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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
parent relation
Individuals in focus

Mr Hugh Grainger Williams

child relation
Offspring entities and appointments 136
  • 1
    ACEZEST LIMITED
    04601487
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 135 - Secretary → ME
  • 2
    ADDHOLD LIMITED
    05420950
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 89 - Secretary → ME
  • 3
    AEROHURST LIMITED
    03460026
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 4
    ARCHDUKE LIMITED
    02679472
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 146 - Secretary → ME
  • 5
    ARCHFINALL LIMITED
    02342342
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 119 - Secretary → ME
  • 6
    AVIATOR YORK LIMITED
    07868700
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 39 - Director → ME
    2011-12-02 ~ dissolved
    IIF 166 - Secretary → ME
  • 7
    BARBRIDGE LIMITED
    03170425
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 154 - Secretary → ME
  • 8
    BASSCOPE LIMITED
    03876018
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-01-29 ~ 2023-12-19
    IIF 43 - Secretary → ME
  • 9
    BEARWOOD ROAD LIMITED
    - now 03458411
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 10
    BURFORD GOLF CLUB LIMITED
    00761754
    Burford Golf Club, Swindon Road, Burford, Oxfordshire
    Active Corporate (129 parents)
    Officer
    2025-11-01 ~ now
    IIF 41 - Director → ME
  • 11
    BUSHWALK PROPERTIES LIMITED
    03327602
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-04 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 27 - Director → ME
  • 12
    CALLSHIELD LIMITED
    05331850
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 117 - Secretary → ME
  • 13
    CANNON STREET CAPITAL LIMITED
    07746693
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-08-25 ~ 2014-11-21
    IIF 38 - Director → ME
    2011-08-25 ~ 2014-11-21
    IIF 160 - Secretary → ME
  • 14
    CARDIA GROUP LIMITED
    04650593 02747495... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 12 - Director → ME
    2010-01-29 ~ now
    IIF 67 - Secretary → ME
  • 15
    CARDINAL CALYPSO LIMITED
    06765912
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-22 ~ now
    IIF 24 - Director → ME
    2010-01-29 ~ now
    IIF 48 - Secretary → ME
  • 16
    CARDINAL DEBTCO LIMITED
    06825938
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 74 - Secretary → ME
  • 17
    CARDINAL DEBTHOLD LIMITED
    06825958
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 102 - Secretary → ME
  • 18
    CARDINAL ESTATES LIMITED
    02669246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2010-01-29 ~ now
    IIF 97 - Secretary → ME
  • 19
    CARDINAL GROUP LIMITED
    - now 01117715 02747495... (more)
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-01-29 ~ now
    IIF 104 - Secretary → ME
  • 20
    CARDINAL HOLDINGS LIMITED
    - now 02747495 02207157
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 128 - Secretary → ME
  • 21
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED - 1991-05-24
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-05-10 ~ now
    IIF 163 - Secretary → ME
  • 22
    CARDINAL ONE LIMITED
    04648911
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 16 - Director → ME
    2010-01-29 ~ now
    IIF 71 - Secretary → ME
  • 23
    CARDINAL PROPERTY INVESTMENTS LIMITED
    - now 01744760
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 24
    CARDINAL RECEIVABLES LIMITED
    - now 06794718
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    CARDINAL SECURITIES LIMITED
    02089233
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-01-29 ~ now
    IIF 86 - Secretary → ME
  • 26
    CARDINAL THREE LIMITED
    04662160
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 18 - Director → ME
    2010-01-29 ~ now
    IIF 144 - Secretary → ME
  • 27
    CARDINAL TOWER LIMITED
    - now 02747266
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-01-29 ~ now
    IIF 105 - Secretary → ME
  • 28
    CARDINAL TWO LIMITED
    04648912
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 132 - Secretary → ME
  • 29
    CARDINHOLD LIMITED
    04648826
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 30
    CATERFIELD LIMITED
    05116594
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 19 - Director → ME
    2010-01-29 ~ now
    IIF 142 - Secretary → ME
  • 31
    CELLPOWER LIMITED
    06834186
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 156 - Secretary → ME
  • 32
    COASTBEAM LIMITED
    04049616
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 115 - Secretary → ME
  • 33
    DEANSHIELD LIMITED
    05697315
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 34
    DELSECURITY LIMITED
    01378518
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-01-29 ~ now
    IIF 76 - Secretary → ME
  • 35
    DELTATOKEN LIMITED
    04316271
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 36
    DEMIGATE LIMITED
    02246827
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 37
    EASTGUIDE LIMITED
    05467489
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 159 - Secretary → ME
  • 38
    ELITESHAPE LIMITED
    04316433
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 39
    EMBERLINK LIMITED
    05871188
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 137 - Secretary → ME
  • 40
    EMBERSDALE LIMITED
    05381052
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 41
    ERINRANGE LIMITED
    05769437
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 42
    FABTOWN LIMITED
    06128740
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 63 - Secretary → ME
  • 43
    FAIRFAX (RETAIL) PROPERTIES LIMITED
    09594341
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-02 during the appointment or period of control
    Dissolved on 2025-09-10 during the appointment or period of control
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 44
    FAMENOTE LIMITED
    05355543
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 45
    FANMASTER LIMITED
    05520007
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 111 - Secretary → ME
  • 46
    FIXCOVE LIMITED
    03718143
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ 2020-12-29
    IIF 51 - Secretary → ME
  • 47
    FLEETSIGN LIMITED
    05475886
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 48
    FLUTE INVESTMENTS LTD.
    - now 06509896
    STONECHASE LIMITED
    - 2008-03-04 06509896
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-26 ~ now
    IIF 20 - Director → ME
    2008-02-26 ~ 2018-10-24
    IIF 70 - Secretary → ME
  • 49
    FORD-CAMBER LIMITED
    01558076
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 50
    FROSTSTAR LIMITED
    05733290
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 95 - Secretary → ME
  • 51
    GALECOURT PROPERTIES LIMITED
    03951996
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-17 ~ 2018-09-09
    IIF 133 - Secretary → ME
  • 52
    GLIDEMANNER LIMITED
    04351414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 53
    GLOBECASE LIMITED
    02799008
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 148 - Secretary → ME
  • 54
    GODEL LIMITED
    - now 05009815 17182710... (more)
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 150 - Secretary → ME
  • 55
    GOLDSAVE LIMITED
    04819030
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 155 - Secretary → ME
  • 56
    GOODRACK LIMITED
    03350429
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 57
    GUILDPOST LIMITED
    06012007
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 134 - Secretary → ME
  • 58
    HANDPOLE LIMITED
    06146886
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 129 - Secretary → ME
  • 59
    HEATGOLD LIMITED
    05666431
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 131 - Secretary → ME
  • 60
    HOGMANAY LIMITED
    03877573
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 120 - Secretary → ME
  • 61
    HOPESHIELD LIMITED
    05770229
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 62
    IMPRENTAL LIMITED
    03859634
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 63
    INNERPOWER LIMITED
    06914098
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 149 - Secretary → ME
  • 64
    ITEMSTORE LIMITED
    05409644
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 65
    JADEQUOTE LIMITED
    05921864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-03-09 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 31 - Director → ME
    2010-01-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 66
    KELPSHIELD LIMITED
    05862319
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 116 - Secretary → ME
  • 67
    KERENITE LIMITED
    01479792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-01-29 ~ now
    IIF 123 - Secretary → ME
  • 68
    LANEMARKET LIMITED
    05350957
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-01-29 ~ now
    IIF 114 - Secretary → ME
  • 69
    LIGHTSHINE LIMITED
    05350953
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 84 - Secretary → ME
  • 70
    LINKSHINE LIMITED
    06170232
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 140 - Secretary → ME
  • 71
    LOIDIS PROPERTIES LIMITED
    09477797
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 9 - Director → ME
    2015-03-09 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    LOOMSTORE LIMITED
    05909282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2014-11-11 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 30 - Director → ME
    2010-01-29 ~ dissolved
    IIF 136 - Secretary → ME
  • 73
    LORDCLASS LIMITED
    06024765
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 74
    LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
    03445689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 121 - Secretary → ME
  • 75
    LYSANDER GROUP LIMITED
    - now 02238457 01744760
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 141 - Secretary → ME
  • 76
    LYSANDER HOLDINGS LIMITED
    01480687
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 139 - Secretary → ME
  • 77
    LYSANDER PROPERTIES LIMITED
    - now 01855128
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 138 - Secretary → ME
  • 78
    LYSANDER SECURITIES LIMITED
    - now 01265069
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 79
    MAGICSTAND LIMITED
    05409647
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 54 - Secretary → ME
  • 80
    MAXIPLOT LIMITED
    06915683
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 153 - Secretary → ME
  • 81
    MERLIN DEVELOPMENTS LIMITED
    - now 03078953
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 45 - Secretary → ME
  • 82
    MILECARE LIMITED
    06068885
    24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 83
    MILEGUIDE LIMITED
    05414066
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 84
    MOUNT SQUARE LIMITED
    09164984
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 8 - Director → ME
  • 85
    MUSTARDSEED ESTATES LIMITED
    02560647
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-03-05 ~ now
    IIF 37 - Director → ME
  • 86
    NIMBLE PROPERTIES LIMITED
    02251403
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-01-29 ~ now
    IIF 85 - Secretary → ME
  • 87
    OLIREAD LIMITED
    03858118
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 88
    OTTERPLAN LIMITED
    05972049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-10-06 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 32 - Director → ME
    2010-01-29 ~ dissolved
    IIF 98 - Secretary → ME
  • 89
    OXBO HOLDINGS LIMITED
    - now 05578299
    PRIZEGLOBE PROPERTIES LIMITED
    - 2014-07-30 05578299 03896959... (more)
    CALIBAN ESTATES LIMITED
    - 2007-05-01 05578299
    MAZEBAND LIMITED
    - 2005-11-28 05578299
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-11-03 ~ dissolved
    IIF 33 - Director → ME
    2010-01-29 ~ 2014-08-05
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 90
    OXFORD PAISLEY PROPERTIES LIMITED
    07868663
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 40 - Director → ME
    2011-12-02 ~ dissolved
    IIF 167 - Secretary → ME
  • 91
    OXLO PROPERTIES LIMITED
    09111212
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    OXLO RESIDENTIAL DEVELOPMENTS LIMITED
    13783926
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-06 ~ now
    IIF 22 - Director → ME
  • 93
    PACESHIELD LIMITED
    05475284
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 130 - Secretary → ME
  • 94
    PAGEANT (RETAIL) PROPERTIES LIMITED
    - now 09515351
    PAGEANT (RETAIL) LIMITED
    - 2015-06-30 09515351
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    PEARLOCK LIMITED
    03971309
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 96
    PEASEBLOSSOM LIMITED
    - now 06509916
    BESTRANGE LIMITED
    - 2008-03-04 06509916 04350583
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-26 ~ now
    IIF 25 - Director → ME
    2008-02-26 ~ 2018-10-24
    IIF 108 - Secretary → ME
  • 97
    POLYSAND LIMITED
    04648950
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 13 - Director → ME
    2010-01-29 ~ now
    IIF 112 - Secretary → ME
  • 98
    PRAEDHOLD LIMITED
    04648910
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 107 - Secretary → ME
  • 99
    PRAEDIA ESTATES LIMITED
    - now 05354040
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 109 - Secretary → ME
  • 100
    PRAEDIA INVESTMENTS LIMITED
    04149828
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 14 - Director → ME
    2010-01-29 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    PRAEDIA ONE LIMITED
    04648880
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 15 - Director → ME
    2010-01-29 ~ now
    IIF 64 - Secretary → ME
  • 102
    PRAEDIA RESIDENTIAL LIMITED
    04163196
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 94 - Secretary → ME
  • 103
    PRAEDIA SECURITIES LIMITED
    04149525
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 126 - Secretary → ME
  • 104
    PRAEDIA THREE LIMITED
    04662162
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 23 - Director → ME
    2010-01-29 ~ now
    IIF 143 - Secretary → ME
  • 105
    PRAEDIA TWO LIMITED
    04648990
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 91 - Secretary → ME
  • 106
    PRIZEGLOBE PROPERTIES LIMITED
    - now 06178106 03896959... (more)
    DUNETOWN LIMITED
    - 2019-02-14 06178106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 35 - Director → ME
    2010-01-29 ~ 2014-07-07
    IIF 106 - Secretary → ME
  • 107
    PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
    - now 03896959
    PRIZEGLOBE PROPERTIES LIMITED
    - 2007-05-01 03896959 05578299... (more)
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 34 - Director → ME
    2010-01-29 ~ 2014-07-07
    IIF 68 - Secretary → ME
    2000-01-18 ~ 2001-03-13
    IIF 145 - Secretary → ME
  • 108
    QW(R) PROPERTIES LIMITED
    05120192
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 161 - Secretary → ME
  • 109
    RINGBEST LIMITED
    02795049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 157 - Secretary → ME
  • 110
    RMH (FORMERLY W H SECURITIES) LIMITED - now
    W H SECURITIES LIMITED
    - 2021-02-12 04212275 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-02 ~ 2012-03-22
    IIF 90 - Secretary → ME
  • 111
    RUBYHILL (COLORADO SPRINGS) LIMITED
    02726689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 112
    RUBYHILL (MOUNT VIEW) LIMITED
    05650435
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-01-29 ~ now
    IIF 62 - Secretary → ME
  • 113
    RUBYHILL PROPERTIES LIMITED
    - now 01817152
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-01-29 ~ now
    IIF 96 - Secretary → ME
  • 114
    SALSPIN LIMITED
    05126306
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-13 during the appointment or period of control
    Dissolved on 2016-05-08 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 36 - Director → ME
    2010-01-29 ~ 2014-07-07
    IIF 87 - Secretary → ME
  • 115
    SARNIA (OFFICE) PROPERTIES LIMITED
    09515314
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    SHARE STORE LIMITED
    07559792
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 28 - Director → ME
  • 117
    SHIPAPARTMENT LIMITED
    04283006
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 152 - Secretary → ME
  • 118
    SILVERBUSH LIMITED
    02795051
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-06 during the appointment or period of control
    Commencement of winding up on 2024-11-25 during the appointment or period of control
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (15 parents)
    Officer
    2010-05-10 ~ now
    IIF 165 - Secretary → ME
  • 119
    SLATECHARM LIMITED
    05736605
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 120
    ST PETERS HOUSE (DERBY) LIMITED
    - now 01861705
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Due to be dissolved on 2021-05-11 during the appointment or period of control
    LYSANDER DEVELOPMENTS LIMITED
    - 2013-04-04 01861705
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 29 - Director → ME
    2010-01-29 ~ dissolved
    IIF 78 - Secretary → ME
  • 121
    STRATHNEWTON HOLDINGS LIMITED
    - now 03047470
    KRAMERDON LIMITED - 1995-05-05
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-05-10 ~ now
    IIF 162 - Secretary → ME
  • 122
    STRATHNEWTON INVESTMENTS LIMITED
    02806654
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-05-10 ~ now
    IIF 164 - Secretary → ME
  • 123
    TICKCROFT LIMITED
    - now 02207157 02747495... (more)
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 93 - Secretary → ME
  • 124
    TIDEBAY LIMITED
    05062273
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 79 - Secretary → ME
  • 125
    TIGERBAY PROPERTIES LIMITED
    05043493
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 126
    TONBAT LIMITED
    04489088
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 127
    TRIOBOND LIMITED
    03276894
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 73 - Secretary → ME
  • 128
    UNITMERGE PROPERTY MANAGEMENT LIMITED
    02211015
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (13 parents)
    Officer
    2001-02-20 ~ 2014-03-15
    IIF 26 - Director → ME
    2001-02-20 ~ 2014-03-15
    IIF 147 - Secretary → ME
  • 129
    VALENOTE LIMITED
    - now 06648023 05009815
    GODEL LIMITED - 2009-03-02
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 130
    VENTURIS INVESTMENTS LIMITED
    04800304
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 131
    VENTURIS LAND LIMITED
    - now 05579811
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 101 - Secretary → ME
  • 132
    W H SECURITIES LIMITED - now
    NOBLEPOINT LIMITED
    - 2021-02-12 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 151 - Secretary → ME
  • 133
    WENDLECOURT LIMITED
    04893169
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 127 - Secretary → ME
  • 134
    WILTSHIRE (RETAIL) PROPERTIES LIMITED
    09594406
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 135
    ZALCANY LIMITED
    02397965
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 136
    ZESTDATA LIMITED
    04358905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 124 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.