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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

Kirschel, Laurence Grant

    Related profiles found in government register
  • Kirschel, Laurence Grant
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirschel, Laurence Grant
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Wedderburn Road, London, NW3 5QG

      IIF 54

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 55

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 56
  • Kirschel, Laurence Grant
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirschel, Laurence Grant
    British property developer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Soho Square, London, W1D 4NU

      IIF 71

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 72 IIF 73
  • Kirschel, Laurence Grant
    British surveyor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, West Heath Road, London, NW3 7UU

      IIF 74

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 75
  • Kirschel, Laurence Grant
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 76

    • 26, Soho Square, London, W1D 5NU, United Kingdom

      IIF 77
  • Mr Laurence Grant Kirschel
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laurence Grant Kirschel
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 110

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 111 IIF 112
  • Mr Laurence Grant Kirschel
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 113
  • Kirschel, Laurence Grant
    British

    Registered addresses and corresponding companies

    • 26 Wedderburn Road, London, NW3 5QG

      IIF 114
child relation
Offspring entities and appointments
Active 70
  • 1
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,809 GBP2022-07-31
    Officer
    ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-09-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -400,875 GBP2022-07-31
    Officer
    2011-05-18 ~ now
    IIF 42 - Director → ME
  • 5
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 6
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 8
    51 Madeira Avenue, Bromley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 9
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-20 ~ now
    IIF 7 - Director → ME
  • 10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -539,278 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 10 - Director → ME
  • 11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,512,555 GBP2023-12-31
    Officer
    2013-05-13 ~ now
    IIF 14 - Director → ME
  • 12
    EDGELEAF LIMITED - 1997-12-10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Profit/Loss (Company account)
    -271,632,579 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-10-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 14
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,793,414 GBP2023-12-31
    Officer
    2017-03-10 ~ now
    IIF 40 - Director → ME
  • 15
    MIRENVIEW LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    51,049,503 GBP2023-12-31
    Officer
    2001-02-13 ~ now
    IIF 41 - Director → ME
  • 16
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 27 - Director → ME
  • 17
    68A NEAL STREET LIMITED - 2015-03-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -235,196 GBP2023-12-31
    Officer
    2015-01-29 ~ now
    IIF 13 - Director → ME
  • 18
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,079,601 GBP2023-12-31
    Officer
    1993-03-12 ~ now
    IIF 47 - Director → ME
  • 19
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,871,017 GBP2023-12-31
    Officer
    ~ now
    IIF 49 - Director → ME
  • 20
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,660,553 GBP2023-12-31
    Officer
    2016-09-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 67 - Director → ME
  • 22
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 33 - Director → ME
  • 23
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 24
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    681,655 GBP2023-12-31
    Officer
    2016-10-20 ~ now
    IIF 46 - Director → ME
  • 25
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Officer
    2004-12-01 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to surplus assets - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 26
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 25 - Director → ME
  • 27
    26 WEDDERBURN ROAD LIMITED - 2015-03-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,692,772 GBP2023-12-31
    Officer
    2015-01-29 ~ now
    IIF 21 - Director → ME
  • 28
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 5 - Director → ME
  • 29
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,920,398 GBP2023-12-31
    Officer
    2017-01-23 ~ now
    IIF 51 - Director → ME
  • 30
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,979,912 GBP2024-12-31
    Officer
    2017-01-23 ~ now
    IIF 52 - Director → ME
  • 31
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,026 GBP2023-12-31
    Officer
    2016-09-05 ~ now
    IIF 37 - Director → ME
  • 32
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    635,384 GBP2023-12-31
    Officer
    2016-09-07 ~ now
    IIF 36 - Director → ME
  • 33
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-12-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 34
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,971,235 GBP2023-12-31
    Officer
    2022-08-09 ~ now
    IIF 4 - Director → ME
  • 35
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 36
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 37
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 38
    114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,969,680 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 39
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 40
    CONSOLIDATED HOTELS LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,597,703 GBP2023-12-31
    Officer
    2001-02-19 ~ now
    IIF 30 - Director → ME
  • 41
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 42
    PEAKTOUR LIMITED - 1997-06-24
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    1997-06-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 43
    3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2017-10-27 ~ now
    IIF 6 - Director → ME
  • 44
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 45
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,919 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 38 - Director → ME
  • 46
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2011-05-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 47
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 48
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 49
    26 Soho Square, London
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2010-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 50
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,221 GBP2023-12-31
    Officer
    2011-07-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 51
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 52
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2013-04-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 53
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 54
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2021-09-20 ~ now
    IIF 31 - Director → ME
  • 55
    OUTERNET EUROPE LIMITED - 2025-04-11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-09-20 ~ now
    IIF 29 - Director → ME
  • 56
    OUTERNET GLOBAL LIMITED - 2025-04-11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,430,356 GBP2023-12-31
    Officer
    2015-06-15 ~ now
    IIF 12 - Director → ME
  • 57
    OUTERNET VENUE OBLIGOR HOLDINGS LIMITED - 2025-04-11
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2021-09-27 ~ now
    IIF 8 - Director → ME
  • 58
    OUTERNET VENUE OBLIGOR LIMITED - 2025-04-11
    50a Norbury Road, Thornton Heath, Croydon
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2021-09-21 ~ now
    IIF 53 - Director → ME
  • 59
    Post Modern, 26 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 71 - Director → ME
  • 60
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,053 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 61
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 43 - Director → ME
  • 62
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-09 ~ now
    IIF 16 - Director → ME
  • 63
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 74 - Director → ME
  • 64
    26 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 58 - Director → ME
  • 65
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 66 - Director → ME
  • 66
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 15 - Director → ME
  • 67
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-09 ~ now
    IIF 17 - Director → ME
  • 68
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 69
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 44 - Director → ME
  • 70
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-09 ~ now
    IIF 32 - Director → ME
Ceased 15
  • 1
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,809 GBP2022-07-31
    Officer
    ~ 1993-02-16
    IIF 114 - Secretary → ME
  • 2
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,887 GBP2025-06-30
    Officer
    2010-05-20 ~ 2010-06-01
    IIF 59 - Director → ME
  • 3
    51 Madeira Avenue, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-18 ~ 2023-11-20
    IIF 60 - Director → ME
  • 4
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,512,555 GBP2023-12-31
    Person with significant control
    2016-06-04 ~ 2020-07-24
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 5
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-13 ~ 2024-11-21
    IIF 69 - Director → ME
  • 6
    APPOLD PROPERTIES LIMITED - 1997-01-21
    HOUSEPINE LIMITED - 1994-05-11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    194,730,343 GBP2023-12-31
    Officer
    1996-12-06 ~ 2024-11-21
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 7
    EDGELEAF LIMITED - 1997-12-10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-27 ~ 1999-06-08
    IIF 54 - Director → ME
  • 8
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,079,601 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 9
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,871,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,979,912 GBP2024-12-31
    Person with significant control
    2017-01-23 ~ 2017-12-21
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 11
    OUTERNET LONDON HOLDINGS LIMITED - 2025-04-11
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-09-27 ~ 2024-11-21
    IIF 55 - Director → ME
  • 12
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -86,237,809 GBP2024-12-31
    Officer
    2021-09-21 ~ 2024-11-21
    IIF 70 - Director → ME
  • 13
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,217,106 GBP2023-12-31
    Officer
    2021-05-07 ~ 2024-07-05
    IIF 63 - Director → ME
  • 14
    OUTERNET GLOBAL LIMITED - 2025-04-11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,430,356 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,243 GBP2018-12-31
    Officer
    2011-09-23 ~ 2013-09-11
    IIF 57 - Director → ME

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