-03-31
    Officer
    2009-09-17 ~ 2015-09-01
    IIF 43 - Director → ME
  • 32
    LOU PESCADOU LIMITED - 1991-10-08
    Auriol Wines, High Street Hartley Wintney, Hook
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,782 GBP2024-08-31
    Officer
    ~ 1992-08-10
    IIF 31 - Director → ME
    1991-06-06 ~ 1991-06-06
    IIF 108 - Secretary → ME
  • 33
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2006-05-22 ~ 2015-11-10
    IIF 13 - Director → ME
  • 34
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2015-08-11 ~ 2015-08-11
    IIF 68 - Director → ME
    2014-03-04 ~ 2015-08-11
    IIF 44 - Director → ME
  • 35
    PRIMROSE CARE (HERTFORDSHIRE) LIMITED - 2003-03-27
    18 Sudbury Court Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,537,810 GBP2024-03-31
    Officer
    1997-06-19 ~ 2010-08-01
    IIF 104 - Secretary → ME
  • 36
    SIFEX LTD
    - now
    FRENCH CHATEAU LIVING LIMITED - 2020-02-10
    26 Hurlingham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,762 GBP2024-03-31
    Officer
    2019-12-05 ~ 2020-02-07
    IIF 69 - Director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-20
    IIF 138 - Ownership of shares – 75% or more → OE
  • 37
    1 Fennemore Close, Oakley, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,498 GBP2019-08-31
    Officer
    1997-09-15 ~ 2010-11-30
    IIF 38 - Director → ME
  • 38
    Persimmon House, Fulford, York
    Active Corporate (10 parents)
    Officer
    1996-06-26 ~ 2007-07-25
    IIF 23 - Director → ME
    1996-09-25 ~ 2007-07-25
    IIF 96 - Secretary → ME
  • 39
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    26,981,260 GBP2024-03-31
    Officer
    ~ 1993-11-05
    IIF 90 - Director → ME
    2004-04-01 ~ 2008-04-01
    IIF 100 - Secretary → ME

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