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
Mr Andrew Gardiner
- British born in July 1985
Mr Andrew Gardiner
Resident in England
Registered addresses and corresponding companiesStation House, Station Road, London, SW13 0HT, England
IIF 1
- British born in July 1985
Mr Andrew Ralph Gardiner
Resident in England
Registered addresses and corresponding companies306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England
IIF 2Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 3Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom
IIF 434 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 567-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 6Station House, Station Road, London, SW13 0HT, England
IIF 7 IIF 8Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
IIF 9
- British born in July 1985
Gardiner, Andrew
Resident in England
Registered addresses and corresponding companies130a, Downham Road, London, N13HJ, United Kingdom
IIF 10
- British born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies1 Station House, Station House, Station Road, Barnes, London, SW13 0HT, England
IIF 11Main Office, Station House, Barnes, SW13 0HT, England
IIF 12Main Office, Station House, Barnes, SW13 0HT, United Kingdom
IIF 13Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom
IIF 14Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, England
IIF 30 IIF 31 IIF 32 (more)(less)Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 35 IIF 36 IIF 3768 Liverpool Road, 68 Liverpool Road, London, England, N1 0PY, United Kingdom
IIF 3868, Liverpool Road, London, N1 0PY, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Station House, Station Road, London, SW13 0HT, England
IIF 44 IIF 45 IIF 46 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
IIF 58
- British company director born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies1 Station House, Station House, Station Road, Barnes, London, SW13 0HT, England
IIF 59Main Office, Station House, Barnes, SW13 0HT, England
IIF 60 IIF 61 IIF 62 (more)(less)Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom
IIF 64 IIF 65Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom
IIF 66Station House, Station Road, London, SW13 0HT, England
IIF 67
- British director born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mr Andrew Ralph Gardiner
Resident in United Kingdom
Registered addresses and corresponding companiesNew House 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 70Station House, 1, Station Road, London, SW13 0HT, United Kingdom
IIF 71Station House, Station Road, London, SW13 0HT, England
IIF 72 IIF 73 IIF 74 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)
- born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies68, Liverpool Road, London, N1 0PY, United Kingdom
IIF 84
- British born in July 1985
Gardiner, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies140, Tabernacle Street, London, EC2A 4SD, England
IIF 85
- British director born in July 1985
Gardiner, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 86
- United Kingdom born in July 1986
Gardiner, Andrew
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Gardiner, Andrew Ralph
Resident in United Kingdom
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 90Station House, 1, Station Road, London, SW13 0HT, United Kingdom
IIF 91Station House, Station Road, London, SW13 0HT, England
IIF 92 IIF 93 IIF 94 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)Station Road, Station Road, Station Road, London, SW13 0HT, England
IIF 11518, The Ropewalk, Nottingham, NG1 5DT
IIF 116127, Higher Lane, Rainford, WA11 8BQ, United Kingdom
IIF 117127, Higher Lane, Rainford, St. Helens, WA11 8BQ, England
IIF 118
- British born in July 1985
Gardiner, Andrew Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gardiner, Andrew Ralph
34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 121
Related profiles found in government register
Offspring entities and appointments
97
- 1
83 HARESTONE HILL LTD
16143156Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-12-18 ~ nowIIF 110 - Director → ME - 2
ADBRELLA LIMITED
07754930130a Downham Road, London, EnglandDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 10 - Director → ME - 3
ALPHA RE FERNDALE LTD
17215180Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2026-05-12 ~ nowIIF 95 - Director → ME - 4
ALPHA RE GRIMSHAW LTD
17260739Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2026-06-04 ~ nowIIF 93 - Director → ME - 5
- 6Station House, Station Road, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer2023-03-20 ~ nowIIF 112 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ALPHA RE MAIDSTONE LTD
15717172Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-13 ~ nowIIF 52 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
ALPHA RE MARFORD LTD
15816980Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-07-03 ~ nowIIF 49 - Director → ME - 9
- 10
ALPHA RE WADEBRIDGE LTD
15815314Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-07-02 ~ nowIIF 54 - Director → ME - 11
- 12
- 13
AR MAIDSTONE HOLDCO LTD
17114683Station House Station Road, Station Road, London, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ nowIIF 105 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OE - 14
AR MAIDSTONE MIDCO LTD
17114794Station House Station Road, Station Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ nowIIF 97 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ARG ST LTD
12359747Station House, Station Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-12-11 ~ nowIIF 91 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 16
ARGCAPITAL LIMITED
08200374127 Higher Lane, Rainford, St Helens, MerseysideDissolved Corporate (1 parent)Officer2012-09-04 ~ 2012-12-28IIF 120 - Director → ME - 17
- 18
CALDUNDON LTD
12648755Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-05-10 ~ dissolvedIIF 67 - Director → ME - 19
CALKNIGHT LTD
13356187Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-05-10 ~ dissolvedIIF 63 - Director → ME - 20
CALTOFT LTD
12214039Main Office, Station House, Barnes, EnglandDissolved Corporate (7 parents)Officer2022-05-10 ~ dissolvedIIF 61 - Director → ME - 21CALOVER LTD - 2021-11-15CALVINE 2 LTD - 2021-09-03CALRICH LTD - 2019-07-17Main Office, Station House, Barnes, EnglandActive Corporate (8 parents)Officer2022-05-10 ~ nowIIF 12 - Director → ME
- 22
- 23
- 24
- 25
CC HOX 1 LTD
10967309Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ 2017-10-12IIF 18 - Director → ME - 26
- 27
- 28
PROPERTY MOOSE FINANCE LTD
- 2016-11-29 10232511306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (3 parents, 12 offsprings)Officer2016-06-15 ~ 2018-03-16IIF 32 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 2 - Has significant influence or control → OE - 29
CROWD WORLD LLP
OC3918332.06 Clerkenwell Workshops 31 Clerkenwell Close, London, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ 2014-04-29IIF 84 - LLP Designated Member → ME - 30CRYSTAL HEART SC LTD - now34 The Stray, South Cave, Brough, EnglandDissolved Corporate (6 parents)Officer2017-08-14 ~ 2017-10-12IIF 24 - Director → ME
- 31
A&C ESTATES (LIVERPOOL) LIMITED
- 2011-08-17 0715215423 Pine Close, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-09 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 32
- 33
- 34
- 35
DFI FINANCIAL GUARANTEES LTD
10896827Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ 2017-10-12IIF 23 - Director → ME - 36
CROWD FIN LIMITED
- 2017-08-22 08522515The London Office, 85 Great Portland Street, London, EnglandActive Corporate (14 parents, 19 offsprings)Officer2013-05-09 ~ 2019-10-31IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 37
DFI FS GROUP LTD
10842051Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents, 5 offsprings)Officer2017-06-29 ~ 2018-03-13IIF 16 - Director → ME - 38
DFI GROUP LTD
108292714385, 10829271 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 8 offsprings)Officer2017-06-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-06-21 ~ 2019-06-21IIF 3 - Ownership of shares – 75% or more → OE - 39
DFI IP LTD
10849623Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents)Officer2017-07-04 ~ 2017-10-12IIF 22 - Director → ME - 40
PROPERTY MOOSE NOMINEE LTD
- 2017-08-17 100781244385, 10078124 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 95 offsprings)Officer2016-03-22 ~ 2017-10-12IIF 38 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 4 - Has significant influence or control → OE - 41
DFI TRADING LTD
10846473Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-07-03 ~ 2018-03-13IIF 21 - Director → ME - 42
- 43
E11 CONSULTANTS LTD
13255205Station House, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-09 ~ dissolvedIIF 117 - Director → ME - 44
ZERO FIRST HOMES LTD
- 2026-02-26 16274304Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 103 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 45
HACKERS CLOSE BTL LTD
16443868Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-12 ~ nowIIF 99 - Director → MEPerson with significant control2025-05-12 ~ 2026-02-26IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
HACKERS CLOSE FREEHOLD LTD
16551078Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 101 - Director → MEPerson with significant control2025-06-30 ~ 2026-06-04IIF 75 - Has significant influence or control → OE - 47
ST SERVICING LTD
- 2024-10-07 11843777Station House, Station Road, London, EnglandActive Corporate (9 parents, 25 offsprings)Officer2019-02-25 ~ nowIIF 45 - Director → MEPerson with significant control2020-01-21 ~ 2020-06-10IIF 6 - Ownership of shares – 75% or more → OE - 48
- 49
LIBERATA PM LTD
17210765Station House Station Road, Station Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 104 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 50Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 109 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 111 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 113 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Station House, Station Road, London, EnglandDissolved Corporate (4 parents)Officer2024-12-10 ~ dissolvedIIF 108 - Director → MEPerson with significant control2024-12-10 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
MARFORD FREEHOLD LTD
16129524Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 114 - Director → ME - 55
MFJTG LTD
14117094Station House, Station Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-07-09 ~ dissolvedIIF 96 - Director → ME - 56
NEWLYNN HOMES (KIRTON LINDSEY) LTD
1450654518 The Ropewalk, NottinghamActive Corporate (7 parents)Officer2024-09-06 ~ 2025-01-30IIF 116 - Director → ME - 57
OV-EX23 LTD
17077384Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-03-09 ~ nowIIF 98 - Director → ME - 58
PATHWAY TO LEARNING LIMITED
08092122127 Higher Lane, Rainford, St. Helens, LancashireDissolved Corporate (2 parents)Officer2012-06-01 ~ 2012-07-02IIF 118 - Director → ME - 59306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2014-04-07 ~ 2014-09-22IIF 41 - Director → ME
- 60306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Officer2014-04-07 ~ 2014-09-22IIF 40 - Director → ME
- 61306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2014-05-16 ~ 2014-09-22IIF 85 - Director → ME
- 62
PMF 52 LTD
10509228306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-12-02 ~ 2017-10-12IIF 36 - Director → ME - 63
PMF A LTD
10261490306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-07-04 ~ 2017-10-12IIF 31 - Director → ME - 64306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-07-19 ~ 2017-10-12IIF 33 - Director → ME
- 65306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-10-14 ~ 2017-10-12IIF 30 - Director → ME
- 66306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-03-28 ~ 2017-10-12IIF 88 - Director → ME
- 67Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-08-14 ~ 2017-10-12IIF 19 - Director → ME
- 68
PMF C LTD
10391676306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-09-23 ~ 2017-10-12IIF 34 - Director → ME - 69
PMF D1 LTD
1077479234 The Stray, South Cave, Brough, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ 2017-10-12IIF 35 - Director → ME - 70
PROP CROWD LTD
08827917140 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer2013-12-30 ~ 2015-01-16IIF 42 - Director → ME - 71
PROPERTY MOOSE DEVELOPMENTS LTD
08575096Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2013-06-18 ~ 2015-12-04IIF 43 - Director → ME - 72
SAXON TRUST LTD
10928590Station House, Station Road, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2017-08-23 ~ nowIIF 53 - Director → ME - 73
SO PURPLE CAPITAL LIMITED
08203082Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, LancashireDissolved Corporate (2 parents)Officer2012-09-05 ~ 2012-12-17IIF 119 - Director → ME - 74
ST CAPITAL LTD
11387375Station House, Station Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2018-05-30 ~ nowIIF 107 - Director → ME - 75
ST DEVELOPMENT FINANCE LTD
12359341Station House, Station Road, London, EnglandActive Corporate (7 parents)Officer2019-12-11 ~ nowIIF 115 - Director → ME - 76
ST LOAN SERVICES LTD
- 2019-12-19 12050100Station House, Station Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-06-13 ~ 2019-12-18IIF 70 - Ownership of shares – 75% or more → OE - 77
ST ON B1 LTD
14949436Station House, Station Road, London, EnglandActive Corporate (6 parents)Officer2023-06-21 ~ nowIIF 56 - Director → ME - 78
ST ON BARNSTONE LTD
15239121Main Office Station House, Station Road, Barnes, London, EnglandDissolved Corporate (5 parents)Officer2023-10-26 ~ dissolvedIIF 64 - Director → ME - 79
ST ON D1 LTD
14949415Station House, Station Road, London, EnglandActive Corporate (6 parents)Officer2023-06-21 ~ nowIIF 57 - Director → ME - 80
- 81
ST ON MIDCO LTD
14942709Station House, Station Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-06-19 ~ nowIIF 50 - Director → ME - 82
UKDP FOUNDERS LTD
- 2024-11-14 12364034Station House, Station Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-12-16 ~ nowIIF 94 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 83
STDF BRIDGFORD LTD
140054921 Station House Station House, Station Road, Barnes, London, EnglandActive Corporate (7 parents)Officer2022-04-11 ~ nowIIF 11 - Director → ME - 84CALOVER 1 LTD - 2022-03-31Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-04-11 ~ dissolvedIIF 60 - Director → ME
- 85
STDF LEIGH LTD
140184501 Station House Station House, Station Road, Barnes, London, EnglandDissolved Corporate (5 parents)Officer2022-04-11 ~ dissolvedIIF 59 - Director → ME - 86
STDF MOUNT LTD
14111103Main Office Station House, Station Road, Barnes, EnglandActive Corporate (6 parents)Officer2022-05-17 ~ nowIIF 14 - Director → ME - 87
STDF POLZEATH LTD
14655571Main Office, Station House, Barnes, EnglandActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 13 - Director → ME - 88
- 89
THE MIDLANDS ENGINE PORTFOLIO 1 LTD
10999200Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 20 - Director → ME - 90
THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD
10998437Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 29 - Director → ME - 91
THE SOUTHERN COUNTIES PORTFOLIO 1 LTD
10999093Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 87 - Director → ME - 92
RIO VENTURES LTD
- 2026-03-10 11180486Station House, Station Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2024-07-01 ~ nowIIF 44 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 93
- 94
UK GROUND RENT INVESTMENT LTD
10896999Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-08-03 ~ 2017-10-12IIF 25 - Director → ME - 95
UK RESIDENTIAL REIT LTD
10806590306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-06-07 ~ 2017-10-12IIF 89 - Director → ME - 96
UKDP NORTHERN PORTFOLIO LTD
14911274Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2023-06-02 ~ nowIIF 55 - Director → ME - 97
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.