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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

Mr Ian Norman Macdonald

    Related profiles found in government register
  • Mr Ian Norman Macdonald
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF

      IIF 1
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Macdonald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Harcourt Street, London, W1H 4HG

      IIF 37
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236 Ferry Road, 236 Ferry Road, Hullbridge, Hockley, Essex, SS5 6ND, England

      IIF 38

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 39
  • Mr Ian Norman Macdonald
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Essex Street, London, WC2R 3JF, United Kingdom

      IIF 40
  • Macdonald, Ian
    British solicitor born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG

      IIF 41

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG, England

      IIF 42
  • Macdonald, Ian Norman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 43

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 44 IIF 45

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 46

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 47

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England

      IIF 48 IIF 49

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 50 IIF 51

    • 43, Essex Street, London, WC2R 3JF

      IIF 52

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 53 IIF 54 IIF 55

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 58

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 59

    • 2nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England

      IIF 60
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tekels Park, Camberley, GU15 2LF, England

      IIF 61

    • Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom

      IIF 62

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 63

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 64 IIF 65

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 66

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 67

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 68

    • 26, Hurlingham Road, London, SW6 3RF, England

      IIF 69

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 70

    • 43, Essex Street, London, WC2R 3JF

      IIF 71

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 72 IIF 73 IIF 74

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 75 IIF 76 IIF 77

    • 43-44, Essex Street, London, WC2R 3JF, England

      IIF 79

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 80
  • Macdonald, Ian Norman
    British solicitor born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England

      IIF 81
  • Macdonald, Ian Norman
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British solicitor born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British solicitor born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 125
  • Macdonald, Ian Norman
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 126

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 127
  • Macdonald, Ian Norman
    British

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 128 IIF 129 IIF 130

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP

      IIF 131

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP

      IIF 132

    • 43, Essex Street, London, WC2R 3JF

      IIF 133
  • Macdonald, Ian Norman
    British solicitor

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 134 IIF 135
  • Macdonald, Ian Norman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU

      IIF 136
  • Macdonald, Ian Norman
    British none born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Essex Street, London, WC2R 3JF

      IIF 137
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, United Kingdom

      IIF 138

    • 43 Essex Street, London, WC2R 3JF

      IIF 139

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 140 IIF 141

    • 44, Essex Street, London, WC2R 3JF

      IIF 142

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 143
  • Macdonald, Ian Norman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 88
  • 1
    11 ALIWAL ROAD (2017) LIMITED
    10961674
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    1NKEMIA INVESTMENTS LIMITED
    12033925
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 78 - Director → ME
  • 3
    23 NORTH ROAD MANAGEMENT LIMITED
    06124564
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (13 parents)
    Officer
    2009-10-13 ~ 2011-10-11
    IIF 137 - Director → ME
  • 4
    236 FERRY ROAD (HULLBRIDGE) LIMITED
    15003679
    236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, England
    Active Corporate (7 parents)
    Officer
    2023-07-14 ~ 2023-09-18
    IIF 143 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-07-18
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    AGE CONCERN HAMPSHIRE CORPORATE TRUSTEE LIMITED
    08516620 09212721... (more)
    Age Concern Centre Way, Locks Heath, Southampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2018-06-21
    IIF 42 - Director → ME
  • 6
    AGE CONCERN HAMPSHIRE TRADING LIMITED
    09212721 08401554... (more)
    Age Concern Centre Way, Locks Heath, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-21 ~ 2018-06-21
    IIF 41 - Director → ME
  • 7
    ARVAN WILLIAMS LIMITED
    10163992
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 140 - Director → ME
  • 8
    ATOM E-CITY LIMITED
    03607032
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-30 ~ dissolved
    IIF 118 - Director → ME
  • 9
    BANKHILL TRUSTEES LIMITED
    07523552
    43 Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 63 - Director → ME
  • 10
    BATES FUNDING LTD
    08394962
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 72 - Director → ME
  • 11
    BATES LAWYERS LLP
    OC369657
    44 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 12
    BATES SOLICITORS LIMITED
    08151797
    43 Essex Street, London
    Active Corporate (12 parents)
    Officer
    2012-07-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    BATES WILLS SERVICES LLP
    OC369658
    44 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 14
    BATLON NOMINEES (NO.1) LIMITED
    - now 02373140 02220425... (more)
    SESTONE LIMITED
    - 1989-09-07 02373140
    43 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 107 - Director → ME
  • 15
    BATLON NOMINEES (NO.3) LIMITED
    02599928 02373140... (more)
    43 Essex Street, London
    Active Corporate (6 parents)
    Officer
    1991-04-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 16
    BATLON NOMINEES (NO.6) LIMITED
    02220425 02373140... (more)
    43 Essex Street, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 17
    BATLON NOMINEES NO. 4 LIMITED
    - now 04484843 02373140... (more)
    CLAIMS 4 U LIMITED
    - 2007-03-19 04484843
    43 Essex Street, London
    Active Corporate (5 parents)
    Officer
    2002-07-12 ~ 2007-03-12
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    BATLON SECRETARIAL SERVICES LIMITED
    03894709
    43 Essex Street, London
    Active Corporate (6 parents, 47 offsprings)
    Officer
    1999-12-15 ~ 2025-12-14
    IIF 91 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BELLOMONT RESIDENTS ASSOCIATION LIMITED - now
    ORMOND HOUSE RESIDENTS ASSOCIATION LIMITED
    - 2017-05-13 02648666 02326271
    BATLON NOMINEES (RICHMOND) LIMITED
    - 1993-11-22 02648666
    GULF PROPERTY SERVICES LIMITED
    - 1993-05-24 02648666
    3 Ormond House, Ormond Road, Richmond, Surrey
    Active Corporate (21 parents)
    Officer
    1991-09-25 ~ 2008-07-01
    IIF 105 - Director → ME
    2009-09-16 ~ 2013-07-01
    IIF 142 - Director → ME
  • 20
    BERDIKARI R C LIMITED
    12238764
    43 Essex Street Strand, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    BILLY'S BEANS LTD
    10482344
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-18 ~ dissolved
    IIF 70 - Director → ME
  • 22
    BOWMANS MANAGEMENT LIMITED
    07466723
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2010-12-10 ~ 2014-08-15
    IIF 138 - Director → ME
  • 23
    BRAKE (HARTLEY WINTNEY) LIMITED
    - now 06606270
    BRAKE (FLEET ROAD) LIMITED
    - 2020-12-09 06606270
    BATLON (FLEET) LIMITED
    - 2014-07-07 06606270
    43 Essex Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 104 - Director → ME
  • 24
    BRAKE BENEFICIAL SETTLEMENTS LIMITED
    09189169
    43 Essex Street, London
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ 2017-09-21
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 25
    BRAKE ESTATES LIMITED
    00435575
    43 Essex Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-23 ~ now
    IIF 94 - Director → ME
    2010-07-02 ~ now
    IIF 133 - Secretary → ME
    2010-07-02 ~ 2016-04-01
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    BRITAMCO SERVICES LTD
    - now 04075506
    FRENCH PROPERTY SERVICES LIMITED
    - 2017-06-26 04075506
    Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-09-21 ~ 2021-10-18
    IIF 90 - Director → ME
  • 27
    CONNECT 21 COMMUNITY LIMITED
    - now 06399052
    SCREENVALLEY LIMITED
    - 2007-11-12 06399052 06327307
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2007-10-15 ~ 2018-01-05
    IIF 123 - Director → ME
  • 28
    COSMO INTERNATIONAL UK LIMITED
    - now 03239350
    QUESTMERE LIMITED
    - 1998-05-08 03239350
    43 Essex Street, London
    Active Corporate (8 parents)
    Officer
    2021-01-27 ~ now
    IIF 48 - Director → ME
    1996-09-19 ~ 2020-08-01
    IIF 122 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    COSMO PROVENCE LIMITED
    04209323
    43 Essex Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 30
    COUNTY RESOURCES LIMITED
    06284867
    43 Essex Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 119 - Director → ME
  • 31
    DBS2 LIMITED
    09257496
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 32
    EAST SANDS PARK HOTELS LIMITED
    - now 03602293
    HOMEWOOD PARK HOTEL LIMITED - 2004-10-11
    HEATHDELL LIMITED - 1998-08-27
    43 Essex Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-10 ~ 2019-01-01
    IIF 79 - Director → ME
  • 33
    ERNST BENEFICIAL SETTLEMENTS LIMITED
    08552574
    43 Essex Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2017-09-19
    IIF 71 - Director → ME
    2013-06-01 ~ 2016-04-13
    IIF 125 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 34
    ESSEX STREET CORPORATE NOMINEES LIMITED
    09901883
    43 Essex Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-12 ~ dissolved
    IIF 67 - Director → ME
  • 35
    FAT FOX MUSIC LIMITED
    - now 04524671
    MUNCHIE MUSIC LIMITED - 2002-11-04
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-31 ~ 2012-09-28
    IIF 130 - Secretary → ME
  • 36
    FINANCR LIMITED
    11488408
    44 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 37
    FINANCR MERCHANT SERVICES LIMITED
    11488419
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 38
    FORM (DEVELOPMENTS) LIMITED
    00665127
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (8 parents)
    Officer
    1998-03-31 ~ 2010-01-18
    IIF 117 - Director → ME
    2006-02-06 ~ 2008-04-01
    IIF 147 - Secretary → ME
  • 39
    FORM INVESTMENTS LIMITED
    00816194
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2001-09-12 ~ 2010-01-18
    IIF 103 - Director → ME
  • 40
    FOUNTAIN COURT (YATE) MANAGEMENT COMPANY LIMITED
    - now 02626414
    TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED
    - 1991-09-16 02626414
    10 Waring House Redcliff Hill, Bristol, England
    Active Corporate (23 parents)
    Officer
    1991-08-28 ~ 1996-03-06
    IIF 112 - Director → ME
  • 41
    GABLE COTTAGE INVESTMENTS LIMITED
    - now 08803739
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD
    - 2016-03-09 08803739
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (7 parents)
    Officer
    2013-12-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-12-06
    IIF 36 - Has significant influence or control → OE
  • 42
    GORDON HOUSE RESIDENTS ASSOCIATION LIMITED
    02326271 02648666
    9 Cardigan Road, Flat 1, Richmond, England
    Active Corporate (7 parents)
    Officer
    ~ 2017-10-29
    IIF 87 - Director → ME
    1994-05-14 ~ 2009-12-06
    IIF 128 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-10-29
    IIF 35 - Has significant influence or control → OE
  • 43
    HARTLEY ANTIQUES AND CLASSICS LIMITED
    - now 07574158
    FARTHING ANTIQUES LIMITED
    - 2011-04-06 07574158
    43 Essex Street, London
    Active Corporate (1 parent)
    Officer
    2011-03-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 44
    HIDDEN TREASURES (THE COURTYARD) LIMITED
    - now 07912123
    CAFE COURTYARD LIMITED
    - 2017-09-21 07912123
    43 Essex Street, London
    Active Corporate (1 parent)
    Officer
    2012-01-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 45
    HILLBOND LIMITED
    02795752
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf
    Liquidation Corporate (9 parents)
    Officer
    1993-04-07 ~ 1993-10-20
    IIF 109 - Director → ME
    2007-03-31 ~ 2008-07-01
    IIF 110 - Director → ME
  • 46
    HLC ENVIRONMENTAL TECHNOLOGY LTD
    07934411
    Unit 19 10, Acklam Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2012-07-17
    IIF 65 - Director → ME
  • 47
    IBIS INTEGRATED BINDERY SYSTEMS LIMITED
    - now 03703149
    EVER 1092 LIMITED - 1999-04-12
    9 The Gateway Centre, Coronation Road, High Wycombe
    Active Corporate (10 parents)
    Officer
    2011-01-13 ~ now
    IIF 136 - Director → ME
  • 48
    IFS COLLABORATION LTD
    09060173
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 74 - Director → ME
  • 49
    IFS MANAGED SOLUTIONS LIMITED
    08563543
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 73 - Director → ME
  • 50
    JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED
    09160562
    43 Essex Street, London
    Active Corporate (1 parent)
    Officer
    2014-08-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    LA BOULANGERIE (GUILDFORD) LIMITED - now
    LA BOULANGERIE LIMITED
    - 2004-06-01 02690866
    ROBINWAY LIMITED
    - 1993-03-31 02690866
    8 Charterhouse Buildings 2nd Flr, Goswell Road, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-05-05
    IIF 99 - Director → ME
  • 52
    LAUREL BENEFICIAL SETTLEMENTS LIMITED
    - now 07911184
    DAPHNE BENEFICIAL SETTLEMENTS LTD
    - 2018-09-06 07911184
    PRIMULA INVESTMENTS LIMITED
    - 2014-04-16 07911184 08280785
    43 Essex Street, London
    Active Corporate (1 parent)
    Officer
    2012-01-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 53
    LAUREL SOLUTIONS LIMITED
    - now 06363549
    BATLON NOMINEES (NORTH) LIMITED
    - 2018-09-06 06363549
    43 Essex Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 49 - Director → ME
    2007-09-06 ~ 2026-01-01
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 54
    LEWIS CLOSE WHITEHILL MANAGEMENT LIMITED
    10713074
    2 Lewis Close, Whitehill, Bordon, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-04-06 ~ 2020-04-06
    IIF 61 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-30
    IIF 28 - Has significant influence or control → OE
  • 55
    LINKSLAND ENTERPRISES LIMITED
    - now 03049759
    BATLON NOMINEES (NO. 18) LIMITED
    - 1995-10-09 03049759 02373140... (more)
    8 King Cross Street, Halifax, England
    Active Corporate (7 parents)
    Officer
    1995-04-25 ~ 2010-08-12
    IIF 115 - Director → ME
  • 56
    LOCHAILSH LIMITED
    - now 04484850
    CLAIMS 4 YOU LIMITED
    - 2010-11-09 04484850
    43 Essex Street, London
    Active Corporate (4 parents)
    Officer
    2002-07-12 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 57
    LOCKS HEATH DAY CARE TRUST
    03069752
    Age Concern Centre Way, Locks Heath, Southampton, England
    Active Corporate (37 parents)
    Officer
    2018-01-08 ~ 2018-06-21
    IIF 60 - Director → ME
  • 58
    LODGEMARK LIMITED
    03752432
    No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, England
    Active Corporate (8 parents)
    Officer
    1999-04-28 ~ 2008-03-19
    IIF 97 - Director → ME
  • 59
    LOU PESCADEUX LIMITED
    - now 02755617
    LE QUAI ST. PIERRE LIMITED
    - 1994-07-14 02755617
    43 Essex Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-05-30 ~ dissolved
    IIF 135 - Secretary → ME
  • 60
    LOU PESCADOU LIMITED
    - now 01935321 02617059
    OAKHELM LIMITED - 1991-10-08
    C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-31 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    LOUPESCATROIS LIMITED
    - now 03003378
    BAGFIELD LIMITED
    - 1995-02-01 03003378
    43 Essex Street, London
    Active Corporate (6 parents)
    Officer
    2011-10-26 ~ now
    IIF 47 - Director → ME
    1995-01-24 ~ 2011-10-26
    IIF 145 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 62
    MACDONALD JONES LTD
    08703846
    43 Essex Street, London
    Active Corporate (2 parents)
    Officer
    2013-09-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MAXIMUS PROPERTIES LIMITED
    02292343
    43 Essex Street, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 92 - Director → ME
  • 64
    MAXIMUS TRADING LIMITED
    - now 03253416
    MAXIMUS FINE WINES LIMITED
    - 2003-02-24 03253416
    AURIOL FINE WINES LIMITED
    - 2002-07-16 03253416
    TOUCHROSE LIMITED
    - 1996-10-24 03253416
    43 Essex Street, Strand, London
    Active Corporate (6 parents)
    Officer
    1996-10-03 ~ now
    IIF 86 - Director → ME
    2010-03-12 ~ now
    IIF 131 - Secretary → ME
  • 65
    MOFFETT CLEANING SERVICES LIMITED
    06569663
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 66
    NINE GORRELLS WAY LIMITED
    - now 03914159
    CONVEYLAW.COM.UK LIMITED
    - 2005-03-23 03914159
    2 Vincent Way, Raikes Lane, Bolton, Lancashire
    Active Corporate (9 parents)
    Officer
    2000-01-26 ~ 2005-04-12
    IIF 98 - Director → ME
  • 67
    NOBLELINK LIMITED
    01935717
    C/o William Evans And Partners, 20 Harcourt Street, London
    Active Corporate (11 parents)
    Officer
    2017-12-21 ~ now
    IIF 56 - Director → ME
    ~ 1996-02-28
    IIF 100 - Director → ME
    ~ 1996-02-28
    IIF 146 - Secretary → ME
  • 68
    NOUVEL HOMME (RESIDENTIAL) LIMITED
    - now 08395052
    NOUVEL HOMME MANSFIELD LTD
    - 2017-11-21 08395052
    43 Essex Street, London
    Active Corporate (2 parents)
    Officer
    2013-02-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 69
    NOUVEL HOMME NO.1 LTD.
    - now 07022827 04988882... (more)
    JDE MANAGED INVESTMENTS LIMITED
    - 2011-10-24 07022827
    43 Essex Street, London
    Active Corporate (5 parents)
    Officer
    2009-09-17 ~ now
    IIF 93 - Director → ME
    2009-09-17 ~ 2015-09-01
    IIF 95 - Director → ME
  • 70
    NOUVEL HOMME NO.2 LTD.
    - now 04988882 07022827... (more)
    JDE MANAGED PROPERTIES LIMITED
    - 2011-10-24 04988882
    EKG LIMITED
    - 2010-03-02 04988882
    43 Essex Street, London
    Active Corporate (5 parents)
    Officer
    2003-12-09 ~ now
    IIF 82 - Director → ME
    2010-03-02 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 71
    OAKHELM LIMITED
    - now 02617059 01935321
    LOU PESCADOU LIMITED
    - 1991-10-08 02617059 01935321
    Auriol Wines, High Street Hartley Wintney, Hook
    Active Corporate (10 parents)
    Officer
    ~ 1992-08-10
    IIF 114 - Director → ME
    1991-06-06 ~ 1991-06-06
    IIF 148 - Secretary → ME
  • 72
    ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED
    - now 03527407
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
    - 2014-07-24 03527407
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
    - 2009-08-01 03527407
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Active Corporate (35 parents)
    Officer
    2015-11-10 ~ now
    IIF 51 - Director → ME
    2006-05-22 ~ 2015-11-10
    IIF 96 - Director → ME
  • 73
    ODIHAM COTTAGE HOSPITAL SHOPS LIMITED
    08922645
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    2014-03-04 ~ now
    IIF 50 - Director → ME
    2014-03-04 ~ 2015-08-11
    IIF 81 - Director → ME
    2015-08-11 ~ 2015-08-11
    IIF 68 - Director → ME
  • 74
    PRIMROSE ESTATES LIMITED
    - now 03336564
    PRIMROSE CARE (HERTFORDSHIRE) LIMITED
    - 2003-03-27 03336564
    18 Sudbury Court Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    1997-06-19 ~ 2010-08-01
    IIF 144 - Secretary → ME
  • 75
    PRIMULA INVESTMENTS LIMITED
    - now 08280785 07911184
    NOUVEL HOMME NO. 3 LTD
    - 2014-04-28 08280785 04988882... (more)
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 76
    SIFEX LTD - now
    FRENCH CHATEAU LIVING LIMITED
    - 2020-02-10 12349387
    26 Hurlingham Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-05 ~ 2020-02-07
    IIF 69 - Director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-20
    IIF 29 - Ownership of shares – 75% or more → OE
  • 77
    SKELMERSDALE HOLDINGS LIMITED
    05867463
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 78
    SPEEDGREY LIMITED
    03426405
    1 Fennemore Close, Oakley, Aylesbury, Bucks
    Dissolved Corporate (11 parents)
    Officer
    1997-09-15 ~ 2010-11-30
    IIF 121 - Director → ME
  • 79
    SPM CITYNET LIMITED
    - now 03835387
    S.M.P. CITYNET LIMITED
    - 1999-09-17 03835387
    43 Essex Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-02 ~ dissolved
    IIF 111 - Director → ME
  • 80
    ST.CLEMENT'S COURT LIMITED
    00325934
    43 Essex Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-05-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 81
    SUMERLEASE LIMITED
    06146781
    43 Essex Street, London
    Active Corporate (4 parents)
    Officer
    2007-03-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 82
    THE AVENUE RESIDENCY LIMITED
    06383317
    44 Essex Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 116 - Director → ME
  • 83
    VICTORIA HALL (HARTLEY WINTNEY) LIMITED
    10764990
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 84
    WELL, LET'S DRINK TOGETHER LIMITED
    13611153
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 85
    WICK 3 NOMINEES LIMITED
    03216831
    Persimmon House, Fulford, York
    Active Corporate (22 parents)
    Officer
    1996-06-26 ~ 2007-07-25
    IIF 106 - Director → ME
    1996-09-25 ~ 2007-07-25
    IIF 129 - Secretary → ME
  • 86
    WINE DIRECT BORDEAUX LIMITED
    04075611
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 87
    WINTNEY COURT LTD
    08803852
    43 Essex Street, London
    Active Corporate (2 parents)
    Officer
    2013-12-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 88
    WORLDWIDE ESTATES LIMITED
    01027368
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1993-11-05
    IIF 139 - Director → ME
    2004-04-01 ~ 2008-04-01
    IIF 134 - Secretary → ME

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