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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

Alan Irving Goldman

child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 149 - LLP Designated Member → ME
  • 2
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 148 - LLP Member → ME
  • 4
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 21 - Director → ME
  • 5
    SNAX 24 CAPITAL LIMITED - 2022-03-01
    RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
    SNAX 24 LEASING LIMITED - 2008-06-17
    ACRE 740 LIMITED - 2003-07-09
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 14 - Director → ME
  • 6
    MISLEX (47) LIMITED - 1993-05-19
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Jcoss, Castlewood Road, New Barnet
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-10 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address Jcoss, Castlewood Road, New Barnet
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-10 ~ now
    IIF 30 - Director → ME
  • 9
    ALNERY NO. 1264 LIMITED - 1993-09-17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-13 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    RAYWAGE LIMITED - 1993-04-22
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-05-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ACRE 741 LIMITED - 2003-07-09
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 13 - Director → ME
  • 12
    ALNERY NO. 1269 LIMITED - 1993-09-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-09 ~ now
    IIF 5 - Director → ME
  • 13
    BOWWOOD LIMITED - 2014-09-08
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 7 - Director → ME
  • 14
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 27 - Director → ME
  • 15
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 22 - Director → ME
  • 22
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 25 - Director → ME
  • 23
    RONTEC GROUP LIMITED - 2017-07-07
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    icon of calendar 2011-06-28 ~ now
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    RONTEC WATFORD LTD - 2012-07-12
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 9 - Director → ME
  • 26
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 156 - LLP Designated Member → ME
  • 27
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 28
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 29
    HEATHSTATE LIMITED - 2007-01-30
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 19 - Director → ME
  • 30
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ now
    IIF 11 - Director → ME
  • 31
    MISLEX (46) LIMITED - 1993-05-24
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-05-18 ~ now
    IIF 15 - Director → ME
  • 32
    RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-18 ~ now
    IIF 8 - Director → ME
  • 33
    BOXBRIGHT LIMITED - 1993-06-03
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 12 - Director → ME
  • 34
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 17 - Director → ME
  • 35
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 150 - LLP Designated Member → ME
Ceased 118
  • 1
    ALNERY NO.1273 LIMITED - 1993-08-20
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-19 ~ 2003-10-01
    IIF 88 - Director → ME
  • 2
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 52 - Director → ME
  • 3
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 145 - Director → ME
  • 4
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 50 - Director → ME
  • 5
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 35 - Director → ME
  • 6
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 146 - Director → ME
  • 7
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 51 - Director → ME
  • 8
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-01-06 ~ 2003-09-29
    IIF 42 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 32 - Director → ME
  • 10
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 41 - Director → ME
  • 11
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 49 - Director → ME
  • 12
    icon of address Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1991-12-06 ~ 2003-09-29
    IIF 43 - Director → ME
  • 13
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 34 - Director → ME
  • 14
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 44 - Director → ME
  • 15
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-08-11 ~ 2003-09-29
    IIF 45 - Director → ME
  • 16
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 46 - Director → ME
  • 17
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 39 - Director → ME
  • 18
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 37 - Director → ME
  • 19
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-01-06 ~ 2003-09-29
    IIF 36 - Director → ME
  • 20
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 48 - Director → ME
  • 21
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 47 - Director → ME
  • 22
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 40 - Director → ME
  • 23
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 33 - Director → ME
  • 24
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 56 - Director → ME
  • 25
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 106 - Director → ME
  • 26
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 85 - Director → ME
  • 27
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2011-09-14
    IIF 87 - Director → ME
  • 28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 104 - Director → ME
  • 29
    HERON HOLDINGS LIMITED - 1985-04-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 71 - Director → ME
  • 30
    PERTH GARAGE LTD. (THE) - 1986-10-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 140 - Director → ME
  • 31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 117 - Director → ME
  • 32
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    ACRE 275 LIMITED - 1999-07-16
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-22 ~ 2003-10-01
    IIF 65 - Director → ME
  • 33
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 134 - Director → ME
  • 34
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-10-01
    IIF 141 - Director → ME
  • 35
    ACRE 443 LIMITED - 2001-04-05
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2003-10-01
    IIF 83 - Director → ME
  • 36
    ACRE 426 LIMITED - 2001-03-02
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2003-10-01
    IIF 66 - Director → ME
  • 37
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 90 - Director → ME
  • 38
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 136 - Director → ME
  • 39
    ACRE 141 LIMITED - 1997-07-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-26 ~ 2003-10-01
    IIF 82 - Director → ME
  • 40
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2003-12-31
    IIF 81 - Director → ME
  • 41
    ACRE 269 LIMITED - 1999-05-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-05 ~ 2003-10-01
    IIF 94 - Director → ME
  • 42
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 113 - Director → ME
  • 43
    ACRE 461 LIMITED - 2004-12-14
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2003-10-01
    IIF 97 - Director → ME
  • 44
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2003-10-01
    IIF 131 - Director → ME
  • 45
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    HERON INTERNATIONAL - 2007-03-05
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 54 - Director → ME
  • 46
    LUTEBEST LIMITED - 1983-03-18
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 57 - Director → ME
  • 47
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 58 - Director → ME
  • 48
    ALNERY NO. 1163 LIMITED - 1992-03-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 137 - Director → ME
  • 49
    icon of address Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    icon of calendar 1985-11-08 ~ 2003-12-31
    IIF 38 - Director → ME
  • 50
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 129 - Director → ME
  • 51
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 55 - Director → ME
  • 52
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 93 - Director → ME
  • 53
    ACRE 204 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2003-10-01
    IIF 73 - Director → ME
  • 54
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 124 - Director → ME
  • 55
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ 2003-12-31
    IIF 67 - Director → ME
  • 56
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2003-10-01
    IIF 86 - Director → ME
  • 57
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-29 ~ 2003-10-01
    IIF 68 - Director → ME
  • 58
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-18 ~ 2003-10-01
    IIF 96 - Director → ME
  • 59
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 53 - Director → ME
  • 60
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 72 - Director → ME
  • 61
    HERON BLACKBURN LIMITED - 1997-07-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2003-10-01
    IIF 105 - Director → ME
  • 62
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-24 ~ 2003-10-01
    IIF 61 - Director → ME
  • 63
    HERON MOTORCYCLES LIMITED - 1979-12-31
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-11 ~ 2003-10-01
    IIF 133 - Director → ME
  • 64
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-24 ~ 1998-04-27
    IIF 125 - Director → ME
  • 65
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 74 - Director → ME
  • 66
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-24 ~ 2003-10-01
    IIF 95 - Director → ME
  • 67
    ACRE 207 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2003-10-01
    IIF 80 - Director → ME
  • 68
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-10-01
    IIF 128 - Director → ME
  • 69
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 62 - Director → ME
  • 70
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    HERON FIFTEENTH LIMITED - 1994-04-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1993-12-28
    IIF 142 - Director → ME
    icon of calendar 1994-07-05 ~ 2003-10-01
    IIF 84 - Director → ME
  • 71
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 132 - Director → ME
  • 72
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 77 - Director → ME
  • 73
    ACRE 645 LIMITED - 2002-12-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2003-10-01
    IIF 107 - Director → ME
  • 74
    HERON OAK HOUSE LIMITED - 1998-02-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2003-10-01
    IIF 79 - Director → ME
  • 75
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 123 - Director → ME
  • 76
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-04 ~ 2003-10-01
    IIF 110 - Director → ME
  • 77
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 103 - Director → ME
  • 78
    ACRE 248 LIMITED - 1999-02-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-20 ~ 2003-10-01
    IIF 64 - Director → ME
  • 79
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2003-10-01
    IIF 119 - Director → ME
  • 80
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    HPC INVESTMENTS LIMITED - 2001-11-19
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2003-10-01
    IIF 122 - Director → ME
  • 81
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 78 - Director → ME
  • 82
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2010-11-08
    IIF 101 - Director → ME
  • 83
    SPINLANE LIMITED - 1990-07-09
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-07-19 ~ 2018-05-08
    IIF 116 - Director → ME
  • 84
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 108 - Director → ME
  • 85
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-03-24
    IIF 89 - Director → ME
  • 86
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 126 - Director → ME
  • 87
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 130 - Director → ME
  • 88
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    icon of address 4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-03-24
    IIF 63 - Director → ME
  • 89
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-24
    IIF 138 - Director → ME
  • 90
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-03-24
    IIF 92 - Director → ME
  • 91
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 76 - Director → ME
  • 92
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 114 - Director → ME
  • 93
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-24
    IIF 75 - Director → ME
  • 94
    ALNERY NO. 1264 LIMITED - 1993-09-17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-09 ~ 1997-06-03
    IIF 143 - Director → ME
  • 95
    HOVEVALE LIMITED - 1986-08-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 111 - Director → ME
  • 96
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1993-09-24
    IIF 147 - Director → ME
    icon of calendar 1994-06-29 ~ 2003-10-01
    IIF 120 - Director → ME
  • 97
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2003-10-01
    IIF 70 - Director → ME
  • 98
    ORT UK
    - now
    BRITISH ORT FOUNDATION - 2014-03-28
    ORT UK FOUNDATION - 2018-01-10
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2009-03-25
    IIF 121 - Director → ME
  • 99
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 99 - Director → ME
  • 100
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 102 - Director → ME
  • 101
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 98 - Director → ME
  • 102
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-01-16
    IIF 91 - Director → ME
  • 103
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-01-16
    IIF 109 - Director → ME
  • 104
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 100 - Director → ME
  • 105
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 151 - LLP Designated Member → ME
  • 106
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 153 - LLP Designated Member → ME
  • 107
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 152 - LLP Designated Member → ME
  • 108
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 69 - Director → ME
  • 109
    HEATHSTATE LIMITED - 2007-01-30
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 1995-08-22
    IIF 158 - Secretary → ME
  • 110
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-12-15 ~ 2010-11-08
    IIF 135 - Director → ME
  • 111
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 112 - Director → ME
  • 112
    icon of address Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-03-20 ~ 2023-01-25
    IIF 157 - Director → ME
  • 113
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1997-07-24 ~ 2000-11-30
    IIF 127 - Director → ME
  • 114
    ACRE 203 LIMITED - 1998-09-10
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1998-09-10 ~ 2001-01-18
    IIF 118 - Director → ME
  • 115
    icon of address Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-15 ~ 2015-07-13
    IIF 115 - Director → ME
  • 116
    icon of address Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-01-04
    IIF 59 - Director → ME
  • 117
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2005-11-25
    IIF 139 - Director → ME
  • 118
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2003-12-11
    IIF 144 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.