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
Macdonald, Ian
- British born in January 1950
Macdonald, Ian
Resident in England
Registered addresses and corresponding companies - British born in November 1941
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesOdiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England
IIF 3
- British born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies2, Tekels Park, Camberley, GU15 2LF, England
IIF 4Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom
IIF 5Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 6 IIF 7Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 8 IIF 9 IIF 10 (more)(less)Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 12 IIF 13Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 14 IIF 15Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 16 IIF 17Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 18 IIF 19 IIF 2026, Hurlingham Road, London, SW6 3RF, England
IIF 2127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2243, Essex Street, London, WC2R 3JF
IIF 23 IIF 24 IIF 25 (more)(less)43, Essex Street, London, WC2R 3JF, England
IIF 27 IIF 28 IIF 29 (more)(less)43 Essex Street, Strand, London, WC2R 3JF, England
IIF 35 IIF 36 IIF 37 (more)(less)43-44, Essex Street, London, WC2R 3JF, England
IIF 4044, Essex Street, London, WC2R3JF, United Kingdom
IIF 4144 Essex Street, Strand, London, WC2R 3JF, England
IIF 42Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 432nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England
IIF 44
- British born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesAlton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP
IIF 45 IIF 46 IIF 47 (more)(less)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP
IIF 95Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, United Kingdom
IIF 9643, Essex Street, London, WC2R 3JF, United Kingdom
IIF 97Alton Lodge, Cricket Green, Hartley, Wintney, Hants, RG27 8PP
IIF 98
- British born in June 1983
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF, England
IIF 99
- born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macdonald, Ian Norman
- British born in November 1949
Mr Ian Macdonald
Resident in England
Registered addresses and corresponding companies20, Harcourt Street, London, W1H 4HG
IIF 116
- born in November 1946Registered addresses and corresponding companies
Macdonald, Ian Norman
Alton Lodge, The Cricket Green, Hartley Wintney, , GU27 8PP,
IIF 117
- British born in January 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF
IIF 118
- British born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, United Kingdom
IIF 1199 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU
IIF 12043 Essex Street, London, WC2R 3JF
IIF 12143 Essex Street, London, WC2R 3JF, England
IIF 122 IIF 12344, Essex Street, London, WC2R 3JF
IIF 124 IIF 125 IIF 12644 Essex Street, Strand, London, WC2R 3JF, England
IIF 127
- British born in November 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 12843 Essex Street, London, WC2R 3JF
IIF 129 IIF 130 IIF 131 (more)(less)43 Essex Street, London, WC2R 3JF, England
IIF 15443 Essex Street, Strand, London, WC2R 3JF, England
IIF 155 IIF 156 IIF 157 (more)(less)9, Cardigan Road, Flat 1, Richmond, TW10 6BJ, England
IIF 161Lps Livingstone, Suite F3, Sunley House, Olds Approach, Watford, WD18 9TB, England
IIF 162
- British born in November 1946
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies43 Essex Street, London, WC2R 3JF, United Kingdom
IIF 165
Related profiles found in government register
Offspring entities and appointments
101
- 1
11 ALIWAL ROAD (2017) LIMITED
1096167443 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 2
1NKEMIA INVESTMENTS LIMITED
1203392543 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2019-06-05 ~ dissolvedIIF 39 - Director → ME - 3
23 NORTH ROAD MANAGEMENT LIMITED
061245641st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (14 parents)Officer2009-10-13 ~ 2011-10-11IIF 124 - Director → ME - 4
236 FERRY ROAD (HULLBRIDGE) LIMITED
15003679236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, EnglandActive Corporate (7 parents)Officer2023-07-14 ~ 2023-09-18IIF 127 - Director → MEPerson with significant control2023-07-14 ~ 2023-07-18IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 5Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2013-11-01 ~ 2018-06-21IIF 2 - Director → ME
- 6Age Concern Centre Way, Locks Heath, Southampton, EnglandDissolved Corporate (9 parents)Officer2016-01-21 ~ 2018-06-21IIF 1 - Director → ME
- 7
ARVAN WILLIAMS LIMITED
1016399243 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 122 - Director → ME - 8
ATOM E-CITY LIMITED
0360703243 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-07-30 ~ dissolvedIIF 81 - Director → ME - 9
BANKHILL TRUSTEES LIMITED
0752355243 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 7 - Director → ME - 10
BATES FUNDING LTD
0839496243 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 29 - Director → ME - 11
BATES LAWYERS LLP
OC36965744 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 101 - LLP Designated Member → ME - 12
BATES NVH LLP
OC33025644 Essex Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ dissolvedIIF 117 - LLP Designated Member → ME - 13
BATES SOLICITORS LIMITED
0815179743 Essex Street, LondonActive Corporate (12 parents)Officer2012-07-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 50% but less than 75% → OEIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 150 - Right to appoint or remove directors → OE - 14
BATES WILLS SERVICES LLP
OC36965844 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 100 - LLP Designated Member → ME - 15
SESTONE LIMITED
- 1989-09-07 0237314043 Essex Street, LondonDissolved Corporate (3 parents)Officer(before 1992-04-18) ~ dissolvedIIF 61 - Director → ME - 1643 Essex Street, LondonActive Corporate (6 parents)Officer1991-04-10 ~ 2026-04-09IIF 52 - Director → ME2026-04-09 ~ nowIIF 23 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 148 - Has significant influence or control → OE
- 1743 Essex Street, LondonActive Corporate (4 parents)Officer(before 1991-01-31) ~ 2026-01-29IIF 80 - Director → ME2026-01-30 ~ nowIIF 24 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 134 - Has significant influence or control → OE
- 18
CLAIMS 4 U LIMITED
- 2007-03-19 0448484343 Essex Street, LondonActive Corporate (5 parents)Officer2002-07-12 ~ 2007-03-12IIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 19
BATLON SECRETARIAL SERVICES LIMITED
0389470943 Essex Street, LondonActive Corporate (6 parents, 62 offsprings)Officer1999-12-15 ~ 2025-12-14IIF 90 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 20BELLOMONT RESIDENTS ASSOCIATION LIMITED - now
BATLON NOMINEES (RICHMOND) LIMITED
- 1993-11-22 02648666GULF PROPERTY SERVICES LIMITED
- 1993-05-24 026486663 Ormond House, Ormond Road, Richmond, SurreyActive Corporate (21 parents)Officer2009-09-16 ~ 2013-07-01IIF 126 - Director → ME1991-09-25 ~ 2008-07-01IIF 58 - Director → ME - 21
BERDIKARI R C LIMITED
1223876443 Essex Street Strand, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 38 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 22
BILLY'S BEANS LTD
1048234427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-18 ~ dissolvedIIF 22 - Director → ME - 23
- 24
BOWMANS MANAGEMENT LIMITED
07466723Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (13 parents)Officer2010-12-10 ~ 2014-08-15IIF 119 - Director → ME - 25
- 26
BRAKE BENEFICIAL SETTLEMENTS LIMITED
0918916943 Essex Street, LondonActive Corporate (3 parents)Officer2014-08-28 ~ 2017-09-21IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Has significant influence or control over the trustees of a trust → OE - 27
BRAKE ESTATES LIMITED
0043557543 Essex Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-09-23 ~ nowIIF 97 - Director → ME2010-07-02 ~ 2016-04-01IIF 114 - Secretary → ME2010-07-02 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 28
- 29
- 30
CONVEX LAW. COM LIMITED
0678868344 Essex Street, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 76 - Director → ME - 3144 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-01-26 ~ dissolvedIIF 53 - Director → ME
- 32
- 33
QUESTMERE LIMITED
- 1998-05-08 0323935043 Essex Street, LondonActive Corporate (8 parents)Officer2021-01-27 ~ nowIIF 16 - Director → ME1996-09-19 ~ 2020-08-01IIF 91 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 34
COSMO PROVENCE LIMITED
0420932343 Essex Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 153 - Has significant influence or control → OE - 35
COUNTY RESOURCES LIMITED
0628486743 Essex Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-06-19 ~ dissolvedIIF 84 - Director → ME - 36
DBS2 LIMITED
0925749643 Essex Street, LondonDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 139 - Has significant influence or control → OE - 37HOMEWOOD PARK HOTEL LIMITED - 2004-10-11HEATHDELL LIMITED - 1998-08-2743 Essex Street, LondonDissolved Corporate (8 parents)Officer2011-08-10 ~ 2019-01-01IIF 40 - Director → ME
- 38
ERNST BENEFICIAL SETTLEMENTS LIMITED
0855257443 Essex Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-23 ~ 2017-09-19IIF 26 - Director → ME2013-06-01 ~ 2016-04-13IIF 99 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 144 - Has significant influence or control → OE - 39
ESSEX STREET CORPORATE NOMINEES LIMITED
0990188343 Essex Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-12 ~ dissolvedIIF 14 - Director → ME - 40MUNCHIE MUSIC LIMITED - 2002-11-0476 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2003-01-31 ~ 2012-09-28IIF 110 - Secretary → ME
- 41
FINANCR LIMITED
1148840844 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 42
FINANCR MERCHANT SERVICES LIMITED
1148841943 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 43
FORM (DEVELOPMENTS) LIMITED
00665127The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer1998-03-31 ~ 2010-01-18IIF 79 - Director → ME2006-02-06 ~ 2008-04-01IIF 109 - Secretary → ME - 44
FORM INVESTMENTS LIMITED
00816194The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2001-09-12 ~ 2010-01-18IIF 56 - Director → ME - 45
- 46
ERNST BENEFICIAL SETTLEMENT NO.2 LTD
- 2016-03-09 08803739Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (7 parents)Officer2013-12-05 ~ nowIIF 43 - Director → MEPerson with significant control2016-12-01 ~ 2018-12-06IIF 162 - Has significant influence or control → OE - 479 Cardigan Road, Flat 1, Richmond, EnglandActive Corporate (7 parents)Officer(before 1991-12-07) ~ 2017-10-29IIF 67 - Director → ME1994-05-14 ~ 2009-12-06IIF 102 - Secretary → MEPerson with significant control2016-12-01 ~ 2017-10-29IIF 161 - Has significant influence or control → OE
- 48
- 49
HENLEY PLANNING ASSOCIATES LIMITED
0697949344 Essex Street, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ 2009-08-10IIF 82 - Director → ME - 50
- 51
HILLBOND LIMITED
02795752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-12
Dissolved on 2025-08-22Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary WharfDissolved Corporate (11 parents)Officer2007-03-31 ~ 2008-07-01IIF 69 - Director → ME1993-04-07 ~ 1993-10-20IIF 68 - Director → ME - 52
HLC ENVIRONMENTAL TECHNOLOGY LTD
07934411Unit 19 10, Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ 2012-07-17IIF 11 - Director → ME - 53EVER 1092 LIMITED - 1999-04-129 The Gateway Centre, Coronation Road, High WycombeActive Corporate (10 parents)Officer2011-01-13 ~ nowIIF 120 - Director → ME
- 54
IFS COLLABORATION LTD
0906017343 Essex Street, LondonDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 33 - Director → ME - 55
IFS MANAGED SOLUTIONS LIMITED
0856354343 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 30 - Director → ME - 56
INTERNATIONAL FIDUCIARY SOLUTIONS LIMITED
0705296744 Essex Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedIIF 41 - Director → ME - 57
JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED
0916056243 Essex Street, LondonActive Corporate (1 parent)Officer2014-08-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 58
KANDO INTERNATIONAL PARTNERS LIMITED
03743848The London Office, 202 Harbour Yard Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer1999-03-30 ~ 2004-01-01IIF 88 - Director → ME - 59
- 60
DAPHNE BENEFICIAL SETTLEMENTS LTD
- 2018-09-06 0791118443 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 137 - Has significant influence or control → OE - 61
BATLON NOMINEES (NORTH) LIMITED
- 2018-09-06 0636354943 Essex Street, LondonActive Corporate (4 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 17 - Director → ME2007-09-06 ~ 2026-01-01IIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 62
LEWIS CLOSE WHITEHILL MANAGEMENT LIMITED
107130742 Lewis Close, Whitehill, Bordon, Hampshire, EnglandActive Corporate (5 parents)Officer2017-04-06 ~ 2020-04-06IIF 4 - Director → MEPerson with significant control2017-04-06 ~ 2022-08-30IIF 154 - Has significant influence or control → OE - 638 King Cross Street, Halifax, EnglandActive Corporate (7 parents)Officer1995-04-25 ~ 2010-08-12IIF 77 - Director → ME
- 64
- 65
LOCKS HEATH DAY CARE TRUST
03069752Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (37 parents)Officer2018-01-08 ~ 2018-06-21IIF 44 - Director → ME - 66
LODGEMARK LIMITED
03752432No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, EnglandActive Corporate (8 parents)Officer1999-04-28 ~ 2008-03-19IIF 46 - Director → ME - 67
- 68OAKHELM LIMITED - 1991-10-08C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-10-31 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 69
BAGFIELD LIMITED
- 1995-02-01 0300337843 Essex Street, LondonActive Corporate (6 parents)Officer2011-10-26 ~ nowIIF 15 - Director → ME1995-01-24 ~ 2011-10-26IIF 107 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 138 - Has significant influence or control → OE - 70
MACDONALD JONES LTD
0870384643 Essex Street, LondonActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 27 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 71
MANTRONIC TRADING LIMITED
040273411st Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (8 parents)Officer2000-07-05 ~ 2005-01-19IIF 94 - Director → ME - 72
MAXIMUS PROPERTIES LIMITED
0229234343 Essex Street, LondonActive Corporate (5 parents)Officer(before 1990-12-31) ~ nowIIF 93 - Director → ME - 73
- 74
- 75
MOFFETT CLEANING SERVICES LIMITED
0656966343 Essex Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 141 - Has significant influence or control → OE - 76
- 772 Vincent Way, Raikes Lane, Bolton, LancashireActive Corporate (9 parents)Officer2000-01-26 ~ 2005-04-12IIF 48 - Director → ME
- 78
NOBLELINK LIMITED
01935717C/o William Evans And Partners, 20 Harcourt Street, LondonActive Corporate (11 parents)Officer(before 1991-07-03) ~ 1996-02-28IIF 51 - Director → ME2017-12-21 ~ nowIIF 32 - Director → ME(before 1991-07-03) ~ 1996-02-28IIF 108 - Secretary → ME - 79
- 80
JDE MANAGED INVESTMENTS LIMITED
- 2011-10-24 0702282743 Essex Street, LondonActive Corporate (5 parents)Officer2009-09-17 ~ nowIIF 95 - Director → ME2009-09-17 ~ 2015-09-01IIF 98 - Director → ME - 81
JDE MANAGED PROPERTIES LIMITED
- 2011-10-24 04988882EKG LIMITED
- 2010-03-02 0498888243 Essex Street, LondonActive Corporate (5 parents)Officer2003-12-09 ~ nowIIF 47 - Director → ME2010-03-02 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 143 - Has significant influence or control → OE - 82
- 83
ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED
- now 03527407ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
- 2014-07-24 03527407ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
- 2009-08-01 03527407Odiham Cottage Hospital, Buryfields, Odiham, Hook, HampshireActive Corporate (35 parents)Officer2015-11-10 ~ nowIIF 20 - Director → ME2006-05-22 ~ 2015-11-10IIF 45 - Director → ME - 84
ODIHAM COTTAGE HOSPITAL SHOPS LIMITED
08922645Odiham Cottage Hospital Buryfields, Odiham, Hook, HampshireActive Corporate (6 parents)Officer2015-08-11 ~ 2015-08-11IIF 18 - Director → ME2014-03-04 ~ 2015-08-11IIF 3 - Director → ME2014-03-04 ~ nowIIF 19 - Director → ME - 8544 Essex Street, LondonDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 125 - Director → ME
- 86
- 8743 Essex Street, LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 151 - Has significant influence or control → OE
- 88
- 89SIFEX LTD - now
FRENCH CHATEAU LIVING LIMITED
- 2020-02-10 1234938726 Hurlingham Road, London, EnglandActive Corporate (2 parents)Officer2019-12-05 ~ 2020-02-07IIF 21 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-20IIF 155 - Ownership of shares – 75% or more → OE - 90
SKELMERSDALE HOLDINGS LIMITED
0586746343 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 91
SPEEDGREY LIMITED
034264051 Fennemore Close, Oakley, Aylesbury, BucksDissolved Corporate (11 parents)Officer1997-09-15 ~ 2010-11-30IIF 86 - Director → ME - 92
- 93
ST.CLEMENT'S COURT LIMITED
0032593443 Essex Street, LondonActive Corporate (9 parents, 1 offspring)Officer2010-05-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 145 - Has significant influence or control → OE - 94
SUMERLEASE LIMITED
0614678143 Essex Street, LondonActive Corporate (4 parents)Officer2007-03-08 ~ 2026-03-07IIF 64 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 95
THE AVENUE RESIDENCY LIMITED
0638331744 Essex Street, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 78 - Director → ME - 96
VICTORIA HALL (HARTLEY WINTNEY) LIMITED
1076499043 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 123 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 164 - Ownership of voting rights - 75% or more → OE - 97
WELL, LET'S DRINK TOGETHER LIMITED
1361115343 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 98
WICK 3 NOMINEES LIMITED
03216831Persimmon House, Fulford, YorkActive Corporate (23 parents)Officer1996-06-26 ~ 2007-07-25IIF 59 - Director → ME1996-09-25 ~ 2007-07-25IIF 104 - Secretary → ME - 99
WINE DIRECT BORDEAUX LIMITED
0407561143 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-09-21 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 128 - Has significant influence or control → OE - 100
WINTNEY COURT LTD
0880385243 Essex Street, LondonActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 147 - Has significant influence or control → OE - 101
WORLDWIDE ESTATES LIMITED
01027368The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer(before 1993-02-12) ~ 1993-11-05IIF 121 - Director → ME2004-04-01 ~ 2008-04-01IIF 103 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.