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

Whittingham, Ivan John

child relation
Offspring entities and appointments
Active 4
  • 1
    BRAYWELLS LIMITED - 2002-09-25
    170 Dorset Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-05 ~ dissolved
    IIF 91 - secretary → ME
  • 2
    MG FINANCE (UK) LIMITED - 2007-01-16
    170 Dorset Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-04 ~ dissolved
    IIF 142 - secretary → ME
  • 3
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 37 - secretary → ME
  • 4
    170 Dorset Rd, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 5 - director → ME
Ceased 121
  • 1
    SHORTBELL LIMITED - 1989-02-03
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    8,702 GBP2017-03-31
    Officer
    ~ 1999-11-01
    IIF 40 - secretary → ME
  • 2
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    35 GBP2024-06-30
    Officer
    2002-07-26 ~ 2012-05-01
    IIF 107 - secretary → ME
  • 3
    20 Great Western Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2006-02-01 ~ 2017-06-08
    IIF 129 - secretary → ME
  • 4
    Flat 2 119 Brighton Road, Sutton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2000-09-25 ~ 2008-10-22
    IIF 6 - director → ME
    2000-09-25 ~ 2008-10-22
    IIF 97 - secretary → ME
  • 5
    VENDTOWN PROPERTY MANAGEMENT LIMITED - 1997-04-10
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2002-01-29 ~ 2005-11-01
    IIF 149 - secretary → ME
  • 6
    2a Ridgway, Wimbledon, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2009-03-11 ~ 2011-06-30
    IIF 131 - secretary → ME
  • 7
    MYLOGATE PROPERTY MANAGEMENT LIMITED - 1997-08-07
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2002-07-26 ~ 2004-11-09
    IIF 155 - secretary → ME
  • 8
    24 Eaton Rise, London
    Corporate (6 parents)
    Equity (Company account)
    4,085 GBP2023-08-31
    Officer
    2004-02-01 ~ 2009-10-28
    IIF 92 - secretary → ME
  • 9
    24 Philbeach Gardens, London
    Corporate (5 parents)
    Equity (Company account)
    18,974 GBP2023-12-31
    Officer
    ~ 1992-03-17
    IIF 61 - secretary → ME
  • 10
    Windwhistle, 16 Oak Road, Cobham, Surrey, England
    Corporate (2 parents)
    Officer
    2001-12-04 ~ 2018-03-09
    IIF 157 - secretary → ME
  • 11
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2000-07-17 ~ 2001-01-11
    IIF 69 - secretary → ME
  • 12
    INTERALREMOTE LIMITED - 1987-12-02
    6 Roland Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    1993-10-21 ~ 2000-11-07
    IIF 71 - secretary → ME
  • 13
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2004-06-10 ~ 2006-08-25
    IIF 156 - secretary → ME
  • 14
    3 Abbeylands Cobbetts Hill, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-10-23
    IIF 98 - secretary → ME
  • 15
    1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
    Corporate (4 parents)
    Equity (Company account)
    550 GBP2023-12-31
    Officer
    2001-02-26 ~ 2004-10-07
    IIF 10 - director → ME
    2001-02-26 ~ 2010-04-05
    IIF 152 - secretary → ME
  • 16
    68 Queens Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,334 GBP2023-11-30
    Officer
    2007-10-22 ~ 2013-12-17
    IIF 9 - director → ME
    2005-09-30 ~ 2015-11-13
    IIF 130 - secretary → ME
  • 17
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    70,816 GBP2023-03-31
    Officer
    2004-05-21 ~ 2009-10-10
    IIF 90 - secretary → ME
  • 18
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    70 GBP2023-09-30
    Officer
    2013-01-29 ~ 2017-07-24
    IIF 20 - director → ME
    2007-04-01 ~ 2013-01-29
    IIF 73 - secretary → ME
  • 19
    DANG LTD - 2010-07-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -73,817 GBP2023-09-30
    Officer
    2009-11-01 ~ 2011-05-20
    IIF 62 - secretary → ME
  • 20
    4385, 05294433 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    57,009 GBP2021-12-31
    Officer
    2004-11-23 ~ 2005-11-17
    IIF 68 - secretary → ME
  • 21
    2 The Park, Sidcup, Kent
    Corporate (2 parents)
    Equity (Company account)
    20,200 GBP2024-03-31
    Officer
    2001-12-11 ~ 2005-12-22
    IIF 94 - secretary → ME
  • 22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-24
    Officer
    2002-08-02 ~ 2004-11-09
    IIF 56 - secretary → ME
  • 23
    27 Water Royd Crescent, Mirfield, England
    Corporate (2 parents)
    Equity (Company account)
    12,486 GBP2024-06-24
    Officer
    2001-04-17 ~ 2021-10-15
    IIF 26 - director → ME
    2000-09-14 ~ 2021-10-15
    IIF 96 - secretary → ME
  • 24
    Kdg House, 85 Stafford Road, Wallington, Surrey, Stafford Road, Wallington, England
    Corporate (4 parents)
    Equity (Company account)
    125 GBP2023-12-31
    Officer
    1999-09-01 ~ 2005-11-30
    IIF 79 - secretary → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,600 GBP2023-12-31
    Officer
    2003-01-01 ~ 2005-02-21
    IIF 83 - secretary → ME
  • 26
    Micro House, 5 Marryat Close, Hounslow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    16,950,699 GBP2024-03-31
    Officer
    2007-05-18 ~ 2016-05-23
    IIF 158 - secretary → ME
  • 27
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 35 - director → ME
    2005-05-26 ~ 2010-07-04
    IIF 15 - director → ME
    2000-07-19 ~ 2018-02-03
    IIF 102 - secretary → ME
  • 28
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2000-06-22 ~ 2002-06-30
    IIF 154 - secretary → ME
  • 29
    Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    124,555 GBP2023-12-31
    Officer
    2002-02-27 ~ 2003-02-18
    IIF 77 - secretary → ME
  • 30
    4 Carlton Close, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2005-12-31
    IIF 124 - secretary → ME
  • 31
    C/o Harrow Management Limited Office 14 Pandora Estate, Lind Road, Sutton, England
    Corporate (4 parents)
    Equity (Company account)
    5,646 GBP2023-12-31
    Officer
    2013-02-25 ~ 2014-10-31
    IIF 89 - secretary → ME
  • 32
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2007-03-09 ~ 2017-03-31
    IIF 150 - secretary → ME
  • 33
    57 Harrington Gardens, London, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-25
    Officer
    2005-03-08 ~ 2008-06-12
    IIF 123 - secretary → ME
  • 34
    C/o Flat 2 Hector Court, 123 Cambalt Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,577 GBP2024-03-31
    Officer
    2002-09-09 ~ 2011-01-21
    IIF 80 - secretary → ME
  • 35
    Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    3,195 GBP2024-12-31
    Officer
    2007-06-26 ~ 2014-01-31
    IIF 133 - secretary → ME
  • 36
    CLARE LODGE (SUTTON) MANAGEMENT LIMITED - 2004-10-12
    2 Ambleside Avenue, Streatham, London
    Corporate (5 parents)
    Equity (Company account)
    25,816 GBP2023-09-30
    Officer
    2005-05-20 ~ 2006-09-15
    IIF 126 - secretary → ME
  • 37
    WATLING COURT (FREEHOLD) LIMITED - 2003-08-04
    27 Water Royd Crescent, Mirfield, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2004-08-24 ~ 2022-02-19
    IIF 25 - director → ME
    2004-08-24 ~ 2022-02-19
    IIF 135 - secretary → ME
  • 38
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2000-11-08 ~ 2007-09-10
    IIF 58 - secretary → ME
  • 39
    27 27 Water Royd Crescent, Mirfield, England
    Corporate (5 parents)
    Equity (Company account)
    3,973 GBP2023-12-31
    Officer
    2004-02-01 ~ 2021-10-26
    IIF 30 - director → ME
    1999-12-20 ~ 2021-10-26
    IIF 100 - secretary → ME
  • 40
    PRICE COVENTRY CONSULTING LIMITED - 2016-10-18
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    92,577 GBP2023-05-31
    Officer
    2008-01-15 ~ 2008-04-07
    IIF 44 - secretary → ME
  • 41
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-01 ~ 2008-05-02
    IIF 103 - secretary → ME
  • 42
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2005-04-01 ~ 2011-02-01
    IIF 122 - secretary → ME
  • 43
    39 Windsor Avenue, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    111,388 GBP2024-03-31
    Officer
    1991-01-28 ~ 1993-01-25
    IIF 82 - secretary → ME
  • 44
    LIGHTHOUSE DESIGN LIMITED - 2007-11-26
    62 Watling Street, Gillingham, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2010-01-13
    IIF 70 - secretary → ME
  • 45
    N PHARMA UK LIMITED - 2011-09-15
    NEON PHARMA UK LIMITED - 2008-12-22
    Gladstone House 77-79 High Street, Egham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -467,861 GBP2023-12-31
    Officer
    2006-05-30 ~ 2008-04-06
    IIF 59 - secretary → ME
  • 46
    42 Broadway, Leigh-on-sea, England
    Corporate (5 parents)
    Officer
    2003-07-01 ~ 2011-12-09
    IIF 57 - secretary → ME
  • 47
    AVANSAGE LTD - 2009-05-20
    343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -567,460 GBP2023-12-31
    Officer
    2009-02-13 ~ 2017-12-12
    IIF 18 - director → ME
    2009-02-13 ~ 2019-01-05
    IIF 120 - secretary → ME
  • 48
    HOOLPARK PROPERTY MANAGEMENT LIMITED - 2000-04-27
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    71 GBP2023-12-31
    Officer
    2002-01-29 ~ 2008-08-27
    IIF 64 - secretary → ME
  • 49
    47 Elmfield Road, Chingford, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150,848 GBP2017-02-28
    Officer
    2002-04-01 ~ 2004-09-24
    IIF 67 - secretary → ME
  • 50
    Ground Floor, 58 Castle Walk, Reigate, England
    Corporate (4 parents)
    Equity (Company account)
    195 GBP2023-12-31
    Officer
    2001-07-16 ~ 2003-05-16
    IIF 65 - secretary → ME
  • 51
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (6 parents)
    Equity (Company account)
    11,512 GBP2023-12-31
    Officer
    2001-09-04 ~ 2005-04-20
    IIF 42 - secretary → ME
  • 52
    C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,041 GBP2024-03-31
    Officer
    2003-10-13 ~ 2016-03-11
    IIF 75 - secretary → ME
  • 53
    C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2003-10-13 ~ 2016-03-11
    IIF 78 - secretary → ME
  • 54
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-25
    Officer
    2012-06-01 ~ 2014-09-22
    IIF 1 - director → ME
    2008-01-15 ~ 2017-09-08
    IIF 144 - secretary → ME
  • 55
    27 Water Royd Crescent, Mirfield, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-04-20 ~ 2021-10-18
    IIF 23 - director → ME
    2002-02-08 ~ 2021-10-18
    IIF 88 - secretary → ME
  • 56
    HAMMERSMITH AND FULHAM BUSINESS CLUB - 1993-04-08
    33 Queen Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-04-12 ~ 1999-03-08
    IIF 43 - secretary → ME
  • 57
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1999-07-07 ~ 2003-06-30
    IIF 86 - secretary → ME
  • 58
    C/o Flat 2 Hector Court, 123 Cambalt Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-09-09 ~ 2011-01-01
    IIF 60 - secretary → ME
  • 59
    322 Upper Richmond Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-07-10 ~ 2005-06-27
    IIF 47 - secretary → ME
  • 60
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ 2010-04-13
    IIF 85 - secretary → ME
  • 61
    21 Church Street, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-27 ~ 2016-10-07
    IIF 16 - director → ME
    2007-09-28 ~ 2019-09-14
    IIF 111 - secretary → ME
  • 62
    7 Jordans Mews, Twickenham
    Corporate (3 parents)
    Equity (Company account)
    7,214 GBP2023-12-31
    Officer
    2013-09-29 ~ 2014-02-04
    IIF 4 - director → ME
    2012-09-27 ~ 2014-02-04
    IIF 22 - director → ME
    2006-11-08 ~ 2014-02-04
    IIF 117 - secretary → ME
  • 63
    14 Stanthorpe Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2004-02-09 ~ 2006-01-01
    IIF 127 - secretary → ME
  • 64
    SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
    4 Carlton Close, London, England
    Corporate (9 parents)
    Officer
    2004-11-25 ~ 2021-02-03
    IIF 93 - secretary → ME
  • 65
    Flat 1 10 King Edward's Road, London
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2003-08-12 ~ 2019-06-30
    IIF 28 - director → ME
    2003-08-12 ~ 2019-08-22
    IIF 114 - secretary → ME
  • 66
    KING GEORGE SQUARE (FLATS) LIMITED - 1986-08-12
    KESGLEN LIMITED - 1986-08-11
    2 Kingston Hill, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2005-05-01 ~ 2006-12-13
    IIF 109 - secretary → ME
  • 67
    KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
    RAKEPOST LIMITED - 1986-08-11
    2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    2005-05-01 ~ 2006-12-13
    IIF 151 - secretary → ME
  • 68
    ARBOLOOT LIMITED - 1988-02-05
    2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2005-05-01 ~ 2006-12-13
    IIF 95 - secretary → ME
  • 69
    4 Buxton Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    17,788 GBP2024-06-30
    Officer
    2004-12-08 ~ 2005-11-14
    IIF 11 - director → ME
    2004-12-08 ~ 2005-06-20
    IIF 132 - secretary → ME
  • 70
    27 Water Royd Crescent, Mirfield, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2012-12-24 ~ 2022-02-19
    IIF 21 - director → ME
    ~ 2009-10-31
    IIF 119 - secretary → ME
  • 71
    Hotel Melia The White House, Albany Street Regents Park, London
    Corporate (5 parents)
    Officer
    1997-10-17 ~ 1999-07-08
    IIF 51 - secretary → ME
  • 72
    Gladstone House, 77-79 High Street, Egham Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    574,875 GBP2023-12-31
    Officer
    2006-08-30 ~ 2008-04-06
    IIF 76 - secretary → ME
  • 73
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    51,890 GBP2023-12-31
    Officer
    2004-01-19 ~ 2005-06-16
    IIF 139 - secretary → ME
  • 74
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,917 GBP2024-03-31
    Officer
    2005-01-20 ~ 2012-01-22
    IIF 101 - secretary → ME
  • 75
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-03-31
    IIF 87 - secretary → ME
  • 76
    Aavaas, 253 Worsley Bridge Road, Beckenham, Greater London
    Corporate (2 parents)
    Equity (Company account)
    44,654 GBP2024-09-30
    Officer
    2010-03-04 ~ 2013-12-31
    IIF 7 - director → ME
    2009-03-26 ~ 2013-12-31
    IIF 104 - secretary → ME
  • 77
    343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    16,473 GBP2023-12-31
    Officer
    2008-04-29 ~ 2017-12-12
    IIF 8 - director → ME
    2008-05-01 ~ 2019-01-05
    IIF 105 - secretary → ME
  • 78
    24 Finsen Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    7,957 GBP2023-12-31
    Officer
    2000-11-17 ~ 2003-03-01
    IIF 148 - secretary → ME
  • 79
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-29
    Officer
    2003-08-14 ~ 2005-12-31
    IIF 116 - secretary → ME
  • 80
    4 Carlton Close, London, England
    Corporate (6 parents)
    Officer
    2002-11-25 ~ 2005-01-10
    IIF 145 - secretary → ME
  • 81
    6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,265 GBP2023-12-31
    Officer
    2000-09-22 ~ 2004-10-20
    IIF 13 - director → ME
    2000-09-22 ~ 2004-10-20
    IIF 106 - secretary → ME
  • 82
    ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED - 2023-11-02
    5 Oliver Mews, Peckham, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,301 GBP2023-12-31
    Officer
    2001-04-09 ~ 2021-12-01
    IIF 32 - director → ME
    2001-04-09 ~ 2021-12-01
    IIF 110 - secretary → ME
  • 83
    1a Olivers Wharf, 64 Wapping High Street, London
    Corporate (22 parents)
    Equity (Company account)
    102,981 GBP2019-12-25
    Officer
    2000-10-20 ~ 2003-11-03
    IIF 55 - secretary → ME
  • 84
    Kdg House, 85 Stafford Road, Wallington, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2008-07-01 ~ 2014-10-31
    IIF 108 - secretary → ME
  • 85
    27 Water Royd Crescent, Mirfield, England
    Corporate (3 parents)
    Equity (Company account)
    6,022 GBP2024-12-31
    Officer
    2001-05-28 ~ 2021-06-30
    IIF 31 - director → ME
    2001-05-28 ~ 2021-12-14
    IIF 153 - secretary → ME
  • 86
    Parkside, 28-56 Knightsbridge, London
    Corporate (3 parents)
    Equity (Company account)
    203,668 GBP2023-03-31
    Officer
    2004-09-30 ~ 2006-04-30
    IIF 134 - secretary → ME
  • 87
    14 London Street, Andover, England
    Corporate (8 parents)
    Equity (Company account)
    33,158 GBP2024-03-31
    Officer
    2006-07-01 ~ 2010-10-06
    IIF 146 - secretary → ME
  • 88
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    109,591 GBP2023-06-30
    Officer
    2013-03-18 ~ 2013-03-20
    IIF 2 - director → ME
    1999-06-29 ~ 2017-01-01
    IIF 121 - secretary → ME
  • 89
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    943 GBP2024-03-25
    Officer
    1999-10-06 ~ 2004-03-08
    IIF 52 - secretary → ME
  • 90
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,988,623 GBP2023-10-31
    Officer
    2004-08-20 ~ 2008-04-05
    IIF 46 - secretary → ME
  • 91
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    21,339 GBP2023-06-30
    Officer
    2001-09-06 ~ 2021-12-17
    IIF 27 - director → ME
    2001-09-06 ~ 2021-10-01
    IIF 136 - secretary → ME
  • 92
    417 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 1997-10-20
    IIF 49 - secretary → ME
  • 93
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    249,660 GBP2017-03-21
    Officer
    2004-03-15 ~ 2017-03-22
    IIF 112 - secretary → ME
  • 94
    27 Water Royd Crescent, Mirfield, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-11-08 ~ 2022-02-19
    IIF 24 - director → ME
    1999-06-21 ~ 2022-02-19
    IIF 140 - secretary → ME
  • 95
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
    LIMITSUP LIMITED - 1994-10-24
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    130 GBP2023-12-31
    Officer
    2001-10-25 ~ 2005-11-30
    IIF 48 - secretary → ME
  • 96
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    132 GBP2023-12-31
    Officer
    2001-10-25 ~ 2005-11-30
    IIF 53 - secretary → ME
  • 97
    46 Wheeler Avenue, Penn, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-06-29 ~ 2021-01-31
    IIF 33 - director → ME
    2001-05-28 ~ 2004-07-07
    IIF 12 - director → ME
    2001-05-28 ~ 2018-03-09
    IIF 143 - secretary → ME
  • 98
    78 Carlton Mansions 201 Randolph Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -248,912 GBP2024-07-31
    Officer
    2016-05-20 ~ 2025-01-08
    IIF 81 - secretary → ME
  • 99
    Kfh House, 5 Compton Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2020-03-25
    Officer
    1998-12-28 ~ 2005-07-31
    IIF 72 - secretary → ME
  • 100
    GROWSHAPE LIMITED - 1986-02-25
    Kfh House, 5 Compton Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    59,910 GBP2023-03-25
    Officer
    1998-12-28 ~ 2005-07-31
    IIF 66 - secretary → ME
  • 101
    SANDRINGHAM MEWS (HAMPTON) MANAGEMENT (NO.2) LIMITED - 2021-04-13
    253 Worsley Bridge Road, Beckenham, England
    Corporate (4 parents)
    Equity (Company account)
    27,883 GBP2023-12-31
    Officer
    2010-03-05 ~ 2012-12-31
    IIF 50 - secretary → ME
  • 102
    ASSET INVESTMENT CAPITAL LIMITED - 2007-01-12
    SLEIPNER U.K. LIMITED - 2003-06-30
    KIRKGUIDE LIMITED - 1985-07-25
    417 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ 1997-09-24
    IIF 63 - secretary → ME
  • 103
    SPACE2 MANAGEMENT LTD - 2010-02-08
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2011-07-04 ~ 2020-11-16
    IIF 54 - secretary → ME
  • 104
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2001-05-28 ~ 2015-05-23
    IIF 14 - director → ME
    2001-05-28 ~ 2018-11-29
    IIF 141 - secretary → ME
  • 105
    10 Station Road, Ware, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,296 GBP2023-12-31
    Officer
    2000-09-22 ~ 2004-02-19
    IIF 19 - director → ME
    2000-09-22 ~ 2004-02-19
    IIF 137 - secretary → ME
  • 106
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-06-21
    Officer
    2010-07-22 ~ 2020-10-06
    IIF 74 - secretary → ME
  • 107
    171 High Street, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-03-31
    Officer
    2003-11-06 ~ 2014-03-01
    IIF 38 - secretary → ME
  • 108
    CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,249 GBP2023-12-31
    Officer
    2003-02-20 ~ 2020-04-01
    IIF 39 - secretary → ME
  • 109
    FLOWFORCE TECHNOLOGY LIMITED - 2001-05-22
    12 Notrthfields Prospect, Putney Bridge Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,577 GBP2018-03-31
    Officer
    2007-02-26 ~ 2013-02-20
    IIF 17 - director → ME
    2005-07-26 ~ 2013-02-20
    IIF 84 - secretary → ME
  • 110
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    1995-08-18 ~ 2002-02-15
    IIF 125 - secretary → ME
  • 111
    Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    286,822 GBP2023-09-30
    Officer
    1994-04-27 ~ 2010-10-06
    IIF 128 - secretary → ME
  • 112
    27 Water Royd Crescent, Mirfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-04-15 ~ 2014-10-01
    IIF 3 - director → ME
    2002-11-27 ~ 2021-12-20
    IIF 118 - secretary → ME
  • 113
    Lu2 8dl, C/o Sj Males & Co Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2004-02-01 ~ 2018-03-26
    IIF 99 - secretary → ME
  • 114
    27 Water Royd Crescent, Mirfield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2006-02-13 ~ 2021-12-01
    IIF 29 - director → ME
    2006-02-13 ~ 2021-12-01
    IIF 115 - secretary → ME
  • 115
    COLOUR COURT PROPERTIES PLC - 2002-11-20
    TWINMANUAL LIMITED - 1987-05-28
    308 High Street, Croydon
    Corporate (2 parents)
    Equity (Company account)
    -14,506,364 GBP2024-03-31
    Officer
    1995-12-15 ~ 2000-12-29
    IIF 41 - secretary → ME
  • 116
    27 Water Royd Crescent, Mirfield, England
    Corporate (2 parents)
    Equity (Company account)
    27,463 GBP2024-09-30
    Officer
    2016-09-13 ~ 2022-12-21
    IIF 34 - director → ME
    Person with significant control
    2016-09-13 ~ 2022-12-21
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 117
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2002-01-20 ~ 2007-07-14
    IIF 45 - secretary → ME
  • 118
    AMPPACE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-07
    Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    105,724 GBP2023-09-30
    Officer
    1996-12-31 ~ 2010-10-06
    IIF 147 - secretary → ME
  • 119
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-12-21 ~ 2012-12-31
    IIF 36 - secretary → ME
  • 120
    19 High Street, Great Bookham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-01-08 ~ 2007-09-04
    IIF 138 - secretary → ME
  • 121
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    274,406 GBP2023-12-31
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 113 - secretary → ME

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