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

Ledger, Ian Fred

    Related profiles found in government register
  • Ledger, Ian Fred
    British company director born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5-8 Priestgate, Priestgate, Darlington, County Durham, DL1 1NL, England

      IIF 1

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW

      IIF 2
  • Ledger, Ian Fred
    British director born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • Place Des Eaux-vives 6, P.o. Box 3461, 1211 Geneva 3, Switzerland

      IIF 3

    • C/o Landmark Management S.a.m, 17 Avenue De La Costa, Bp 167, MC98 003, Monaco

      IIF 4

    • Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England

      IIF 5

    • C/o Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco

      IIF 6 IIF 7 IIF 8
  • Ledger, Ian
    British company director born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, MC98003, Monaco

      IIF 9
  • Ledger, Ian
    British director born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, West Berkshire, RG8 7JW, England

      IIF 10
  • Ledger, Ian Fred
    British company director born in November 1943

    Resident in France

    Registered addresses and corresponding companies

    • Office 15, 272 Kensington High Street, London, W8 6ND, England

      IIF 11
  • Ledger, Ian Fred, Mr.
    British company director born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • Riviera Palace, 5 Rue Des Lilas, Monaco, 98000, Monaco

      IIF 12
  • Ledger, Ian Fred, Mr.
    British director born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 13

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Ledger, Ian Frederick
    British business executive born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN

      IIF 15
  • Ledger, Ian Frederick
    British co director born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4et, Palais Aurore Bloc B, 16b Boulevard De Belgique, 98000, Monaco

      IIF 16
  • Ledger, Ian Frederick
    British company director born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies
  • Ledger, Ian Frederick
    British director born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • Palais L'aurore, 16 Bis Boulevard De Belgique, MC 98000, Monaco

      IIF 36 IIF 37 IIF 38

    • C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monaco Cedex, Mc 98003, Monaco

      IIF 41 IIF 42

    • 58, Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 43

    • 16 Boulevard De Belgique, Mc9800, Monaco, France

      IIF 44

    • Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN

      IIF 45 IIF 46 IIF 47

    • Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, Monaco

      IIF 49

    • Palais L'aurore, 16 Bis Boulevard De Belgique, Monte Carlo, MC98000, Monaco

      IIF 50

    • Palais L'aurore, 16 Bis Boulevard De Belgique, Monte Carlo, Mc 98000, Monaco

      IIF 51
  • Ledger, Ian Frederick
    British manager born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • Palais L'aurore, Palais L'aurore, 16 Bis Boulevard De Belgique, Monaco Mc 98000, FOREIGN, Monaco

      IIF 52
  • Ledger, Ian Frederick
    British none born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, MC 98000, United Kingdom

      IIF 53
  • Ledger, Ian Frederick
    British trust officer born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1G 8HW

      IIF 54

    • 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 55
  • Ledger, Ian Fred
    British director born in November 1943

    Registered addresses and corresponding companies
  • Ledger, Ian Fred
    born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Edwin Thompson Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 59
  • Ledger, Ian Fred, Mr.
    British director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • 45, Silverstream House, 4th Floor, Fitzroy Street, London, W1T 6EB, England

      IIF 60
  • Ledger, Iam Frederick
    British company director born in November 1943

    Registered addresses and corresponding companies

    • 21 Boulevard De Suisse, Monaco, MC98000

      IIF 61
  • Ledger, Ian Frederick
    British

    Registered addresses and corresponding companies

    • Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN

      IIF 62
  • Ledger, Ian Frederick
    born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 17 Avenue De La Costa, Bp 167, Monaco, Mc 98004, Monaco

      IIF 63
  • Mr Ian Ledger
    British born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Landmark Management, 17 Avenue De La Costa, Monte Carlo, MC98000, Monaco

      IIF 64 IIF 65
  • Ledger, Ian Fred
    United Kingdom company director born in November 1943

    Resident in France

    Registered addresses and corresponding companies

    • 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL

      IIF 66
  • Ledger, Ian Fred
    United Kingdom director born in November 1943

    Resident in France

    Registered addresses and corresponding companies

    • 3, Station Approach, Worcester Park, KT4 7NB, England

      IIF 67
  • Mr Ian Fred Ledger
    British born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1G 8HW

      IIF 68

    • 207b, Chevening Road, London, NW6 6DT

      IIF 69

    • 17 Avenue De La Costa, Landmark Management Sam, Mc 98000, Monaco, Monaco

      IIF 70

    • Landmark Management Sam, 17 Avenue De La Costa, Monaco, 98000

      IIF 71

    • Landmark Management Sam, 17 Avenue De La Costa, Monaco, Monaco

      IIF 72

    • C/o Landmark Management S.a.m., 17 Avenue De La Costa, Monte Carlo, 98000, Monaco

      IIF 73 IIF 74 IIF 75
  • Mr. Ian Fred Ledger
    British born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1G 8HW

      IIF 79 IIF 80

    • Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 81 IIF 82

    • 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL

      IIF 83

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 84

    • 58, Queen Anne Street, London, W1G 8HW

      IIF 85

    • 58 Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 86
  • Ledger, Ian Frederick

    Registered addresses and corresponding companies

    • 21 Boulevard De Suisse, Monaco, MC98000

      IIF 87
  • Mr Ian Ledger
    English born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bp167, 17 Avenue De La Costa, Monaco, Cedex, Monaco

      IIF 88

    • B.p 167, 17 Avenue De La Costa, Monaco, Monaco

      IIF 89

    • Bp167, 17 Avenue De La Costa, Monaco, Monaco

      IIF 90

    • Bp167, 17 Avenue De La Costa, Monaco, Monaco, Monaco

      IIF 91
  • Mr Ian Ledger
    British born in November 1943

    Resident in France

    Registered addresses and corresponding companies

    • C/o Landmark Management Sam, 17 Avenue De La Costa, B.p. 167, 98003 Monaco Cedex, France

      IIF 92
  • Ian Ledger
    British born in November 1943

    Resident in France

    Registered addresses and corresponding companies

    • C/o Landmark Management Sam, 17 Avenue De La Costa, B.p. 167 98003, Monaco Cedex, France

      IIF 93
  • Mr Ian Frederick Ledger
    British born in November 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4et, Palais Aurore Bloc B, 16b Boulevard De Belgique, 98000, Monaco

      IIF 94

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 95

    • C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp 167, Monte Carlo, MC 98000, Monaco

      IIF 96
  • Mr. Ian Fred Ledger
    British born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • 45, Silverstream House, 4th Floor, Fitzroy Street, London, W1T 6EB, England

      IIF 97
  • Ian Fred Ledger
    British, born in November 1943

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    12 Helmet Row, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Po Box 659, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (5 parents)
    Officer
    1992-05-13 ~ now
    IIF 32 - director → ME
  • 3
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-20 ~ now
    IIF 14 - managing-officer → ME
  • 4
    Moorcrofts Llp, James House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 3 - director → ME
  • 5
    12 Helmet Row, London
    Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-15 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 6
    12 Helmet Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-20 ~ dissolved
    IIF 40 - director → ME
  • 7
    Broad Street, Monrovia, Liberia
    Corporate (4 parents)
    Officer
    1992-02-11 ~ now
    IIF 61 - director → ME
    1992-02-11 ~ now
    IIF 87 - secretary → ME
  • 8
    ARC PROPERTIES NO.5 LTD - 2014-05-16
    15, Office 15 272 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,595 GBP2016-06-30
    Officer
    2018-10-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 9
    12 Helmet Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-20 ~ dissolved
    IIF 36 - director → ME
  • 10
    15, Office 15 272 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,196 GBP2015-06-30
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 11
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,874,465 GBP2015-06-30
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 12
    C/o Edwin Thompson Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Corporate (8 parents)
    Officer
    2018-12-03 ~ now
    IIF 59 - llp-designated-member → ME
  • 13
    12 Helmet Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 37 - director → ME
  • 14
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 16 - director → ME
  • 15
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 25 - director → ME
  • 16
    THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
    SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 24 - director → ME
  • 17
    2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -29,919 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 18
    EIDER HOMES (DROXFORD) LIMITED - 2017-10-12
    3 Station Approach, Worcester Park, England
    Corporate (2 parents)
    Equity (Company account)
    -421,503 GBP2023-06-30
    Officer
    2016-10-31 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 19
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 55 - director → ME
  • 20
    Silverstream House 45 Fitzroy Street, 4th Floor, London, England
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 21
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 19 - director → ME
  • 22
    58 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-14 ~ dissolved
    IIF 18 - director → ME
  • 23
    6 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2006-03-24 ~ now
    IIF 98 - Has significant influence or control → OE
  • 24
    12 Helmet Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 50 - director → ME
  • 25
    5-8 Priestgate, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 44 - director → ME
  • 26
    SWITCHBID LIMITED - 1987-12-03
    58 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 27
    BORELAND FARMING LLP - 2008-03-08
    Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 63 - llp-member → ME
  • 28
    BORELAND FARMS LIMITED - 2008-02-11
    Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, Cumbria
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-11-14 ~ dissolved
    IIF 33 - director → ME
  • 29
    LAVI MARITIME LIMITED - 1988-07-11
    58 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 30
    UNICENTRAL LIMITED - 2012-04-20
    12 Helmet Row, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -50,725 GBP2019-12-31
    Officer
    2012-08-21 ~ dissolved
    IIF 42 - director → ME
  • 31
    6 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2008-12-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 32
    TXT SERVICES LIMITED - 2020-08-04
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, London
    Corporate (3 parents)
    Equity (Company account)
    -328,211 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    PROMENADE TRADING 28 LIMITED - 2006-05-19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-08-12 ~ dissolved
    IIF 7 - director → ME
  • 34
    First Floor, 41 St James's Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 21 - director → ME
Ceased 42
  • 1
    207b Chevening Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-10-06 ~ 2021-09-22
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 69 - Has significant influence or control → OE
  • 2
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2011-12-20 ~ 2022-05-31
    IIF 5 - director → ME
  • 3
    BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
    Resolution House, 12 Mill Hill, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,258,025 GBP2017-04-30
    Officer
    2002-07-22 ~ 2006-12-01
    IIF 15 - director → ME
  • 4
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Officer
    2016-04-05 ~ 2022-06-15
    IIF 6 - director → ME
    2007-01-31 ~ 2015-10-22
    IIF 56 - director → ME
  • 5
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -161,701 GBP2021-09-30
    Officer
    2016-04-29 ~ 2022-06-15
    IIF 8 - director → ME
    2007-03-20 ~ 2015-10-22
    IIF 57 - director → ME
  • 6
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2013-03-01
    IIF 47 - director → ME
  • 7
    ACC RP1 LIMITED - 2020-11-12
    AMHR LIMITED - 2020-06-05
    MACNIVEN & CAMERON (LU) LIMITED - 2019-02-11
    Unit 4 The Powerhouse, Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,184,666 GBP2023-12-31
    Officer
    2019-12-19 ~ 2020-03-20
    IIF 2 - director → ME
  • 8
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,303,902 GBP2023-12-31
    Officer
    2021-11-22 ~ 2022-05-17
    IIF 4 - director → ME
  • 9
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    15,858,357 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-01-04
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2011-02-17
    BQT SOLUTIONS HOLDINGS LIMITED - 2008-09-19
    BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2004-01-22
    BANQUE-TECHNOLOGY SYSTEMS PLC - 2003-05-28
    MAXIMUSIC DOT COM PLC. - 2001-02-15
    BARKER ECOM PLC - 2000-01-21
    BARKER SECURITIES PLC. - 1999-06-18
    INTERNATIONAL & IRISH SECURITIES P.L.C. - 1993-06-17
    BROADWILL LIMITED - 1985-10-30
    Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,036 GBP2023-06-30
    Officer
    ~ 1999-05-07
    IIF 30 - director → ME
  • 11
    WOLFE VENTURES LIMITED - 2006-09-21
    4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,627 GBP2024-03-31
    Officer
    1998-05-01 ~ 2006-09-07
    IIF 31 - director → ME
  • 12
    12 Helmet Row, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 75 - Has significant influence or control → OE
  • 13
    12 Helmet Row, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 76 - Has significant influence or control → OE
  • 14
    The Studio, 72 West Street, Marlow, Buckinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    136,852 GBP2023-05-31
    Officer
    2011-09-23 ~ 2016-06-02
    IIF 10 - director → ME
    2000-06-19 ~ 2006-04-11
    IIF 34 - director → ME
  • 15
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,672 GBP2019-12-31
    Person with significant control
    2017-03-08 ~ 2017-03-08
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 16
    HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED - 2018-06-20
    HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
    58 Oak End Way, Gerrards Cross, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    5,683,642 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-20
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 17
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -360 GBP2017-04-30
    Officer
    2005-09-02 ~ 2017-06-28
    IIF 12 - director → ME
    Person with significant control
    2016-11-22 ~ 2017-06-28
    IIF 94 - Right to appoint or remove directors → OE
  • 18
    2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -29,919 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 19
    ONJET INVESTMENTS (UK) LIMITED - 2011-08-01
    12 Helmet Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-01-10 ~ 2022-10-28
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-28
    IIF 74 - Has significant influence or control → OE
  • 20
    IBERIA HOLDINGS LIMITED - 2018-02-09
    12 Helmet Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-02 ~ 2022-12-07
    IIF 13 - director → ME
    Person with significant control
    2018-02-02 ~ 2022-12-02
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 21
    INTERIM ART LONDON LIMITED - 2005-01-25
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,522,765 GBP2016-04-30
    Officer
    1994-04-21 ~ 2001-03-14
    IIF 35 - director → ME
  • 22
    111 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-29 ~ 2007-03-30
    IIF 58 - director → ME
  • 23
    5-8 Priestgate, Darlington, Co. Durham
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-05-27 ~ 2022-07-13
    IIF 23 - director → ME
    Person with significant control
    2018-06-30 ~ 2022-07-13
    IIF 83 - Has significant influence or control → OE
  • 24
    Unit 14, Swan Square, 50 Oak Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-09-20 ~ 2010-10-01
    IIF 53 - director → ME
  • 25
    5-8 Priestgate, Darlington, Co. Durham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-02-06 ~ 2023-06-19
    IIF 66 - director → ME
  • 26
    5-8 Priestgate, Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-03-07 ~ 2023-06-19
    IIF 1 - director → ME
  • 27
    4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 28
    QUEEN ANNE STREET CAPITAL LIMITED - 2022-05-11
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,401 GBP2021-01-31
    Officer
    2012-06-06 ~ 2017-11-25
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-25
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 29
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED - 2022-05-11
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2,495,619 GBP2024-03-31
    Person with significant control
    2017-06-23 ~ 2018-07-01
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 30
    12 Helmet Row, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-31 ~ 2022-06-10
    IIF 41 - director → ME
  • 31
    Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    8,479 GBP2020-04-05
    Officer
    2019-07-02 ~ 2022-06-10
    IIF 27 - director → ME
    Person with significant control
    2019-08-29 ~ 2023-06-06
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    4,052,292 GBP2020-04-05
    Officer
    2019-07-02 ~ 2022-06-10
    IIF 26 - director → ME
    Person with significant control
    2019-08-29 ~ 2023-06-06
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,048 GBP2020-12-31
    Officer
    2004-03-10 ~ 2021-12-10
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 78 - Has significant influence or control → OE
    IIF 96 - Has significant influence or control → OE
  • 34
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,536,064 GBP2020-12-31
    Officer
    2008-08-05 ~ 2021-12-10
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 77 - Has significant influence or control → OE
  • 35
    26 BROMPTON SQUARE LIMITED - 2008-04-03
    Second Floor, 41 St James's Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    919,177 GBP2023-04-30
    Officer
    ~ 1993-10-09
    IIF 48 - director → ME
  • 36
    Sterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    264,663 GBP2022-12-31
    Officer
    2011-09-27 ~ 2012-07-25
    IIF 51 - director → ME
    2006-09-26 ~ 2007-06-04
    IIF 45 - director → ME
  • 37
    Flat 1 At, 110 Upper Richmond Road West, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2013-06-01
    IIF 52 - director → ME
  • 38
    MTCO NOMINEES LIMITED - 1999-08-23
    OBTAINQUEST LIMITED - 1992-10-06
    Second Floor, 41 St James's Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,884 GBP2023-12-31
    Officer
    2004-05-19 ~ 2018-03-23
    IIF 28 - director → ME
  • 39
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
    Corporate (5 parents)
    Equity (Company account)
    -1,376,766 GBP2024-03-31
    Officer
    1996-05-24 ~ 2022-07-13
    IIF 29 - director → ME
    1996-05-24 ~ 2022-07-13
    IIF 62 - secretary → ME
  • 41
    NETSIDE LIMITED - 1989-03-08
    4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,298 GBP2024-03-31
    Officer
    ~ 2017-11-25
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-25
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 42
    JELTAK LIMITED - 1996-02-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    7,397,894 GBP2023-01-31
    Officer
    2014-12-31 ~ 2017-11-25
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-25
    IIF 68 - Has significant influence or control over the trustees of a trust → OE

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