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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

Williams, Hugh Grainger

    Related profiles found in government register
  • Williams, Hugh Grainger
    British

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British chartered surveyor

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 89 IIF 90

    • 78 Copse Hill, London, SW20 0EF

      IIF 91

    • Flat 3 13 Nottingham Place, London, W1U 5LE

      IIF 92
  • Williams, Hugh Grainer
    British

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 93
  • Williams, Hugh Grainger

    Registered addresses and corresponding companies
  • Williams, Hugh
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ivybank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD, England

      IIF 114
  • Williams, Hugh Grainger
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British chartered surveyor born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 133
  • Williams, Hugh Grainger
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 13 Nottingham Place, London, W1U 5LE, United Kingdom

      IIF 134
  • Williams, Hugh Grainger
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivyn Bank, Church Lane, Shilton, Burford, Oxon, OX18 4AD

      IIF 135

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 136 IIF 137
  • Williams, Hugh Grainger
    British chartered accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birkett House, 27 Albemarle St, London, W1S 4BQ, United Kingdom

      IIF 138
  • Williams, Hugh Grainger
    British chartered surveyor born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 139 IIF 140

    • Ivybank, Hollow Way, Church Lane, Shilton, Oxfordshire, OX18 4AD, United Kingdom

      IIF 141 IIF 142
  • Williams, Hugh Grainger
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hugh Grainger Williams
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 148

    • Ivy Bank, Church Lane, Shilton, Burford, Oxon, OX18 4AD

      IIF 149 IIF 150

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 151 IIF 152
  • Hugh Grainger William
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 153
child relation
Offspring entities and appointments 122
  • 1
    ACEZEST LIMITED
    04601487
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 2
    ADDHOLD LIMITED
    05420950
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    AEROHURST LIMITED
    03460026
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    ARCHFINALL LIMITED
    02342342
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-29 ~ now
    IIF 64 - Secretary → ME
  • 5
    AVIATOR YORK LIMITED
    07868700
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 141 - Director → ME
    2011-12-02 ~ dissolved
    IIF 112 - Secretary → ME
  • 6
    BARBRIDGE LIMITED
    03170425
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 88 - Secretary → ME
  • 7
    BASSCOPE LIMITED
    03876018
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-01-29 ~ 2023-12-19
    IIF 2 - Secretary → ME
  • 8
    BEARWOOD ROAD LIMITED
    - now 03458411
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    BURFORD GOLF CLUB LIMITED
    00761754
    Burford Golf Club, Swindon Road, Burford, Oxfordshire
    Active Corporate (129 parents)
    Profit/Loss (Company account)
    -57,241 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-11-01 ~ now
    IIF 114 - Director → ME
  • 10
    CANNON STREET CAPITAL LIMITED
    07746693
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    2011-08-25 ~ 2014-11-21
    IIF 138 - Director → ME
    2011-08-25 ~ 2014-11-21
    IIF 104 - Secretary → ME
  • 11
    CARDIA GROUP LIMITED
    04650593 02747495, 01117715
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 116 - Director → ME
    2010-01-29 ~ now
    IIF 23 - Secretary → ME
  • 12
    CARDINAL CALYPSO LIMITED
    06765912
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-05-22 ~ now
    IIF 127 - Director → ME
    2010-01-29 ~ now
    IIF 6 - Secretary → ME
  • 13
    CARDINAL DEBTCO LIMITED
    06825938
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    CARDINAL DEBTHOLD LIMITED
    06825958
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 15
    CARDINAL ESTATES LIMITED
    02669246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 47 - Secretary → ME
  • 16
    CARDINAL GROUP LIMITED
    - now 01117715 02747495, 04650593
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 54 - Secretary → ME
  • 17
    CARDINAL HOLDINGS LIMITED
    - now 02747495 02207157
    TICKCROFT LIMITED - 1997-07-01 02207157, 02207157, 02207157... (more)
    CARDINAL GROUP LIMITED - 1992-12-03 04650593, 01117715
    TICKCROFT LIMITED - 1992-10-21 02207157, 02207157, 02207157... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 18
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED - 1991-05-24 03764793, 02766608, 04628585... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 107 - Secretary → ME
  • 19
    CARDINAL ONE LIMITED
    04648911
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 120 - Director → ME
    2010-01-29 ~ now
    IIF 26 - Secretary → ME
  • 20
    CARDINAL PROPERTY INVESTMENTS LIMITED
    - now 01744760
    LYSANDER GROUP LIMITED - 1989-04-12 02238457
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 21
    CARDINAL RECEIVABLES LIMITED
    - now 06794718
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    CARDINAL SECURITIES LIMITED
    02089233
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 38 - Secretary → ME
  • 23
    CARDINAL THREE LIMITED
    04662160
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 122 - Director → ME
    2010-01-29 ~ now
    IIF 85 - Secretary → ME
  • 24
    CARDINAL TOWER LIMITED
    - now 02747266
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 55 - Secretary → ME
  • 25
    CARDINAL TWO LIMITED
    04648912
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 74 - Secretary → ME
  • 26
    CARDINHOLD LIMITED
    04648826
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 27
    CATERFIELD LIMITED
    05116594
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 123 - Director → ME
    2010-01-29 ~ now
    IIF 83 - Secretary → ME
  • 28
    CELLPOWER LIMITED
    06834186
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 93 - Secretary → ME
  • 29
    COASTBEAM LIMITED
    04049616
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 30
    DEANSHIELD LIMITED
    05697315
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 31
    DELSECURITY LIMITED
    01378518
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 31 - Secretary → ME
  • 32
    DELTATOKEN LIMITED
    04316271
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 33
    DEMIGATE LIMITED
    02246827
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 34
    ELITESHAPE LIMITED
    04316433
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 35
    EMBERSDALE LIMITED
    05381052
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 36
    ERINRANGE LIMITED
    05769437
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 37
    FABTOWN LIMITED
    06128740
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 38
    FAIRFAX (RETAIL) PROPERTIES LIMITED
    09594341
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2015-05-16 ~ now
    IIF 128 - Director → ME
  • 39
    FANMASTER LIMITED
    05520007
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 40
    FIXCOVE LIMITED
    03718143
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2010-01-29 ~ 2020-12-29
    IIF 8 - Secretary → ME
  • 41
    FLUTE INVESTMENTS LTD.
    - now 06509896
    STONECHASE LIMITED
    - 2008-03-04 06509896
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ now
    IIF 136 - Director → ME
    2008-02-26 ~ 2018-10-24
    IIF 89 - Secretary → ME
  • 42
    FORD-CAMBER LIMITED
    01558076
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-01-29 ~ now
    IIF 97 - Secretary → ME
  • 43
    FROSTSTAR LIMITED
    05733290
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 44
    GALECOURT PROPERTIES LIMITED
    03951996
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    2010-06-17 ~ 2018-09-09
    IIF 75 - Secretary → ME
  • 45
    GLIDEMANNER LIMITED
    04351414
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 46
    GODEL LIMITED
    - now 05009815 06648023
    VALENOTE LIMITED - 2009-03-02 06648023
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 86 - Secretary → ME
  • 47
    GOLDSAVE LIMITED
    04819030
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,402,824 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 110 - Secretary → ME
  • 48
    GOODRACK LIMITED
    03350429
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 63 - Secretary → ME
  • 49
    GUILDPOST LIMITED
    06012007
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 50
    HEATGOLD LIMITED
    05666431
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 51
    HOGMANAY LIMITED
    03877573
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 52
    HOPESHIELD LIMITED
    05770229
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 53
    IMPRENTAL LIMITED
    03859634
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 54
    ITEMSTORE LIMITED
    05409644
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 55
    JADEQUOTE LIMITED
    05921864
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 139 - Director → ME
    2010-01-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 56
    KELPSHIELD LIMITED
    05862319
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 57
    KERENITE LIMITED
    01479792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 102 - Secretary → ME
  • 58
    LANEMARKET LIMITED
    05350957
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 101 - Secretary → ME
  • 59
    LINKSHINE LIMITED
    06170232
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 60
    LOIDIS PROPERTIES LIMITED
    09477797
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,009 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 130 - Director → ME
    2015-03-09 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    LOOMSTORE LIMITED
    05909282
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 143 - Director → ME
    2010-01-29 ~ dissolved
    IIF 78 - Secretary → ME
  • 62
    LORDCLASS LIMITED
    06024765
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 63
    LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
    03445689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 66 - Secretary → ME
  • 64
    LYSANDER GROUP LIMITED
    - now 02238457 01744760
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 65
    LYSANDER HOLDINGS LIMITED
    01480687
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 66
    LYSANDER PROPERTIES LIMITED
    - now 01855128
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 67
    LYSANDER SECURITIES LIMITED
    - now 01265069
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 68
    MAGICSTAND LIMITED
    05409647
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 69
    MERLIN DEVELOPMENTS LIMITED
    - now 03078953
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 3 - Secretary → ME
  • 70
    MILECARE LIMITED
    06068885
    24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 71
    MILEGUIDE LIMITED
    05414066
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 72
    MOUNT SQUARE LIMITED
    09164984
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 129 - Director → ME
  • 73
    MUSTARDSEED ESTATES LIMITED
    02560647
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    2008-03-05 ~ now
    IIF 135 - Director → ME
  • 74
    NIMBLE PROPERTIES LIMITED
    02251403
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 96 - Secretary → ME
  • 75
    OLIREAD LIMITED
    03858118
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 76
    OTTERPLAN LIMITED
    05972049
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 144 - Director → ME
    2010-01-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 77
    OXBO HOLDINGS LIMITED
    - now 05578299
    PRIZEGLOBE PROPERTIES LIMITED
    - 2014-07-30 05578299 03896959, 06178106
    CALIBAN ESTATES LIMITED
    - 2007-05-01 05578299
    MAZEBAND LIMITED
    - 2005-11-28 05578299
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ dissolved
    IIF 145 - Director → ME
    2010-01-29 ~ 2014-08-05
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 78
    OXFORD PAISLEY PROPERTIES LIMITED
    07868663
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 142 - Director → ME
    2011-12-02 ~ dissolved
    IIF 113 - Secretary → ME
  • 79
    OXLO PROPERTIES LIMITED
    09111212
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,885 GBP2024-12-31
    Officer
    2014-07-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    OXLO RESIDENTIAL DEVELOPMENTS LIMITED
    13783926
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    34,202 GBP2023-01-01 ~ 2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 125 - Director → ME
  • 81
    PAGEANT (RETAIL) PROPERTIES LIMITED
    - now 09515351
    PAGEANT (RETAIL) LIMITED
    - 2015-06-30 09515351
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,804 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    PEARLOCK LIMITED
    03971309
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 83
    PEASEBLOSSOM LIMITED
    - now 06509916
    BESTRANGE LIMITED
    - 2008-03-04 06509916 04350583
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ now
    IIF 137 - Director → ME
    2008-02-26 ~ 2018-10-24
    IIF 90 - Secretary → ME
  • 84
    POLYSAND LIMITED
    04648950
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 117 - Director → ME
    2010-01-29 ~ now
    IIF 99 - Secretary → ME
  • 85
    PRAEDHOLD LIMITED
    04648910
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 86
    PRAEDIA ESTATES LIMITED
    - now 05354040
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 87
    PRAEDIA INVESTMENTS LIMITED
    04149828
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    2023-08-23 ~ now
    IIF 118 - Director → ME
    2010-01-29 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    PRAEDIA ONE LIMITED
    04648880
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 119 - Director → ME
    2010-01-29 ~ now
    IIF 95 - Secretary → ME
  • 89
    PRAEDIA RESIDENTIAL LIMITED
    04163196
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 90
    PRAEDIA SECURITIES LIMITED
    04149525
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 91
    PRAEDIA THREE LIMITED
    04662162
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 126 - Director → ME
    2010-01-29 ~ now
    IIF 84 - Secretary → ME
  • 92
    PRAEDIA TWO LIMITED
    04648990
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 93
    PRIZEGLOBE PROPERTIES LIMITED
    - now 06178106 03896959, 05578299
    DUNETOWN LIMITED
    - 2019-02-14 06178106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ dissolved
    IIF 147 - Director → ME
    2010-01-29 ~ 2014-07-07
    IIF 56 - Secretary → ME
  • 94
    PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
    - now 03896959
    PRIZEGLOBE PROPERTIES LIMITED
    - 2007-05-01 03896959 06178106, 05578299
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 146 - Director → ME
    2000-01-18 ~ 2001-03-13
    IIF 91 - Secretary → ME
    2010-01-29 ~ 2014-07-07
    IIF 24 - Secretary → ME
  • 95
    QW(R) PROPERTIES LIMITED
    05120192
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 96
    RINGBEST LIMITED
    02795049
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (11 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 94 - Secretary → ME
  • 97
    RMH (FORMERLY W H SECURITIES) LIMITED - now
    W H SECURITIES LIMITED
    - 2021-02-12 04212275 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    2010-07-02 ~ 2012-03-22
    IIF 41 - Secretary → ME
  • 98
    RUBYHILL (COLORADO SPRINGS) LIMITED
    02726689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 99
    RUBYHILL (MOUNT VIEW) LIMITED
    05650435
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 19 - Secretary → ME
  • 100
    RUBYHILL PROPERTIES LIMITED
    - now 01817152
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 98 - Secretary → ME
  • 101
    SALSPIN LIMITED
    05126306
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 140 - Director → ME
    2010-01-29 ~ 2014-07-07
    IIF 39 - Secretary → ME
  • 102
    SARNIA (OFFICE) PROPERTIES LIMITED
    09515314
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,115 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    SHARE STORE LIMITED
    07559792
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 134 - Director → ME
  • 104
    SHIPAPARTMENT LIMITED
    04283006
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    521,422 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 109 - Secretary → ME
  • 105
    SILVERBUSH LIMITED
    02795051
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (13 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 111 - Secretary → ME
  • 106
    SLATECHARM LIMITED
    05736605
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 107
    ST PETERS HOUSE (DERBY) LIMITED
    - now 01861705
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 133 - Director → ME
    2010-01-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 108
    STRATHNEWTON HOLDINGS LIMITED
    - now 03047470
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 106 - Secretary → ME
  • 109
    STRATHNEWTON INVESTMENTS LIMITED
    02806654
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 108 - Secretary → ME
  • 110
    CARDINAL HOLDINGS LIMITED - 1997-07-01 02747495
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 111
    TIDEBAY LIMITED
    05062273
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 112
    TIGERBAY PROPERTIES LIMITED
    05043493
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 113
    TRIOBOND LIMITED
    03276894
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 28 - Secretary → ME
  • 114
    UNITMERGE PROPERTY MANAGEMENT LIMITED
    02211015
    Basement Flat, 13 Nottingham Place, London
    Active Corporate (13 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2001-02-20 ~ 2014-03-15
    IIF 132 - Director → ME
    2001-02-20 ~ 2014-03-15
    IIF 92 - Secretary → ME
  • 115
    VALENOTE LIMITED
    - now 06648023 05009815
    GODEL LIMITED - 2009-03-02 05009815
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 116
    VENTURIS INVESTMENTS LIMITED
    04800304
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 117
    VENTURIS LAND LIMITED
    - now 05579811
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 118
    W H SECURITIES LIMITED - now 04212275
    NOBLEPOINT LIMITED
    - 2021-02-12 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 87 - Secretary → ME
  • 119
    WENDLECOURT LIMITED
    04893169
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-29 ~ now
    IIF 71 - Secretary → ME
  • 120
    WILTSHIRE (RETAIL) PROPERTIES LIMITED
    09594406
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 131 - Director → ME
  • 121
    ZALCANY LIMITED
    02397965
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 122
    ZESTDATA LIMITED
    04358905
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.