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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

Woolley, Peter Thomas Griffith

    Related profiles found in government register
  • Woolley, Peter Thomas Griffith
    British accountant born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN

      IIF 1
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 38, Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 2 IIF 3
  • Woolley, Peter Thomas Griffith
    British director born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Derivale, 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 4

    • icon of address 1, Chancery Lane, London, WC2A 1LF, England

      IIF 5
  • Woolley, Peter Thomas Griffith
    British finance director born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 6
  • Woolley, Peter Thomas Griffith
    British company director born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 38, Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 7
  • Woolley, Peter Thomas Griffith
    British chartered accountant born in March 1962

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Registered addresses and corresponding companies

    • icon of address Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco

      IIF 22

    • icon of address 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 23 IIF 24
  • Woolley, Peter Thomas Griffith
    British director born in March 1962

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British finance director born in March 1962

    Registered addresses and corresponding companies

    • icon of address 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 30 IIF 31 IIF 32

    • icon of address 47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD

      IIF 33

    • icon of address 47a York Street, London, W1H 1PW

      IIF 34
  • Woolley, Peter Thomas Griffith
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 153, Warren House, Beckford Close, Warwick Road, London, W14 8TW, England

      IIF 35
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 153 Warren House, Warwick Road, London, W14 8TW, England

      IIF 36
  • Woolley, Peter Thomas Griffith
    British

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British company director

    Registered addresses and corresponding companies

    • icon of address 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 42 IIF 43
  • Woolley, Peter Thomas Griffith
    British director

    Registered addresses and corresponding companies

    • icon of address 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 44

    • icon of address 7 Rue Suffren, Monaco, Mc 98000, FOREIGN, Monaco

      IIF 45
  • Woolley, Peter Thomas Griffith
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

      IIF 46 IIF 47
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heron House, 4 Bentinck Street, London, W1U 2EF

      IIF 73
  • Woolley, Peter Thomas Griffith

    Registered addresses and corresponding companies

    • icon of address 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 74 IIF 75

    • icon of address 47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD

      IIF 76
  • Mr Peter Thomas Griffith Woolley
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 77

    • icon of address Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN

      IIF 78

    • icon of address Derivale, 38 Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 79

    • icon of address Flat 153, Warren House, Warwick Road, London, W14 8TW, England

      IIF 80
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 61 - Director → ME
  • 2
    icon of address 38 Pen Y Pound, Abergavenny, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-14 ~ dissolved
    IIF 2 - Director → ME
  • 3
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 68 - Director → ME
  • 4
    ACRE 461 LIMITED - 2004-12-14
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 60 - Director → ME
  • 5
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 56 - Director → ME
  • 6
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 65 - Director → ME
  • 7
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 55 - Director → ME
  • 8
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 58 - Director → ME
  • 9
    icon of address Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    936,563 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 38 Pen Y Pound, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,330 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    icon of address 38 Pen Y Pound, Abergavenny, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address 38 Pen Y Pound, Abergavenny, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 7 - Director → ME
  • 13
    WC DEVELOPMENTS LIMITED - 2018-10-16
    BESTFIELD ASSOCIATES LIMITED - 2006-11-28
    icon of address Flat 153, Warren House Beckford Close, Warwick Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,747 GBP2023-12-31
    Officer
    icon of calendar 2011-03-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 14
    icon of address Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,060,493 GBP2024-03-31
    Officer
    icon of calendar 2010-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    WARREN HOUSE & ATTWOOD HOUSE RTM COMPANY LIMITED - 2024-01-09
    icon of address 1 Chancery Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 5 - Director → ME
  • 16
    icon of address Flat 153 Warren House Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76 GBP2024-09-30
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 51 - Director → ME
Ceased 48
  • 1
    HOMEHOUSE LIMITED - 1989-03-20
    icon of address 47 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,982 GBP2024-06-30
    Officer
    icon of calendar 2003-11-25 ~ 2005-11-22
    IIF 34 - Director → ME
  • 2
    POROVILLE LIMITED - 1990-03-20
    icon of address Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-06-19
    IIF 29 - Director → ME
    icon of calendar ~ 1992-06-19
    IIF 40 - Secretary → ME
  • 3
    NEWINCCO 262 LIMITED - 2003-06-26
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 48 - Director → ME
  • 4
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 62 - Director → ME
  • 5
    IBIS (724) LIMITED - 2002-01-22
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -16,716,895 GBP2022-05-31
    Officer
    icon of calendar 2002-01-21 ~ 2003-09-08
    IIF 18 - Director → ME
  • 6
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-31
    IIF 28 - Director → ME
    icon of calendar ~ 1996-08-31
    IIF 37 - Secretary → ME
  • 7
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1996-10-31
    IIF 30 - Director → ME
    icon of calendar ~ 1996-10-31
    IIF 38 - Secretary → ME
  • 8
    IDEAL ANNEXURE LIMITED - 1995-07-05
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-01
    Officer
    icon of calendar 1995-08-17 ~ 1997-03-11
    IIF 33 - Director → ME
    icon of calendar 1995-08-17 ~ 1997-03-11
    IIF 76 - Secretary → ME
  • 9
    FREEPORT
    - now
    FREEPORT LIMITED - 2008-07-08
    FREEPORT PLC - 2007-10-26
    FREEPORT LEISURE PLC - 2000-03-14
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-01 ~ 2007-11-16
    IIF 20 - Director → ME
  • 10
    IBIS (848) LIMITED - 2003-12-12
    icon of address Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-11 ~ 2007-10-10
    IIF 25 - Director → ME
  • 11
    IBIS (717) LIMITED - 2001-12-10
    icon of address Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-20 ~ 2007-10-10
    IIF 10 - Director → ME
  • 12
    IBIS (718) LIMITED - 2001-12-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2001-12-20 ~ 2004-03-11
    IIF 8 - Director → ME
  • 13
    IBIS (719) LIMITED - 2001-12-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2001-12-20 ~ 2004-03-11
    IIF 22 - Director → ME
  • 14
    FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
    TESTVINYL LIMITED - 1994-10-25
    FREEPORT LEISURE LIMITED - 1994-06-09
    TESTVINYL LIMITED - 1994-05-04
    icon of address Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-06 ~ 2007-10-10
    IIF 16 - Director → ME
  • 15
    FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
    FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
    BROOMCO (1373) LIMITED - 1997-10-24
    icon of address Pwc 7 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-10 ~ 2007-10-10
    IIF 9 - Director → ME
  • 16
    HORNSEA FREEPORT LIMITED - 2004-05-25
    DAISYKIRK LIMITED - 1993-03-19
    icon of address Pwc 7 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-06 ~ 2007-10-10
    IIF 15 - Director → ME
  • 17
    FREEPORT LEISURE PLC - 2007-10-26
    FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-06 ~ 2007-10-10
    IIF 12 - Director → ME
  • 18
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-06 ~ 2007-10-10
    IIF 13 - Director → ME
  • 19
    MONDELQUAY LIMITED - 1998-03-10
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-10 ~ 2007-10-10
    IIF 11 - Director → ME
  • 20
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2007-10-10
    IIF 21 - Director → ME
  • 21
    SCREENCALL LIMITED - 1997-02-06
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-24 ~ 2007-10-10
    IIF 19 - Director → ME
  • 22
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-19 ~ 2007-10-10
    IIF 14 - Director → ME
  • 23
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    ACRE 275 LIMITED - 1999-07-16
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 50 - Director → ME
  • 24
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 72 - Director → ME
  • 25
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 57 - Director → ME
  • 26
    icon of address Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-06 ~ 2018-12-19
    IIF 46 - Director → ME
  • 27
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 70 - Director → ME
  • 28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 49 - Director → ME
  • 29
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 66 - Director → ME
  • 30
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2016-11-25
    IIF 54 - Director → ME
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 47 - Director → ME
  • 31
    icon of address Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 73 - Director → ME
  • 32
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    HERON HOMES LIMITED - 1994-03-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 69 - Director → ME
  • 33
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 64 - Director → ME
  • 34
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 63 - Director → ME
  • 35
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 52 - Director → ME
  • 36
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 53 - Director → ME
  • 37
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 71 - Director → ME
  • 38
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 67 - Director → ME
  • 39
    INSTITUTIONAL BUILDING SERVICES LIMITED - 1993-07-16
    INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED - 1993-04-19
    ALNERY NO. 723 LIMITED - 1988-11-02
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nu
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-08-31
    IIF 26 - Director → ME
    icon of calendar ~ 1993-12-20
    IIF 41 - Secretary → ME
  • 40
    WORTHPART LIMITED - 1991-01-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-02 ~ 1996-08-31
    IIF 39 - Secretary → ME
  • 41
    BUCKINGHAM & BATH PROPERTIES PLC - 1999-11-16
    URBANCATCH SERVICES LIMITED - 1993-06-29
    INVESTMENTPROPERTIES.CO.UK PLC - 2006-10-02
    icon of address 18 Talbot Lane, Leicester, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    643,878 GBP2024-12-31
    Officer
    icon of calendar 1993-06-08 ~ 1995-11-21
    IIF 31 - Director → ME
    icon of calendar 1993-06-08 ~ 1995-11-21
    IIF 75 - Secretary → ME
  • 42
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-06-16 ~ 1996-08-31
    IIF 23 - Director → ME
    icon of calendar 1994-06-16 ~ 1996-08-31
    IIF 42 - Secretary → ME
  • 43
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-16 ~ 1996-08-31
    IIF 24 - Director → ME
    icon of calendar 1994-06-16 ~ 1996-08-31
    IIF 43 - Secretary → ME
  • 44
    KESWICK ESTATES (ASHFORD) LIMITED - 1996-02-23
    GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
    GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
    icon of address 2 Mona Lodge, Maryport Street, Usk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1994-06-16 ~ 1996-04-12
    IIF 27 - Director → ME
    icon of calendar 1994-06-16 ~ 1996-04-12
    IIF 44 - Secretary → ME
  • 45
    TENPATH LIMITED - 1994-09-14
    icon of address 3 West Dene Park Lane, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,965 GBP2024-03-31
    Officer
    icon of calendar 1994-04-29 ~ 1996-08-31
    IIF 32 - Director → ME
    icon of calendar 1994-04-29 ~ 1996-08-31
    IIF 74 - Secretary → ME
  • 46
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 59 - Director → ME
  • 47
    WC DEVELOPMENTS LIMITED - 2018-10-16
    BESTFIELD ASSOCIATES LIMITED - 2006-11-28
    icon of address Flat 153, Warren House Beckford Close, Warwick Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,747 GBP2023-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-30
    IIF 45 - Secretary → ME
  • 48
    FREEPORT CATERING SERVICES LIMITED - 2003-08-01
    ORDERPLACE LIMITED - 2000-03-03
    icon of address International House, 24 Holborn Viaduct, City Of London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2003-07-31
    IIF 17 - Director → ME

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