The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wagman, Colin Barry

child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 233 - director → ME
  • 2
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 238 - director → ME
  • 3
    64 North Row, London
    Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Officer
    2018-03-28 ~ now
    IIF 130 - director → ME
  • 4
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 185 - director → ME
  • 5
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Has significant influence or control → OE
  • 6
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 262 - Has significant influence or control → OE
  • 7
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 196 - director → ME
  • 8
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 11 - director → ME
  • 9
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 52 - director → ME
  • 10
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2022-10-02 ~ now
    IIF 111 - director → ME
  • 11
    24 Queen Anne Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 120 - director → ME
  • 12
    6th Floor, Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 197 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 13
    NEWINCCO 935 LIMITED - 2009-07-28
    Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 172 - director → ME
  • 14
    NEWINCCO 936 LIMITED - 2009-07-28
    Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 169 - director → ME
  • 15
    KAMSIDE LIMITED - 2008-02-06
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 241 - director → ME
  • 16
    MERCHANT INNS PLC - 2008-02-16
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 187 - director → ME
  • 17
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 42 - director → ME
  • 18
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-11-17 ~ dissolved
    IIF 40 - director → ME
  • 19
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 47 - director → ME
  • 20
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 30 - director → ME
  • 21
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 49 - director → ME
  • 22
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 97 - director → ME
  • 23
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2017-10-12 ~ now
    IIF 127 - director → ME
  • 24
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-24 ~ now
    IIF 128 - director → ME
  • 25
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 58 - director → ME
  • 26
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 45 - director → ME
  • 27
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 37 - director → ME
  • 28
    NEWINCCO 1079 LIMITED - 2011-10-21
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 147 - director → ME
  • 29
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 154 - director → ME
  • 30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-29 ~ dissolved
    IIF 112 - director → ME
  • 31
    NEWINCCO 1328 LIMITED - 2014-10-24
    40 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 91 - director → ME
  • 32
    NEWINCCO 1254 LIMITED - 2013-09-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 67 - director → ME
  • 33
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2011-11-23 ~ now
    IIF 193 - director → ME
  • 34
    THE WAGMAN GROUP LLP - 2010-07-20
    Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 35
    EDGWARE PHARMACY - 1985-09-03
    8 Greenacres Drive, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    1995-08-29 ~ now
    IIF 194 - director → ME
  • 36
    24 Queen Ann Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 258 - Has significant influence or control → OE
  • 37
    WAMIE PRODUCTIONS LIMITED - 2007-01-22
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -155,551 GBP2024-04-30
    Officer
    2018-03-29 ~ now
    IIF 2 - secretary → ME
Ceased 204
  • 1
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2019-05-24 ~ 2022-05-25
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 2
    64 North Row, London
    Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Person with significant control
    2018-03-28 ~ 2025-01-22
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 219 - director → ME
  • 4
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 227 - director → ME
  • 5
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-18 ~ 2022-06-23
    IIF 239 - director → ME
  • 6
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-16 ~ 2002-12-02
    IIF 190 - director → ME
  • 7
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 36 - director → ME
  • 8
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-13 ~ 2002-04-22
    IIF 224 - director → ME
  • 9
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 222 - director → ME
  • 10
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2016-12-14 ~ 2018-03-29
    IIF 161 - director → ME
    Person with significant control
    2016-12-14 ~ 2022-10-02
    IIF 265 - Has significant influence or control → OE
  • 11
    BAILBROOK HOUSE HOTEL LIMITED - 2012-07-04
    Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-08-31
    IIF 135 - director → ME
  • 12
    Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2011-11-09 ~ 2012-08-31
    IIF 137 - director → ME
  • 13
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-08-15 ~ 2018-05-11
    IIF 176 - director → ME
  • 14
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    NEWINCCO 840 LIMITED - 2008-06-30
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-12 ~ 2013-06-27
    IIF 153 - director → ME
  • 15
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-04 ~ 2020-12-04
    IIF 158 - director → ME
  • 16
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2010-11-11 ~ 2013-06-27
    IIF 248 - director → ME
  • 17
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 207 - director → ME
    1993-07-16 ~ 1995-10-02
    IIF 180 - director → ME
    1993-07-16 ~ 1995-10-02
    IIF 7 - secretary → ME
  • 18
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 208 - director → ME
    1991-07-18 ~ 1995-10-02
    IIF 183 - director → ME
  • 19
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2003-03-10
    IIF 192 - director → ME
  • 20
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 114 - director → ME
    1994-03-09 ~ 1995-10-02
    IIF 247 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1994-02-17 ~ 2002-01-09
    IIF 174 - director → ME
  • 22
    Weston House, 42 Curtain Road, London
    Corporate (5 parents)
    Officer
    1999-10-13 ~ 2006-02-01
    IIF 171 - director → ME
  • 23
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Corporate (8 parents, 5 offsprings)
    Officer
    2017-10-05 ~ 2021-06-10
    IIF 16 - director → ME
  • 24
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-08-01 ~ 2012-03-28
    IIF 168 - director → ME
    2001-09-01 ~ 2009-10-29
    IIF 179 - director → ME
  • 25
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-19 ~ 2019-04-29
    IIF 199 - director → ME
  • 26
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ 2019-04-29
    IIF 240 - director → ME
  • 27
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2018-03-29
    IIF 166 - director → ME
    Person with significant control
    2016-04-16 ~ 2022-09-16
    IIF 260 - Right to appoint or remove directors → OE
  • 28
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ 2018-03-29
    IIF 160 - director → ME
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 259 - Has significant influence or control → OE
  • 29
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1991-04-02 ~ 2018-03-29
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-03
    IIF 263 - Has significant influence or control → OE
  • 30
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 43 - director → ME
  • 31
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 29 - director → ME
  • 32
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 102 - director → ME
    1999-12-17 ~ 2003-12-31
    IIF 202 - director → ME
  • 33
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-22 ~ 2018-03-29
    IIF 159 - director → ME
  • 34
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2001-10-17 ~ 2003-12-31
    IIF 246 - director → ME
  • 35
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 245 - director → ME
  • 36
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 201 - director → ME
  • 37
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    1999-05-04 ~ 2003-12-31
    IIF 242 - director → ME
  • 38
    PORTMAN (NO.7) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 33 offsprings)
    Officer
    2008-12-01 ~ 2018-03-29
    IIF 138 - director → ME
  • 39
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 214 - director → ME
  • 40
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-17 ~ 2018-03-29
    IIF 48 - director → ME
  • 41
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ 2018-03-29
    IIF 198 - director → ME
  • 42
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Officer
    2003-06-05 ~ 2018-03-31
    IIF 195 - director → ME
  • 43
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Corporate (2 parents)
    Officer
    2005-05-17 ~ 2018-03-29
    IIF 244 - director → ME
  • 44
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 100 - director → ME
    2000-01-27 ~ 2003-12-31
    IIF 236 - director → ME
  • 45
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-11
    IIF 235 - director → ME
  • 46
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 217 - director → ME
  • 47
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2018-03-29
    IIF 99 - director → ME
  • 48
    NEWINCCO 1248 LIMITED - 2013-07-15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ 2018-03-29
    IIF 141 - director → ME
  • 49
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2011-10-13 ~ 2018-03-29
    IIF 151 - director → ME
  • 50
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 146 - director → ME
  • 51
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 157 - director → ME
  • 52
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 150 - director → ME
  • 53
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 149 - director → ME
  • 54
    NEWINCCO 968 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-19 ~ 2018-03-29
    IIF 35 - director → ME
  • 55
    NEWINCCO 969 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-19 ~ 2018-03-29
    IIF 57 - director → ME
  • 56
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2013-09-06 ~ 2018-03-29
    IIF 148 - director → ME
  • 57
    STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,682 GBP2023-03-31
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 77 - director → ME
  • 58
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-16 ~ 1997-12-17
    IIF 243 - director → ME
  • 59
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 131 - director → ME
  • 60
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2011-03-10 ~ 2011-08-08
    IIF 152 - director → ME
  • 61
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 88 - director → ME
  • 62
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 24 - director → ME
  • 63
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 27 - director → ME
  • 64
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 26 - director → ME
  • 65
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 18 - director → ME
  • 66
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 69 - director → ME
  • 67
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 84 - director → ME
  • 68
    QDD EV N05 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 68 - director → ME
  • 69
    QDD EV N06 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 62 - director → ME
  • 70
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 75 - director → ME
  • 71
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 94 - director → ME
  • 72
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 71 - director → ME
  • 73
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 86 - director → ME
  • 74
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 80 - director → ME
  • 75
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 85 - director → ME
  • 76
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 72 - director → ME
  • 77
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 14 - director → ME
  • 78
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 103 - director → ME
  • 79
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 15 - director → ME
  • 80
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 83 - director → ME
  • 81
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 61 - director → ME
  • 82
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 70 - director → ME
  • 83
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 73 - director → ME
  • 84
    F II DEVELOPMENTS LIMITED - 1997-12-08
    ABLEACCEPT LIMITED - 1997-11-20
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 2004-08-13
    IIF 188 - director → ME
  • 85
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 104 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 256 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 256 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 256 - Has significant influence or control over the trustees of a trust → OE
  • 86
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 105 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 255 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 255 - Has significant influence or control over the trustees of a trust → OE
  • 87
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2010-03-16 ~ 2020-11-28
    IIF 108 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 257 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 257 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 257 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 257 - Has significant influence or control over the trustees of a trust → OE
  • 88
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 106 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 254 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 254 - Has significant influence or control over the trustees of a trust → OE
  • 89
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 107 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 253 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 253 - Has significant influence or control over the trustees of a trust → OE
  • 90
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1997-05-20 ~ 2017-03-03
    IIF 116 - director → ME
  • 91
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 31 - director → ME
  • 92
    GET GROUP PLC - 2017-09-11
    ALPHAQUOTE LIMITED - 1995-01-30
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-01-10 ~ 2006-11-22
    IIF 173 - director → ME
  • 93
    GET PLC. - 2017-09-11
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1995-01-10
    IIF 200 - director → ME
  • 94
    1 East Park Walk, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 25 - director → ME
  • 95
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 23 - director → ME
  • 96
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 21 - director → ME
  • 97
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 20 - director → ME
  • 98
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 22 - director → ME
  • 99
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 64 - director → ME
  • 100
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 90 - director → ME
  • 101
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 66 - director → ME
  • 102
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 65 - director → ME
  • 103
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 95 - director → ME
  • 104
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 17 - director → ME
  • 105
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 19 - director → ME
  • 106
    1 East Park Walk, East Village, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 63 - director → ME
  • 107
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 79 - director → ME
  • 108
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2018-03-29
    IIF 145 - director → ME
  • 109
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-16 ~ 2002-07-29
    IIF 181 - director → ME
  • 110
    DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
    STADIUMTECH LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 229 - director → ME
  • 111
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-11 ~ 2018-03-29
    IIF 87 - director → ME
  • 112
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    1991-11-07 ~ 2019-05-08
    IIF 163 - director → ME
  • 113
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 133 - director → ME
  • 114
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-30 ~ 2012-04-10
    IIF 1 - llp-member → ME
  • 115
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2018-03-29
    IIF 59 - director → ME
  • 116
    MEDISSUE LIMITED - 1980-12-31
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,870 GBP2018-03-29
    Officer
    ~ 1995-04-11
    IIF 184 - director → ME
    ~ 1995-04-11
    IIF 6 - secretary → ME
  • 117
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 33 - director → ME
  • 118
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,453,822 GBP2023-12-31
    Officer
    2017-02-01 ~ 2022-11-14
    IIF 10 - director → ME
  • 119
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-05-19 ~ 2018-03-29
    IIF 143 - director → ME
  • 120
    95 Church Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-11-06 ~ 2008-06-03
    IIF 132 - director → ME
  • 121
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 44 - director → ME
  • 122
    DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
    GAINGRACE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 218 - director → ME
  • 123
    KKL ACCOUNTS - 2004-10-29
    95 Church Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2007-10-26 ~ 2008-06-03
    IIF 237 - director → ME
  • 124
    H.B. & C. CO LIMITED - 1999-10-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ 2018-03-29
    IIF 162 - director → ME
  • 125
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 56 - director → ME
  • 126
    35 Ballards Lane, London, England
    Corporate (2 parents, 12 offsprings)
    Officer
    1991-04-04 ~ 2019-05-08
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 264 - Ownership of shares – 75% or more → OE
  • 127
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,044,198 GBP2024-03-31
    Officer
    2007-11-01 ~ 2018-01-30
    IIF 155 - director → ME
    2007-11-01 ~ 2008-02-01
    IIF 3 - secretary → ME
  • 128
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,072,078 GBP2024-03-31
    Officer
    2007-01-15 ~ 2018-01-30
    IIF 139 - director → ME
    2007-01-24 ~ 2008-02-01
    IIF 5 - secretary → ME
  • 129
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 46 - director → ME
  • 130
    40, Queen Anne Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2010-10-06 ~ 2018-03-29
    IIF 165 - director → ME
  • 131
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2012-12-07 ~ 2017-03-03
    IIF 125 - director → ME
  • 132
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (3 parents)
    Officer
    1993-02-19 ~ 1995-07-03
    IIF 177 - director → ME
  • 133
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 213 - director → ME
  • 134
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-28 ~ 2003-12-31
    IIF 220 - director → ME
  • 135
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 221 - director → ME
  • 136
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 232 - director → ME
  • 137
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-25 ~ 2018-03-29
    IIF 206 - director → ME
  • 138
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-24 ~ 2001-02-26
    IIF 178 - director → ME
  • 139
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1999-05-21 ~ 2017-03-03
    IIF 209 - director → ME
  • 140
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    Officer
    2007-01-24 ~ 2018-01-30
    IIF 140 - director → ME
    2007-01-24 ~ 2007-11-01
    IIF 4 - secretary → ME
  • 141
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 38 - director → ME
  • 142
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 53 - director → ME
  • 143
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 32 - director → ME
  • 144
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 34 - director → ME
  • 145
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 55 - director → ME
  • 146
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 54 - director → ME
  • 147
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 110 - director → ME
  • 148
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 39 - director → ME
  • 149
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-05-11 ~ 2020-11-28
    IIF 81 - director → ME
    2011-08-19 ~ 2018-03-29
    IIF 144 - director → ME
  • 150
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 13 - director → ME
  • 151
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 28 - director → ME
  • 152
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2017-10-12 ~ 2022-04-13
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 153
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-12-30 ~ 2024-06-18
    IIF 249 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 249 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 249 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 249 - Has significant influence over the entity as the trustees of a trust → OE
  • 154
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-20 ~ 2020-11-28
    IIF 93 - director → ME
  • 155
    NEWINCCO 1384 LIMITED - 2016-06-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    2015-11-11 ~ 2020-11-28
    IIF 51 - director → ME
  • 156
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ 2018-03-29
    IIF 92 - director → ME
  • 157
    319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2013-03-18 ~ 2018-03-29
    IIF 156 - director → ME
  • 158
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents)
    Officer
    2014-08-19 ~ 2018-01-29
    IIF 76 - director → ME
  • 159
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 228 - director → ME
  • 160
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-10-02 ~ 2003-12-31
    IIF 212 - director → ME
  • 161
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-26 ~ 2018-03-29
    IIF 41 - director → ME
  • 162
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 2000-02-08
    IIF 182 - director → ME
  • 163
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 191 - director → ME
  • 164
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-23 ~ 2000-02-08
    IIF 186 - director → ME
  • 165
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2004-07-02
    IIF 204 - director → ME
  • 166
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 205 - director → ME
  • 167
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    IIF 136 - director → ME
  • 168
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent, 13 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    IIF 134 - director → ME
  • 169
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    GOWERMIST LIMITED - 1999-01-28
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 211 - director → ME
  • 170
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-06-20 ~ 2004-09-30
    IIF 170 - director → ME
  • 171
    LILYCLIFF LIMITED - 1997-06-05
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-06-06 ~ 2019-05-08
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-28
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 172
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    Augustine House, 6a Austin Friars, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2019-06-17
    IIF 109 - director → ME
  • 173
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 210 - director → ME
    1993-06-09 ~ 1995-10-02
    IIF 189 - director → ME
  • 174
    DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
    FLOODSCENE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 234 - director → ME
  • 175
    SAMARATE LIMITED - 2017-12-14
    40, Queen Anne Street, London, England
    Corporate (2 parents)
    Officer
    2016-03-30 ~ 2017-12-13
    IIF 82 - director → ME
  • 176
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 101 - director → ME
  • 177
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 216 - director → ME
  • 178
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 117 - director → ME
  • 179
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 142 - director → ME
  • 180
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 215 - director → ME
  • 181
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 203 - director → ME
  • 182
    CORTONFORM LIMITED - 2000-08-16
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-08 ~ 2001-12-21
    IIF 225 - director → ME
    2000-06-07 ~ 2000-08-11
    IIF 231 - director → ME
  • 183
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 223 - director → ME
  • 184
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 78 - director → ME
  • 185
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 50 - director → ME
  • 186
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 60 - director → ME
  • 187
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 74 - director → ME
  • 188
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 89 - director → ME
  • 189
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 96 - director → ME
  • 190
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    2009-02-13 ~ 2022-06-23
    IIF 98 - director → ME
  • 191
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-21 ~ 2014-03-31
    IIF 129 - director → ME
  • 192
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-09 ~ 2001-08-31
    IIF 230 - director → ME
  • 193
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 226 - director → ME
  • 194
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2015-04-20
    IIF 118 - director → ME
  • 195
    C6 Culpeper Close, Medway City Estate, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    5,140 GBP2023-03-31
    Officer
    1996-06-26 ~ 1998-06-08
    IIF 175 - director → ME
  • 196
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ 2025-01-24
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 197
    THE WAGMAN GROUP LLP - 2010-07-20
    Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ 2010-07-16
    IIF 9 - llp-designated-member → ME
  • 198
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-10 ~ 2017-03-03
    IIF 115 - director → ME
  • 199
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 122 - director → ME
  • 200
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 119 - director → ME
  • 201
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 124 - director → ME
  • 202
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 123 - director → ME
  • 203
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD - 2021-01-08
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 126 - director → ME
  • 204
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 121 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.