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
Johnson, Andrew William
- British born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 126The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 127The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 12812a, Upper Berkeley Street, London, W1H 7QE, England
IIF 129 IIF 130 IIF 131 (more)(less)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 135 IIF 13635, Hay's Mews, London, W1J 5PY, England
IIF 137C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 1381 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
IIF 139
- British born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 140 IIF 141 IIF 142 (more)(less)
- British born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesRua Do Salitre, 100, 1250-202 Lisbon, Portugal
IIF 148Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 1491, Kings Avenue, London, N21 3NA
IIF 15012a Upper Berkeley Street, London, W1H 7QE
IIF 15112a, Upper Berkeley Street, London, W1H 7QE, England
IIF 152 IIF 153 IIF 154 (more)(less)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 185 IIF 186Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
IIF 187
- British director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 190
- British born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies - British born in September 1963
Mr Andrew Johnson
Resident in England
Registered addresses and corresponding companies12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 193
- British born in September 1963
Mr Andrew William Johnson
Resident in England
Registered addresses and corresponding companiesC/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 194The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 195The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 19612a, Upper Berkeley Street, London, W1H 7QE, England
IIF 197 IIF 198 IIF 19912a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 200 IIF 201
- British born in September 1963
Mr Andrew William Johnson
Resident in Portugal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
183
- 1214 RED LION ROAD LIMITED - nowCpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (12 parents)Officer2009-01-27 ~ 2013-12-09IIF 37 - Director → ME
- 2
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 195 - Has significant influence or control → OE - 3
ACUMENTUM GP 1 LIMITED
06963225The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-07-15 ~ dissolvedIIF 56 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Due to be dissolved on 2016-03-10 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-07-18 ~ dissolvedIIF 89 - Director → ME - 5C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-27 ~ dissolvedIIF 138 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2003-07-02 ~ dissolvedIIF 192 - Director → ME - 7Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2001-12-12 ~ 2006-02-08IIF 83 - Director → ME
- 8BARRY MANAGEMENT LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 9 - Director → ME
- 9
BLUESTORM REAL ESTATE LIMITED
12905121Unit 2.02 385-389 Oxford Street Oxford Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-09-25 ~ 2021-04-29IIF 130 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-28IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE - 1012a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE
- 11
- 12
- 13
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Officer2005-01-12 ~ 2009-11-05IIF 107 - Director → ME - 1435 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 119 - Director → ME
- 1535 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 73 - Director → ME
- 1635 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 59 - Director → ME
- 1735 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 20 - Director → ME
- 18
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (8 parents)Officer2009-05-05 ~ 2017-05-26IIF 42 - Director → ME - 19
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (13 parents)Officer2006-12-05 ~ 2011-04-18IIF 62 - Director → ME - 20
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
06228065The Blade C/o Northwood Real Estate Limited, Abbey Square, Reading, EnglandActive Corporate (12 parents)Officer2007-04-26 ~ 2017-06-27IIF 133 - Director → ME - 21
CGATE 2020 LIMITED
12843337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2023-08-15 during the appointment or period of controlC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (7 parents, 2 offsprings)Officer2020-08-28 ~ dissolvedIIF 135 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ dissolvedIIF 60 - Director → ME - 24
- 25
- 26
- 27
- 28
- 29
- 30
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 125 - Director → ME - 31
- 32
- 33
- 34
- 35
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28 03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11 0321556112a Upper Berkeley Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer1996-06-24 ~ nowIIF 159 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 204 - Has significant influence or control → OE - 3611-15 Farm Street, LondonDissolved Corporate (12 parents)Officer2001-12-18 ~ 2009-06-01IIF 115 - Director → ME
- 37
- 38
- 39
- 40
CHANCERYGATE (BRISTOL WAY) LIMITED
0518709335 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2004-08-16 ~ dissolvedIIF 19 - Director → ME - 41
- 4212a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 38 offsprings)Officer2004-09-13 ~ nowIIF 153 - Director → ME
- 43
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 152 - Director → ME - 44CHANCERYGATE (CHELTENHAM) LIMITED - now
CHANCERYGATE (LEHMAN 5) LIMITED
- 2008-01-08 0597972635 Hay's Mews, London, United KingdomDissolved Corporate (12 parents)Officer2006-10-26 ~ 2007-08-14IIF 67 - Director → ME - 45
- 46
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2008-09-24IIF 6 - Director → ME - 47
- 48
CHANCERYGATE (DAYTONA HOUSE) LIMITED
- 2001-07-18 03866745CHANCERYGATE (CLAYTON ROAD) LIMITED
- 2000-09-20 03866745CIVICOURT LIMITED
- 1999-11-09 03866745The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1999-11-09 ~ dissolvedIIF 33 - Director → ME - 49
- 50
CHANCERYGATE (EDMONTON) LIMITED
0538305835 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-03-09 ~ dissolvedIIF 102 - Director → ME - 5135 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 79 - Director → ME
- 52
CHANCERYGATE (FREEBOURNES ROAD) LIMITED
13435532Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-03-11 ~ nowIIF 148 - Director → ME - 53BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-2612a Upper Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2014-10-02 ~ dissolvedIIF 126 - Director → ME
- 5412a Upper Berkeley Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2007-05-22 ~ 2007-08-14IIF 4 - Director → ME
- 55
- 5635 Hay's Mews, LondonDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 94 - Director → ME
- 57CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 164 - Director → ME
- 58
- 59
CHANCERYGATE (HESTON) LIMITED
0710764635 Hay's Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedIIF 137 - Director → ME - 60
CHANCERYGATE (HORNSEY) LIMITED
05704026The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer2006-02-09 ~ dissolvedIIF 122 - Director → ME - 61Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2016-08-11
Dissolved on 2016-12-0712a Upper Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2006-03-28 ~ 2007-08-14IIF 8 - Director → ME - 62
- 63
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ dissolvedIIF 41 - Director → ME - 64
- 65
- 66
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 184 - Director → ME - 6735 Hay's Mews, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-26 ~ 2007-08-14IIF 96 - Director → ME
- 6835 Hay's Mews, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-26 ~ 2007-08-14IIF 97 - Director → ME
- 69CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2013-09-09 ~ nowIIF 173 - Director → ME
- 70
- 71
- 7212a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2008-04-04 ~ 2017-06-27IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 7312a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 155 - Director → ME2006-03-28 ~ 2007-08-14IIF 80 - Director → ME
- 74
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-12 ~ dissolvedIIF 104 - Director → ME - 75
CHANCERYGATE (ROCHESTER) LIMITED
0545326035 Hay's Mews, LondonDissolved Corporate (9 parents)Officer2005-05-17 ~ dissolvedIIF 65 - Director → ME - 76
- 7712a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-15 ~ 2014-05-09IIF 72 - Director → ME
- 78
- 79
- 80CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 174 - Director → ME
- 81
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-2812a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 175 - Director → ME - 8235 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 81 - Director → ME
- 83
- 84
CHANCERYGATE (WIMBLEDON) LIMITED
0542914935 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-04-19 ~ dissolvedIIF 27 - Director → ME - 85The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (11 parents)Officer2002-04-08 ~ dissolvedIIF 110 - Director → ME
- 86
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 154 - Director → ME - 87
- 88
CHANCERYGATE CORPORATE SERVICES LIMITED
0586547012a Upper Berkeley Street, London, EnglandActive Corporate (17 parents, 157 offsprings)Officer2006-07-04 ~ nowIIF 161 - Director → ME - 8912a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2020-08-28 ~ nowIIF 182 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Right to appoint or remove directors → OE
- 90
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2023-03-27 ~ nowIIF 186 - Director → ME - 91
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2020-08-26 ~ nowIIF 181 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Right to appoint or remove directors → OE - 9212a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ nowIIF 162 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 197 - Ownership of shares – More than 25% but not more than 50% → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
CHANCERYGATE ROCHESTER MANAGEMENT COMPANY LIMITED
057282764 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-10-01 ~ 2007-04-27IIF 26 - Director → ME - 94DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 17 - Director → ME
- 95
CONTOUR CAPITAL LIMITED
0788406112a Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-02-10 ~ nowIIF 177 - Director → ME - 96
- 97DINEMILL LIMITED - now
CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 037059266-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-02-02 ~ 2000-03-21IIF 145 - Director → ME - 98
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-21 ~ nowIIF 206 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 206 - Right to surplus assets - More than 50% but less than 75% → OEIIF 206 - Right to appoint or remove members → OE - 99ELDON BUSINESS SERVICES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 32 - Director → ME
- 100GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25POTAMIAMAS LIMITED - 1979-12-3173 Cornhill, LondonActive Corporate (4 parents)Officer1993-08-23 ~ 2017-02-09IIF 86 - Director → ME
- 101HALL ROAD OFFICE SUPPLIES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 36 - Director → ME
- 102HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (16 parents)Officer2004-09-20 ~ 2007-08-14IIF 46 - Director → ME - 103HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2007-08-14IIF 14 - Director → ME - 104HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2010-03-09IIF 61 - Director → ME - 105HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2007-08-14IIF 74 - Director → ME - 106
- 107
- 108PRECIS (2370) LIMITED - 2003-10-09Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (8 parents)Officer2008-04-04 ~ dissolvedIIF 12 - Director → ME
- 109INDURENT PROPCO C6 LIMITED - now1st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (24 parents, 1 offspring)Officer2006-09-06 ~ 2007-08-14IIF 2 - Director → ME
- 110KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 31 - Director → ME
- 111KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 77 - Director → ME
- 112KIDLINGTON MANAGEMENT LIMITED - nowHELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (15 parents)Officer2006-12-08 ~ 2009-05-19IIF 70 - Director → ME - 113
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Officer2005-05-17 ~ 2010-07-01IIF 55 - Director → ME - 114
LAST MILE REAL ESTATE LIMITED
13127539Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2021-01-12 ~ 2021-04-30IIF 134 - Director → ME - 115
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 151 - Director → ME - 116LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29 05755704Vantage London, Great West Road, Brentford, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-24 ~ 2008-01-03IIF 108 - Director → ME - 117Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Officer2004-12-01 ~ 2010-03-09IIF 191 - Director → ME
- 118
MITCHAM MANAGEMENT COMPANY LIMITED
05512299One, Glass Wharf, Bristol, United KingdomDissolved Corporate (6 parents)Officer2005-07-20 ~ 2006-03-29IIF 111 - Director → ME - 119NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176The Blade, Abbey Square, Reading, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2005-07-22 ~ 2014-05-09IIF 76 - Director → ME - 120
- 121
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2020-11-15 ~ nowIIF 166 - Director → ME - 122
O & T (WARRINGTON) LIMITED
13440451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (5 parents)Officer2021-06-07 ~ dissolvedIIF 150 - Director → ME - 123
O & T DEVELOPMENT PROPERTY LIMITED
1195313312a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 136 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 124
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Officer2005-08-02 ~ dissolvedIIF 129 - Director → ME - 125
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer1999-01-28 ~ nowIIF 171 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OE - 126
- 127ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07 028758654 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (9 parents)Officer1993-11-29 ~ 1994-07-11IIF 147 - Director → ME - 128DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer1999-06-11 ~ 2000-03-31IIF 141 - Director → ME
- 129Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-20 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of controlCHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer1997-04-03 ~ dissolvedIIF 54 - Director → ME - 130
- 131
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2012-09-27 ~ dissolvedIIF 128 - Director → ME1995-05-17 ~ 2009-03-27IIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE - 132
CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13 03386895The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (8 parents)Officer1997-07-02 ~ 2009-03-27IIF 25 - Director → ME2012-09-27 ~ dissolvedIIF 127 - Director → ME1997-07-02 ~ 1999-07-30IIF 190 - Secretary → ME - 133PARKSTREET OFFICE LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 16 - Director → ME
- 1349 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 22 - Director → ME
- 135Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 47 - Director → ME
- 136Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 106 - Director → ME
- 137Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 34 - Director → ME
- 138Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 13 - Director → ME
- 139Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 49 - Director → ME
- 140Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (23 parents)Officer2002-07-03 ~ 2004-07-09IIF 11 - Director → ME
- 14112a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents)Officer2000-10-31 ~ nowIIF 167 - Director → ME
- 1429 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 7 - Director → ME
- 1439 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 118 - Director → ME
- 1449 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 43 - Director → ME
- 1459 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 15 - Director → ME
- 1469 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 82 - Director → ME
- 1479 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 90 - Director → ME
- 1489 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 98 - Director → ME
- 1499 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 95 - Director → ME
- 1509 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 103 - Director → ME
- 1519 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 117 - Director → ME
- 1529 Clifford Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 23 - Director → ME
- 1539 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 75 - Director → ME
- 1549 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 24 - Director → ME
- 1559 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 85 - Director → ME
- 1569 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 53 - Director → ME
- 1579 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 48 - Director → ME
- 1589 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 5 - Director → ME
- 1599 Clifford Street, LondonDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 57 - Director → ME
- 1609 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 3 - Director → ME
- 16112a Upper Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2002-05-29 ~ nowIIF 178 - Director → ME
- 16212a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Officer2002-12-18 ~ nowIIF 156 - Director → ME
- 163
CHANCERYGATE (SUNBEAM) LIMITED
- 2005-10-25 0550671112a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2005-07-14 ~ 2024-07-03IIF 189 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE - 164
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-07-03IIF 188 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2002-12-20 ~ 2003-12-24IIF 120 - Director → ME - 166The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-03-21 ~ dissolvedIIF 87 - Director → ME
- 167
- 168ROWAN ROAD MANAGEMENT COMPANY LIMITED - now1 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (13 parents)Officer2006-09-29 ~ 2017-06-27IIF 132 - Director → ME
- 169
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2004-06-04 ~ 2008-06-02IIF 18 - Director → ME - 170SPACE SECURITY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-09
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-05-06
Dissolved on 2010-08-17SPACE GROUP (LONDON) LIMITED - 2001-05-04MONTERCREST LIMITED
- 2001-03-23 03765078112 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (8 parents)Officer1999-05-11 ~ 2001-01-09IIF 146 - Director → ME - 171
SPACE STUDIOS (LONDON) LIMITED
02815841112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (6 parents)Officer1993-05-07 ~ 1999-07-15IIF 143 - Director → ME - 172
- 173
- 174
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Officer2004-06-04 ~ 2008-09-25IIF 28 - Director → ME - 175TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-03 ~ 2004-07-09IIF 58 - Director → ME - 176TIGER NO. 1 GENERAL PARTNER LIMITED - nowCarrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-05-29 ~ 2004-07-09IIF 114 - Director → ME
- 177TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (24 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 50 - Director → ME
- 178
TIME HONOURED CARS LIMITED
101384671 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 139 - Director → ME - 179
TRAK BUILD LIMITED
03555292Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2021-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1998-04-29 ~ 2000-05-05IIF 142 - Director → ME - 180Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06
Dissolved on 2022-08-10PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30 03087082Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1995-08-03 ~ 2000-05-05IIF 140 - Director → ME - 181
TRAK RESIDENTIAL LIMITED
03555290Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2019-08-29Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1998-04-29 ~ 2000-05-05IIF 144 - Director → ME - 182
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 200 - Has significant influence or control → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE - 183
O&T CONSTRUCTION LIMITED
- 2009-03-24 04008610CGP (LUTON) LIMITED
- 2009-02-26 04008610LINKQUICK (HA) LIMITED
- 2000-11-16 04008610LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610BRENTSEAL LIMITED
- 2000-06-15 040086101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-06-07 ~ nowIIF 187 - Director → ME
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