The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dyer, Mark
- British born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companiesThe Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 1
- British company director born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 2 IIF 373, Cornhill, London, EC3V 3QQ, England
IIF 4 IIF 5 IIF 6 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 15 IIF 16Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Suite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 22
- British director born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companies142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom
IIF 2322, 405, Kings Road, London, SW10 0BB, England
IIF 2425, Harley Street, London, W1G 9BR, Uk
IIF 25405, Kings Road, London, SW10 0BB, England
IIF 2673, Cornhill, London, EC3V 3QQ, England
IIF 27Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom
IIF 28
- British born in May 1994
Dyer, Max
Resident in England
Registered addresses and corresponding companies35, 18 Lombard Road, London, SW11 3RJ, England
IIF 29
- British company director born in May 1994
Dyer, Max
Resident in England
Registered addresses and corresponding companies - British co director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ
IIF 33
- British company director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Dyer
Resident in England
Registered addresses and corresponding companies22, 405 Kings Road, London, SW10 0BB, England
IIF 4073, Cornhill, London, EC3V 3QQ, England
IIF 4173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 47Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 48 IIF 49 IIF 50 (more)
- British born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 52Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 53 IIF 54Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 55Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom
IIF 56The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 57
- British company director born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies34, Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 58 IIF 59 IIF 60Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 61 IIF 62 IIF 63 (more)Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, England
IIF 65Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
IIF 73
- British director born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property dealer born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dyer, Mark
Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 92
- British born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies14, Lombard Road, London, SW11 3GP, England
IIF 9314 Lombard Road, The Bridge, Lombard Wharf, London, SW11 3GP, England
IIF 9414, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 95263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 9635 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 9773, Cornhill, London, EC3V 3QQ, England
IIF 98 IIF 99 IIF 100 (more)90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 106Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 107Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England
IIF 108 IIF 109 IIF 110Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 111 IIF 112The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 113The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
IIF 114
- British company director born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies - British director born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 117
- British born in May 1994
Mr Max Dyer
Resident in England
Registered addresses and corresponding companies - British acquisition executive born in May 1994
Dyer, Max
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Randolph Dyer
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 12690a, Eaton Place, London, SW1X 8LW, England
IIF 12790a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 128Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 129Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 130The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 131
- British company director born in October 1964
Dyer, Mark Randolph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 132
- British director born in October 1964
Dyer, Mark Randolph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Dyer
Resident in United Kingdom
Registered addresses and corresponding companies14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 13573, Cornhill, London, EC3V 3QQ, England
IIF 136Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 137 IIF 138Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 139The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 140
- British born in May 1994
Mr Max Randolph Dyer
Resident in England
Registered addresses and corresponding companies14, Lombard Road, London, SW11 3GP, England
IIF 14114, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 14235 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 143 IIF 14473, Cornhill, London, EC3V 3QQ, England
IIF 145 IIF 146 IIF 147 (more)90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 151Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 152Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 153 IIF 154 IIF 155The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 156 IIF 157
- British born in May 1994
Dyer, Max Randolph
Resident in United Kingdom
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 158
- British born in October 1964
Mark Randolph Dyer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Randolph Dyer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 165
Related profiles found in government register
Offspring entities and appointments
104
- 1
108 WEST GROVE LIMITED
1710027373 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 101 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OE - 273 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 102 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
90 EATON PLACE FREEHOLD LTD
1655990173 Cornhill, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 52 - Director → ME - 4Flat 3 10 Redcliffe Square, London, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 107 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 5
96 PHILBEACH LIMITED
1710030973 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 103 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedIIF 75 - Director → ME - 7
BEWES STUD LIMITED
- 2010-03-18 0664574225 Harley Street, LondonDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 62 - Director → ME - 8
ASCELLA LIMITED
07624534Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Officer2011-05-06 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 9BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-06-20 ~ 2017-12-19IIF 5 - Director → ME
- 10
BANDSTONE PROPERTIES LIMITED
0715855925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 79 - Director → ME - 11
BARCLAY BROOK LTD
14775412263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 96 - Director → ME - 12
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ dissolvedIIF 26 - Director → ME - 13Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 132 - Director → ME
- 14Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 22 - Director → ME
- 15
BEAL & SON LIMITED
0017221525 Harley Street, London, United KingdomDissolved Corporate (22 parents)Officer2006-07-31 ~ dissolvedIIF 63 - Director → ME - 16
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (5 parents)Officer2022-08-22 ~ nowIIF 95 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OE - 1714 Lombard Road, London, EnglandActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 93 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OE
- 18
BRINGTON HOLDINGS LIMITED
1572242414 Lombard Road, Lombard Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-15 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 19
CHENSTAR LIMITED
04053791The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (8 parents)Officer2004-03-10 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CORVI PROPERTIES LIMITED
0794176325 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 58 - Director → ME - 21
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (5 parents)Officer2007-01-02 ~ 2007-06-30IIF 83 - Director → ME2014-07-22 ~ dissolvedIIF 59 - Director → ME2007-06-30 ~ dissolvedIIF 92 - Secretary → ME - 22
COURTSTAR INVESTMENTS LIMITED
05992080Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer2006-11-08 ~ dissolvedIIF 87 - Director → ME - 23
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 27 - Director → ME - 24
DOUBLE FAMILY PROPERTIES LIMITED
0084325325 Harley Street, LondonDissolved Corporate (8 parents)Officer2009-03-31 ~ dissolvedIIF 33 - Director → ME - 25
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 60 - Director → ME - 26CORALKEMP LIMITED - 1990-01-11Red House Farm, Manston Court Road, Margate, KentActive Corporate (14 parents)Officer2009-01-22 ~ 2009-04-30IIF 64 - Director → ME
- 27
ELEVEN BRAMHAM GARDENS LIMITED
0150811125 Harley Street, LondonDissolved Corporate (5 parents)Officer2010-10-27 ~ dissolvedIIF 34 - Director → ME - 28
ENBEE CRESCENT INVESTMENT LIMITED
006606275th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (13 parents)Officer2005-12-21 ~ 2008-08-31IIF 89 - Director → ME - 29Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-06-29 ~ 2021-08-16IIF 65 - Director → ME2024-10-24 ~ nowIIF 111 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-07IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
FAIRBROOK MEDICAL SERVICES LIMITED
02730276The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, EnglandActive Corporate (13 parents)Officer2021-01-18 ~ 2021-07-14IIF 116 - Director → ME2021-01-18 ~ 2024-08-16IIF 73 - Director → ME2022-03-11 ~ nowIIF 114 - Director → ME - 31
FIELDGATE INVESTMENTS LIMITED
0692339925 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-23 ~ dissolvedIIF 71 - Director → ME - 32SNOWTREE LIMITED - 1985-02-18The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents)Officer2023-12-14 ~ nowIIF 113 - Director → ME
- 33
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-07 ~ 2021-07-14IIF 117 - Director → ME2024-04-15 ~ nowIIF 158 - Director → ME - 34
SHIPMAN'S COTTAGE LTD
- 2025-05-12 1643090473 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ 2025-08-11IIF 35 - Director → ME2025-08-11 ~ nowIIF 99 - Director → MEPerson with significant control2025-05-06 ~ 2025-08-11IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 3573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2025-10-06 ~ nowIIF 104 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 36
GLENMINSTER PROPERTIES LIMITED
0577188025 Harley Street, LondonDissolved Corporate (6 parents)Officer2006-08-24 ~ dissolvedIIF 90 - Director → ME - 37
GRATIA INVESTMENTS LIMITED
1056165435 18 Lombard Road, London, EnglandActive Corporate (1 parent)Officer2017-01-12 ~ nowIIF 29 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 38
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents)Officer2024-01-25 ~ nowIIF 112 - Director → ME - 3973 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2018-09-26 ~ dissolvedIIF 38 - Director → ME
- 40Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-25 ~ 2018-06-01IIF 20 - Director → ME
- 41Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-13 ~ 2018-06-01IIF 17 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 42Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-21 ~ 2018-06-01IIF 21 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
SLS AMG LIMITED
- 2017-07-31 0814679626-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2012-07-17 ~ 2017-12-04IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF 40 - Ownership of shares – 75% or more → OE - 44Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-08-21 ~ 2017-12-04IIF 18 - Director → MEPerson with significant control2017-08-21 ~ 2017-12-04IIF 49 - Ownership of shares – 75% or more → OE
- 45Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-22 ~ 2017-12-04IIF 8 - Director → MEPerson with significant control2017-08-22 ~ 2017-12-04IIF 50 - Ownership of shares – 75% or more → OE
- 46Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2017-12-04IIF 12 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 42 - Ownership of shares – 75% or more → OE
- 47Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-25 ~ 2017-12-04IIF 11 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 46 - Ownership of shares – 75% or more → OE
- 48Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2017-12-04IIF 10 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 44 - Ownership of shares – 75% or more → OE
- 49Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-25 ~ 2017-12-04IIF 9 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 43 - Ownership of shares – 75% or more → OE
- 50Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (3 parents)Officer2017-12-01 ~ 2021-09-10IIF 16 - Director → MEPerson with significant control2017-12-01 ~ 2021-09-10IIF 47 - Ownership of shares – 75% or more → OE
- 51Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ 2019-10-04IIF 14 - Director → MEPerson with significant control2017-12-01 ~ 2019-10-04IIF 45 - Ownership of shares – 75% or more → OE
- 52Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 53Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 5429th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Person with significant control2017-12-01 ~ 2017-12-04IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 55Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-01 ~ 2017-12-04IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 56Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 57Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 58Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-06-14 ~ 2018-04-05IIF 82 - Director → MEPerson with significant control2017-06-16 ~ 2018-04-05IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2018-06-01IIF 19 - Director → ME
- 60
HAMPDEN ESTATES LTD
08023482142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 28 - Director → ME - 61
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2018-12-11 ~ 2019-09-30IIF 31 - Director → ME - 62
HOMECROFT HOLDINGS LIMITED
1166441535 Oyster Wharf 18 Lombard Road, London, United KingdomActive Corporate (2 parents)Officer2018-11-07 ~ nowIIF 97 - Director → MEPerson with significant control2018-11-07 ~ 2019-09-30IIF 144 - Ownership of shares – 75% or more → OE2018-11-07 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 63
HOUSELEY ESTATES LIMITED
002974045th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-12-21 ~ 2008-08-31IIF 88 - Director → ME - 64Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-06-30 ~ 2020-06-30IIF 30 - Director → ME
- 65Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-05-16 ~ 2021-08-16IIF 39 - Director → MEPerson with significant control2019-05-16 ~ 2020-09-21IIF 130 - Ownership of shares – 75% or more → OE
- 66
HT OFFICE ACCOUNT LTD
12860133The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-07 ~ 2021-10-12IIF 76 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 67
HT OPERATIONS LIMITED
1224564073 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2019-10-07 ~ 2021-07-14IIF 32 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 68
KAYBETH PROPERTIES LIMITED
0088757725 Harley Street, LondonDissolved Corporate (10 parents)Officer2010-06-02 ~ dissolvedIIF 78 - Director → ME - 69
KAYLES INVESTMENT COMPANY LIMITED
0071841225 Harley Street, LondonDissolved Corporate (8 parents)Officer2010-06-02 ~ dissolvedIIF 77 - Director → ME - 70
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-02-24 ~ 2017-06-06IIF 13 - Director → ME - 71
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (2 parents)Officer2018-11-06 ~ 2018-11-29IIF 3 - Director → ME2017-12-12 ~ 2018-03-06IIF 2 - Director → ME - 72
LEXTON PROPERTY COMPANY LIMITED
0075883025 Harley Street, LondonDissolved Corporate (7 parents)Officer2012-05-18 ~ dissolvedIIF 25 - Director → ME - 73
HACKING LEGAL LTD
- 2025-11-27 11663331BALTIMORE LEGAL SERVICES LTD - 2020-05-1214 Lombard Road The Bridge, Lombard Wharf, London, EnglandActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 94 - Director → ME - 74
MARMOZ LIMITED
0671910425 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-10-09 ~ dissolvedIIF 84 - Director → ME - 75
MODDEROSE LIMITED
0140685173 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer2017-07-14 ~ 2018-06-01IIF 7 - Director → ME - 76
MUMU PROPERTIES LIMITED
0706855925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-25 ~ dissolvedIIF 91 - Director → ME2009-11-06 ~ 2009-11-06IIF 81 - Director → ME - 77
MUSE INVESTMENTS LIMITED
0727384925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 80 - Director → ME - 78NEWINGTON PROPERTIES LIMITED - 1997-06-02Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2020-05-21 ~ 2020-05-22IIF 133 - Director → ME
- 79
OYSTER NOMINEE SERVICES LIMITED
0666402825 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 85 - Director → ME - 8073 Cornhill, London, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 105 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 8173 Cornhill, London, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ nowIIF 98 - Director → ME
- 82
SEVEN JACK RUSSELLS LIMITED
1180126090a Eaton Place, London, United KingdomActive Corporate (3 parents)Officer2021-11-29 ~ nowIIF 106 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
SILVERTRACK LIMITED
0556541273 Cornhill, LondonDissolved Corporate (8 parents)Officer2005-12-21 ~ 2006-01-03IIF 61 - Director → ME - 84
SIX JACK RUSSELLS LIMITED
10592216Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (2 parents)Officer2021-11-29 ~ nowIIF 108 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2019-09-11IIF 127 - Ownership of shares – More than 50% but less than 75% → OE - 85
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2017-10-02 ~ dissolvedIIF 4 - Director → ME - 86
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (4 parents)Officer2007-06-19 ~ dissolvedIIF 86 - Director → ME - 87
STING BLADE LTD
14763977The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-09 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 88
STING BLADE WATERSPORTS LTD
- 2024-06-11 14889111The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OE - 89
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 09958829Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Officer2018-06-27 ~ 2024-07-09IIF 15 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE2018-07-03 ~ 2019-04-10IIF 41 - Ownership of shares – 75% or more → OE - 90
SWINES ONLINE LIMITED
1022333373 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 91
TEAZLE WOOD LIMITED
08080813142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-23 ~ dissolvedIIF 23 - Director → ME - 92
THE HACKING PARTNERSHIP LIMITED
- 2006-06-16 03729837Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (11 parents)Officer2006-05-15 ~ nowIIF 54 - Director → ME2018-11-05 ~ nowIIF 110 - Director → ME - 93
VELVET & COOKIE LTD
1612816573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ 2025-03-10IIF 115 - Director → ME2024-12-10 ~ nowIIF 100 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 94
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 109 - Director → ME2019-02-08 ~ 2019-09-16IIF 36 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE2019-02-08 ~ 2019-09-16IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 95
WASP INVESTMENTS LIMITED
12920195The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 55 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 96
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2014-10-28 ~ 2015-02-19IIF 37 - Director → ME - 97Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 72 - Director → ME2021-03-17 ~ 2021-07-23IIF 122 - Director → ME
- 98Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 67 - Director → ME2021-03-17 ~ 2021-07-21IIF 121 - Director → ME
- 99Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 66 - Director → ME2021-03-17 ~ 2021-07-23IIF 123 - Director → ME
- 100Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-07-23IIF 124 - Director → ME2021-03-17 ~ dissolvedIIF 68 - Director → ME
- 101Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 69 - Director → ME2021-03-17 ~ 2021-07-23IIF 125 - Director → ME
- 102
WILKINSON RANDOLPH CAPITAL PLC
13199732Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-12 ~ 2021-07-15IIF 120 - Director → ME2021-02-12 ~ dissolvedIIF 70 - Director → ME - 10373 Cornhill, London, EnglandActive Corporate (3 parents)Officer2021-08-20 ~ 2021-09-13IIF 134 - Director → ME
- 104
WOODY FINANCE LTD
13148917The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 57 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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