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

Roberts, David Ian

    Related profiles found in government register
  • Roberts, David Ian
    British chief executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Great Titchfield Street, London, W1W 6RY, England

      IIF 1
  • Roberts, David Ian
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

      IIF 2 IIF 3

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 4

    • 25, Gosfield Street, London, W1W 6HQ

      IIF 5

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 6 IIF 7

    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 8

    • Level 2 , 5-6, Clipstone Street, London, W1W 6BB, England

      IIF 9 IIF 10

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

      IIF 11
  • Roberts, David Ian
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, David Ian
    British surveyor born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 62

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom

      IIF 63
  • Roberts, David Ian
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England

      IIF 64
  • Roberts, David Ian
    British chief executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst, Friary Road, Ascot, SL5 9HD

      IIF 65
  • Roberts, David Ian
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst, Friary Road, Ascot, SL5 9HD

      IIF 66

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 67

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 68

    • Cromwell Place, 1-5 Cromwell Place, London, SW7 2JE, England

      IIF 69
  • Roberts, David Ian
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, David Ian
    British investment advisor born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst, Friary Road, Ascot, SL5 9HD

      IIF 76
  • Roberts, David Ian
    British director born in September 1956

    Registered addresses and corresponding companies
  • Roberts, David Ian
    British property company director born in September 1956

    Registered addresses and corresponding companies

    • Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX

      IIF 81
  • Roberts, David Ian
    British surveyor born in September 1956

    Registered addresses and corresponding companies
  • Mr David Ian Roberts
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Great Titchfield Street, London, W1W 6RY, England

      IIF 89

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 90

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 91 IIF 92 IIF 93

    • 7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 97

    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 98

    • Level 2, 5-6, Clipstone Street, London, W1W 6BB, England

      IIF 99 IIF 100
  • Mr David Ian Roberts
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 101
child relation
Offspring entities and appointments
Active 57
  • 1
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 16 - director → ME
  • 2
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    1997-07-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 4
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-02-26 ~ dissolved
    IIF 19 - director → ME
  • 5
    NEWLANDS INVESTMENTS LIMITED - 2003-08-01
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 51 - director → ME
  • 6
    TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    800 GBP2022-01-01 ~ 2022-12-31
    Officer
    2024-05-15 ~ now
    IIF 38 - director → ME
  • 7
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    4,559,786 GBP2022-01-01 ~ 2022-12-31
    Officer
    2024-05-15 ~ now
    IIF 37 - director → ME
  • 8
    MM&S (5075) LIMITED - 2006-04-27
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-04-12 ~ now
    IIF 11 - director → ME
  • 9
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2005-07-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MM&S (5096) LIMITED - 2006-04-27
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-12 ~ now
    IIF 7 - director → ME
  • 11
    17 Hanover Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 21 - director → ME
  • 12
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 75 - director → ME
  • 13
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-21 ~ now
    IIF 32 - director → ME
  • 14
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2003-05-21 ~ now
    IIF 30 - director → ME
  • 15
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 47 - director → ME
  • 16
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 13 - director → ME
  • 17
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-04-20 ~ now
    IIF 68 - director → ME
  • 18
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-02 ~ now
    IIF 54 - director → ME
  • 19
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 59 - director → ME
  • 20
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ dissolved
    IIF 17 - director → ME
  • 21
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 57 - director → ME
  • 22
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 48 - director → ME
  • 23
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 8 - director → ME
  • 24
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 55 - director → ME
  • 25
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2014-05-27 ~ now
    IIF 26 - director → ME
  • 26
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2014-04-11 ~ now
    IIF 22 - director → ME
  • 27
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-01-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    TRIPLE NET LIMITED - 2019-01-14
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents)
    Officer
    2011-05-18 ~ now
    IIF 60 - director → ME
  • 30
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 31
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 50 - director → ME
  • 32
    ROMLEY PROPERTIES LIMITED - 2021-04-09
    BAWTRY INVESTMENTS LIMITED - 2010-02-04
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2002-03-26 ~ now
    IIF 62 - director → ME
  • 33
    ROMLEY PROPERTIES LIMITED - 2010-02-04
    FITPINE LIMITED - 1989-02-28
    B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 76 - director → ME
  • 34
    Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (5 parents)
    Officer
    2014-10-15 ~ now
    IIF 56 - director → ME
  • 35
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 14 - director → ME
  • 36
    PORTALTIME LIMITED - 2006-03-16
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved corporate (3 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 12 - director → ME
  • 37
    ALINSTONE LIMITED - 2005-10-17
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2005-10-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 38
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 18 - director → ME
  • 39
    TARABUCKLE LTD - 2021-04-12
    111 Great Titchfield Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 40
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2001-12-07 ~ now
    IIF 36 - director → ME
  • 41
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2020-08-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 42
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2018-06-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 44
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-14 ~ now
    IIF 24 - director → ME
  • 45
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 23 - director → ME
  • 46
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-06-14 ~ now
    IIF 29 - director → ME
  • 47
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 61 - director → ME
  • 48
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-17 ~ dissolved
    IIF 15 - director → ME
  • 49
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 58 - director → ME
  • 50
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 46 - director → ME
  • 51
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 43 - director → ME
  • 52
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 53
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-29 ~ now
    IIF 63 - director → ME
  • 54
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 2 - director → ME
  • 55
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 3 - director → ME
  • 56
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 52 - director → ME
  • 57
    Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ dissolved
    IIF 49 - director → ME
Ceased 29
  • 1
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    1993-01-04 ~ 1997-12-22
    IIF 88 - director → ME
  • 2
    TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    800 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-11-03 ~ 2015-11-18
    IIF 39 - director → ME
  • 3
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    4,559,786 GBP2022-01-01 ~ 2022-12-31
    Officer
    2003-07-16 ~ 2015-11-18
    IIF 42 - director → ME
  • 4
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,119,440 GBP2021-07-31
    Officer
    2020-09-09 ~ 2021-12-09
    IIF 69 - director → ME
  • 5
    8 Angel Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    238,086 GBP2023-03-31
    Officer
    2005-06-21 ~ 2006-09-18
    IIF 65 - director → ME
  • 6
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2023-12-04
    IIF 33 - director → ME
  • 7
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-01 ~ 2023-12-04
    IIF 31 - director → ME
    2002-03-20 ~ 2008-05-29
    IIF 66 - director → ME
  • 8
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,565 GBP2023-12-31
    Officer
    2010-10-01 ~ 2023-07-18
    IIF 20 - director → ME
  • 9
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-04 ~ 1997-11-27
    IIF 84 - director → ME
  • 10
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-13 ~ 1999-12-23
    IIF 85 - director → ME
  • 11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-04 ~ 1999-12-23
    IIF 87 - director → ME
  • 12
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-25 ~ 1999-12-23
    IIF 86 - director → ME
  • 13
    GALLERY ONE ONE ONE LIMITED - 2012-10-10
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (2 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    IIF 72 - director → ME
  • 14
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-02 ~ 1997-11-27
    IIF 78 - director → ME
  • 15
    CONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01
    LOTHIAN FIFTY (510) LIMITED - 1998-07-30
    6 Atholl Crescent, Perth
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2001-06-06
    IIF 81 - director → ME
  • 16
    OVALBOURNE LIMITED - 1988-11-21
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (8 parents)
    Officer
    1992-01-04 ~ 1993-12-21
    IIF 82 - director → ME
  • 17
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Corporate (13 parents)
    Officer
    2012-03-30 ~ 2018-04-18
    IIF 67 - director → ME
  • 18
    MM&S (2956) LIMITED - 2003-05-15
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    852,040 GBP2017-12-31
    Officer
    2003-05-13 ~ 2015-11-18
    IIF 41 - director → ME
  • 19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    2001-12-18 ~ 2015-11-18
    IIF 40 - director → ME
    1994-06-20 ~ 2000-06-14
    IIF 79 - director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-04 ~ 1999-12-23
    IIF 83 - director → ME
  • 21
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED - 2006-08-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-16 ~ 2006-07-31
    IIF 73 - director → ME
  • 22
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2016-12-15 ~ 2017-03-01
    IIF 64 - llp-designated-member → ME
  • 23
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2007-01-12 ~ 2007-12-03
    IIF 70 - director → ME
  • 24
    THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-02-17 ~ 2018-11-22
    IIF 5 - director → ME
  • 25
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-21 ~ 1997-12-22
    IIF 77 - director → ME
  • 26
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-01 ~ 2006-07-31
    IIF 71 - director → ME
  • 27
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-05-26 ~ 2023-12-04
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-04
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2004-10-01 ~ 2009-01-01
    IIF 74 - director → ME
  • 29
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-26 ~ 2001-02-28
    IIF 80 - director → ME

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