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

Wijsmuller, Donovan Gijsbertus

    Related profiles found in government register
  • Wijsmuller, Donovan Gijsbertus
    British director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 1

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 2

    • 17, The Esplanade, St Helier, JE2 3QA, Jersey

      IIF 3

    • 2, East View Farm, La Rue De La Croiserie, Trinity, Jersey, Channel Islands, JE3 5JT, United Kingdom

      IIF 4 IIF 5

    • 2 Eastview Farm, La Rue De La Croserie, Trinity, JE3 5JT, Jersey

      IIF 6 IIF 7 IIF 8
  • Wijsmuller, Donovan Gijsbertus
    British executive director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5, Stratford Pace, London, W1C 1AX, United Kingdom

      IIF 9
  • Wijsmuller, Donovan Gijsbertus
    British trust company director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 17, The Esplanade, 1st Floor St. Helier, Jersey, JE2 3QA, Jersey

      IIF 10
  • Wijsmuller, Donovan Gijsbertus
    British trust director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • Whitmill, The Esplanade, St Helier, Jersey, JE1 1WT, Jersey

      IIF 11

    • 17, The Esplanade, St Helier, Jersey, JE1 1WT, Channel Islands

      IIF 12

    • Ponterrin Villa, Petit Ponterrin, St. Saviour, JE2 7HP, Jersey

      IIF 13

    • 2, East View Farm, La Rue De La Croiserie, Trinity, JE3 5JT, Jersey

      IIF 14
  • Mr Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Dononvan Gijsbertus Wijsmuller
    British born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 17, Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 89
  • Mr Donovan Gijsbertus Wijsmuller
    English born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 17, Esplanade, St Helier, JE2 3QA, Jersey

      IIF 90
  • Mr Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Registered addresses and corresponding companies

    • C/o Whitmill Trust Company (gibraltar) Limited, 8c Pitman's Alley, Gibraltar, GX11 1AA, Gibraltar

      IIF 91

    • First Floor, 17 The Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 92 IIF 93
  • Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Registered addresses and corresponding companies
  • Mr. Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 98
child relation
Offspring entities and appointments
Active 82
  • 1
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    19 Coombehurst Close, Hadley Wood, Herts, England
    Corporate (4 parents)
    Person with significant control
    2024-08-21 ~ now
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,005,469 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,578,917 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100,543 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    DMWSL 792 LIMITED - 2015-05-11
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-06-30 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,174,889 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,622,427 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,094,501 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    22 Chancery Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,803,215 GBP2023-06-30
    Person with significant control
    2016-06-10 ~ now
    IIF 87 - Has significant influence or control → OE
  • 14
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,859,041 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    19 Coombehurst Close, Hadley Wood, Herts, England
    Corporate (4 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    19 Coombehurst Close, Hadley Wood, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,692 GBP2023-06-30
    Person with significant control
    2020-09-23 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    19 Coombehurst Close, Hadley Wood, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,817,721 GBP2023-06-30
    Person with significant control
    2018-08-31 ~ now
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    Building 1 North London Business Park, Oakleigh Road South, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,709 GBP2023-06-30
    Person with significant control
    2019-03-27 ~ now
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,124,802 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    264,159 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    COMER HOMES (GROUP) LIMITED - 2014-01-07
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-05-24 ~ now
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,821,618 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,151,785 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,436,181 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    948,739 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    489,691 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -318,721 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    KONDAR LIMITED - 2003-06-30
    Lilywhite House, 782 High Road, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,618,660 GBP2023-12-31
    Person with significant control
    2020-12-03 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,799 GBP2023-06-30
    Person with significant control
    2017-09-27 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,429 GBP2023-06-30
    Person with significant control
    2016-07-08 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    473,584 GBP2023-06-30
    Person with significant control
    2017-09-27 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    19 Coombehurst Close, Hadley Wood, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,105,988 GBP2023-06-30
    Person with significant control
    2019-02-13 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,802,786 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,576,046 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 42
    19 Coombehurst Close, Hadley Wood, Hertfordhsire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -834,592 GBP2023-06-30
    Person with significant control
    2020-02-05 ~ now
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    CHROMECLEAR LIMITED - 1999-03-01
    7th Floor 21 Lombard Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 6 - director → ME
  • 44
    RENLAND LIMITED - 2019-10-25
    Lilywhite House, 782 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    489,989 GBP2023-06-30
    Person with significant control
    2020-08-28 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    605,440 GBP2023-06-30
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 46
    Lilywhite House, 782 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,595,875 GBP2023-06-30
    Person with significant control
    2020-12-04 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,375,868 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,965,612 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    19 Coombehurst Close, Hadley Wood, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -610,910 GBP2023-06-30
    Person with significant control
    2020-10-06 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 50
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,223,723 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 51
    21 St Thomas Street, Bristol
    Dissolved corporate (6 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 4 - director → ME
  • 52
    19 Coombehurst Close, Hadley Wood, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,740 GBP2023-06-30
    Person with significant control
    2020-11-04 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 53
    21 St Thomas Street, Bristol
    Dissolved corporate (6 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 5 - director → ME
  • 54
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,970,155 GBP2023-06-30
    Person with significant control
    2017-03-02 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 55
    DMWS 993 LIMITED - 2012-10-10
    C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-30 ~ now
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 56
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-09-27 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 58
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,762,826 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    Building 1 North London Business Park, Oakleigh Road South, London, England
    Corporate (4 parents)
    Equity (Company account)
    -170,464 GBP2023-06-30
    Person with significant control
    2020-02-18 ~ now
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 61
    MATCHFAIR LIMITED - 1999-11-19
    22 Chancery Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -101,801 GBP2017-06-30
    Officer
    2007-01-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 62
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-11-05 ~ now
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 63
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    37,896,255 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 64
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 65
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,017,152 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    1 The Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    -117,039 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 67
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 68
    SOUTH EAST REAL ESTATE LIMITED - 2003-05-09
    286a High Street, Dorking, Surrey
    Dissolved corporate (5 parents)
    Officer
    2002-01-17 ~ dissolved
    IIF 8 - director → ME
  • 69
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    715,163 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 70
    19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,799 GBP2023-06-30
    Person with significant control
    2019-03-27 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 71
    STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
    Lilywhite House, 782 High Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,863,617 GBP2023-06-30
    Person with significant control
    2021-03-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 72
    Old Gun Court, North Street, Dorking, Surrey, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -531 GBP2015-11-30
    Officer
    2002-06-13 ~ dissolved
    IIF 14 - director → ME
  • 73
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -368,331 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 74
    SERGOLD LIMITED - 2017-10-05
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -25,153 GBP2023-06-30
    Person with significant control
    2017-09-27 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 75
    163 Moulsham Street, Chelmsford
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -109,579 GBP2015-04-05
    Officer
    2011-08-31 ~ dissolved
    IIF 10 - director → ME
  • 76
    POWERKWIK LIMITED - 1999-11-17
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-21 ~ dissolved
    IIF 7 - director → ME
  • 77
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    219,380 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 78
    5 Stratford Pace, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2021-02-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 79
    5 Stratford Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 80
    8c Pitman's Alley, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2018-12-19 ~ now
    IIF 92 - Ownership of shares - More than 25% → OE
    IIF 92 - Ownership of voting rights - More than 25% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 81
    First Floor, 17 The Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-11-14 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 82
    19 Coombehurst Close, Hadley Wood, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,948 GBP2023-06-30
    Person with significant control
    2022-11-01 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 11
  • 1
    17 Parsonage Close, Duxford, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    6,879 GBP2024-01-27
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 2
    Sarnia House, Le Truchot, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2012-08-15 ~ 2023-01-17
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
  • 3
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-07-02 ~ 2023-01-17
    IIF 97 - Ownership of shares - More than 25% → OE
    IIF 97 - Ownership of voting rights - More than 25% → OE
  • 4
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate
    Officer
    2007-02-06 ~ 2013-07-12
    IIF 3 - director → ME
  • 5
    C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -52,364 GBP2023-12-31
    Officer
    1997-04-21 ~ 2024-02-07
    IIF 11 - director → ME
    Person with significant control
    2018-11-28 ~ 2024-02-07
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -313,303 GBP2023-11-30
    Officer
    2008-04-23 ~ 2021-04-30
    IIF 13 - director → ME
    Person with significant control
    2018-10-18 ~ 2021-04-30
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 7
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-06-29 ~ 2023-01-17
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
  • 8
    51 Rue De Strasbourg, L - 2561, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2020-10-27 ~ 2023-01-17
    IIF 94 - Ownership of shares - More than 25% → OE
    IIF 94 - Ownership of voting rights - More than 25% → OE
  • 9
    51 Rue De Strasbourg, L - 2561, Luxembourg
    Corporate (3 parents)
    Beneficial owner
    2020-10-27 ~ 2023-01-17
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
  • 10
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-01-18 ~ 2019-04-04
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-25 ~ 2011-06-23
    IIF 1 - director → ME

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