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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

Wright, Nigel James

child relation
Offspring entities and appointments 79
  • 1
    ARCADIAN ESTATES LIMITED
    - now 02877511
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 56 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 122 - Director → ME
  • 2
    ARCHGATE ADMINISTRATION LIMITED
    02469601
    Finance House, 19 Craven Road, London
    Liquidation Corporate (4 parents)
    Officer
    (before 1991-01-31) ~ now
    IIF 24 - Director → ME
  • 3
    ARDEN ESTATES LIMITED
    - now 02796512
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 30 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 42 - Director → ME
  • 4
    BEAUFORT ANTIQUE MARKETS LIMITED
    - now 04076848
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25
    Commencement of winding up on 2019-06-12
    Conclusion of winding up on 2020-07-20
    Dissolved on 2020-12-21
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 124 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 46 - Director → ME
  • 5
    BEAUFORT ESTATES LIMITED
    02883794
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 104 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 65 - Director → ME
  • 6
    BENTLEY FINANCIAL LIMITED
    15205054
    Djbtax Ltd, Foxholes, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-11 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 7
    CIRCUITPORT LIMITED
    - now 03297929
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 32 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 110 - Director → ME
  • 8
    CIRENCESTER ESTATES LIMITED
    - now 00046723
    C.T.R.SECURITIES LIMITED - 2002-12-24
    43 Portland Road, London
    Active Corporate (13 parents)
    Officer
    2017-07-01 ~ 2022-09-10
    IIF 3 - Director → ME
  • 9
    DE STEFANO INVESTMENT CORPORATION LIMITED
    04673928
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25
    Commencement of winding up on 2019-06-12
    Conclusion of winding up on 2020-07-27
    Dissolved on 2020-12-24
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 118 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 52 - Director → ME
  • 10
    DE STEFANO PROPERTY (WINCHESTER) LIMITED
    - now 04673820
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-10
    DE STEFANO PROPERTY (READING) LIMITED
    - 2003-04-11 04673820
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-07 ~ 2006-08-04
    IIF 107 - Director → ME
    2003-02-21 ~ 2003-03-28
    IIF 132 - Secretary → ME
  • 11
    DE STEFANO PROPERTY GROUP LIMITED
    04673687
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-21 ~ 2006-08-04
    IIF 93 - Director → ME
    2003-02-21 ~ 2003-05-07
    IIF 131 - Secretary → ME
  • 12
    FIRST RESIDENTIAL INVESTMENT LIMITED
    - now 03730209
    FANGRASP LIMITED
    - 1999-04-28 03730209
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-04-16 ~ 2001-12-21
    IIF 21 - Director → ME
  • 13
    FIRSTOP LIMITED
    03954685
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 119 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 33 - Director → ME
  • 14
    FOSTER BURKE INSURANCE BROKERS LLP
    - now OC340502
    PREMIER INSURANCE BROKERAGE LLP
    - 2008-10-08 OC340502
    The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 15
    FRIAROSE LIMITED
    03688560
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16
    Administration ended on 2018-07-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 47 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 84 - Director → ME
  • 16
    FRONT STREET FINANCE LIMITED
    07375388
    43 Portland Road, London
    Dissolved Corporate (7 parents)
    Officer
    2017-07-01 ~ 2022-09-10
    IIF 17 - Director → ME
    2014-10-21 ~ 2016-06-07
    IIF 15 - Director → ME
  • 17
    GLATT PROTECH LIMITED
    - now 02425943
    PULBRIDGE LIMITED - 1989-12-29
    Unit 2 Swannington Road, Broughton Astley, Leicester, England
    Active Corporate (13 parents)
    Officer
    1998-12-31 ~ 2016-12-31
    IIF 135 - Director → ME
    1999-01-31 ~ 2016-12-31
    IIF 136 - Secretary → ME
  • 18
    JEROBOAMS GROUP LIMITED - now
    JEROBOAMS LIMITED
    - 2022-12-16 02887007 04376226
    RICH FOODS LIMITED - 1998-05-05
    LAW 555 LIMITED - 1994-02-08
    43 Portland Road, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2015-03-01 ~ 2016-06-08
    IIF 4 - Director → ME
    2017-07-01 ~ 2022-09-10
    IIF 9 - Director → ME
  • 19
    JOHN DE STEFANO & COMPANY LIMITED
    - now 01969202
    RAPID 280 LIMITED - 1985-12-19
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ 2006-08-04
    IIF 64 - Director → ME
  • 20
    JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
    - now 03182520
    HIGHLOOK LIMITED - 1996-07-22
    6 Heathmans Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 27 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 26 - Director → ME
  • 21
    LAYTONS HOLDINGS LIMITED
    - now 03315632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Dissolved on 2018-09-15
    VENDRUN LIMITED - 1997-05-15
    24 Conduit Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-04-01 ~ 2016-06-08
    IIF 6 - Director → ME
  • 22
    LISTON ROAD LIMITED
    - now 04129487
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-10
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 70 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 45 - Director → ME
  • 23
    LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
    RIVERBANK (FIVE) LIMITED
    - 2008-06-16 05134749
    25 Dover Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-26 ~ 2006-08-04
    IIF 75 - Director → ME
  • 24
    LONDON & HENLEY (BELL STREET) LIMITED
    - now 04223262 04295192
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 115 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 71 - Director → ME
  • 25
    LONDON & HENLEY (BOURNEMOUTH) LIMITED
    - now 03067606
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    SELLOAK LIMITED - 2000-03-28
    25 Dover Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 36 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 44 - Director → ME
  • 26
    LONDON & HENLEY (BROMLEY) LIMITED
    - now 03871754
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25
    Commencement of winding up on 2019-06-12
    Conclusion of winding up on 2020-07-20
    Dissolved on 2020-12-21
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 102 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 34 - Director → ME
  • 27
    LONDON & HENLEY (BROOK HOUSE) LIMITED
    - now 03725791
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 88 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 51 - Director → ME
  • 28
    LONDON & HENLEY (CHAPEL HOUSE) LIMITED
    - now 03866957
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-10
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 58 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 59 - Director → ME
  • 29
    LONDON & HENLEY (CROYDON) LIMITED
    - now 02197506
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-05
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 80 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 77 - Director → ME
  • 30
    LONDON & HENLEY (DEAN COURT) LIMITED
    04490563
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 96 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 83 - Director → ME
  • 31
    LONDON & HENLEY (DUKE STREET) LIMITED
    - now 04295192 04223262
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 113 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 109 - Director → ME
  • 32
    LONDON & HENLEY (FRIAR STREET) LIMITED
    - now 04377599
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 72 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 73 - Director → ME
  • 33
    LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
    04471286
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 62 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 82 - Director → ME
  • 34
    LONDON & HENLEY (HIGH WYCOMBE) LIMITED
    - now 03927923
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 50 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 37 - Director → ME
  • 35
    LONDON & HENLEY (ISIS HOUSE) LIMITED
    - now 03954391
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-10
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 41 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 126 - Director → ME
  • 36
    LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
    - now 03688503
    Insolvency (Case 1) In administration
    Administration started on 2014-12-18
    Administration ended on 2015-11-10
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 54 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 92 - Director → ME
  • 37
    LONDON & HENLEY (MALTINGS) LIMITED
    - now SC225033
    LFR PROPERTIES (READING) LIMITED - 2002-04-05
    PACIFIC SHELF 1095 LIMITED - 2001-12-21
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 97 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 123 - Director → ME
  • 38
    LONDON & HENLEY (MARLOW) LIMITED
    - now 03688563
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 116 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 95 - Director → ME
  • 39
    LONDON & HENLEY (MELLOR HOUSE) LIMITED
    - now 03871759
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 106 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 57 - Director → ME
  • 40
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED
    - now 03757657 04916979
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 120 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 48 - Director → ME
  • 41
    LONDON & HENLEY (PEASCOD STREET) LIMITED
    - now 04318599
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 38 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 35 - Director → ME
  • 42
    LONDON & HENLEY (READING) LIMITED
    - now 03927920
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 91 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 63 - Director → ME
  • 43
    LONDON & HENLEY (THAMESIDE) LIMITED
    - now 04377595
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 43 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 78 - Director → ME
  • 44
    LONDON & HENLEY (TONBRIDGE) LIMITED
    - now 03930262
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 76 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 101 - Director → ME
  • 45
    LONDON & HENLEY (WIGMORE STREET) LIMITED
    - now 03532943
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-05
    TRANSKEY SERVICES LIMITED - 2000-03-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 86 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 85 - Director → ME
  • 46
    LONDON & HENLEY (WINCHESTER) LIMITED
    - now 04916979 03757657
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2006-08-04
    IIF 55 - Director → ME
  • 47
    LONDON & HENLEY (WINDSOR) LIMITED
    - now 03871823
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 79 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 111 - Director → ME
  • 48
    LONDON & HENLEY LEISURE LIMITED
    05590831
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 81 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 103 - Director → ME
  • 49
    LONDON & HENLEY PROPERTIES LIMITED
    - now 03179136 03297393... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    DOORPLANE LIMITED - 1996-05-30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 67 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 39 - Director → ME
  • 50
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - now 03297239 03297393
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2006-08-04
    IIF 108 - Director → ME
  • 51
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    01685064 03297929
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 90 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 87 - Director → ME
  • 52
    LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
    04661387
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 89 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 68 - Director → ME
  • 53
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - now 03297393 03297239... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 129 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 61 - Director → ME
  • 54
    MADE TO MEASURE SYSTEMS LIMITED
    03480504
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 105 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 60 - Director → ME
  • 55
    MILLJAY LIMITED
    04038262
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 53 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 99 - Director → ME
  • 56
    OAKLEA PROPERTIES LIMITED
    02225208
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 31 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 66 - Director → ME
  • 57
    PRESCIENCE FILM PARTNERS 2.1 LLP
    OC319736 OC319739... (more)
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (45 parents)
    Officer
    2006-12-05 ~ 2015-12-21
    IIF 25 - LLP Member → ME
  • 58
    PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP
    OC335983 OC336680... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-21 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, North Finchley
    Liquidation Corporate (15 parents)
    Officer
    2008-08-26 ~ now
    IIF 18 - LLP Designated Member → ME
  • 59
    RESIDENTIAL PROPERTY REVERSIONS LIMITED
    - now 02764715
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1993-02-10 ~ 1998-12-16
    IIF 23 - Director → ME
    1999-05-21 ~ 2001-12-21
    IIF 22 - Director → ME
  • 60
    RICH ESTATES LIMITED
    - now 02510580 00743200
    DEANHIRST LIMITED - 1990-07-20
    43 Portland Road, London
    Active Corporate (11 parents)
    Officer
    2018-12-03 ~ 2022-09-10
    IIF 7 - Director → ME
  • 61
    RICH INVESTMENTS (HOLLAND PARK) LIMITED
    - now 00549872
    RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
    DAGNALL SECURITIES LIMITED - 2007-06-12
    43 Portland Road, London
    Active Corporate (12 parents)
    Officer
    2017-07-01 ~ 2022-09-10
    IIF 8 - Director → ME
    2015-07-30 ~ 2016-06-08
    IIF 11 - Director → ME
  • 62
    RICH INVESTMENTS LIMITED
    - now 00879589
    LANCTOWN PROPERTIES LIMITED - 1980-12-31
    43 Portland Road, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-01-08 ~ 2016-06-08
    IIF 10 - Director → ME
    2017-07-01 ~ 2022-09-10
    IIF 2 - Director → ME
  • 63
    RICH REAL ESTATE LIMITED
    - now 03341701
    LAW 826 LIMITED - 1997-06-11
    43 Portland Road, London
    Active Corporate (11 parents)
    Officer
    2017-07-01 ~ 2022-09-10
    IIF 5 - Director → ME
    2015-06-12 ~ 2016-06-08
    IIF 12 - Director → ME
  • 64
    RISHWORTH PROPERTY SERVICES LIMITED
    01366833
    Roseworthy Crabtree Green, Collingham, Wetherby, England
    Active Corporate (6 parents)
    Officer
    1994-08-25 ~ 1995-06-30
    IIF 20 - Director → ME
  • 65
    RIVERBANK (BRISTOL) LIMITED
    - now 04947847
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16
    Administration ended on 2018-05-22
    HH & P THIRTY SIX LIMITED
    - 2004-04-08 04947847
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-08-04
    IIF 130 - Director → ME
  • 66
    RIVERBANK (READING) LIMITED
    04698601
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-17 ~ 2006-08-04
    IIF 98 - Director → ME
  • 67
    RIVERBANK (TONBRIDGE) LIMITED
    - now 04563640
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16
    Administration ended on 2018-07-01
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
    - 2003-03-28 04563640
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-21 ~ 2006-08-04
    IIF 125 - Director → ME
  • 68
    RIVERBANK GROUP LIMITED
    - now 04611825
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16
    Administration ended on 2018-07-02
    HH & P TWENTY ONE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 117 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 128 - Director → ME
  • 69
    RIVERBANK HOLDINGS LIMITED
    - now 04697078
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16
    Administration ended on 2018-07-01
    HH & P TWENTY THREE LIMITED
    - 2003-03-21 04697078
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-17 ~ 2006-08-04
    IIF 40 - Director → ME
  • 70
    ROSEND LIMITED
    04038274
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 127 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 69 - Director → ME
  • 71
    SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
    - now 02078518
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25
    Commencement of winding up on 2019-06-12
    Conclusion of winding up on 2020-07-20
    Dissolved on 2020-12-21
    LONDON & HENLEY (KINGS CROSS) LIMITED
    - 2006-03-06 02078518
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-12 ~ 2006-08-04
    IIF 100 - Director → ME
  • 72
    SEATON QUAY LIMITED
    - now 07927727
    RICH INVESTMENTS (NOTTING HILL) LIMITED
    - 2022-07-29 07927727
    RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
    43 Portland Road, London
    Active Corporate (7 parents)
    Officer
    2017-07-01 ~ 2022-09-10
    IIF 16 - Director → ME
  • 73
    SKELWITH FOLD CONSULTANCY LIMITED
    12058588
    52 Foxholes Close, Deanshanger, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 74
    SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
    - now 04377621
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25
    Commencement of winding up on 2019-06-12
    Conclusion of winding up on 2020-07-20
    Dissolved on 2020-12-21
    LONDON & HENLEY (NORWICH) LIMITED
    - 2006-03-07 04377621
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 49 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 114 - Director → ME
  • 75
    ST. OSWALD'S LTD.
    07277894
    The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 76
    STRATFORD INVESTMENTS LIMITED
    - now 02796515
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 112 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 74 - Director → ME
  • 77
    STRATFORD PLACE LIMITED
    04620102
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 29 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 28 - Director → ME
  • 78
    TAROVER LIMITED
    04076837
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 94 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 121 - Director → ME
  • 79
    THORBURN'S YARD LIMITED
    - now 06879092
    DRUMSTOCK PROJECTS LIMITED - 2010-10-12
    City Of London Trustees Limited, 22 Great James Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-21 ~ 2013-10-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.