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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

Ms Pauline Masters

    Related profiles found in government register
  • Ms Pauline Masters
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Timson Close, Totton, Hampshire, SO40 8UF

      IIF 1
  • Miss Susan Ann Smith
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 2 IIF 3
  • Bates, Amanda Marie
    British pastoral care worker born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 160, Herbert Avenue, Poole, Dorset, BH12 4HU

      IIF 4
  • Smith, Susan Ann
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF

      IIF 5
  • Mrs Elizabeth Smith-hughes
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 6
  • Barr, Steven
    British original music for media born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Newark Drive, Paisley, Renfrewshire, PA2 8PF, Scotland

      IIF 7
  • Masters, Pauline
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Timson Close, Totton, Hampshire, SO40 8UF, England

      IIF 8
  • Spencer-smith, Susan Ann
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Beckworth Place, Oatlands Drive, Weybridge, KT13 9DF, England

      IIF 9

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 10 IIF 11
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spencer-smith, Susan Ann
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS

      IIF 57
  • Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • 1st Floor, 134 Oatlands Drive Oatlands Village, Weybridge, Surrey, KT13 9HJ

      IIF 58
  • Smith, Susan Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 59
  • Smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 60
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • 1st Floor 134 Oatlands Drive, Oatlands Village, Weybridge, Surrey, KT13 9HJ

      IIF 61 IIF 62 IIF 63
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, Uk

      IIF 64

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 65
  • Spencer Smith, Susan Ann
    British

    Registered addresses and corresponding companies
  • Spencer-smith, Susan Ann
    British

    Registered addresses and corresponding companies

    • 1st Floor 134 Oatlands Drive, Oatlands Drive, Weybridge, Surrey, KT13 9HJ

      IIF 75
  • Spencer-smith, Susan Ann
    British accountant

    Registered addresses and corresponding companies

    • 6 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF

      IIF 76
  • Smith Hughes, Elizabeth Ann

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 77
  • Smith Hughes, Elizabeth Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 78
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer-smtih, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Susan Ann Spencer-smith
    English born in February 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 150
child relation
Offspring entities and appointments
Active 13
  • 1
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,643 GBP2024-09-30
    Officer
    2011-01-01 ~ now
    IIF 11 - Director → ME
    2003-01-20 ~ now
    IIF 76 - Secretary → ME
  • 2
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-11-20 ~ dissolved
    IIF 65 - Director → ME
  • 3
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    466,500 GBP2024-04-30
    Officer
    2021-08-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 4
    14 Marina Drive, Hamble-le-rice, Southampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    -124 GBP2024-12-31
    Officer
    2018-02-26 ~ now
    IIF 9 - Director → ME
  • 5
    5 Timson Close, Totton, Hampshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,041 GBP2018-03-31
    Officer
    2016-03-10 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    217,820 GBP2024-07-31
    Officer
    2002-07-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 13 - Director → ME
  • 8
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 9
    SUE SMITH ACCOUNTANCY AND BUSINESS SERVICES LIMITED - 2014-10-10
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,337 GBP2024-03-31
    Officer
    2002-08-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 57 - Director → ME
  • 11
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -16,036 GBP2021-12-31
    Officer
    2012-08-01 ~ now
    IIF 78 - Director → ME
    2012-08-01 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-11 ~ dissolved
    IIF 55 - Director → ME
  • 13
    Steven Barr, 21 Newark Drive, Glenburn, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 7 - Director → ME
Ceased 113
  • 1
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 132 - Director → ME
  • 2
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 16 - Director → ME
  • 3
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-06-11 ~ 2010-07-30
    IIF 49 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 116 - Director → ME
  • 4
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 114 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 50 - Director → ME
  • 5
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-06-11 ~ 2010-07-30
    IIF 54 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 117 - Director → ME
  • 6
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-06-11 ~ 2010-07-30
    IIF 52 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 115 - Director → ME
  • 7
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 111 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 72 - Secretary → ME
  • 8
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ 2015-05-27
    IIF 51 - Director → ME
  • 9
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 102 - Director → ME
  • 10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 99 - Director → ME
  • 11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 149 - Director → ME
  • 12
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 106 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 75 - Secretary → ME
  • 13
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,643 GBP2024-09-30
    Officer
    2003-01-20 ~ 2008-03-03
    IIF 56 - Director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 129 - Director → ME
  • 15
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 147 - Director → ME
  • 16
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2010-10-15 ~ 2013-09-06
    IIF 64 - Director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 38 - Director → ME
  • 18
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 34 - Director → ME
  • 19
    1 Devonshire Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2009-10-09 ~ 2013-09-06
    IIF 17 - Director → ME
  • 20
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2012-09-12 ~ 2013-11-26
    IIF 118 - Director → ME
  • 21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 122 - Director → ME
  • 22
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 135 - Director → ME
  • 23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 142 - Director → ME
  • 24
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 26 - Director → ME
  • 25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 124 - Director → ME
  • 26
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 143 - Director → ME
  • 27
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 125 - Director → ME
  • 28
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 128 - Director → ME
  • 29
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 126 - Director → ME
  • 30
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 133 - Director → ME
  • 31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 140 - Director → ME
  • 32
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 144 - Director → ME
    2003-03-20 ~ 2005-06-29
    IIF 63 - Director → ME
  • 33
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 61 - Director → ME
    2012-06-27 ~ 2013-09-06
    IIF 145 - Director → ME
  • 34
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 134 - Director → ME
  • 35
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 33 - Director → ME
  • 36
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 22 - Director → ME
  • 37
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 18 - Director → ME
  • 38
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 19 - Director → ME
  • 39
    GSPG LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 21 - Director → ME
  • 40
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 123 - Director → ME
  • 41
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2012-01-15
    IIF 20 - Director → ME
  • 42
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 83 - Director → ME
  • 43
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 113 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 71 - Secretary → ME
  • 44
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 37 - Director → ME
  • 45
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 36 - Director → ME
  • 46
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 32 - Director → ME
  • 47
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 137 - Director → ME
  • 48
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 136 - Director → ME
  • 49
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 45 - Director → ME
  • 50
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    2002-07-17 ~ 2009-02-12
    IIF 58 - Director → ME
  • 51
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 120 - Director → ME
  • 52
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 46 - Director → ME
  • 53
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 30 - Director → ME
  • 54
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 138 - Director → ME
  • 55
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 121 - Director → ME
    2004-06-08 ~ 2004-10-01
    IIF 66 - Secretary → ME
  • 56
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 105 - Director → ME
  • 57
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 79 - Director → ME
  • 58
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 148 - Director → ME
  • 59
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 100 - Director → ME
  • 60
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 86 - Director → ME
  • 61
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 92 - Director → ME
  • 62
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 97 - Director → ME
  • 63
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 94 - Director → ME
    2003-11-20 ~ 2005-03-31
    IIF 62 - Director → ME
  • 64
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 96 - Director → ME
  • 65
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 91 - Director → ME
  • 66
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 88 - Director → ME
  • 67
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 98 - Director → ME
  • 68
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 87 - Director → ME
  • 69
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 93 - Director → ME
  • 70
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 85 - Director → ME
  • 71
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 108 - Director → ME
    2004-08-31 ~ 2004-10-01
    IIF 70 - Secretary → ME
  • 72
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-06-08 ~ 2004-10-01
    IIF 74 - Secretary → ME
  • 73
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 42 - Director → ME
  • 74
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 25 - Director → ME
  • 75
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 44 - Director → ME
  • 76
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 28 - Director → ME
  • 77
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 127 - Director → ME
  • 78
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 27 - Director → ME
  • 79
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 43 - Director → ME
  • 80
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-12 ~ 2013-09-06
    IIF 119 - Director → ME
  • 81
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 107 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 69 - Secretary → ME
  • 82
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 29 - Director → ME
  • 83
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 146 - Director → ME
  • 84
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 131 - Director → ME
  • 85
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 31 - Director → ME
  • 86
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 48 - Director → ME
  • 87
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ 2010-07-30
    IIF 53 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 130 - Director → ME
  • 88
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 89 - Director → ME
  • 89
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 109 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 67 - Secretary → ME
  • 90
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 141 - Director → ME
  • 91
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 39 - Director → ME
  • 92
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 110 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 73 - Secretary → ME
  • 93
    THE QUAY SCHOOL ACADEMY TRUST - 2014-07-03
    160 Herbert Avenue, Poole, England
    Active Corporate (12 parents)
    Officer
    2014-03-17 ~ 2014-09-24
    IIF 4 - Director → ME
  • 94
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 139 - Director → ME
  • 95
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 35 - Director → ME
  • 96
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 41 - Director → ME
  • 97
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 40 - Director → ME
  • 98
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    2002-03-01 ~ 2013-03-31
    IIF 60 - Director → ME
  • 99
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2014-02-20
    IIF 12 - Director → ME
  • 100
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    2011-12-06 ~ 2013-09-06
    IIF 24 - Director → ME
  • 101
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 47 - Director → ME
  • 102
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 90 - Director → ME
  • 103
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 81 - Director → ME
  • 104
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 82 - Director → ME
  • 105
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 103 - Director → ME
  • 106
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 80 - Director → ME
  • 107
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 95 - Director → ME
  • 108
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 104 - Director → ME
  • 109
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 101 - Director → ME
  • 110
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 84 - Director → ME
  • 111
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 112 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 68 - Secretary → ME
  • 112
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    2011-12-05 ~ 2013-09-06
    IIF 15 - Director → ME
  • 113
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 23 - Director → ME

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