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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

Sir George Sitwell

    Related profiles found in government register
  • Sir George Sitwell
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom

      IIF 1

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2

    • icon of address Riverbank House, Putney Bridge Approach, London, SW6 3JD, England

      IIF 3
  • George Sitwell
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clarendon, Chester House 81-83, Fulham High Street, London, SW6 3JA, United Kingdom

      IIF 4 IIF 5
  • Mr George Reresby Sitwell
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Princedale Road, London, W11 4NH, England

      IIF 6
  • Sir George Sitwell
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chester House, 1st - 3rd Floors 81-83, Fulham High Street, London, SW6 3JA, United Kingdom

      IIF 7

    • icon of address Chester House, Fulham High Street, London, SW6 3JA, England

      IIF 8
  • Sitwell, George, Sir
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
  • Sitwell, George, Sir
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Brompton Square, London, SW3 2AD, United Kingdom

      IIF 10

    • icon of address 60, Gracechurch Street, London, EC3V 0HR, England

      IIF 11
  • Sitwell, George, Sir
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom

      IIF 12
  • Sir George Reresby Sacheverell Sitwell
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England

      IIF 13 IIF 14 IIF 15

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 16

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 17

    • icon of address F32, Ambassador Building, 5 New Union Square, London, SW11 7BT, England

      IIF 18

    • icon of address Riverbank House, Putney Bridge Approach, London, SW6 3JD, England

      IIF 19 IIF 20 IIF 21
  • Sitwell, George Reresby Sacheverell, Sir
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sitwell, George Reresby Sacheverell, Sir
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Devonshire Street, London, W1G 7AJ, England

      IIF 38

    • icon of address 73, Pottery Lane, London, W11 4NA, England

      IIF 39

    • icon of address Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 40

    • icon of address Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England

      IIF 41 IIF 42
  • Sitwell, George Reresby Sacheverell, Sir
    British finance born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Devonshire Street, London, W1G 7AJ, United Kingdom

      IIF 43 IIF 44
  • Sir George Reresby Sacheverell Sitwell
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 250, Queenstown Road, Flat 9 Hawker Building, London, SW11 8AE, England

      IIF 45
  • Mr George Reresby Sacheverell Sitwell
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sitwell, George Reresby Sacheverell
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108 Princedale Road, London, W11 4NH

      IIF 50
  • Sitwell, George Reresby Sacheverell
    British business financier born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108 Princedale Road, London, W11 4NH

      IIF 51
  • Sitwell, George Reresby Sacheverell
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sitwell, George Reresby Sacheverell
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108 Princedale Road, London, W11 4NH

      IIF 71
  • Sitwell, George Reresby Sacheverell, Sir
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 72
  • Mr George Reresby Sacheverell Sitwell
    United Kingdom born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England

      IIF 73
  • Sitwell, George Reresby Sacheverell
    British company director born in April 1967

    Registered addresses and corresponding companies
  • Sitwell, George Reresby Sacheverell
    British company director-secretary born in April 1967

    Registered addresses and corresponding companies

    • icon of address 5 Farm Cottage, Farm Place, London, W8 7SX

      IIF 79
  • Sitwell, George Reresby Sacheverell
    British director born in April 1967

    Registered addresses and corresponding companies
  • Sitwell, George Reresby Sacheverell

    Registered addresses and corresponding companies
  • Sitwell, George Reresby Sacheverell
    British

    Registered addresses and corresponding companies

    • icon of address 108 Princedale Road, London, W11 4NH

      IIF 85
  • Sitwell, George Reresby Sacheverell
    British company director

    Registered addresses and corresponding companies
  • Sitwell, George Reresby Sacheverell
    British director

    Registered addresses and corresponding companies

    • icon of address 108 Princedale Road, London, W11 4NH

      IIF 89

    • icon of address 5 Farm Cottage, Farm Place, London, W8 7SX

      IIF 90 IIF 91
  • Sitwell, George Reresby Sacheverell, Sir

    Registered addresses and corresponding companies

    • icon of address 41, Devonshire Street, London, W1G 7AJ, England

      IIF 92
  • Sitwell, George, Sir

    Registered addresses and corresponding companies
  • Sitwell, George Reresby Sacheverell
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sitwell, George Reresby Sacheverell, Sir
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 250, Queenstown Road, London, SW11 8AE, England

      IIF 115
  • Sitwell, George Reresby Sacheverell, Sir
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Dairy A Greatworth Hall, Greatworth, Banbury, Oxfordshire, OX17 2DH, England

      IIF 116

    • icon of address 5th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, England

      IIF 117
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 5th Floor Thavies Inn House, 3-4 Holborn Circus, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 117 - Director → ME
  • 2
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,419 GBP2024-03-31
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 34 - Director → ME
  • 4
    MISLEX (392) LIMITED - 2004-08-09
    icon of address Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -57,674 GBP2024-06-30
    Officer
    icon of calendar 2008-09-01 ~ now
    IIF 50 - Director → ME
    icon of calendar 2004-08-02 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Hawker Building Flat 9, 350 Queenstown Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -132,181 GBP2024-09-30
    Officer
    icon of calendar 2001-11-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 35 - Director → ME
  • 7
    CARBON BLACK LIMITED - 2021-06-02
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 72 - LLP Designated Member → ME
  • 9
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 86 Haldon Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 45 - Has significant influence or control → OE
  • 11
    COMONOX LIMITED - 2023-11-01
    LANDMARK ASSET VENTURES LIMITED - 2024-02-02
    HYDROGEN TECHNOLOGY LIMITED - 2021-05-26
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 32 - Director → ME
  • 12
    FLEX POWER PLUS LIMITED - 2021-06-03
    E'POI LIMITED - 2023-10-26
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 28 - Director → ME
  • 13
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,200,237 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address Clarendon, Chester House, 81-83 Fulham High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2021-07-07 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 16
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -41,873 GBP2024-03-31
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 31 - Director → ME
  • 17
    icon of address 41 Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 18
    icon of address Suite F32, Ambassador Building, New Union Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2019-01-09 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 41 Devonshire Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 20
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 21
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,017,990 GBP2024-03-31
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 9 - Director → ME
  • 22
    icon of address C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 110 - LLP Member → ME
  • 23
    icon of address C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-06 ~ dissolved
    IIF 108 - LLP Member → ME
  • 24
    ECD PROJECT 2 LTD - 2020-04-15
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 37 - Director → ME
  • 25
    icon of address 41 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 43 - Director → ME
  • 26
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 23 - Director → ME
  • 27
    icon of address 53 Greening Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    IIF 116 - Director → ME
  • 28
    icon of address St Clement's House, 27-28 Clement's Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ dissolved
    IIF 52 - Director → ME
  • 29
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-31 ~ now
    IIF 22 - Director → ME
  • 30
    icon of address Bastion House 6th Floor, 140 London Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2021-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 31
    JULY THREE SIX LLP - 2006-09-26
    SILVER COAST DEVELOPMENTS LLP - 2008-01-24
    icon of address Fourth Floor, 19 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,239 GBP2024-03-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 53
  • 1
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2019-10-16 ~ 2023-06-30
    IIF 96 - Secretary → ME
  • 2
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,419 GBP2024-03-31
    Officer
    icon of calendar 2020-02-10 ~ 2023-06-30
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ 2020-11-02
    IIF 8 - Has significant influence or control → OE
  • 3
    icon of address St Clements House, 27-28 Clement's Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2003-01-15 ~ 2006-01-16
    IIF 106 - LLP Member → ME
  • 4
    MISLEX (392) LIMITED - 2004-08-09
    icon of address Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -57,674 GBP2024-06-30
    Officer
    icon of calendar 2003-10-15 ~ 2007-07-13
    IIF 76 - Director → ME
    icon of calendar 2003-10-15 ~ 2003-10-15
    IIF 87 - Secretary → ME
  • 5
    MISLEX (451) LIMITED - 2005-09-08
    icon of address 5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -95,118 GBP2023-07-31
    Officer
    icon of calendar 2005-09-08 ~ 2014-08-21
    IIF 56 - Director → ME
  • 6
    FOUR ELEMENTS HOTEL LIMITED - 2009-06-29
    icon of address 23 Coleherne Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-02 ~ 2010-05-20
    IIF 51 - Director → ME
  • 7
    icon of address Endeavour Ventures Limited, 41 Devonshire Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-14 ~ 2014-09-16
    IIF 38 - Director → ME
    icon of calendar 2014-02-13 ~ 2014-09-22
    IIF 92 - Secretary → ME
  • 8
    icon of address Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2006-03-30
    IIF 78 - Director → ME
    icon of calendar 2003-10-06 ~ 2004-06-21
    IIF 86 - Secretary → ME
  • 9
    JCC (UK) LIMITED - 2012-03-09
    PINCO 2007 LIMITED - 2003-09-16
    icon of address 16-18 Kirby Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2006-03-30
    IIF 75 - Director → ME
    icon of calendar 2003-09-16 ~ 2005-09-03
    IIF 88 - Secretary → ME
  • 10
    CARBON BLACK LIMITED - 2021-06-02
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-10-09 ~ 2023-06-30
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ 2021-08-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2006-03-30
    IIF 80 - Director → ME
    icon of calendar 2001-11-26 ~ 2004-06-21
    IIF 90 - Secretary → ME
  • 12
    INTERQUEST CONSULTING LIMITED - 2003-09-16
    SBS (UK) LIMITED - 2012-03-29
    PINCO 1733 LIMITED - 2002-03-19
    icon of address Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-30
    IIF 79 - Director → ME
    icon of calendar 2003-02-11 ~ 2004-06-21
    IIF 83 - Secretary → ME
  • 13
    MIGHTYMATCH LIMITED - 2004-04-28
    DEALSTORE IV PLC - 2000-10-02
    MIGHTYMATCH PLC - 2004-01-16
    ITMAIL LIMITED - 2005-07-29
    icon of address Adamson House Centenary Way, Salford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2006-03-30
    IIF 77 - Director → ME
    icon of calendar 2002-03-02 ~ 2004-06-21
    IIF 84 - Secretary → ME
  • 14
    icon of address Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2006-03-30
    IIF 74 - Director → ME
    icon of calendar 2001-11-15 ~ 2004-06-21
    IIF 82 - Secretary → ME
  • 15
    M P PARTNERS LIMITED - 2003-12-22
    COLLECTORS FUND (GP) LIMITED - 2003-04-28
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2012-02-01
    IIF 85 - Secretary → ME
  • 16
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-01 ~ 2021-08-05
    IIF 5 - Right to appoint or remove members → OE
  • 17
    COMONOX LIMITED - 2023-11-01
    LANDMARK ASSET VENTURES LIMITED - 2024-02-02
    HYDROGEN TECHNOLOGY LIMITED - 2021-05-26
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-02-10 ~ 2023-06-30
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ 2023-11-01
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    FLEX POWER PLUS LIMITED - 2021-06-03
    E'POI LIMITED - 2023-10-26
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-02-10 ~ 2023-06-30
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ 2023-10-25
    IIF 21 - Has significant influence or control → OE
  • 19
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,200,237 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2020-11-09 ~ 2021-02-08
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-17 ~ 2023-05-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -41,873 GBP2024-03-31
    Officer
    icon of calendar 2019-11-26 ~ 2023-06-30
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ 2023-02-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-02-10 ~ 2023-06-30
    IIF 98 - Secretary → ME
  • 23
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,017,990 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-06 ~ 2025-07-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2009-04-06
    IIF 107 - LLP Member → ME
  • 25
    icon of address C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2009-04-06
    IIF 105 - LLP Member → ME
  • 26
    COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07
    icon of address C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-06 ~ 2010-04-06
    IIF 111 - LLP Designated Member → ME
  • 27
    icon of address C/o Nyman Libson Paul, Regina House, Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-04-06 ~ 2012-04-05
    IIF 109 - LLP Member → ME
    icon of calendar 2002-03-12 ~ 2009-04-06
    IIF 104 - LLP Member → ME
  • 28
    icon of address 41 Devonshire Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-02-21 ~ 2016-02-24
    IIF 44 - Director → ME
  • 29
    icon of address 41 Devonshire Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,358,686 GBP2024-09-30
    Officer
    icon of calendar 2014-09-10 ~ 2015-11-30
    IIF 39 - Director → ME
  • 30
    INTERQUEST GLOBAL LIMITED - 2012-07-10
    INSIGHT COMPUTER RECRUITMENT LIMITED - 2012-03-12
    MARONBRIDGE LIMITED - 1991-04-03
    icon of address 16-18 Kirby Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2006-03-30
    IIF 81 - Director → ME
    icon of calendar 2002-07-12 ~ 2004-06-21
    IIF 91 - Secretary → ME
  • 31
    HIGHGROUNDS PROPERTIES LIMITED - 2021-09-20
    LANDMARK ENERGY SYSTEMS LIMITED - 2025-05-08
    icon of address Barnfield House C/o Jack Ross, Salford Approach, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-09-16 ~ 2025-05-07
    IIF 42 - Director → ME
  • 32
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,665 GBP2020-02-29
    Officer
    icon of calendar 2007-11-23 ~ 2008-07-03
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    IIF 48 - Has significant influence or control → OE
  • 33
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -21,502 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2007-11-23 ~ 2008-07-03
    IIF 59 - Director → ME
  • 34
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -98,975 GBP2020-02-29
    Officer
    icon of calendar 2007-11-23 ~ 2008-07-03
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    IIF 47 - Has significant influence or control → OE
  • 35
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -21,947 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2007-11-23 ~ 2008-07-03
    IIF 60 - Director → ME
  • 36
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -99,364 GBP2020-02-29
    Officer
    icon of calendar 2007-11-23 ~ 2008-07-03
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    IIF 46 - Has significant influence or control → OE
  • 37
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -21,456 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2007-11-23 ~ 2008-07-03
    IIF 70 - Director → ME
  • 38
    FIRMCOVER LIMITED - 2007-05-14
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2007-01-19 ~ 2009-02-04
    IIF 53 - Director → ME
  • 39
    KEENVISION LIMITED - 2007-05-14
    icon of address St Clements House, Clements Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-19 ~ 2009-02-11
    IIF 65 - Director → ME
  • 40
    SPELLCHART LIMITED - 2007-05-14
    icon of address 2 Elm Grove Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    349,481 GBP2023-10-31
    Officer
    icon of calendar 2007-01-19 ~ 2008-12-16
    IIF 67 - Director → ME
  • 41
    SPELLPOOL LIMITED - 2007-05-14
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2007-01-19 ~ 2009-02-04
    IIF 58 - Director → ME
  • 42
    WELLBEAM LIMITED - 2007-05-14
    icon of address St Clements House 27-28, Clements Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-19 ~ 2009-03-03
    IIF 61 - Director → ME
  • 43
    WELLFLEET LIMITED - 2007-05-14
    icon of address St Clements House 27-28, Clements Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-19 ~ 2009-02-11
    IIF 63 - Director → ME
  • 44
    FIRMDATA LIMITED - 2007-05-14
    icon of address 5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2009-04-27
    IIF 66 - Director → ME
  • 45
    FIRMPARK LIMITED - 2007-05-14
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2007-01-19 ~ 2009-06-01
    IIF 64 - Director → ME
  • 46
    KEENBAY LIMITED - 2007-05-14
    icon of address 91 Princedale Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-19 ~ 2009-02-11
    IIF 68 - Director → ME
  • 47
    KEENCHASE LIMITED - 2007-05-14
    icon of address First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    567,301 GBP2023-12-31
    Officer
    icon of calendar 2007-01-19 ~ 2009-05-11
    IIF 69 - Director → ME
  • 48
    KEENCOMP LIMITED - 2007-05-14
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2009-06-02
    IIF 55 - Director → ME
  • 49
    KEENDRIVE LIMITED - 2007-05-14
    icon of address 14a 14a Beaconsfield Road, Willesden, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -179,140 GBP2016-01-31
    Officer
    icon of calendar 2007-01-19 ~ 2009-04-01
    IIF 62 - Director → ME
  • 50
    STERLING & WILSON UK HOLDINGS LIMITED - 2018-10-24
    icon of address 60 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-06-14 ~ 2017-11-28
    IIF 11 - Director → ME
  • 51
    JULY THREE SIX LLP - 2006-09-26
    SILVER COAST DEVELOPMENTS LLP - 2008-01-24
    icon of address Fourth Floor, 19 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2015-01-22
    IIF 114 - LLP Designated Member → ME
  • 52
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,239 GBP2024-03-31
    Officer
    icon of calendar 2020-01-08 ~ 2023-06-30
    IIF 100 - Secretary → ME
  • 53
    icon of address Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-12-23 ~ 2023-06-30
    IIF 95 - Secretary → ME

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