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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 Andrew Gardiner

    Related profiles found in government register
  • Mr Andrew Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, England

      IIF 1
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 2

    • Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 3

    • Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 4

    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 5

    • 67-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 6

    • Station House, Station Road, London, SW13 0HT, England

      IIF 7 IIF 8

    • Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England

      IIF 9
  • Gardiner, Andrew
    British lawyer born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 130a, Downham Road, London, N13HJ, United Kingdom

      IIF 10
  • Gardiner, Andrew Ralph
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Station House, Station House, Station Road, Barnes, London, SW13 0HT, England

      IIF 29

    • Main Office, Station House, Barnes, SW13 0HT, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 34 IIF 35

    • Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom

      IIF 36

    • Station House, Station Road, London, SW13 0HT, England

      IIF 37
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 68, Liverpool Road, London, N1 0PY, United Kingdom

      IIF 83
  • Gardiner, Andrew
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 84
  • Gardiner, Andrew
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Tabernacle Street, London, EC2A 4SD, England

      IIF 85
  • Gardiner, Andrew
    United Kingdom director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 86

    • Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 87 IIF 88
  • Gardiner, Andrew Ralph
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 112
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Dock House, Navigation Walk, Leeds, LS10 1JJ, United Kingdom

      IIF 113 IIF 114

    • 127, Higher Lane, Rainford, WA11 8BQ, United Kingdom

      IIF 115

    • 127, Higher Lane, Rainford, St. Helens, WA11 8BQ, England

      IIF 116
  • Gardiner, Andrew Ralph

    Registered addresses and corresponding companies

    • 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 117
child relation
Offspring entities and appointments 94
  • 1
    83 HARESTONE HILL LTD
    16143156
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 105 - Director → ME
  • 2
    ADBRELLA LIMITED
    07754930
    130a Downham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ALPHA RE KIRTON LINDSEY LTD
    - now 15711014
    ALPHA RE ROEHAMPTON LTD
    - 2025-04-29 15711014
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 21 - Director → ME
  • 4
    ALPHA RE LTD
    14743108 11847635
    Station House, Station Road, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALPHA RE MAIDSTONE LTD
    15717172
    Station House, Station Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALPHA RE MARFORD LTD
    15816980
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-03 ~ now
    IIF 19 - Director → ME
  • 7
    ALPHA RE SERVICES LTD
    - now 11847635 14743108
    ST IPCO LTD
    - 2024-07-29 11847635
    Station House, Station Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-02-26 ~ now
    IIF 18 - Director → ME
  • 8
    ALPHA RE WADEBRIDGE LTD
    15815314
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-02 ~ now
    IIF 24 - Director → ME
  • 9
    APT2CHELTENHAMRD LTD
    14070308 14071046
    Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 84 - Director → ME
  • 10
    APT3CHELTENHAMRD LTD
    14071046 14070308
    4385, 14071046 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 65 - Director → ME
  • 11
    AR MAIDSTONE HOLDCO LTD
    17114683
    Station House Station Road, Station Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 12
    AR MAIDSTONE MIDCO LTD
    17114794
    Station House Station Road, Station Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ARG ST LTD
    12359747
    Station House, Station Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    ARGCAPITAL LIMITED
    08200374
    127 Higher Lane, Rainford, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-12-28
    IIF 114 - Director → ME
  • 15
    CALBRIDGE 2 LTD
    12444497 09747136
    Station House, Station Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-11 ~ now
    IIF 17 - Director → ME
  • 16
    CALDUNDON LTD
    12648755
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 37 - Director → ME
  • 17
    CALKNIGHT LTD
    13356187
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 33 - Director → ME
  • 18
    CALTOFT LTD
    12214039
    Main Office, Station House, Barnes, England
    Dissolved Corporate (7 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 31 - Director → ME
  • 19
    CALVIEW LTD
    - now 11511575
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Active Corporate (8 parents)
    Officer
    2022-05-10 ~ now
    IIF 12 - Director → ME
  • 20
    CALZEATH 2 LTD
    12715675 12723465
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 32 - Director → ME
  • 21
    CC COR 1 LTD
    11005074 11005193
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-10-10 ~ 2017-10-12
    IIF 40 - Director → ME
  • 22
    CC COR 2 LTD
    11005193 11005074
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-10 ~ 2017-10-12
    IIF 49 - Director → ME
  • 23
    CC HOX 1 LTD
    10967309
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-18 ~ 2017-10-12
    IIF 41 - Director → ME
  • 24
    CC WHI 1 LTD
    10980061 10687656
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ 2017-10-12
    IIF 51 - Director → ME
  • 25
    CREDITUM CAPITAL LTD
    10995168 10232511
    Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved Corporate (7 parents, 18 offsprings)
    Officer
    2017-10-04 ~ 2020-11-10
    IIF 50 - Director → ME
  • 26
    CREDITUM HOLDING LTD
    - now 10232511
    CREDITUM CAPITAL LTD
    - 2017-09-29 10232511 10995168
    PROPERTY MOOSE FINANCE LTD
    - 2016-11-29 10232511
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2016-06-15 ~ 2018-03-16
    IIF 55 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 27
    CROWD WORLD LLP
    OC391833
    2.06 Clerkenwell Workshops 31 Clerkenwell Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ 2014-04-29
    IIF 83 - LLP Designated Member → ME
  • 28
    CRYSTAL HEART SC LTD - now
    PMF B6 LTD
    - 2021-03-15 10914769 10428856... (more)
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-14 ~ 2017-10-12
    IIF 47 - Director → ME
  • 29
    DERBY & RATHBONE LIMITED
    - now 07152154
    A&C ESTATES (LIVERPOOL) LIMITED
    - 2011-08-17 07152154
    23 Pine Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 30
    DFI BUSINESS SERVICES LTD
    - now 10536389
    MOOSE SERVICES LTD
    - 2017-07-05 10536389
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 60 - Director → ME
  • 31
    DFI DIRECTORS LTD
    - now 08520715
    CROWD SUPPORT LTD
    - 2017-10-09 08520715
    4385, 08520715 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 130 offsprings)
    Officer
    2013-05-08 ~ dissolved
    IIF 66 - Director → ME
  • 32
    DFI DORMANT CO 1 LTD
    - now 08522544 10846132
    PROPERTY MOOSE LTD
    - 2017-10-09 08522544
    Station House, Station Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 101 - Director → ME
  • 33
    DFI FINANCIAL GUARANTEES LTD
    10896827
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-02 ~ 2017-10-12
    IIF 46 - Director → ME
  • 34
    DFI FINANCIAL SERVICES LTD
    - now 08522515 10846132
    CROWD FIN LIMITED
    - 2017-08-22 08522515
    The London Office, 85 Great Portland Street, London, England
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2013-05-09 ~ 2019-10-31
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DFI FS GROUP LTD
    10842051
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2017-06-29 ~ 2018-03-13
    IIF 39 - Director → ME
  • 36
    DFI GROUP LTD
    10829271
    4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2017-06-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-06-21 ~ 2019-06-21
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    DFI IP LTD
    10849623
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-04 ~ 2017-10-12
    IIF 45 - Director → ME
  • 38
    DFI NOMINEE LTD
    - now 10078124
    PROPERTY MOOSE NOMINEE LTD
    - 2017-08-17 10078124
    4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 95 offsprings)
    Officer
    2016-03-22 ~ 2017-10-12
    IIF 61 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 39
    DFI TRADING LTD
    10846473
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-03-13
    IIF 44 - Director → ME
  • 40
    DORMANT DFI CO 1 LTD
    - now 10846132 08522544
    DFI FINANCIAL SERVICES LTD
    - 2017-08-22 10846132 08522515
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ 2017-10-12
    IIF 38 - Director → ME
  • 41
    E11 CONSULTANTS LTD
    13255205
    Station House, Station Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 115 - Director → ME
  • 42
    HACKERS CLOSE 2 LTD
    - now 16274304 11843777
    ZERO FIRST HOMES LTD
    - 2026-02-26 16274304
    Station House, Station Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HACKERS CLOSE BTL LTD
    16443868
    Station House, Station Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-05-12 ~ 2026-02-26
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    HACKERS CLOSE FREEHOLD LTD
    16551078
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 74 - Has significant influence or control → OE
  • 45
    HACKERS CLOSE LTD
    - now 11843777 16274304
    ST SERVICING LTD
    - 2024-10-07 11843777
    Station House, Station Road, London, England
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2019-02-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-06-10
    IIF 6 - Ownership of shares – 75% or more → OE
  • 46
    HASSOCKS WOODSIDE LTD
    16287905 16713534
    Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2025-03-03 ~ dissolved
    IIF 96 - Director → ME
  • 47
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Station House, Station Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-12-10 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2024-12-10 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MARFORD FREEHOLD LTD
    16129524
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 109 - Director → ME
  • 52
    MFJTG LTD
    14117094
    Station House, Station Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-07-09 ~ dissolved
    IIF 92 - Director → ME
  • 53
    NEWLYNN HOMES (KIRTON LINDSEY) LTD
    14506545
    18 The Ropewalk, Nottingham
    Active Corporate (7 parents)
    Officer
    2024-09-06 ~ 2025-01-30
    IIF 111 - Director → ME
  • 54
    OV-EX23 LTD
    17077384
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 94 - Director → ME
  • 55
    PATHWAY TO LEARNING LIMITED
    08092122
    127 Higher Lane, Rainford, St. Helens, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2012-07-02
    IIF 116 - Director → ME
  • 56
    PM SPV 1 LTD
    08981141 10374697... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-07 ~ 2014-09-22
    IIF 62 - Director → ME
  • 57
    PM SPV 2 LTD
    08983093 10443740... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-07 ~ 2014-09-22
    IIF 67 - Director → ME
  • 58
    PM SPV 3 LIMITED
    09043357 09814170... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-16 ~ 2014-09-22
    IIF 85 - Director → ME
  • 59
    PMF 52 LTD
    10509228
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ 2017-10-12
    IIF 59 - Director → ME
  • 60
    PMF A LTD
    10261490
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2017-10-12
    IIF 54 - Director → ME
  • 61
    PMF B LTD
    10286253 10428856... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-10-12
    IIF 56 - Director → ME
  • 62
    PMF B3 LTD
    10428856 10694536... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-14 ~ 2017-10-12
    IIF 53 - Director → ME
  • 63
    PMF B4 LTD
    10694536 10428856... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-28 ~ 2017-10-12
    IIF 87 - Director → ME
  • 64
    PMF B5 LTD
    10912901 10694536... (more)
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-14 ~ 2017-10-12
    IIF 42 - Director → ME
  • 65
    PMF C LTD
    10391676
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ 2017-10-12
    IIF 57 - Director → ME
  • 66
    PMF D1 LTD
    10774792
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-17 ~ 2017-10-12
    IIF 58 - Director → ME
  • 67
    PROP CROWD LTD
    08827917
    140 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-30 ~ 2015-01-16
    IIF 68 - Director → ME
  • 68
    PROPERTY MOOSE DEVELOPMENTS LTD
    08575096
    Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-18 ~ 2015-12-04
    IIF 69 - Director → ME
  • 69
    SAXON TRUST LTD
    10928590
    Station House, Station Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 23 - Director → ME
  • 70
    SO PURPLE CAPITAL LIMITED
    08203082
    Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2012-12-17
    IIF 113 - Director → ME
  • 71
    ST CAPITAL LTD
    11387375
    Station House, Station Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2018-05-30 ~ now
    IIF 102 - Director → ME
  • 72
    ST DEVELOPMENT FINANCE LTD
    12359341
    Station House, Station Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-11 ~ now
    IIF 110 - Director → ME
  • 73
    ST INVESTMENT SERVICES LTD
    - now 12050100
    ST LOAN SERVICES LTD
    - 2019-12-19 12050100
    Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-06-13 ~ 2019-12-18
    IIF 70 - Ownership of shares – 75% or more → OE
  • 74
    ST ON B1 LTD
    14949436
    Station House, Station Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-06-21 ~ now
    IIF 26 - Director → ME
  • 75
    ST ON BARNSTONE LTD
    15239121
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 34 - Director → ME
  • 76
    ST ON D1 LTD
    14949415
    Station House, Station Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-06-21 ~ now
    IIF 27 - Director → ME
  • 77
    ST ON HARWICH LTD
    - now 14821430
    STDF FERNDALE LTD
    - 2023-12-01 14821430
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 78
    ST ON MIDCO LTD
    14942709
    Station House, Station Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 20 - Director → ME
  • 79
    STATION HOUSE CAPITAL LTD
    - now 12364034
    UKDP FOUNDERS LTD
    - 2024-11-14 12364034
    Station House, Station Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 80
    STDF BRIDGFORD LTD
    14005492
    1 Station House Station House, Station Road, Barnes, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-11 ~ now
    IIF 11 - Director → ME
  • 81
    STDF BROOK LTD
    - now 13603378
    CALOVER 1 LTD - 2022-03-31
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 30 - Director → ME
  • 82
    STDF LEIGH LTD
    14018450
    1 Station House Station House, Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 29 - Director → ME
  • 83
    STDF MOUNT LTD
    14111103
    Main Office Station House, Station Road, Barnes, England
    Active Corporate (6 parents)
    Officer
    2022-05-17 ~ now
    IIF 14 - Director → ME
  • 84
    STDF POLZEATH LTD
    14655571
    Main Office, Station House, Barnes, England
    Active Corporate (6 parents)
    Officer
    2023-02-10 ~ now
    IIF 13 - Director → ME
  • 85
    STDF STANSTED LTD
    - now 14237143
    ST GALLAGHER LTD
    - 2022-10-04 14237143
    STDF GALLAGHER LTD
    - 2022-07-20 14237143
    Main Office Station House, Station Road, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 36 - Director → ME
  • 86
    THE MIDLANDS ENGINE PORTFOLIO 1 LTD
    10999200
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 43 - Director → ME
  • 87
    THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD
    10998437
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 52 - Director → ME
  • 88
    THE SOUTHERN COUNTIES PORTFOLIO 1 LTD
    10999093
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 86 - Director → ME
  • 89
    TUTILA PARTNERS LTD
    - now 11180486
    RIO VENTURES LTD
    - 2026-03-10 11180486
    Station House, Station Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    UK DIVERSIFIED PROPERTY LIMITED
    - now 11445309
    UK DIVERSIFIED PROPERTY PLC
    - 2021-09-29 11445309
    Station House, Station Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2018-07-03 ~ now
    IIF 90 - Director → ME
    2018-07-03 ~ 2019-07-05
    IIF 117 - Secretary → ME
  • 91
    UK GROUND RENT INVESTMENT LTD
    10896999
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-03 ~ 2017-10-12
    IIF 48 - Director → ME
  • 92
    UK RESIDENTIAL REIT LTD
    10806590
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ 2017-10-12
    IIF 88 - Director → ME
  • 93
    UKDP NORTHERN PORTFOLIO LTD
    14911274
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-02 ~ now
    IIF 25 - Director → ME
  • 94
    WOODSIDE HASSOCKS LTD
    16713534 16287905
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 73 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.