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 companies - British company director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 5 IIF 6 IIF 7 (more)Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 49The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 50The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 5112a, Upper Berkeley Street, London, W1H 7QE, England
IIF 52 IIF 5312a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 54 IIF 551 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
IIF 56
- British director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British company born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 94
- British company director born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
- British manager born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 99
- British property agent born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 100
- British born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesRua Do Salitre, 100, 1250-202 Lisbon, Portugal
IIF 10112a Upper Berkeley Street, London, W1H 7QE
IIF 10212a, Upper Berkeley Street, London, W1H 7QE, England
IIF 103 IIF 104 IIF 105 (more)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 128 IIF 129 IIF 130 (more)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 134 IIF 135Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
IIF 136
- British company director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 137
- British director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 142
- British company director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 143
- British director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 144
- British born in September 1963
Mr Andrew Johnson
Resident in England
Registered addresses and corresponding companies12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 145
- 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 146The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 147The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 14812a, Upper Berkeley Street, London, W1H 7QE, England
IIF 149 IIF 150 IIF 15112a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 152 IIF 153
- 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
135
- 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 63 - Director → ME
- 2
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - 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 69 - Director → ME - 4Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-07-18 ~ dissolvedIIF 80 - Director → ME
- 5C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-27 ~ dissolvedIIF 93 - Director → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-07-02 ~ dissolvedIIF 143 - Director → ME
- 7Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2001-12-12 ~ 2006-02-08IIF 35 - Director → ME
- 8
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 90 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-28IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 912a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 1032a The Garth, Front Street, Winlaton, Blaydon-on-tyne, EnglandActive Corporate (11 parents)Officer2005-04-19 ~ 2008-09-28IIF 73 - Director → ME
- 1130 Upper High Street, Thame, OxfordshireActive Corporate (16 parents)Officer2005-04-19 ~ 2011-05-20IIF 57 - Director → ME
- 12
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Officer2005-01-12 ~ 2009-11-05IIF 86 - Director → ME - 13
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (8 parents)Officer2009-05-05 ~ 2017-05-26IIF 65 - Director → ME - 14
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (13 parents)Officer2006-12-05 ~ 2011-04-18IIF 72 - Director → ME - 15
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 91 - Director → ME - 16
CGATE 2020 LIMITED
12843337C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (6 parents, 2 offsprings)Officer2020-08-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OE - 17
CHANCERYGATE (BGR) LIMITED
- 2007-10-17 03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED
- 1998-06-11 03215564The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1996-06-24 ~ dissolvedIIF 39 - Director → ME - 18
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ dissolvedIIF 71 - Director → ME - 19
CHANCERYGATE (LANGLEY) LIMITED
- 2007-10-17 05133256The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-05-26 ~ dissolvedIIF 79 - Director → ME - 20
CHANCERYGATE (LONDON) LIMITED
- 2007-10-17 04040780HALLSAFE LIMITED
- 2000-08-07 04040780The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2000-07-27 ~ dissolvedIIF 38 - Director → ME - 21
CHANCERYGATE (RUSCOMBE) LIMITED
- 2004-01-19 05008110The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2004-01-07 ~ dissolvedIIF 77 - Director → ME - 22
CHANCERYGATE (NORTHAMPTON) LIMITED
- 2007-10-17 0552245412a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2005-08-02 ~ dissolvedIIF 140 - Director → ME - 23
CHANCERYGATE (OXFORD) LIMITED
- 2007-10-17 03901319DEANLEND LIMITED
- 2000-01-21 0390131935 Hays Mews, London, United KingdomDissolved Corporate (7 parents)Officer2000-01-05 ~ dissolvedIIF 31 - Director → ME - 24
CHANCERYGATE (RED LION ROAD) LIMITED
- 2007-10-17 03901359ANGLOPORT LIMITED
- 2000-01-21 03901359Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2000-01-05 ~ dissolvedIIF 42 - Director → ME - 25
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 48 - Director → ME - 26
CHANCERYGATE (RUSCOMBE) LIMITED
- 2007-10-17 04971673The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (9 parents)Officer2003-12-04 ~ dissolvedIIF 68 - Director → ME - 27
CHANCERYGATE (SWAN COURT) LIMITED
- 2007-10-17 04008613LINKQUICK (WEST) LIMITED
- 2000-09-27 04008613LINKCOVER LIMITED
- 2000-06-16 04008613The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-06-09 ~ dissolvedIIF 24 - Director → ME - 28
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 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Has significant influence or control → OE - 29
CHANCERYGATE (LEHMAN 8) LIMITED
- 2007-03-14 0611678112a Upper Berkeley Street, London, EnglandDissolved Corporate (17 parents)Officer2007-02-26 ~ 2007-08-14IIF 66 - Director → ME - 30
CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14 0597972712a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-10-26 ~ 2007-08-14IIF 88 - Director → ME - 31
CHANCERYGATE (BOREHAMWOOD) LIMITED
13264206Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 134 - Director → ME - 32
CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14 0597972312a Upper Berkeley Street, London, EnglandActive Corporate (18 parents)Officer2023-03-27 ~ nowIIF 122 - Director → ME2006-10-26 ~ 2007-08-14IIF 1 - Director → ME - 33
CHANCERYGATE (MILLER STREET) LIMITED
- 2025-03-31 0605411412a Upper Berkeley Street, London, EnglandActive Corporate (15 parents)Officer2023-03-27 ~ nowIIF 120 - Director → ME2007-01-18 ~ 2007-08-17IIF 3 - Director → ME - 3412a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 36 offsprings)Officer2004-09-13 ~ nowIIF 104 - Director → ME
- 35
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 103 - Director → ME - 36
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2008-09-24IIF 7 - Director → ME - 37
CHANCERYGATE (LIVINGSTON) LIMITED
- 2025-03-31 0627750812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 116 - Director → ME - 38
CHANCERYGATE HORIZON 38 LIMITED
- 2025-03-31 1384218712a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ nowIIF 132 - Director → ME - 39
CHANCERYGATE (FREEBOURNES ROAD) LIMITED
13435532Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-03-11 ~ nowIIF 101 - Director → ME - 40BIRD 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 49 - Director → ME
- 4112a Upper Berkeley Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2007-05-22 ~ 2007-08-14IIF 5 - Director → ME
- 42
CHANCERYGATE (BURY) LIMITED
- 2025-03-31 05926198CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06 0592619812a Upper Berkeley Street, London, EnglandActive Corporate (19 parents)Officer2006-09-06 ~ 2007-08-14IIF 85 - Director → ME2023-03-27 ~ nowIIF 109 - Director → ME - 43CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 115 - Director → ME
- 44
CHANCERYGATE (PUMP LANE) LIMITED
- 2025-03-31 06277263CHANCERYGATE (AYR) LIMITED - 2013-02-1212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 111 - Director → ME - 4512a Upper Berkeley Street, London, EnglandDissolved Corporate (13 parents)Officer2006-03-28 ~ 2007-08-14IIF 59 - Director → ME
- 46
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ dissolvedIIF 19 - Director → ME - 4712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2023-03-27 ~ nowIIF 119 - Director → ME
- 48
CHANCERYGATE NOVUS HOLDINGS LIMITED
- 2025-03-31 1220042212a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents)Officer2023-06-20 ~ nowIIF 129 - Director → ME - 49
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 133 - Director → ME - 50CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2013-09-09 ~ nowIIF 123 - Director → ME
- 51
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31 0591649912a Upper Berkeley Street, London, EnglandActive Corporate (19 parents)Officer2006-08-25 ~ 2007-08-14IIF 87 - Director → ME2023-03-27 ~ nowIIF 126 - Director → ME - 5212a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2008-04-04 ~ 2017-06-27IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 5312a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-03-28 ~ 2007-08-14IIF 78 - Director → ME2023-03-27 ~ nowIIF 106 - Director → ME
- 54
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2005-07-12 ~ dissolvedIIF 84 - Director → ME - 55
CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06 0592620112a Upper Berkeley Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-03-18 ~ 2021-11-18IIF 137 - Director → ME2006-09-06 ~ 2007-08-14IIF 62 - Director → ME - 5612a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-15 ~ 2014-05-09IIF 32 - Director → ME
- 57CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 124 - Director → ME
- 58
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-2812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 125 - Director → ME - 5912a Upper Berkeley Street, London, EnglandActive Corporate (17 parents)Officer2023-03-27 ~ nowIIF 108 - Director → ME2006-08-25 ~ 2007-08-14IIF 74 - Director → ME
- 60
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 105 - Director → ME - 6112a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ nowIIF 130 - Director → ME
- 62
CHANCERYGATE CORPORATE SERVICES LIMITED
0586547012a Upper Berkeley Street, London, EnglandActive Corporate (17 parents, 129 offsprings)Officer2006-07-04 ~ nowIIF 112 - Director → ME - 6312a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2020-08-28 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-27 ~ nowIIF 135 - Director → ME - 65
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2020-08-26 ~ nowIIF 131 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE - 6612a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 67DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 12 - Director → ME
- 68
CONTOUR CAPITAL LIMITED
0788406112a Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-02-10 ~ nowIIF 127 - Director → ME - 69DINEMILL LIMITED - now
CHANCERYGATE INVESTMENTS LIMITED
- 2000-04-27 03705926CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 037059266-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-02-02 ~ 2000-03-21IIF 98 - Director → ME - 70
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-21 ~ nowIIF 158 - Right to surplus assets - More than 50% but less than 75% → OEIIF 158 - Right to appoint or remove members → OEIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE - 71GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25POTAMIAMAS LIMITED - 1979-12-3173 Cornhill, LondonActive Corporate (4 parents)Officer1993-08-23 ~ 2017-02-09IIF 36 - Director → ME
- 72HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (16 parents)Officer2004-09-20 ~ 2007-08-14IIF 67 - Director → ME - 73HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2007-08-14IIF 11 - Director → ME - 74HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2010-03-09IIF 28 - Director → ME - 75HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2007-08-14IIF 75 - Director → ME - 76HELICAL (SOUTHAMPTON) LIMITED - now5 Hanover Square, LondonDissolved Corporate (13 parents)Officer2006-03-28 ~ 2007-08-14IIF 81 - Director → ME
- 77HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 058129505 Hanover Square, LondonDissolved Corporate (14 parents)Officer2006-05-10 ~ 2007-08-14IIF 64 - Director → ME - 78INDURENT PROPCO C6 LIMITED - now1st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-09-06 ~ 2007-08-14IIF 58 - Director → ME
- 79KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 17 - Director → ME
- 80KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 34 - Director → ME
- 81KIDLINGTON 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 2 - Director → ME - 82
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Officer2005-05-17 ~ 2010-07-01IIF 26 - Director → ME - 83
LAST MILE REAL ESTATE LIMITED
13127539Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2021-01-12 ~ 2021-04-30IIF 92 - Director → ME - 84
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 102 - Director → ME - 85LIONEL 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 41 - Director → ME - 86Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Officer2004-12-01 ~ 2010-03-09IIF 144 - Director → ME
- 87NW 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 - 88
O & T (RESIDENTIAL) LIMITED
- 2005-08-11 0439247612a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2004-03-10 ~ dissolvedIIF 52 - Director → ME - 89
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2020-11-15 ~ nowIIF 117 - Director → ME - 90
O & T (WARRINGTON) LIMITED
134404511 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2021-06-07 ~ dissolvedIIF 138 - Director → ME - 91
O & T DEVELOPMENT PROPERTY LIMITED
1195313312a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 92
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Officer2005-08-02 ~ dissolvedIIF 89 - Director → ME - 93
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer1999-01-28 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 94
A&D PROPERTY LIMITED
- 2019-04-17 0702141312a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-05-18 ~ nowIIF 114 - Director → ME - 95ORCHARD 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 100 - Director → ME - 96DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer1999-06-11 ~ 2000-03-31IIF 95 - Director → ME
- 97
CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (9 parents)Officer1997-04-03 ~ dissolvedIIF 25 - Director → ME - 98
PARK ROYAL STORAGE LIMITED
- 1994-02-14 02860926The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1993-10-11 ~ 2009-03-27IIF 8 - Director → ME - 99
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer1995-05-17 ~ 2009-03-27IIF 46 - Director → ME2012-09-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 100
CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13 03386895The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (8 parents)Officer1997-07-02 ~ 2009-03-27IIF 16 - Director → ME2012-09-27 ~ dissolvedIIF 50 - Director → ME1997-07-02 ~ 1999-07-30IIF 142 - Secretary → ME - 101Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 21 - Director → ME
- 102Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 40 - Director → ME
- 103Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 18 - Director → ME
- 104Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 10 - Director → ME
- 105Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 22 - Director → ME
- 106Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 9 - Director → ME
- 10712a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents)Officer2000-10-31 ~ nowIIF 118 - Director → ME
- 1089 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 37 - Director → ME
- 1099 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 83 - Director → ME
- 1109 Clifford Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 14 - Director → ME
- 1119 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 33 - Director → ME
- 1129 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 15 - Director → ME
- 1139 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 6 - Director → ME
- 1149 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 27 - Director → ME
- 11512a Upper Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2002-05-29 ~ nowIIF 128 - Director → ME
- 11612a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Officer2002-12-18 ~ nowIIF 107 - Director → ME
- 117
CHANCERYGATE (SUNBEAM) LIMITED
- 2005-10-25 0550671112a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2005-07-14 ~ 2024-07-03IIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE - 118
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-07-03IIF 139 - Director → ME - 119
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2002-12-20 ~ 2003-12-24IIF 44 - Director → ME - 120
CGP (SLOUGH) LIMITED
- 2009-03-24 04690608CHANCERYGATE (SLOUGH) LIMITED
- 2007-10-17 0469060812a Upper Berkeley Street, London, EnglandActive Corporate (11 parents)Officer2003-03-07 ~ 2009-04-24IIF 47 - Director → ME - 121ROWAN ROAD MANAGEMENT COMPANY LIMITED - now1 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (13 parents)Officer2006-09-29 ~ 2017-06-27IIF 53 - Director → ME
- 122
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2004-06-04 ~ 2008-06-02IIF 60 - Director → ME - 123
SPACE STUDIOS (LONDON) LIMITED
02815841112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (6 parents)Officer1993-05-07 ~ 1999-07-15IIF 99 - Director → ME - 12435 Hays Mews, LondonDissolved Corporate (6 parents)Officer2004-03-24 ~ dissolvedIIF 45 - Director → ME
- 12535 Hays Mews, LondonDissolved Corporate (6 parents)Officer2004-03-24 ~ dissolvedIIF 20 - Director → ME
- 126
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Officer2004-06-04 ~ 2008-09-25IIF 61 - Director → ME - 127TIGER (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 70 - Director → ME - 128TIGER NO. 1 GENERAL PARTNER LIMITED - nowCarrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-05-29 ~ 2004-07-09IIF 43 - Director → ME
- 129TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 23 - Director → ME
- 130
TIME HONOURED CARS LIMITED
101384671 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 56 - Director → ME - 131
TRAK BUILD LIMITED
03555292Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1998-04-29 ~ 2000-05-05IIF 96 - Director → ME - 132
PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30 03087082Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1995-08-03 ~ 2000-05-05IIF 94 - Director → ME - 133
TRAK RESIDENTIAL LIMITED
03555290Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1998-04-29 ~ 2000-05-05IIF 97 - Director → ME - 134
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Has significant influence or control → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 135
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 136 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.