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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dunning, Abigail Jane
- British born in September 1975
Dunning, Abigail Jane
Resident in United Kingdom
Registered addresses and corresponding companies50 Bedford Street, Belfast, , BT2 7FW
IIF 1Queensbury House First Floor, Unit 100a/b, 106 Queens Road, Brighton, BN1 3XF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Kings Place, 90 York Way, London, N1 9GE
IIF 19 IIF 20 IIF 21 (more)(less)Kings Place, 90 York Way, London, N1 9GE, England
IIF 32Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British chartered accountant born in September 1975
Dunning, Abigail Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Dunning, Abigail Jane
Resident in United Kingdom
Registered addresses and corresponding companiesKings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 43
- British group financial controller born in September 1975
Dunning, Abigail Jane
Resident in United Kingdom
Registered addresses and corresponding companies50 Bedford Street, Belfast, BT2 7FW
IIF 44Kings Place, 90 York Way, London, N1 9GE
IIF 45 IIF 46 IIF 47 (more)(less)Kings Place, 90 York Way, London, N1 9GE, England
IIF 82Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)
- British born in September 1975
Searle, Rachel Karen
Resident in England
Registered addresses and corresponding companies17, Aldwych Close, Burnham-on-sea, TA8 1QD, England
IIF 88
- British none born in September 1975
Searle, Rachel Karen
Resident in England
Registered addresses and corresponding companiesWoodleigh, Shapwick Road, Westhay, Glastonbury, Somerset, BA6 9TU
IIF 89
- British none born in September 1975
Bird, Marissa Liane Zandra
Resident in England
Registered addresses and corresponding companiesGreenacres, Narroway Lane, Greenacres, Narroway Lane, Crossway Green, Stourport-on-severn, Worcestershire, DY13 9SH, England
IIF 90
- British born in September 1975
Mrs Rachel Karen Searle
Resident in England
Registered addresses and corresponding companies17, Aldwych Close, Burnham-on-sea, TA8 1QD, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
90
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2021-11-11 ~ 2022-02-15IIF 34 - Director → ME
- 2
A 2 H SERVICES LIMITED
06405490Queensbury House First Floor, Unit 100a/b, 106 Queens Road, Brighton, United KingdomActive Corporate (8 parents)Officer2022-05-16 ~ nowIIF 5 - Director → ME - 3KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2021-11-11 ~ 2022-02-15IIF 1 - Director → ME
- 4
BUSINESS TAXIS GROUP LIMITED
10816210Queensbury House First Floor Unit 100a/b, 106 Queens Road, Brighton, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-05-16 ~ nowIIF 2 - Director → ME - 5
- 6LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2021-11-11 ~ 2022-02-15IIF 27 - Director → ME
- 7
DONVAND LIMITED
012137187th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2022-03-14 ~ nowIIF 9 - Director → ME - 8
- 9
- 10BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2021-11-11 ~ 2022-02-15IIF 53 - Director → ME
- 11GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2021-11-11 ~ 2022-02-15IIF 83 - Director → ME
- 12GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2021-11-11 ~ 2022-02-15IIF 60 - Director → ME
- 13COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2021-11-11 ~ 2022-02-15IIF 26 - Director → ME
- 14
- 15
- 16BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2021-11-11 ~ 2022-02-15IIF 58 - Director → ME
- 17
- 18STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2021-11-11 ~ 2022-02-15IIF 66 - Director → ME
- 19WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2021-11-11 ~ 2022-02-15IIF 29 - Director → ME
- 20OCTOPUSTRAVEL.COM LIMITED - 2013-07-10WIZZ1.COM LIMITED - 2000-04-277th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (45 parents)Officer2022-03-14 ~ nowIIF 11 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-10 during the appointment or period of control
Commencement of winding up on 2023-10-10 during the appointment or period of controlGULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (35 parents)Officer2022-03-14 ~ dissolvedIIF 41 - Director → ME - 22
GTA HOLDCO LIMITED
075357267th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2022-03-14 ~ nowIIF 7 - Director → ME - 23OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04HEXAGON 250 LIMITED - 2000-06-237th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2022-03-14 ~ nowIIF 14 - Director → ME
- 24
- 25HAMMERSON (BRENT CROSS NO.2) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2021-11-11 ~ 2022-02-15IIF 36 - Director → ME
- 26
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2021-11-11 ~ 2022-02-15IIF 62 - Director → ME - 27
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2021-11-11 ~ 2022-02-15IIF 46 - Director → ME - 28WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2021-11-11 ~ 2022-02-15IIF 73 - Director → ME
- 29LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2021-11-11 ~ 2022-02-15IIF 64 - Director → ME
- 30PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2021-11-11 ~ 2022-02-15IIF 31 - Director → ME
- 31HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2021-11-11 ~ 2022-02-15IIF 19 - Director → ME
- 32HAMMERSON (EXETER) LIMITED - 2018-03-29HAMMERSON SHELF CO 6 LIMITED - 2018-03-05Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2021-11-11 ~ 2022-02-15IIF 52 - Director → ME
- 33GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2021-11-11 ~ 2022-02-15IIF 49 - Director → ME
- 34
- 35
HAMMERSON (LEEDS GP) LIMITED
09099429Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2021-11-11 ~ 2022-02-15IIF 70 - Director → ME - 36
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2021-11-11 ~ 2022-02-15IIF 69 - Director → ME - 37LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2021-11-11 ~ 2022-02-15IIF 72 - Director → ME
- 38LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2021-11-11 ~ 2022-02-15IIF 77 - Director → ME
- 39CHERRYDOVE LIMITED - 2012-10-01Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (12 parents)Officer2021-11-11 ~ 2022-02-15IIF 75 - Director → ME
- 40ATOMTRAIL LIMITED - 2012-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2021-11-11 ~ 2022-02-15IIF 57 - Director → ME
- 41
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-11-11 ~ 2022-02-15IIF 63 - Director → ME - 42
HAMMERSON (VICTORIA GATE) LIMITED
09084282Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2021-11-11 ~ 2022-02-15IIF 65 - Director → ME - 43Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2021-11-11 ~ 2022-02-15IIF 35 - Director → ME
- 44
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2021-11-11 ~ 2022-02-15IIF 24 - Director → ME - 45
HAMMERSON (WHITGIFT) LIMITED
08230200Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2021-11-11 ~ 2022-02-15IIF 54 - Director → ME - 46HAMMERSON BULL RING 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2021-11-11 ~ 2022-02-15IIF 30 - Director → ME
- 47BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30SHELFCO (NO.1921) LIMITED - 2000-07-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Officer2021-11-11 ~ 2022-02-15IIF 59 - Director → ME
- 48Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2021-11-11 ~ 2022-02-15IIF 33 - Director → ME
- 49WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2021-11-11 ~ 2022-02-15IIF 71 - Director → ME
- 50
- 51
- 52
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2021-11-11 ~ 2022-02-12IIF 43 - Director → ME - 53SHELFCO (NO.3061) LIMITED - 2005-05-27Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (16 parents)Officer2021-11-11 ~ 2022-02-15IIF 84 - Director → ME
- 54HAMMERSON ORACLE INVESTMENTS 1 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2021-11-11 ~ 2022-02-15IIF 32 - Director → ME
- 55HAMMERSON ORACLE INVESTMENTS 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2021-11-11 ~ 2022-02-15IIF 37 - Director → ME
- 56HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2021-11-11 ~ 2022-02-15IIF 55 - Director → ME
- 57HAMMERSON SHELF CO 9 LIMITED - 2019-10-23Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2021-11-11 ~ 2022-02-15IIF 22 - Director → ME
- 58
- 59SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2021-11-11 ~ 2022-02-15IIF 25 - Director → ME
- 60HBX GROUP INTERNATIONAL PLC - now
HBX GROUP INTERNATIONAL LTD
- 2025-01-06 153646427th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2023-12-20 ~ 2024-11-25IIF 42 - Director → ME - 61SHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2021-11-11 ~ 2022-02-15IIF 85 - Director → ME
- 62
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2021-11-11 ~ 2022-02-15IIF 68 - Director → ME - 63
HNVR HOLDCO LIMITED
102214767th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2022-03-14 ~ nowIIF 8 - Director → ME - 64GNVA ACQUISITIONS LIMITED - 2016-06-147th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2022-03-14 ~ nowIIF 12 - Director → ME
- 65
HNVR TOPCO LIMITED
102096867th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2022-03-14 ~ nowIIF 18 - Director → ME - 66AIRPORT TO HOTEL (UK) LIMITED - 2016-05-047th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2024-01-23 ~ nowIIF 16 - Director → ME
- 67
HOLIDAY TAXIS LIMITED
10903959Queensbury House First Floor Unit 100a/b, 106 Queens Road, Brighton, United KingdomActive Corporate (6 parents)Officer2022-05-16 ~ nowIIF 3 - Director → ME - 68
- 69Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-10 during the appointment or period of control
Commencement of winding up on 2023-10-10 during the appointment or period of controlISANGO LIMITED - 2006-02-27Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (22 parents)Officer2022-03-14 ~ dissolvedIIF 40 - Director → ME - 70
- 71
- 72
- 73
- 74
- 75
- 76L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2021-11-11 ~ 2022-02-15IIF 20 - Director → ME
- 77
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2021-11-11 ~ 2022-02-15IIF 44 - Director → ME - 78
RKS ACCOUNTING SERVICES LTD
1696526117 Aldwych Close, Burnham-on-sea, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 88 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 79
T P LEWIS & PARTNERS (BOS) LIMITED
05031995Rochester House, Bleadon, Weston Super Mare, North Somerset, EnglandDissolved Corporate (12 parents)Officer2009-10-06 ~ 2016-03-01IIF 89 - Director → ME - 80SHELFCO (NO.2763) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2021-11-11 ~ 2022-02-15IIF 50 - Director → ME
- 81SHELFCO (NO.2764) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2021-11-11 ~ 2022-02-15IIF 78 - Director → ME
- 82
- 83
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10 during the appointment or period of control
Declaration of solvency sworn on 2023-10-10 during the appointment or period of controlANGLO WORLD TRAVEL LIMITED - 2001-10-31TRINA TRAVEL SERVICE LIMITED - 1992-11-06Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2022-03-14 ~ dissolvedIIF 39 - Director → ME - 85
TRINA GROUP LIMITED
028861817th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2022-03-14 ~ nowIIF 15 - Director → ME - 86WEST QUAY INVESTMENTS LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2021-11-11 ~ 2022-02-15IIF 82 - Director → ME
- 87Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-16BOXMAN.COM PLC - 2002-07-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-03
Date of completion or termination of CVA on 2002-05-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-17IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2021-11-11 ~ 2022-02-15IIF 38 - Director → ME - 88GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2021-11-11 ~ 2022-02-15IIF 76 - Director → ME
- 89WRAYS BUILDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-09
Due to be dissolved on 2025-08-21HAMMERSON (LEEDS) LIMITED
- 2022-03-08 0908415720 North Audley Street, Mayfair, LondonDissolved Corporate (13 parents)Officer2021-11-11 ~ 2022-02-15IIF 80 - Director → ME - 90
WYRE FOREST RIDERS RDA
08679835Elmdon Bromsgrove Road, Holy Cross, Clent, Worcestershire, EnglandDissolved Corporate (26 parents)Officer2013-09-06 ~ 2014-07-10IIF 90 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.