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
Individuals in focus
Kirby, Hugo Giles Stephen Astley
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB
IIF 1West Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 22, Frederic Mews, London, SW1X 8EQ
IIF 32, Frederic Mews, London, SW1X 8EQ, England
IIF 4 IIF 5 IIF 6 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 50 IIF 51
- British accountant born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 52
- British corporate financier born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies - British director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesWest Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 55 IIF 56 IIF 57 (more)(less)2, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 592, Frederic Mews, London, SW1X 8EQ, England
IIF 60 IIF 61 IIF 62 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)20, Newerne Street, Lydney, GL15 5RA, England
IIF 722, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 73
- British manager born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 74
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 75
- British born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
55 Lamont Road, London, SW10 0HU
IIF 76
- British accountant born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 77
- British company director born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
18 Kensington Mansions, London, SW5 9TF
IIF 78
- British company director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 79
- British management born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
29 Chiddingstone Street, London, SW6 3TQ
IIF 80
- British manager born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 84 IIF 85 IIF 86 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 91
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 1072, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)
- British fund manager born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 119
- British manager born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 120
- British managing director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 121
- British none born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)
- British fund managerRegistered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 129
- British managerRegistered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ
IIF 130
- British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 131 IIF 132 IIF 133 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 136 IIF 137 IIF 138 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 163 IIF 164 IIF 165 (more)(less)2, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 168
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 169
- British born in May 1958
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 170
- Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom
IIF 171 IIF 1722nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 1732, Frederic Mews, London, SW1X 8EQ
IIF 174 IIF 175 IIF 1762, Frederic Mews, London, SW1X 8EQ, England
IIF 1772, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 184
- British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 1852, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 1862, Frederic Mews, London, SW1X 8EQ
IIF 187 IIF 188 IIF 189 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 197 IIF 198 IIF 1992, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 200 IIF 201 IIF 202 (more)(less)Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 2243, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 225
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Hugo Giles Stephen A\stley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 228
- British director born in August 1958
Kirby, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 229
- British born in May 1953
Mr Hugo Kirby
Resident in United Kingdom
Registered addresses and corresponding companies3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 230
Related profiles found in government register
Offspring entities and appointments
126
- 1
- 2ADELPHI RIVERSIDE AW LLP - now14 Beaver Road, Carlisle, EnglandActive Corporate (9 parents)Person with significant control2016-09-01 ~ 2023-12-13IIF 197 - Has significant influence or control → OE
- 3
AJH INVESTMENTS LIMITED
067783832 Frederic Mews, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 120 - Director → ME2008-12-22 ~ dissolvedIIF 125 - Secretary → ME - 4
APPELLO PARTNERS LLP
OC3415932 Frederic Mews, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2008-11-20 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ dissolvedIIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
- 6
ATTLEBOROUGH LAND LTD
069637742 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 38 - Director → ME2009-07-15 ~ 2017-10-03IIF 127 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 196 - Has significant influence or control → OE - 7
CHANNELS NORTH CIC
136164122 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OE - 8
CHANNELS OMNIBUS LIMITED
103042673 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-04-18 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 225 - Has significant influence or control → OEIIF 225 - Has significant influence or control as a member of a firm → OE - 9
CHELMSFORD LAND (STAGE 2) LTD
103103742 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 202 - Has significant influence or control → OE - 10
LEMSFORD LAND LTD
- 2009-10-31 069637762 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 104 - Director → ME2009-07-15 ~ 2017-10-03IIF 129 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 194 - Has significant influence or control → OE - 11
CORE ACCOUNTS LLP
OC3539952 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2010-04-09 ~ dissolvedIIF 86 - LLP Designated Member → ME - 12
DOMSEY LAND LTD
134817022 Frederic Mews, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-06-28 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-28 ~ 2022-06-21IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE - 13
- 14ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
TRAMS LIMITED
- 2024-11-04 02518864TRAMS PLC
- 2003-08-27 02518864OFFERSHOW LIMITED
- 1991-11-15 0251886443 Worship Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1995-08-21 ~ 2003-08-29IIF 82 - Director → ME(before 1991-07-05) ~ 1991-09-04IIF 78 - Director → ME - 15
EVERGREEN INVESTORS LIMITED
11005360Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-10-10 ~ nowIIF 106 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 172 Frederic Mews, LondonDissolved Corporate (6 parents)Officer2014-12-03 ~ dissolvedIIF 53 - Director → ME2014-12-03 ~ dissolvedIIF 179 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 190 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
FARR HOLDINGS LTD
096828772 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE - 192 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 20
FARR MB PROJECTS LTD
105524392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-09 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 221 - Ownership of shares – 75% or more as a member of a firm → OE - 21
GBG HOLDINGS LTD
102914322 Frederic Mews, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-07-22 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GREEN BLUE GREY LIMITED
102990233 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-07-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HARCOMBE WOODS LIMITED
065116432 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 108 - Director → ME2008-02-21 ~ dissolvedIIF 128 - Secretary → ME - 24
- 25HARGREAVES WILSDEN LTD - now
PTARMIGAN WILSDEN LTD
- 2024-08-13 15316722West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2023-11-29 ~ 2024-08-12IIF 2 - Director → MEPerson with significant control2023-11-29 ~ 2023-12-13IIF 148 - Right to appoint or remove directors → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of control2nd Floor, Shaw House, 3 Tunsgate, Guildford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-03-02 ~ dissolvedIIF 122 - Director → ME2010-03-02 ~ dissolvedIIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
HOUSING LAND SOLUTION LTD
124899182 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-02-28 ~ 2020-12-10IIF 67 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 29
KB INTERESTS LIMITED
07992442C/o Ptarmigan Land Ltd, 2 Frederic Mews, LondonActive Corporate (2 parents)Officer2012-04-24 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Has significant influence or control → OE - 30
KF INTERESTS LTD
097542842 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-08-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more → OE - 31
KINGS COURT CHELSEA NO. 2 LIMITED
06256037Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (15 parents)Officer2008-05-17 ~ 2010-03-08IIF 77 - Director → ME - 32
- 33
- 34
- 35
MCCONNEL FARMS (WHITE HOUSE) LLP
OC4579542 Frederic Mews, LondonActive Corporate (6 parents)Officer2025-09-01 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2025-09-01 ~ nowIIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
MGSIP MANUFACTURING LTD
102919652 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 199 - Has significant influence or control → OEIIF 199 - Has significant influence or control as a member of a firm → OE - 37
MMC FACTORY LTD
120276052 Frederic Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 38
MMC HOMES LIMITED
113145732 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-17 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 215 - Right to appoint or remove directors → OEIIF 215 - Has significant influence or control as a member of a firm → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE - 39
APG PLANNING LIMITED
- 2009-04-15 0637023123 Westfield Park Redland, Bristol, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-10-16 ~ 2010-03-18IIF 79 - Director → ME - 40
PG INVESTMENTS 5 LTD
130754392 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PG PROFESSIONAL SERVICES LTD
119756612 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2019-05-02 ~ nowIIF 46 - Director → MEPerson with significant control2019-05-02 ~ 2026-04-15IIF 167 - Has significant influence or control → OE - 42
PG PROPERTY MANAGEMENT LIMITED
130192492 Frederic Mews, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2020-11-15 ~ nowIIF 28 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 43
PM LAND & DEVELOPMENT LTD
128306502 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-08-21 ~ dissolvedIIF 60 - Director → ME - 44West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-08 ~ 2024-08-12IIF 58 - Director → MEPerson with significant control2022-11-08 ~ 2023-04-30IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 45West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-07 ~ 2024-08-12IIF 56 - Director → MEPerson with significant control2022-11-07 ~ 2023-04-30IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 46
PROJECT CXIII LTD
141298182 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2022-05-25 ~ nowIIF 22 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE - 47
PROJECT ILKXXX LTD
14775963West Terrace, Esh Winning, Durham, EnglandActive Corporate (10 parents)Officer2023-04-03 ~ 2024-08-12IIF 57 - Director → MEPerson with significant control2023-04-03 ~ 2023-09-10IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 48
PROJECT ILKYYY LTD
156694842 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-04-22 ~ dissolvedIIF 16 - Director → ME - 49
PROJECT THORN LTD
157091542 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 26 - Director → ME - 50
PROPERTY ALBXIII LTD
141298622 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 512 Frederic Mews, LondonDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control2017-03-22 ~ dissolvedIIF 204 - Right to surplus assets - More than 25% but not more than 50% → OE
- 522 Frederic Mews, London, United KingdomActive Corporate (6 parents)Officer2015-10-26 ~ nowIIF 40 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
- 532 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-11-17 ~ nowIIF 31 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 54
PTARMIGAN AMR LTD
103397392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-22 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE - 552 Frederic Mews, LondonActive Corporate (3 parents)Officer2012-01-11 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56
PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
125818162 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 34 - Director → MEPerson with significant control2020-05-01 ~ 2023-12-13IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 57
- 58
PTARMIGAN BIRCHINGTON LTD
103887662 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-22 ~ nowIIF 103 - Director → MEPerson with significant control2016-09-22 ~ 2023-12-13IIF 214 - Has significant influence or control → OE - 59
PTARMIGAN BOROUGH GREEN LTD
148123222 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2023-04-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-04-18 ~ 2025-03-31IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 60
PTARMIGAN CHELMSFORD A LTD
118570232 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 39 - Director → ME - 61
PTARMIGAN COLCHESTER LIMITED
098182452 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 222 - Has significant influence or control → OE - 62
PTARMIGAN EDENBRIDGE LTD
153085482 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-24 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-24 ~ 2024-03-28IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE - 63
- 64
PTARMIGAN FULHAM SC LTD
084352822 Frederic Mews, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2013-03-07 ~ dissolvedIIF 123 - Director → ME2013-03-07 ~ 2024-08-15IIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 135 - Has significant influence or control as a member of a firm → OE - 65
- 66
PTARMIGAN GROUP SERVICES LTD
095842262 Frederic Mews, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2015-05-11 ~ nowIIF 49 - Director → ME2015-05-11 ~ nowIIF 178 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 6720 Newerne Street, Lydney, EnglandDissolved Corporate (5 parents)Officer2023-02-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-02-24 ~ 2023-04-14IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 68
- 69
PTARMIGAN HARWELL LTD
090872262 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 101 - Director → ME2014-06-16 ~ 2017-10-03IIF 183 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 133 - Has significant influence or control → OE - 70
PTARMIGAN HARWELL NORTH LTD
095832502 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 200 - Has significant influence or control → OE - 71
PTARMIGAN HATFIELD LTD
109636592 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 105 - Director → ME - 72
- 73
PTARMIGAN IVER LTD
154557882 Frederic Mews, London Sw1x 8eq, London, Select, United KingdomActive Corporate (7 parents)Officer2025-09-30 ~ nowIIF 51 - Director → ME2024-01-31 ~ 2024-12-16IIF 50 - Director → ME2024-12-17 ~ nowIIF 184 - Secretary → ME - 74
PTARMIGAN KNEBWORTH LTD
107108102 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 213 - Right to appoint or remove directors → OE - 752 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-26 ~ dissolvedIIF 69 - Director → ME
- 762 Frederic Mews, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 165 - Has significant influence or control as a member of a firm → OEIIF 165 - Ownership of shares – 75% or more as a member of a firm → OEIIF 165 - Right to appoint or remove directors → OE
- 772 Frederic Mews, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-07-25 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – More than 50% but less than 75% → OEIIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
- 78
PTARMIGAN LAND DEVELOPMENTS LTD
137208812 Frederic Mews, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer2021-11-03 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 79
PTARMIGAN LAND INVESTMENTS LTD
137083442 Frederic Mews, London, EnglandDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 802 Frederic Mews, LondonActive Corporate (5 parents, 11 offsprings)Officer2007-10-18 ~ nowIIF 3 - Director → ME2007-10-18 ~ 2016-10-17IIF 130 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 188 - Has significant influence or control → OE
- 81
PTARMIGAN LAND NORTH LTD
143285442 Frederic Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-08-31 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-08-31 ~ 2023-12-13IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 822 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-19 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-04-19 ~ 2024-08-15IIF 220 - Has significant influence or control → OE
- 83
PTARMIGAN LATCHINGDON LTD
155030962 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2024-02-19 ~ nowIIF 15 - Director → ME - 842 Frederic Mews, London, EnglandDissolved Corporate (4 parents)Officer2023-03-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-03-27 ~ 2023-12-13IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 85
PTARMIGAN LIPHOOK LTD
163334402 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 10 - Director → ME - 862 Frederic Mews, London, EnglandActive Corporate (5 parents)Officer2025-07-08 ~ nowIIF 8 - Director → ME
- 87
PTARMIGAN MILFORD LTD
103623362 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-07 ~ nowIIF 98 - Director → MEPerson with significant control2016-09-07 ~ 2023-12-13IIF 216 - Has significant influence or control → OE - 88
PTARMIGAN MINSTER LTD
130707842 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 9 - Director → ME - 89
PTARMIGAN NORTH WESTON LTD
118851212 Frederic Mews, London, Sw1x 8eq, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 168 - Has significant influence or control → OE - 90
PTARMIGAN PLANNING XV LTD
- 2016-07-28 09649923PTARMIGAN PLANNINING XV LTD
- 2015-06-24 096499232 Frederic Mews, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2015-06-22 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-01 ~ 2017-05-24IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 912 Frederic Mews, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-10-05 ~ nowIIF 37 - Director → MEPerson with significant control2020-10-05 ~ 2024-10-01IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 922 Frederic Mews, LondonActive Corporate (7 parents, 11 offsprings)Officer2011-07-22 ~ nowIIF 93 - Director → ME2011-07-22 ~ 2016-02-01IIF 176 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-10-01IIF 134 - Has significant influence or control → OE
- 93
PTARMIGAN RADLEY LTD
125821362 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ nowIIF 25 - Director → ME - 94
PTARMIGAN REGENERATION LIMITED
103324102 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ 2017-01-09IIF 114 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 211 - Ownership of shares – 75% or more → OE - 95
PTARMIGAN RICKMANSWORTH LTD
130708902 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 30 - Director → ME - 96
PTARMIGAN RINGMER LTD
168977642 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 32 - Director → ME - 972 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 192 - Has significant influence or control → OE
- 982 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 189 - Has significant influence or control → OE
- 992 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-20 ~ dissolvedIIF 110 - Director → MEPerson with significant control2017-04-20 ~ 2024-08-15IIF 206 - Has significant influence or control → OE
- 100
PTARMIGAN ROMFORD LIMITED
098186182 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2015-10-09 ~ nowIIF 47 - Director → MEPerson with significant control2016-09-01 ~ 2023-12-13IIF 218 - Has significant influence or control → OE - 101
PTARMIGAN SCAP LTD
149273102 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-06-09 ~ nowIIF 12 - Director → ME - 102
- 103
- 104
PTARMIGAN STAPLEGROVE LTD
090873502 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 100 - Director → ME2014-06-16 ~ 2017-10-03IIF 182 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 131 - Has significant influence or control → OE - 105
PTARMIGAN STRATEGIC HOLDINGS LTD
128285782 Frederic Mews, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-08-21 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-21 ~ 2023-12-13IIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE - 106
PTARMIGAN STRATEGIC LAND LTD
118569722 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 44 - Director → MEPerson with significant control2019-03-04 ~ 2023-12-13IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – More than 50% but less than 75% → OEIIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE - 107
PTARMIGAN SURREY LTD
102755542 Frederic Mews, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-13 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 209 - Has significant influence or control → OE - 108
PTARMIGAN SWEETWATER LTD
170577012 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 35 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 109
PTARMIGAN THATCHAM LTD
104275452 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-10-14 ~ nowIIF 97 - Director → MEPerson with significant control2016-10-14 ~ 2023-12-13IIF 205 - Has significant influence or control → OE - 110
PTARMIGAN UTTLESFORD LTD
096052922 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 203 - Has significant influence or control → OE - 1112 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2016-02-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 207 - Has significant influence or control → OE
- 1122 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 96 - Director → ME2014-06-16 ~ 2017-10-03IIF 181 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 132 - Has significant influence or control → OE
- 113
PTARMIGAN WATERSTOCK LTD
132130502 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 114
PTARMIGAN WESTON LIMITED
096627912 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 163 - Has significant influence or control → OE - 115
SOVEREIGN COURT FREEHOLDERS LIMITED
0337583630 Thurloe Street, London, EnglandActive Corporate (14 parents)Officer1997-05-23 ~ 1998-06-25IIF 81 - Director → ME - 116
- 117
TETRON ESTATES LIMITED
09066620Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-06-02 ~ 2015-01-01IIF 102 - Director → ME2014-06-02 ~ 2015-12-24IIF 171 - Secretary → ME - 118
TETRON FINNINGLEY LLP
OC366738Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 87 - LLP Designated Member → ME - 119
TETRON POINT PHASE II LTD
077155572 Frederic Mews, LondonDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 124 - Director → ME2011-07-22 ~ dissolvedIIF 175 - Secretary → ME - 120
TETRON WELBECK LLP
OC366746Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 84 - LLP Designated Member → ME - 121
THE WHITE HOUSE FARM ESTATE LTD
166157842 Frederic Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 42 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OE - 122
V4L LAKE HOMES LTD
102916682 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 229 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 198 - Has significant influence or control as a member of a firm → OEIIF 198 - Has significant influence or control → OE - 1232 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-03 ~ dissolvedIIF 66 - Director → ME2015-08-19 ~ 2022-05-15IIF 177 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 1242 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 125
VYLAN LIMITED
04211417Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (15 parents)Officer2002-02-12 ~ 2004-02-19IIF 83 - Director → ME - 126
WALKERN LAND LIMITED
130768322 Frederic Mews, London, EnglandActive Corporate (8 parents)Officer2022-09-01 ~ nowIIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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