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

Mr Benyamin Naeem Habib

    Related profiles found in government register
  • Mr Benyamin Naeem Habib
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 32, St. James's Street, London, SW1A 1HD

      IIF 1

    • 32, St. James's Street, London, SW1A 1HD, England

      IIF 2

    • 41, Britannia Road, London, SW6 2HJ, England

      IIF 3 IIF 4

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 5 IIF 6
  • Mr Benyamin Naeem Habib
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, St. James's Street, London, SW1A 1HD

      IIF 7
  • Habib, Benyamin Naeem
    British business person born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Britannia Road, London, SW6 2HJ, England

      IIF 8
  • Habib, Benyamin Naeem
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 9

    • Vintry Building, Wine Street, Bristol, BS1 2BD, England

      IIF 10

    • 32, St. James's Street, London, SW1A 1HD

      IIF 11 IIF 12

    • 32, St. James's Street, London, SW1A 1HD, England

      IIF 13 IIF 14 IIF 15

    • 35, Old Queen Street, London, London, SW1H 9JA, United Kingdom

      IIF 21

    • 35, Old Queen Street, London, SW1H 9JA

      IIF 22

    • 41, Britannia Road, London, SW6 2HJ, England

      IIF 23

    • 6th Floor Old Jewry, Old Jewry, London, EC2R 8DU

      IIF 24

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 25 IIF 26

    • First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England

      IIF 27
  • Habib, Benyamin Naeem
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British property born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British corporate finance born in June 1965

    Registered addresses and corresponding companies

    • 40 Winchester Street, London, SW1V 4NF

      IIF 111
  • Habib, Benyamin Naeem
    British corporate financier born in June 1965

    Registered addresses and corresponding companies

    • 40 Winchester Street, London, SW1V 4NF

      IIF 112
  • Habib, Benyamin Naeem
    British director born in June 1965

    Registered addresses and corresponding companies

    • 40 Winchester Street, London, SW1V 4NF

      IIF 113
  • Habib, Benyamin Naeem
    British property developer born in June 1965

    Registered addresses and corresponding companies

    • 40 Winchester Street, London, SW1V 4NF

      IIF 114
  • Habib, Benyamin Naeem
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 115
  • Habib, Benyamin Naeem
    British company secretary born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 116
  • Habib, Benyamin Naeem
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, St. James's Street, London, SW1A 1HD, England

      IIF 117

    • 46 Uverdale Road, London, SW10 0SR

      IIF 118
  • Habib, Benyamin Naeem
    British property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British property asset management born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 122
  • Habib, Benyamin Naeem
    British property investment & developm born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 123
  • Habib, Benyamin Naeem
    British

    Registered addresses and corresponding companies

    • Ropley, House, Ropley, Alresford, Hampshire, SO24 0EB, United Kingdom

      IIF 124

    • 40 Winchester Street, London, SW1V 4NF

      IIF 125

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 126
  • Habib, Benyamin Naeem
    British company director

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 127
  • Habib, Benyamin Naeem
    British company secretary

    Registered addresses and corresponding companies

    • 46 Uverdale Road, London, SW10 0SR

      IIF 128
  • Habib, Benyamin Naeem
    British director

    Registered addresses and corresponding companies

    • 40 Winchester Street, London, SW1V 4NF

      IIF 129
  • Habib, Benyamin Naeem
    British property

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem

    Registered addresses and corresponding companies

    • 35, Old Queen Street, London, London, SW1H 9JA, United Kingdom

      IIF 133

    • 46 Uverdale Road, London, SW10 0SR

      IIF 134
child relation
Offspring entities and appointments
Active 101
  • 1
    32 St. James's Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    109,403 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-08-09 ~ now
    IIF 17 - director → ME
  • 2
    THIMBLERIG LIMITED - 1995-10-27
    Q Court, 3 Quality Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    387,373 GBP2019-06-30
    Officer
    2001-05-31 ~ dissolved
    IIF 28 - director → ME
    2001-08-14 ~ dissolved
    IIF 124 - secretary → ME
  • 3
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    330,698 GBP2024-03-31
    Officer
    1996-06-11 ~ now
    IIF 110 - director → ME
  • 4
    FIRST PROPERTY ONLINE LIMITED - 2006-06-29
    FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
    MEAUJO (465) LIMITED - 2000-03-10
    32 St. James's Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,616,561 GBP2020-03-31
    Officer
    2000-03-16 ~ now
    IIF 109 - director → ME
  • 5
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 27 - director → ME
  • 6
    32 St. James's Street, London
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2013-10-07 ~ dissolved
    IIF 54 - director → ME
  • 7
    1 Bartholomew Lane, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-08-24 ~ now
    IIF 68 - director → ME
  • 8
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32 St. James's Street, London
    Corporate (6 parents, 22 offsprings)
    Officer
    2000-12-22 ~ now
    IIF 11 - director → ME
  • 9
    35 Old Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 107 - director → ME
  • 10
    32 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-02-05 ~ dissolved
    IIF 105 - director → ME
  • 11
    32 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-05-25 ~ dissolved
    IIF 51 - director → ME
  • 12
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 73 - director → ME
  • 13
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 56 - director → ME
  • 14
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 60 - director → ME
  • 15
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2010-08-04 ~ dissolved
    IIF 30 - director → ME
  • 16
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-08-04 ~ now
    IIF 57 - director → ME
  • 17
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-08-04 ~ now
    IIF 66 - director → ME
  • 18
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-08-04 ~ now
    IIF 59 - director → ME
  • 19
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-05 ~ now
    IIF 74 - director → ME
  • 20
    32 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-03-08 ~ dissolved
    IIF 61 - director → ME
  • 21
    32 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-03-08 ~ dissolved
    IIF 82 - director → ME
  • 22
    32 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-03-08 ~ dissolved
    IIF 104 - director → ME
  • 23
    32 St. James's Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-08-10 ~ dissolved
    IIF 96 - director → ME
  • 24
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-08-10 ~ now
    IIF 86 - director → ME
  • 25
    32 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 83 - director → ME
  • 26
    32 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-03-09 ~ dissolved
    IIF 62 - director → ME
  • 27
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-09 ~ now
    IIF 88 - director → ME
  • 28
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-09-21 ~ now
    IIF 70 - director → ME
  • 29
    32 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-03-09 ~ dissolved
    IIF 77 - director → ME
  • 30
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-25 ~ now
    IIF 87 - director → ME
  • 31
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-25 ~ now
    IIF 72 - director → ME
  • 32
    32 St. James's Street, London
    Corporate (4 parents, 22 offsprings)
    Officer
    2009-11-23 ~ now
    IIF 18 - director → ME
  • 33
    32 St. James's Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,465 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 43 - director → ME
  • 34
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-02-14 ~ now
    IIF 53 - director → ME
  • 35
    FPROP UK GP (NOMINEE) 11 LIMITED - 2025-03-06
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 13 - director → ME
  • 36
    OLD WESTMINSTER LIMITED - 2014-10-15
    FPROP OPPORTUNITIES PILA LIMITED - 2013-04-23
    FIRST PROPERTY 139 LIMITED - 2011-03-15
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,909,998 GBP2024-03-31
    Officer
    2010-06-25 ~ now
    IIF 69 - director → ME
  • 37
    FPGP LIMITED - 2014-12-23
    FPROP DEVELOPMENTS LIMITED - 2014-10-15
    35 Old Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 22 - director → ME
  • 38
    32 St. James's Street, London, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2021-04-08 ~ now
    IIF 100 - director → ME
  • 39
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-16 ~ now
    IIF 98 - director → ME
  • 40
    FPROP UK GP (NOMINEE) 9 LIMITED - 2025-03-05
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-12-09 ~ now
    IIF 79 - director → ME
  • 41
    FPROP UK GP (NOMINEE) 10 LIMITED - 2025-03-05
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 20 - director → ME
  • 42
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-16 ~ now
    IIF 91 - director → ME
  • 43
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-16 ~ now
    IIF 90 - director → ME
  • 44
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-16 ~ now
    IIF 93 - director → ME
  • 45
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-21 ~ now
    IIF 84 - director → ME
  • 46
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 97 - director → ME
  • 47
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 58 - director → ME
  • 48
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 76 - director → ME
  • 49
    FPROP UK GP (NOMINEE) 8 LIMITED - 2025-03-05
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-12-09 ~ now
    IIF 95 - director → ME
  • 50
    FPROP PDR (NOMINEE) 11 LIMITED - 2015-10-20
    32 St. James's Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    56,666 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 19 - director → ME
  • 51
    FPROP SZCZECIN LIMITED - 2021-07-01
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    863,027 GBP2024-03-31
    Officer
    2019-05-09 ~ now
    IIF 42 - director → ME
  • 52
    FPGP LIMITED - 2021-07-12
    EDENFIELD LIMITED - 2014-12-23
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -22,322,107 GBP2024-03-31
    Officer
    2013-05-23 ~ now
    IIF 16 - director → ME
  • 53
    FPROP PDR (NOMINEE) 8 LIMITED - 2016-11-08
    32 St. James's Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,351,796 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-04-07 ~ now
    IIF 64 - director → ME
  • 54
    32 St. James's Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-06-30 ~ now
    IIF 36 - director → ME
  • 55
    32 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-12-09 ~ dissolved
    IIF 67 - director → ME
  • 56
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-06-30 ~ now
    IIF 44 - director → ME
  • 57
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-06-30 ~ dissolved
    IIF 29 - director → ME
  • 58
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 48 - director → ME
  • 59
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 45 - director → ME
  • 60
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 39 - director → ME
  • 61
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 38 - director → ME
  • 62
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 35 - director → ME
  • 63
    32 St. James's Street, London, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2018-10-03 ~ dissolved
    IIF 31 - director → ME
  • 64
    32 St. James's Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2017-05-22 ~ now
    IIF 33 - director → ME
  • 65
    FIRST PROPERTY 250 LIMITED - 2012-11-13
    32 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -32,324 GBP2024-03-31
    Officer
    2010-07-12 ~ dissolved
    IIF 71 - director → ME
  • 66
    32 St. James's Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-07-02 ~ now
    IIF 101 - director → ME
  • 67
    32 St. James's Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,124 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-19 ~ now
    IIF 65 - director → ME
  • 68
    FPROP OPPORTUNITY HYPERMARKET LODZ LIMITED - 2010-07-29
    32 St. James's Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    453,155 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-06-15 ~ now
    IIF 15 - director → ME
  • 69
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,471,019 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 85 - director → ME
  • 70
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,737,009 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 63 - director → ME
  • 71
    32 St. James's Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 92 - director → ME
  • 72
    32 St. James's Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 89 - director → ME
  • 73
    32 St. James's Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 80 - director → ME
  • 74
    32 St. James's Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 55 - director → ME
  • 75
    32 St. James's Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 81 - director → ME
  • 76
    32 St. James's Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 94 - director → ME
  • 77
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITED - 2014-03-10
    32 St. James's Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 117 - director → ME
  • 78
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 19) LIMITED - 2014-03-10
    32 St. James's Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 78 - director → ME
  • 79
    32 St. James's Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 75 - director → ME
  • 80
    32 St. James's Street, London
    Corporate (3 parents)
    Officer
    2018-03-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 81
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    789,010 GBP2021-03-31
    Officer
    2015-09-24 ~ dissolved
    IIF 9 - director → ME
  • 82
    32 St James's Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 32 - director → ME
  • 83
    32 St. James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-10 ~ now
    IIF 34 - director → ME
  • 84
    32 St James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    IIF 46 - director → ME
  • 85
    32 St James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    IIF 47 - director → ME
  • 86
    32 St James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    IIF 49 - director → ME
  • 87
    32 St James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 41 - director → ME
  • 88
    32 St James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 37 - director → ME
  • 89
    32 St James's Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 50 - director → ME
  • 90
    32 St. James's Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -4,352 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 52 - director → ME
  • 91
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 92
    FIRST PROPERTY INTERNATIONAL LIMITED - 2007-06-13
    COMPROPTWO LIMITED - 2005-05-17
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    COMPROPTWO LTD - 2003-05-29
    CPD LIMITED - 2002-05-15
    C. P. D. ON LINE LIMITED - 1999-11-02
    CONSTANTMEDIA LIMITED - 1996-11-26
    Jill Holmes, 35 Old Queen Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 106 - director → ME
  • 93
    JOHN KOTTLER LIMITED - 1999-04-21
    ADIOSPAN LIMITED - 1982-10-15
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271,592 GBP2022-10-31
    Officer
    2019-09-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 94
    32 St. James's Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 99 - director → ME
  • 95
    LEGATUM LIMITED - 2024-10-21
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -148,332 GBP2024-03-31
    Officer
    2019-02-22 ~ now
    IIF 26 - director → ME
  • 96
    32 St. James's Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 97
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    324,076 GBP2024-03-31
    Officer
    2004-07-22 ~ now
    IIF 14 - director → ME
  • 98
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-01-15 ~ now
    IIF 102 - director → ME
  • 99
    MCTH LIMITED - 1999-11-29
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1999-09-22 ~ now
    IIF 108 - director → ME
    2001-11-20 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 100
    32 St. James's Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 101
    Vintry Building, Wine Street, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 10 - director → ME
Ceased 18
  • 1
    MUCHROPE LIMITED - 1980-12-31
    146 Divinity Road, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    4,157 GBP2023-12-31
    Officer
    1993-03-29 ~ 1996-12-13
    IIF 113 - director → ME
    1993-03-29 ~ 1996-12-13
    IIF 129 - secretary → ME
  • 2
    60 South Island Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,970 GBP2023-09-30
    Officer
    ~ 1991-12-16
    IIF 111 - director → ME
  • 3
    THIMBLERIG LIMITED - 1995-10-27
    Q Court, 3 Quality Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    387,373 GBP2019-06-30
    Officer
    1995-10-30 ~ 2000-11-28
    IIF 114 - director → ME
    1995-10-30 ~ 2000-03-07
    IIF 125 - secretary → ME
  • 4
    32 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    330,698 GBP2024-03-31
    Officer
    1996-06-11 ~ 2012-04-02
    IIF 133 - secretary → ME
  • 5
    FIRST PROPERTY ONLINE LIMITED - 2006-06-29
    FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
    MEAUJO (465) LIMITED - 2000-03-10
    32 St. James's Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,616,561 GBP2020-03-31
    Officer
    2000-03-16 ~ 2000-12-22
    IIF 134 - secretary → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2015-08-24
    IIF 24 - director → ME
  • 7
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32 St. James's Street, London
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 7 - Has significant influence or control → OE
  • 8
    JOHN KOTTLER LIMITED - 1999-04-21
    ADIOSPAN LIMITED - 1982-10-15
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271,592 GBP2022-10-31
    Officer
    1994-06-06 ~ 2001-11-22
    IIF 123 - director → ME
  • 9
    FIRST PROPERTY TRADING LIMITED - 2006-10-05
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2006-09-28
    IIF 118 - director → ME
  • 10
    MEAUJO (272) LIMITED - 1995-08-04
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-13 ~ 2000-11-27
    IIF 116 - director → ME
    1996-08-13 ~ 2000-11-28
    IIF 128 - secretary → ME
  • 11
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-06-22 ~ 2015-08-24
    IIF 21 - director → ME
  • 12
    PWS GROUP SERVICES LIMITED - 2008-01-29
    GLOBERIDGE LIMITED - 1987-10-19
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-05-09
    IIF 112 - director → ME
  • 13
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-23 ~ 2025-01-29
    IIF 12 - director → ME
  • 14
    MEAUJO (402) LIMITED - 1999-03-19
    1 Takhar Mews, London
    Corporate (3 parents)
    Equity (Company account)
    1,130 GBP2023-11-30
    Officer
    1999-04-29 ~ 2000-11-21
    IIF 119 - director → ME
    1999-04-29 ~ 2000-05-10
    IIF 131 - secretary → ME
  • 15
    THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13
    The Bursary, Rugby School, 10,little Church Street, Rugby, Warwickshire
    Corporate (7 parents)
    Officer
    2007-11-30 ~ 2010-12-11
    IIF 122 - director → ME
  • 16
    MEAUJO (437) LIMITED - 1999-11-04
    294 Banbury Road, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    56,637 GBP2024-03-31
    Officer
    1999-12-06 ~ 2000-11-21
    IIF 120 - director → ME
    1999-12-06 ~ 2000-11-21
    IIF 130 - secretary → ME
  • 17
    MEAUJO (376) LIMITED - 1998-08-13
    10 Priors Gate, Priorslee, Telford, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-23
    Officer
    1998-09-08 ~ 2000-11-21
    IIF 121 - director → ME
    1998-09-08 ~ 2001-06-15
    IIF 132 - secretary → ME
  • 18
    Rg306br, 7 Tigel Mews, Norcot Road Tilehurst, Norcot Road, Reading, Berkshire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-12-03 ~ 2004-05-10
    IIF 115 - director → ME
    2002-12-03 ~ 2004-10-08
    IIF 127 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.