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

Johnson, Andrew William

child relation
Offspring entities and appointments
Active 68
  • 1
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 2
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 111 - director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 123 - director → ME
  • 4
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 137 - director → ME
  • 5
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 140 - director → ME
  • 6
    SANDCO 894 LIMITED - 2008-04-23
    12a Upper Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 7
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (6 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 8
    CHANCERYGATE (BGR) LIMITED - 2007-10-17
    PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-06-24 ~ dissolved
    IIF 78 - director → ME
  • 9
    CHANCERYGATE (HAMPTON) LIMITED - 2007-10-17
    PRECIS (2420) LIMITED - 2004-05-21
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 113 - director → ME
  • 10
    CHANCERYGATE (LANGLEY) LIMITED - 2007-10-17
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 122 - director → ME
  • 11
    CHANCERYGATE (LONDON) LIMITED - 2007-10-17
    HALLSAFE LIMITED - 2000-08-07
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 77 - director → ME
  • 12
    CHANCERYGATE (MITCHAM) LIMITED - 2007-10-17
    CHANCERYGATE (RUSCOMBE) LIMITED - 2004-01-19
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 120 - director → ME
  • 13
    CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -992,258 GBP2023-03-31
    Officer
    2005-08-02 ~ now
    IIF 36 - director → ME
  • 14
    CHANCERYGATE (OXFORD) LIMITED - 2007-10-17
    DEANLEND LIMITED - 2000-01-21
    35 Hays Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 70 - director → ME
  • 15
    CHANCERYGATE (RED LION ROAD) LIMITED - 2007-10-17
    ANGLOPORT LIMITED - 2000-01-21
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 81 - director → ME
  • 16
    CHANCERYGATE (RETAIL WAREHOUSE) LIMITED - 2007-10-17
    PRECIS (2345) LIMITED - 2003-06-16
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 87 - director → ME
  • 17
    CHANCERYGATE (RUSCOMBE) LIMITED - 2007-10-17
    CHANCERYGATE (MITCHAM) LIMITED - 2004-01-19
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 110 - director → ME
  • 18
    CHANCERYGATE (SWAN COURT) LIMITED - 2007-10-17
    LINKQUICK (WEST) LIMITED - 2000-09-27
    LINKCOVER LIMITED - 2000-06-16
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 63 - director → ME
  • 19
    CHANCERYGATE GROUP LIMITED - 2007-10-23
    PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28
    PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11
    12a Upper Berkeley Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -91,831 GBP2021-03-31
    Officer
    1996-06-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 20
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 29 - director → ME
  • 21
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 18 - director → ME
  • 22
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 16 - director → ME
  • 23
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    PRECIS (2453) LIMITED - 2004-09-15
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2004-09-13 ~ now
    IIF 3 - director → ME
  • 24
    CHANCERYGATE (HEMEL) LIMITED - 2025-03-31
    CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 2 - director → ME
  • 25
    CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 13 - director → ME
  • 26
    CHANCERYGATE HORIZON 38 LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 27 - director → ME
  • 27
    BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31
    THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 88 - director → ME
  • 28
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 8 - director → ME
  • 29
    CHANCERYGATE (WITHAM) LIMITED - 2022-02-07
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 12 - director → ME
  • 30
    CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31
    CHANCERYGATE (AYR) LIMITED - 2013-02-12
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 10 - director → ME
  • 31
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 58 - director → ME
  • 32
    CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 15 - director → ME
  • 33
    CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 38 - director → ME
  • 34
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 28 - director → ME
  • 35
    CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22
    CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-09 ~ now
    IIF 19 - director → ME
  • 36
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 22 - director → ME
  • 37
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 5 - director → ME
  • 38
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 127 - director → ME
  • 39
    CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31
    CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 20 - director → ME
  • 40
    CHANCERYGATE (FALCON) LIMITED - 2025-03-31
    CHANCERYGATE (LUTON) LIMITED - 2008-05-28
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 21 - director → ME
  • 41
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 7 - director → ME
  • 42
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 4 - director → ME
  • 43
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 25 - director → ME
  • 44
    12a Upper Berkeley Street, London, England
    Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-04 ~ now
    IIF 11 - director → ME
  • 45
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 46
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 30 - director → ME
  • 47
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 48
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Officer
    1999-01-21 ~ now
    IIF 92 - director → ME
  • 49
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 23 - director → ME
  • 50
    O & T (RESIDENTIAL) LIMITED - 2005-08-11
    PRECIS (2200) LIMITED - 2004-03-15
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -477,553 GBP2019-06-30
    Officer
    2004-03-10 ~ dissolved
    IIF 91 - director → ME
  • 51
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -93,603 GBP2021-06-30
    Officer
    2020-11-15 ~ now
    IIF 35 - director → ME
  • 52
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    618,608 GBP2022-05-31
    Officer
    2021-06-07 ~ dissolved
    IIF 33 - director → ME
  • 53
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 54
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,348,297 GBP2019-06-30
    Officer
    2005-08-02 ~ dissolved
    IIF 133 - director → ME
  • 55
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,354,108 GBP2021-06-30
    Officer
    1999-01-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 56
    A&D PROPERTY LIMITED - 2019-04-17
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,035,610 GBP2021-06-30
    Officer
    2017-05-18 ~ now
    IIF 32 - director → ME
  • 57
    CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 64 - director → ME
  • 58
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 59
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 89 - director → ME
  • 60
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    4,298 GBP2024-03-31
    Officer
    2000-10-31 ~ now
    IIF 14 - director → ME
  • 61
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    42,724 GBP2024-03-31
    Officer
    2002-05-29 ~ now
    IIF 24 - director → ME
  • 62
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    123,489 GBP2021-03-31
    Officer
    2002-12-18 ~ now
    IIF 6 - director → ME
  • 63
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 64
    35 Hays Mews, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 84 - director → ME
  • 65
    35 Hays Mews, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 59 - director → ME
  • 66
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -167,489 GBP2018-06-30
    Officer
    2017-03-16 ~ dissolved
    IIF 97 - director → ME
  • 67
    A & J HOLDINGS LIMITED - 2007-03-13
    SANDCO 801 LIMITED - 2003-10-13
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,223 GBP2019-08-31
    Officer
    2003-10-09 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Has significant influence or control → OE
  • 68
    O&T CONSTRUCTION LIMITED - 2009-03-24
    CGP (LUTON) LIMITED - 2009-02-26
    CHANCERYGATE (LUTON) LIMITED - 2007-10-17
    LINKQUICK (HA) LIMITED - 2000-11-16
    LINKQUICK COURIERS LIMITED - 2000-06-21
    BRENTSEAL LIMITED - 2000-06-15
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2000-06-07 ~ now
    IIF 31 - director → ME
Ceased 74
  • 1
    CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED - 2013-12-17
    Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, Surrey
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-27 ~ 2013-12-09
    IIF 105 - director → ME
  • 2
    PRECIS (2139) LIMITED - 2002-01-09
    Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-12-12 ~ 2006-02-08
    IIF 74 - director → ME
  • 3
    Prince Frederick House, 35-39 Maddox Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    484,354 GBP2023-06-30
    Officer
    2020-09-25 ~ 2021-04-29
    IIF 134 - director → ME
    Person with significant control
    2020-09-25 ~ 2021-04-28
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 4
    32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
    Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-04-30
    Officer
    2005-04-19 ~ 2008-09-28
    IIF 115 - director → ME
  • 5
    30 Upper High Street, Thame, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    7,138 GBP2024-04-30
    Officer
    2005-04-19 ~ 2011-05-20
    IIF 98 - director → ME
  • 6
    2 Ashgate Road, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-01-12 ~ 2009-11-05
    IIF 129 - director → ME
  • 7
    Unit 402, 4th Floor 1-45 Durham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-05-05 ~ 2017-05-26
    IIF 107 - director → ME
  • 8
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-05 ~ 2011-04-18
    IIF 114 - director → ME
  • 9
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-26 ~ 2017-06-27
    IIF 135 - director → ME
  • 10
    CHANCERYGATE (LEHMAN 8) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-08-14
    IIF 108 - director → ME
  • 11
    CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (6 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 131 - director → ME
  • 12
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 104 - director → ME
  • 13
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-08-17
    IIF 132 - director → ME
  • 14
    128 Exeter Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2006-05-12 ~ 2008-09-24
    IIF 46 - director → ME
  • 15
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-08-14
    IIF 44 - director → ME
  • 16
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 128 - director → ME
  • 17
    PRECIS (2595) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 100 - director → ME
  • 18
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 130 - director → ME
  • 19
    12a Upper Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2017-06-27
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 20
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 121 - director → ME
  • 21
    CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06
    12a Upper Berkeley Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2021-11-18
    IIF 1 - director → ME
    2006-09-06 ~ 2007-08-14
    IIF 103 - director → ME
  • 22
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2014-05-09
    IIF 71 - director → ME
  • 23
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 116 - director → ME
  • 24
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
    IIF 152 - Right to appoint or remove directors → OE
  • 25
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ 2005-12-05
    IIF 51 - director → ME
  • 26
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    One West Point, 7 Portal Way, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    351,000 GBP2023-12-31
    Officer
    1999-02-02 ~ 2000-03-21
    IIF 43 - director → ME
  • 27
    GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
    POTAMIAMAS LIMITED - 1979-12-31
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    398,854 GBP2023-09-30
    Officer
    1993-08-23 ~ 2017-02-09
    IIF 75 - director → ME
  • 28
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-20 ~ 2007-08-14
    IIF 109 - director → ME
  • 29
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-20 ~ 2007-08-14
    IIF 50 - director → ME
  • 30
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-18 ~ 2010-03-09
    IIF 67 - director → ME
  • 31
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-24 ~ 2007-08-14
    IIF 118 - director → ME
  • 32
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 124 - director → ME
  • 33
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-10 ~ 2007-08-14
    IIF 106 - director → ME
  • 34
    CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
    180 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 99 - director → ME
  • 35
    PRECIS (2104) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 56 - director → ME
  • 36
    PRECIS (2105) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 73 - director → ME
  • 37
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
    CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
    Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
    Corporate (2 parents)
    Current Assets (Company account)
    36,559 GBP2023-11-30
    Officer
    2006-12-08 ~ 2009-05-19
    IIF 117 - director → ME
  • 38
    5 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-09-30
    Officer
    2005-05-17 ~ 2010-07-01
    IIF 65 - director → ME
  • 39
    Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-01-12 ~ 2021-04-30
    IIF 136 - director → ME
  • 40
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    Vantage London, Great West Road, Brentford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2008-01-03
    IIF 80 - director → ME
  • 41
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2010-03-09
    IIF 141 - director → ME
  • 42
    CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
    CETGA (NO.4) LIMITED - 2006-03-02
    The Blade, Abbey Square, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-07-22 ~ 2014-05-09
    IIF 119 - director → ME
  • 43
    ORCHARD PARK ROYAL LIMITED - 2000-09-07
    4 Richards Close, Court Drive, Hillingdon, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-11-29 ~ 1994-07-11
    IIF 139 - director → ME
  • 44
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    One West Point, 7 Portal Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,347,188 GBP2023-12-31
    Officer
    1999-06-11 ~ 2000-03-31
    IIF 40 - director → ME
  • 45
    PARK ROYAL STORAGE LIMITED - 1994-02-14
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-10-11 ~ 2009-03-27
    IIF 47 - director → ME
  • 46
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-17 ~ 2009-03-27
    IIF 85 - director → ME
  • 47
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-02 ~ 2009-03-27
    IIF 55 - director → ME
    1997-07-02 ~ 1999-07-30
    IIF 142 - secretary → ME
  • 48
    Carrington House, Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 60 - director → ME
  • 49
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 79 - director → ME
  • 50
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 57 - director → ME
  • 51
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 49 - director → ME
  • 52
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 61 - director → ME
  • 53
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 48 - director → ME
  • 54
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 76 - director → ME
  • 55
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 126 - director → ME
  • 56
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 53 - director → ME
  • 57
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 72 - director → ME
  • 58
    9 Clifford Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 54 - director → ME
  • 59
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 45 - director → ME
  • 60
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 66 - director → ME
  • 61
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Officer
    2005-07-14 ~ 2024-07-03
    IIF 37 - director → ME
  • 62
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2024-06-21 ~ 2024-07-03
    IIF 34 - director → ME
  • 63
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-20 ~ 2003-12-24
    IIF 83 - director → ME
  • 64
    CGP (SLOUGH) LIMITED - 2009-03-24
    CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2021-03-31
    Officer
    2003-03-07 ~ 2009-04-24
    IIF 86 - director → ME
  • 65
    CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25
    1 Dockmaster's House, Hertsmere Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-29 ~ 2017-06-27
    IIF 93 - director → ME
  • 66
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -630 GBP2024-03-31
    Officer
    2004-06-04 ~ 2008-06-02
    IIF 101 - director → ME
  • 67
    112 Wembley Park Drive, Wembley, Middlesex
    Corporate (2 parents)
    Officer
    1993-05-07 ~ 1999-07-15
    IIF 138 - director → ME
  • 68
    Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, England
    Corporate (2 parents)
    Equity (Company account)
    -5,620 GBP2023-03-31
    Officer
    2004-06-04 ~ 2008-09-25
    IIF 102 - director → ME
  • 69
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 112 - director → ME
  • 70
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-05-29 ~ 2004-07-09
    IIF 82 - director → ME
  • 71
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 62 - director → ME
  • 72
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 41 - director → ME
  • 73
    PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-03 ~ 2000-05-05
    IIF 39 - director → ME
  • 74
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.