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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

Whittingham, Ivan John

child relation
Offspring entities and appointments
Active 4
  • 1
    BRAYWELLS LIMITED - 2002-09-25
    icon of address 170 Dorset Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 2
    MG FINANCE (UK) LIMITED - 2007-01-16
    icon of address 170 Dorset Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-04 ~ dissolved
    IIF 107 - Secretary → ME
  • 3
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    icon of address 170 Dorset Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 129 - Director → ME
Ceased 121
  • 1
    SHORTBELL LIMITED - 1989-02-03
    icon of address 24 High Street, Saffron Walden, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    8,702 GBP2017-03-31
    Officer
    icon of calendar ~ 1999-11-01
    IIF 5 - Secretary → ME
  • 2
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35 GBP2024-06-30
    Officer
    icon of calendar 2002-07-26 ~ 2012-05-01
    IIF 72 - Secretary → ME
  • 3
    icon of address 20 Great Western Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    icon of calendar 2006-02-01 ~ 2017-06-08
    IIF 94 - Secretary → ME
  • 4
    icon of address Flat 2 119 Brighton Road, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2000-09-25 ~ 2008-10-22
    IIF 130 - Director → ME
    icon of calendar 2000-09-25 ~ 2008-10-22
    IIF 62 - Secretary → ME
  • 5
    VENDTOWN PROPERTY MANAGEMENT LIMITED - 1997-04-10
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2002-01-29 ~ 2005-11-01
    IIF 114 - Secretary → ME
  • 6
    icon of address 2a Ridgway, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2009-03-11 ~ 2011-06-30
    IIF 96 - Secretary → ME
  • 7
    MYLOGATE PROPERTY MANAGEMENT LIMITED - 1997-08-07
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2002-07-26 ~ 2004-11-09
    IIF 120 - Secretary → ME
  • 8
    icon of address 24 Eaton Rise, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,032 GBP2024-08-31
    Officer
    icon of calendar 2004-02-01 ~ 2009-10-28
    IIF 57 - Secretary → ME
  • 9
    icon of address 24 Philbeach Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    19,993 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-03-17
    IIF 26 - Secretary → ME
  • 10
    icon of address Windwhistle, 16 Oak Road, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,580 GBP2024-06-30
    Officer
    icon of calendar 2001-12-04 ~ 2018-03-09
    IIF 122 - Secretary → ME
  • 11
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2000-07-17 ~ 2001-01-11
    IIF 34 - Secretary → ME
  • 12
    INTERALREMOTE LIMITED - 1987-12-02
    icon of address 6 Roland Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 1993-10-21 ~ 2000-11-07
    IIF 36 - Secretary → ME
  • 13
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2004-06-10 ~ 2006-08-25
    IIF 121 - Secretary → ME
  • 14
    icon of address 3 Abbeylands Cobbetts Hill, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-10-23
    IIF 63 - Secretary → ME
  • 15
    icon of address 1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
    Active Corporate (4 parents)
    Equity (Company account)
    550 GBP2023-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2004-10-07
    IIF 134 - Director → ME
    icon of calendar 2001-02-26 ~ 2010-04-05
    IIF 117 - Secretary → ME
  • 16
    icon of address 68 Queens Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,305 GBP2024-11-30
    Officer
    icon of calendar 2007-10-22 ~ 2013-12-17
    IIF 133 - Director → ME
    icon of calendar 2005-09-30 ~ 2015-11-13
    IIF 95 - Secretary → ME
  • 17
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    70,816 GBP2023-03-31
    Officer
    icon of calendar 2004-05-21 ~ 2009-10-10
    IIF 55 - Secretary → ME
  • 18
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    70 GBP2024-09-30
    Officer
    icon of calendar 2013-01-29 ~ 2017-07-24
    IIF 144 - Director → ME
    icon of calendar 2007-04-01 ~ 2013-01-29
    IIF 38 - Secretary → ME
  • 19
    DANG LTD - 2010-07-01
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -73,817 GBP2023-09-30
    Officer
    icon of calendar 2009-11-01 ~ 2011-05-20
    IIF 27 - Secretary → ME
  • 20
    icon of address 4385, 05294433 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,009 GBP2021-12-31
    Officer
    icon of calendar 2004-11-23 ~ 2005-11-17
    IIF 33 - Secretary → ME
  • 21
    icon of address 2 The Park, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    20,200 GBP2024-03-31
    Officer
    icon of calendar 2001-12-11 ~ 2005-12-22
    IIF 59 - Secretary → ME
  • 22
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2002-08-02 ~ 2004-11-09
    IIF 21 - Secretary → ME
  • 23
    icon of address 27 Water Royd Crescent, Mirfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,486 GBP2024-06-24
    Officer
    icon of calendar 2001-04-17 ~ 2021-10-15
    IIF 150 - Director → ME
    icon of calendar 2000-09-14 ~ 2021-10-15
    IIF 61 - Secretary → ME
  • 24
    icon of address Kdg House, 85 Stafford Road, Wallington, Surrey, Stafford Road, Wallington, England
    Active Corporate (4 parents)
    Equity (Company account)
    125 GBP2023-12-31
    Officer
    icon of calendar 1999-09-01 ~ 2005-11-30
    IIF 44 - Secretary → ME
  • 25
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,600 GBP2024-12-31
    Officer
    icon of calendar 2003-01-01 ~ 2005-02-21
    IIF 48 - Secretary → ME
  • 26
    icon of address Micro House, 5 Marryat Close, Hounslow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    16,950,699 GBP2024-03-31
    Officer
    icon of calendar 2007-05-18 ~ 2016-05-23
    IIF 123 - Secretary → ME
  • 27
    icon of address C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2006-02-20 ~ 2006-02-20
    IIF 124 - Director → ME
    icon of calendar 2005-05-26 ~ 2010-07-04
    IIF 139 - Director → ME
    icon of calendar 2000-07-19 ~ 2018-02-03
    IIF 67 - Secretary → ME
  • 28
    icon of address 69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-06-22 ~ 2002-06-30
    IIF 119 - Secretary → ME
  • 29
    icon of address Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    124,555 GBP2023-12-31
    Officer
    icon of calendar 2002-02-27 ~ 2003-02-18
    IIF 42 - Secretary → ME
  • 30
    icon of address 4 Carlton Close, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2005-12-31
    IIF 89 - Secretary → ME
  • 31
    icon of address C/o Harrow Management Limited Office 14 Pandora Estate, Lind Road, Sutton, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,646 GBP2023-12-31
    Officer
    icon of calendar 2013-02-25 ~ 2014-10-31
    IIF 54 - Secretary → ME
  • 32
    icon of address 266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2025-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2017-03-31
    IIF 115 - Secretary → ME
  • 33
    icon of address 57 Harrington Gardens, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-25
    Officer
    icon of calendar 2005-03-08 ~ 2008-06-12
    IIF 88 - Secretary → ME
  • 34
    icon of address C/o Flat 2 Hector Court, 123 Cambalt Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,577 GBP2024-03-31
    Officer
    icon of calendar 2002-09-09 ~ 2011-01-21
    IIF 45 - Secretary → ME
  • 35
    icon of address Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,195 GBP2024-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2014-01-31
    IIF 98 - Secretary → ME
  • 36
    CLARE LODGE (SUTTON) MANAGEMENT LIMITED - 2004-10-12
    icon of address 2 Ambleside Avenue, Streatham, London
    Active Corporate (5 parents)
    Equity (Company account)
    22,758 GBP2024-09-30
    Officer
    icon of calendar 2005-05-20 ~ 2006-09-15
    IIF 91 - Secretary → ME
  • 37
    WATLING COURT (FREEHOLD) LIMITED - 2003-08-04
    icon of address 27 Water Royd Crescent, Mirfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2004-08-24 ~ 2022-02-19
    IIF 149 - Director → ME
    icon of calendar 2004-08-24 ~ 2022-02-19
    IIF 100 - Secretary → ME
  • 38
    icon of address 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2000-11-08 ~ 2007-09-10
    IIF 23 - Secretary → ME
  • 39
    icon of address 27 27 Water Royd Crescent, Mirfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,371 GBP2024-12-31
    Officer
    icon of calendar 2004-02-01 ~ 2021-10-26
    IIF 154 - Director → ME
    icon of calendar 1999-12-20 ~ 2021-10-26
    IIF 65 - Secretary → ME
  • 40
    PRICE COVENTRY CONSULTING LIMITED - 2016-10-18
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    65,612 GBP2024-05-31
    Officer
    icon of calendar 2008-01-15 ~ 2008-04-07
    IIF 9 - Secretary → ME
  • 41
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-02
    IIF 68 - Secretary → ME
  • 42
    icon of address 15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2011-02-01
    IIF 87 - Secretary → ME
  • 43
    icon of address 39 Windsor Avenue, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    111,388 GBP2024-03-31
    Officer
    icon of calendar 1991-01-28 ~ 1993-01-25
    IIF 47 - Secretary → ME
  • 44
    LIGHTHOUSE DESIGN LIMITED - 2007-11-26
    icon of address 62 Watling Street, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2010-01-13
    IIF 35 - Secretary → ME
  • 45
    N PHARMA UK LIMITED - 2011-09-15
    NEON PHARMA UK LIMITED - 2008-12-22
    icon of address Gladstone House 77-79 High Street, Egham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -467,861 GBP2023-12-31
    Officer
    icon of calendar 2006-05-30 ~ 2008-04-06
    IIF 24 - Secretary → ME
  • 46
    icon of address 42 Broadway, Leigh-on-sea, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2011-12-09
    IIF 22 - Secretary → ME
  • 47
    AVANSAGE LTD - 2009-05-20
    icon of address 343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -567,460 GBP2023-12-31
    Officer
    icon of calendar 2009-02-13 ~ 2017-12-12
    IIF 142 - Director → ME
    icon of calendar 2009-02-13 ~ 2019-01-05
    IIF 85 - Secretary → ME
  • 48
    HOOLPARK PROPERTY MANAGEMENT LIMITED - 2000-04-27
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    71 GBP2023-12-31
    Officer
    icon of calendar 2002-01-29 ~ 2008-08-27
    IIF 29 - Secretary → ME
  • 49
    icon of address 47 Elmfield Road, Chingford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150,848 GBP2017-02-28
    Officer
    icon of calendar 2002-04-01 ~ 2004-09-24
    IIF 32 - Secretary → ME
  • 50
    icon of address Ground Floor, 58 Castle Walk, Reigate, England
    Active Corporate (4 parents)
    Equity (Company account)
    195 GBP2023-12-31
    Officer
    icon of calendar 2001-07-16 ~ 2003-05-16
    IIF 30 - Secretary → ME
  • 51
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,512 GBP2023-12-31
    Officer
    icon of calendar 2001-09-04 ~ 2005-04-20
    IIF 7 - Secretary → ME
  • 52
    icon of address C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,151 GBP2025-03-31
    Officer
    icon of calendar 2003-10-13 ~ 2016-03-11
    IIF 40 - Secretary → ME
  • 53
    icon of address C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    28 GBP2025-03-31
    Officer
    icon of calendar 2003-10-13 ~ 2016-03-11
    IIF 43 - Secretary → ME
  • 54
    icon of address Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-25
    Officer
    icon of calendar 2012-06-01 ~ 2014-09-22
    IIF 125 - Director → ME
    icon of calendar 2008-01-15 ~ 2017-09-08
    IIF 109 - Secretary → ME
  • 55
    icon of address 27 Water Royd Crescent, Mirfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2011-04-20 ~ 2021-10-18
    IIF 147 - Director → ME
    icon of calendar 2002-02-08 ~ 2021-10-18
    IIF 53 - Secretary → ME
  • 56
    HAMMERSMITH AND FULHAM BUSINESS CLUB - 1993-04-08
    icon of address 33 Queen Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1994-04-12 ~ 1999-03-08
    IIF 8 - Secretary → ME
  • 57
    icon of address C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 1999-07-07 ~ 2003-06-30
    IIF 51 - Secretary → ME
  • 58
    icon of address C/o Flat 2 Hector Court, 123 Cambalt Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-09-09 ~ 2011-01-01
    IIF 25 - Secretary → ME
  • 59
    icon of address 322 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2003-07-10 ~ 2005-06-27
    IIF 12 - Secretary → ME
  • 60
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ 2010-04-13
    IIF 50 - Secretary → ME
  • 61
    icon of address 21 Church Street, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-10-27 ~ 2016-10-07
    IIF 140 - Director → ME
    icon of calendar 2007-09-28 ~ 2019-09-14
    IIF 76 - Secretary → ME
  • 62
    icon of address 7 Jordans Mews, Twickenham
    Active Corporate (3 parents)
    Equity (Company account)
    7,307 GBP2024-12-31
    Officer
    icon of calendar 2013-09-29 ~ 2014-02-04
    IIF 128 - Director → ME
    icon of calendar 2012-09-27 ~ 2014-02-04
    IIF 146 - Director → ME
    icon of calendar 2006-11-08 ~ 2014-02-04
    IIF 82 - Secretary → ME
  • 63
    icon of address 14 Stanthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2004-02-09 ~ 2006-01-01
    IIF 92 - Secretary → ME
  • 64
    SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
    icon of address 4 Carlton Close, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2021-02-03
    IIF 58 - Secretary → ME
  • 65
    icon of address Flat 1 10 King Edward's Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2003-08-12 ~ 2019-06-30
    IIF 152 - Director → ME
    icon of calendar 2003-08-12 ~ 2019-08-22
    IIF 79 - Secretary → ME
  • 66
    KING GEORGE SQUARE (FLATS) LIMITED - 1986-08-12
    KESGLEN LIMITED - 1986-08-11
    icon of address 2 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar 2005-05-01 ~ 2006-12-13
    IIF 74 - Secretary → ME
  • 67
    KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
    RAKEPOST LIMITED - 1986-08-11
    icon of address 2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    icon of calendar 2005-05-01 ~ 2006-12-13
    IIF 116 - Secretary → ME
  • 68
    ARBOLOOT LIMITED - 1988-02-05
    icon of address 2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2005-05-01 ~ 2006-12-13
    IIF 60 - Secretary → ME
  • 69
    icon of address 4 Buxton Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,788 GBP2024-06-30
    Officer
    icon of calendar 2004-12-08 ~ 2005-11-14
    IIF 135 - Director → ME
    icon of calendar 2004-12-08 ~ 2005-06-20
    IIF 97 - Secretary → ME
  • 70
    icon of address 27 Water Royd Crescent, Mirfield, England
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2012-12-24 ~ 2022-02-19
    IIF 145 - Director → ME
    icon of calendar ~ 2009-10-31
    IIF 84 - Secretary → ME
  • 71
    icon of address Hotel Melia The White House, Albany Street Regents Park, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-17 ~ 1999-07-08
    IIF 16 - Secretary → ME
  • 72
    icon of address Gladstone House, 77-79 High Street, Egham Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    574,875 GBP2023-12-31
    Officer
    icon of calendar 2006-08-30 ~ 2008-04-06
    IIF 41 - Secretary → ME
  • 73
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    51,890 GBP2023-12-31
    Officer
    icon of calendar 2004-01-19 ~ 2005-06-16
    IIF 104 - Secretary → ME
  • 74
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    77,917 GBP2024-03-31
    Officer
    icon of calendar 2005-01-20 ~ 2012-01-22
    IIF 66 - Secretary → ME
  • 75
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-31 ~ 2008-03-31
    IIF 52 - Secretary → ME
  • 76
    icon of address Aavaas, 253 Worsley Bridge Road, Beckenham, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    44,654 GBP2024-09-30
    Officer
    icon of calendar 2010-03-04 ~ 2013-12-31
    IIF 131 - Director → ME
    icon of calendar 2009-03-26 ~ 2013-12-31
    IIF 69 - Secretary → ME
  • 77
    icon of address 343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    16,473 GBP2023-12-31
    Officer
    icon of calendar 2008-04-29 ~ 2017-12-12
    IIF 132 - Director → ME
    icon of calendar 2008-05-01 ~ 2019-01-05
    IIF 70 - Secretary → ME
  • 78
    icon of address 24 Finsen Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,508 GBP2024-12-31
    Officer
    icon of calendar 2000-11-17 ~ 2003-03-01
    IIF 113 - Secretary → ME
  • 79
    icon of address Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-29
    Officer
    icon of calendar 2003-08-14 ~ 2005-12-31
    IIF 81 - Secretary → ME
  • 80
    icon of address 4 Carlton Close, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2005-01-10
    IIF 110 - Secretary → ME
  • 81
    icon of address 6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,724 GBP2024-12-31
    Officer
    icon of calendar 2000-09-22 ~ 2004-10-20
    IIF 137 - Director → ME
    icon of calendar 2000-09-22 ~ 2004-10-20
    IIF 71 - Secretary → ME
  • 82
    ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED - 2023-11-02
    icon of address 5 Oliver Mews, Peckham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,301 GBP2023-12-31
    Officer
    icon of calendar 2001-04-09 ~ 2021-12-01
    IIF 156 - Director → ME
    icon of calendar 2001-04-09 ~ 2021-12-01
    IIF 75 - Secretary → ME
  • 83
    icon of address 1a Olivers Wharf, 64 Wapping High Street, London
    Active Corporate (22 parents)
    Equity (Company account)
    102,981 GBP2019-12-25
    Officer
    icon of calendar 2000-10-20 ~ 2003-11-03
    IIF 20 - Secretary → ME
  • 84
    icon of address Kdg House, 85 Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    icon of calendar 2008-07-01 ~ 2014-10-31
    IIF 73 - Secretary → ME
  • 85
    icon of address 27 Water Royd Crescent, Mirfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,022 GBP2024-12-31
    Officer
    icon of calendar 2001-05-28 ~ 2021-06-30
    IIF 155 - Director → ME
    icon of calendar 2001-05-28 ~ 2021-12-14
    IIF 118 - Secretary → ME
  • 86
    icon of address Parkside, 28-56 Knightsbridge, London
    Active Corporate (3 parents)
    Equity (Company account)
    181,560 GBP2024-03-31
    Officer
    icon of calendar 2004-09-30 ~ 2006-04-30
    IIF 99 - Secretary → ME
  • 87
    icon of address 14 London Street, Andover, England
    Active Corporate (8 parents)
    Equity (Company account)
    33,158 GBP2024-03-31
    Officer
    icon of calendar 2006-07-01 ~ 2010-10-06
    IIF 111 - Secretary → ME
  • 88
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    101,675 GBP2024-06-24
    Officer
    icon of calendar 2013-03-18 ~ 2013-03-20
    IIF 126 - Director → ME
    icon of calendar 1999-06-29 ~ 2017-01-01
    IIF 86 - Secretary → ME
  • 89
    icon of address James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    943 GBP2024-03-25
    Officer
    icon of calendar 1999-10-06 ~ 2004-03-08
    IIF 17 - Secretary → ME
  • 90
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,988,623 GBP2023-10-31
    Officer
    icon of calendar 2004-08-20 ~ 2008-04-05
    IIF 11 - Secretary → ME
  • 91
    icon of address Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,982 GBP2024-06-30
    Officer
    icon of calendar 2001-09-06 ~ 2021-12-17
    IIF 151 - Director → ME
    icon of calendar 2001-09-06 ~ 2021-10-01
    IIF 101 - Secretary → ME
  • 92
    icon of address 417 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-10-20
    IIF 14 - Secretary → ME
  • 93
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    249,660 GBP2017-03-21
    Officer
    icon of calendar 2004-03-15 ~ 2017-03-22
    IIF 77 - Secretary → ME
  • 94
    icon of address 27 Water Royd Crescent, Mirfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2006-11-08 ~ 2022-02-19
    IIF 148 - Director → ME
    icon of calendar 1999-06-21 ~ 2022-02-19
    IIF 105 - Secretary → ME
  • 95
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
    LIMITSUP LIMITED - 1994-10-24
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    130 GBP2024-12-31
    Officer
    icon of calendar 2001-10-25 ~ 2005-11-30
    IIF 13 - Secretary → ME
  • 96
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    132 GBP2024-12-31
    Officer
    icon of calendar 2001-10-25 ~ 2005-11-30
    IIF 18 - Secretary → ME
  • 97
    icon of address 46 Wheeler Avenue, Penn, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2014-06-29 ~ 2021-01-31
    IIF 157 - Director → ME
    icon of calendar 2001-05-28 ~ 2004-07-07
    IIF 136 - Director → ME
    icon of calendar 2001-05-28 ~ 2018-03-09
    IIF 108 - Secretary → ME
  • 98
    icon of address 78 Carlton Mansions 201 Randolph Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -248,912 GBP2024-07-31
    Officer
    icon of calendar 2016-05-20 ~ 2025-01-08
    IIF 46 - Secretary → ME
  • 99
    icon of address Kfh House, 5 Compton Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-03-25
    Officer
    icon of calendar 1998-12-28 ~ 2005-07-31
    IIF 37 - Secretary → ME
  • 100
    GROWSHAPE LIMITED - 1986-02-25
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,252 GBP2024-03-25
    Officer
    icon of calendar 1998-12-28 ~ 2005-07-31
    IIF 31 - Secretary → ME
  • 101
    SANDRINGHAM MEWS (HAMPTON) MANAGEMENT (NO.2) LIMITED - 2021-04-13
    icon of address 253 Worsley Bridge Road, Beckenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,672 GBP2024-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2012-12-31
    IIF 15 - Secretary → ME
  • 102
    ASSET INVESTMENT CAPITAL LIMITED - 2007-01-12
    SLEIPNER U.K. LIMITED - 2003-06-30
    KIRKGUIDE LIMITED - 1985-07-25
    icon of address 417 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-09-24
    IIF 28 - Secretary → ME
  • 103
    SPACE2 MANAGEMENT LTD - 2010-02-08
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2011-07-04 ~ 2020-11-16
    IIF 19 - Secretary → ME
  • 104
    icon of address Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2001-05-28 ~ 2015-05-23
    IIF 138 - Director → ME
    icon of calendar 2001-05-28 ~ 2018-11-29
    IIF 106 - Secretary → ME
  • 105
    icon of address 10 Station Road, Ware, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,296 GBP2023-12-31
    Officer
    icon of calendar 2000-09-22 ~ 2004-02-19
    IIF 143 - Director → ME
    icon of calendar 2000-09-22 ~ 2004-02-19
    IIF 102 - Secretary → ME
  • 106
    icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-06-21
    Officer
    icon of calendar 2010-07-22 ~ 2020-10-06
    IIF 39 - Secretary → ME
  • 107
    icon of address 171 High Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2025-03-31
    Officer
    icon of calendar 2003-11-06 ~ 2014-03-01
    IIF 3 - Secretary → ME
  • 108
    CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,249 GBP2023-12-31
    Officer
    icon of calendar 2003-02-20 ~ 2020-04-01
    IIF 4 - Secretary → ME
  • 109
    FLOWFORCE TECHNOLOGY LIMITED - 2001-05-22
    icon of address 12 Notrthfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66,577 GBP2018-03-31
    Officer
    icon of calendar 2007-02-26 ~ 2013-02-20
    IIF 141 - Director → ME
    icon of calendar 2005-07-26 ~ 2013-02-20
    IIF 49 - Secretary → ME
  • 110
    icon of address Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-18 ~ 2002-02-15
    IIF 90 - Secretary → ME
  • 111
    icon of address Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    140,175 GBP2024-09-30
    Officer
    icon of calendar 1994-04-27 ~ 2010-10-06
    IIF 93 - Secretary → ME
  • 112
    icon of address 27 Water Royd Crescent, Mirfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-04-15 ~ 2014-10-01
    IIF 127 - Director → ME
    icon of calendar 2002-11-27 ~ 2021-12-20
    IIF 83 - Secretary → ME
  • 113
    icon of address Lu2 8dl, C/o Sj Males & Co Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    icon of calendar 2004-02-01 ~ 2018-03-26
    IIF 64 - Secretary → ME
  • 114
    icon of address 27 Water Royd Crescent, Mirfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2006-02-13 ~ 2021-12-01
    IIF 153 - Director → ME
    icon of calendar 2006-02-13 ~ 2021-12-01
    IIF 80 - Secretary → ME
  • 115
    COLOUR COURT PROPERTIES PLC - 2002-11-20
    TWINMANUAL LIMITED - 1987-05-28
    icon of address 308 High Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -14,506,364 GBP2024-03-31
    Officer
    icon of calendar 1995-12-15 ~ 2000-12-29
    IIF 6 - Secretary → ME
  • 116
    icon of address 27 Water Royd Crescent, Mirfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,463 GBP2024-09-30
    Officer
    icon of calendar 2016-09-13 ~ 2022-12-21
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ 2022-12-21
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 117
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    27 GBP2025-03-31
    Officer
    icon of calendar 2002-01-20 ~ 2007-07-14
    IIF 10 - Secretary → ME
  • 118
    AMPPACE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-07
    icon of address Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    103,057 GBP2024-09-30
    Officer
    icon of calendar 1996-12-31 ~ 2010-10-06
    IIF 112 - Secretary → ME
  • 119
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-21 ~ 2012-12-31
    IIF 1 - Secretary → ME
  • 120
    icon of address 19 High Street, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-08 ~ 2007-09-04
    IIF 103 - Secretary → ME
  • 121
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    274,406 GBP2023-12-31
    Officer
    icon of calendar 2001-06-20 ~ 2010-06-30
    IIF 78 - Secretary → ME

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