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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugh Grainger Williams

    Related profiles found in government register
  • Mr Hugh Grainger Williams
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 1

    • Ivy Bank, Church Lane, Shilton, Burford, Oxon, OX18 4AD

      IIF 2 IIF 3

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 4 IIF 5
  • Hugh Grainger William
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 6
  • Williams, Hugh Grainger
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British chartered surveyor born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 25
  • Williams, Hugh Grainger
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 13 Nottingham Place, London, W1U 5LE, United Kingdom

      IIF 26
  • Williams, Hugh Grainger
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivyn Bank, Church Lane, Shilton, Burford, Oxon, OX18 4AD

      IIF 27

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 28 IIF 29
  • Williams, Hugh Grainger
    British chartered accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birkett House, 27 Albemarle St, London, W1S 4BQ, United Kingdom

      IIF 30
  • Williams, Hugh Grainger
    British chartered surveyor born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 31 IIF 32

    • Ivybank, Hollow Way, Church Lane, Shilton, Oxfordshire, OX18 4AD, United Kingdom

      IIF 33 IIF 34
  • Williams, Hugh Grainger
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ivybank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD, England

      IIF 40
  • Williams, Hugh Grainger
    British

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British chartered surveyor

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 129 IIF 130

    • 78 Copse Hill, London, SW20 0EF

      IIF 131

    • Flat 3 13 Nottingham Place, London, W1U 5LE

      IIF 132
  • Williams, Hugh Grainer
    British

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 133
  • Williams, Hugh Grainger

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 108
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 117 - Secretary → ME
  • 2
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 3
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-29 ~ now
    IIF 104 - Secretary → ME
  • 5
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 33 - Director → ME
    2011-12-02 ~ dissolved
    IIF 152 - Secretary → ME
  • 6
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 7
    Burford Golf Club, Swindon Road, Burford, Oxfordshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -57,241 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-11-01 ~ now
    IIF 40 - Director → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 8 - Director → ME
    2010-01-29 ~ now
    IIF 63 - Secretary → ME
  • 9
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-05-22 ~ now
    IIF 19 - Director → ME
    2010-01-29 ~ now
    IIF 46 - Secretary → ME
  • 10
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 87 - Secretary → ME
  • 13
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 94 - Secretary → ME
  • 14
    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 (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 112 - Secretary → ME
  • 15
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 147 - Secretary → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 12 - Director → ME
    2010-01-29 ~ now
    IIF 66 - Secretary → ME
  • 17
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 78 - Secretary → ME
  • 20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 14 - Director → ME
    2010-01-29 ~ now
    IIF 125 - Secretary → ME
  • 21
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 95 - Secretary → ME
  • 22
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 114 - Secretary → ME
  • 23
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 107 - Secretary → ME
  • 24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 15 - Director → ME
    2010-01-29 ~ now
    IIF 123 - Secretary → ME
  • 25
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 133 - Secretary → ME
  • 26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 101 - Secretary → ME
  • 27
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 93 - Secretary → ME
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 71 - Secretary → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 30
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 33
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 34
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 35
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-05-16 ~ now
    IIF 20 - Director → ME
  • 36
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 37
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ now
    IIF 28 - Director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-01-29 ~ now
    IIF 137 - Secretary → ME
  • 39
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 86 - Secretary → ME
  • 40
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 41
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 42
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 116 - Secretary → ME
  • 43
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 113 - Secretary → ME
  • 44
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 105 - Secretary → ME
  • 45
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 46
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 47
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 48
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 31 - Director → ME
    2010-01-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 49
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 102 - Secretary → ME
  • 50
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 142 - Secretary → ME
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 141 - Secretary → ME
  • 52
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 121 - Secretary → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,009 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 22 - Director → ME
    2015-03-09 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 35 - Director → ME
    2010-01-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 55
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 90 - Secretary → ME
  • 56
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 57
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 120 - Secretary → ME
  • 58
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 119 - Secretary → ME
  • 59
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 60
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 61
    24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 62
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 63
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 21 - Director → ME
  • 64
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    2008-03-05 ~ now
    IIF 27 - Director → ME
  • 65
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 136 - Secretary → ME
  • 66
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 67
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 36 - Director → ME
    2010-01-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 68
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ dissolved
    IIF 37 - Director → 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
  • 69
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 34 - Director → ME
    2011-12-02 ~ dissolved
    IIF 153 - Secretary → ME
  • 70
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,885 GBP2024-12-31
    Officer
    2014-07-01 ~ now
    IIF 7 - 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
  • 71
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    34,202 GBP2023-01-01 ~ 2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 17 - Director → ME
  • 72
    PAGEANT (RETAIL) LIMITED - 2015-06-30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,804 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 16 - 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
  • 73
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 74
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ now
    IIF 29 - Director → ME
  • 75
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 9 - Director → ME
    2010-01-29 ~ now
    IIF 139 - Secretary → ME
  • 76
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 97 - Secretary → ME
  • 77
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 98 - Secretary → ME
  • 78
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    2023-08-23 ~ now
    IIF 10 - Director → ME
    2010-01-29 ~ now
    IIF 140 - 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
  • 79
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 11 - Director → ME
    2010-01-29 ~ now
    IIF 135 - Secretary → ME
  • 80
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 81
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 82
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 18 - Director → ME
    2010-01-29 ~ now
    IIF 124 - Secretary → ME
  • 83
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 84
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ dissolved
    IIF 39 - Director → ME
  • 85
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 38 - Director → ME
  • 86
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 145 - Secretary → ME
  • 87
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 134 - Secretary → ME
  • 88
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 89
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 59 - Secretary → ME
  • 90
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 138 - Secretary → ME
  • 91
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 32 - Director → ME
  • 92
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,115 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 13 - 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
  • 93
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 94
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 151 - Secretary → ME
  • 95
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 96
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 25 - Director → ME
    2010-01-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 97
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 146 - Secretary → ME
  • 98
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 148 - Secretary → ME
  • 99
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 84 - Secretary → ME
  • 100
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 74 - Secretary → ME
  • 101
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 89 - Secretary → ME
  • 102
    GODEL LIMITED - 2009-03-02
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 54 - Secretary → ME
  • 103
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 104
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 91 - Secretary → ME
  • 105
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-29 ~ now
    IIF 111 - Secretary → ME
  • 106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 23 - Director → ME
  • 107
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 108
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 108 - Secretary → ME
Ceased 20
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 128 - Secretary → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-01-29 ~ 2023-12-19
    IIF 42 - Secretary → ME
  • 3
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    2011-08-25 ~ 2014-11-21
    IIF 30 - Director → ME
    2011-08-25 ~ 2014-11-21
    IIF 144 - Secretary → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2010-01-29 ~ 2020-12-29
    IIF 48 - Secretary → ME
  • 5
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2018-10-24
    IIF 129 - Secretary → ME
  • 6
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    2010-06-17 ~ 2018-09-09
    IIF 115 - Secretary → ME
  • 7
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 126 - Secretary → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,402,824 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 150 - Secretary → ME
  • 9
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 106 - Secretary → ME
  • 10
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 43 - Secretary → ME
  • 11
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2010-01-29 ~ 2014-08-05
    IIF 109 - Secretary → ME
  • 12
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2018-10-24
    IIF 130 - Secretary → ME
  • 13
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2010-01-29 ~ 2014-07-07
    IIF 96 - Secretary → ME
  • 14
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2001-03-13
    IIF 131 - Secretary → ME
    2010-01-29 ~ 2014-07-07
    IIF 64 - Secretary → ME
  • 15
    W H SECURITIES LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    2010-07-02 ~ 2012-03-22
    IIF 81 - Secretary → ME
  • 16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ 2014-07-07
    IIF 79 - Secretary → ME
  • 17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    521,422 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 149 - Secretary → ME
  • 18
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 68 - Secretary → ME
  • 19
    Basement Flat, 13 Nottingham Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2001-02-20 ~ 2014-03-15
    IIF 24 - Director → ME
    2001-02-20 ~ 2014-03-15
    IIF 132 - Secretary → ME
  • 20
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 127 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.