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
Dianne Levinson
- British born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companiesTendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain
IIF 1
- Australian born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 2
- British born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 5
- Australian born in June 1940Registered addresses and corresponding companies
Dianne Levinson
- British born in June 1940
Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companiesLower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 9
- British born in June 2016
Ms Dianne Levinson
Resident in Spain
Registered addresses and corresponding companiesSuite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 10
- British born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in June 1940
Ms Dianne Levinson
Resident in England
Registered addresses and corresponding companies - Australian born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies302, Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 281, Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 2915c Baltimore House, Juniper Drive, London, SW18 1TS, England
IIF 3015c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 31 IIF 3234 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 3373, Cornhill, London, EC3V 3QQ
IIF 34 IIF 35 IIF 36 (more)73, Cornhill, London, EC3V 3QQ, England
IIF 46 IIF 47 IIF 48 (more)Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 61 IIF 62Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 63 IIF 64Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 65 IIF 66 IIF 67C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 68
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies - Australian born in May 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 76
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 80
- Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies15c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 8173, Cornhill, London, EC3V 3QQ
IIF 82 IIF 83 IIF 8473, Cornhill, London, EC3V 3QQ, England
IIF 85 IIF 86 IIF 87 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 103 IIF 104 IIF 105 (more)Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 115Suite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 116 IIF 117 IIF 118 (more)
- Australian consultant born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 121
- Australian director born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies - Australian retired born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies34 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 130
- Australian born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companiesFlat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 131
- Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 132
- British . born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 133
- British co director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 134
- British company director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain
IIF 1355th Floor, Grove House, 248a Marylebone House, London, NW1 6BB
IIF 1365th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 13773, Cornhill, London, EC3V 3QQ
IIF 13873, Cornhill, London, EC3V 3QQ, England
IIF 13973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 140 IIF 141 IIF 142 (more)Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain
IIF 149183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain
IIF 150
- British consultant born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 151
- British director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies - British director of companies born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companiesBuzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca
IIF 155
- British none born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies - Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 159 IIF 160 IIF 161 (more)73, Cornhill, London, EC3V 3QQ, England
IIF 163 IIF 164 IIF 165 (more)Lower Ground Floor, 1 George Yard, London, EC3V 9DF, England
IIF 168Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 169Lowr Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 170Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 171
- Australian born in June 1940
Levinson, Dianne
Resident in Gibraltar
Registered addresses and corresponding companies - Australian company director born in June 1940
Levinson, Dianne
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in June 1940
Levinson, Dianne Muriel
Resident in England
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 176
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in Gibraltar
Registered addresses and corresponding companiesFlat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 177
- Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in Gibraltar
Registered addresses and corresponding companies - Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in Gibrlatar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 182
Related profiles found in government register
Offspring entities and appointments
120
- 173 Cornhill, LondonDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 2
ABBERLEY MEWS LIMITED
0907219373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-06-05 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 3
AGAVE INVESTMENTS LIMITED
09822628Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 4 - Ownership of shares – 75% or more → OE - 4
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE - 5
AIR SCOOTERS LIMITED
11424933The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-20 ~ 2019-01-10IIF 81 - Director → MEPerson with significant control2018-06-20 ~ 2019-01-01IIF 31 - Ownership of shares – 75% or more → OE2018-06-20 ~ 2018-06-20IIF 32 - Ownership of shares – 75% or more → OE - 6
AMARANTH INVESTMENTS LIMITED
0944736873 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 7
ANGLOFLATS LIMITED
00973565Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (8 parents)Officer2016-07-22 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 8CITRONIC LIMITED - 1995-07-06CITRONIC (HOLDINGS) LIMITED - 1986-01-13OVAL (141) LIMITED - 1984-09-21London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2015-11-18 ~ dissolvedIIF 118 - Director → ME
- 9
ASTEN BELL LAND LTD
08307772C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 10BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-06-20 ~ 2017-06-20IIF 87 - Director → ME2017-12-19 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-06-20 ~ 2017-06-20IIF 49 - Ownership of shares – 75% or more → OE
- 11
AWWI LTD
OE03257219-21 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-09-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Has significant influence or control → OE - 12
BARBERRY INVESTMENTS LIMITED
09822678Lowr Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 170 - Ownership of shares – 75% or more → OE - 13
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 14Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 15Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 16
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 168 - Ownership of shares – 75% or more → OE - 17
BELMONT 1 LIMITED
0895478873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 18
BERGAMOT INVESTMENTS LIMITED
0956716173 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 19
BIG BRITISH FOX LIMITED
0969236573 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OE - 20
BRIDGES PROPERTIES (BLACKHEATH) LIMITED
0058783673 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2018-01-23 ~ dissolvedIIF 180 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 56 - Ownership of shares – 75% or more → OE - 21
CENTRAL RESIDUAL ESTATES LIMITED
0851742773 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE - 22
CEREGROVE LIMITED
0097114773 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 158 - Director → ME - 23
CIRENCESTER SHOPFITTERS LIMITED
0111169373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-06-25 ~ dissolvedIIF 148 - Director → ME - 24
COOKIE INVESTMENTS LTD
1562651573 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 5 - Director → ME - 25
COOPLANDS RESIDUAL DONCASTER LIMITED
0865913673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 26
COOPLANDS RESIDUAL ESTATES LIMITED
0866020673 Cornhill, London, EnglandActive Corporate (1 parent)Officer2013-08-22 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-21IIF 69 - Ownership of shares – 75% or more → OE - 27
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (5 parents)Officer2007-06-30 ~ dissolvedIIF 146 - Director → ME - 28
PEACH & CO. (CHATHAM) LIMITED
- 2016-01-25 0075875673 Cornhill, London, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 29
CROCUS INVESTMENTS LIMITED
0956712773 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 30
CUCKIE LIMITED
1326380573 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 172 - Director → ME - 31SOLOTRIM LIMITED - 1976-12-31London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 32
D.T. BAYLISS AND SON LIMITED
01001356London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE - 33
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 34
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 40 - Ownership of shares – 75% or more → OE - 35
E.B.& G.A.WHITAKER(PROPERTY)LIMITED
0073286825 Harley Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 135 - Director → ME - 36
E.J.WHITAKER & SONS,LIMITED
0033692573 Cornhill, London, United KingdomDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 141 - Director → ME - 37
EASTCOTE MOTOR SERVICES LIMITED
0063253473 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-12 ~ dissolvedIIF 157 - Director → ME - 38
ENBEE CRESCENT INVESTMENT LIMITED
006606275th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (13 parents)Officer2008-08-31 ~ dissolvedIIF 136 - Director → ME - 3973 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 4073 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 4173 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 4273 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 43
ESSEX OFFICES LIMITED
0878090973 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 151 - Director → ME - 44
EUCALYPTUS INVESTMENTS LIMITED
0981081473 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 45
EXCLUSIVE PROPERTY SALES LIMITED
09657594Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 46
F.J.WHITE PROPERTIES LIMITED
00552039Suite E, 1-5 Canfield Place, LondonDissolved Corporate (7 parents)Officer2014-11-05 ~ dissolvedIIF 152 - Director → ME - 47
FALMOUTH PROPERTY MANAGEMENT LIMITED
0847592273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 145 - Director → ME - 48
FARINA INVESTMENTS LIMITED
0847038273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 147 - Director → ME - 49
FL&J ACQUISITIONS LIMITED
0892578373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 50
FLAIRMADE LIMITED
0181338225 Harley Street, LondonDissolved Corporate (3 parents)Officer2013-10-24 ~ dissolvedIIF 150 - Director → ME - 51
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-12-12 ~ 2024-10-24IIF 122 - Director → MEPerson with significant control2019-12-05 ~ 2020-07-16IIF 132 - Ownership of shares – 75% or more → OE - 52PINE FLAT LIMITED - 2015-09-2534 Oyster Wharf Lombard Road, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2015-10-14 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 53
GOLD HOLDINGS LTD
OE03193919-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2020-11-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares - More than 25% → OE - 54
GOLF SHOPS (CROYDON) LIMITED
0092836673 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2017-05-23 ~ dissolvedIIF 101 - Director → MEPerson with significant control2017-05-23 ~ 2017-05-23IIF 53 - Ownership of shares – 75% or more → OE - 55GROMIT HOUSE LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents)Officer2021-06-28 ~ 2021-11-29IIF 176 - Director → ME - 5673 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 57Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 58Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-27 ~ 2017-03-27IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 59Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 60Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 61Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2020-01-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 62Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 63Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-10-13IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 64Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2017-04-20 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 65Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 66Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6773 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 6873 Cornhill, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 69Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-12-15 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 70Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ 2019-04-01IIF 90 - Director → MEPerson with significant control2016-11-14 ~ 2020-01-06IIF 55 - Ownership of shares – 75% or more → OE
- 7173 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2019-04-01IIF 100 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 7273 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 73Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 75Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 76Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-03-27 ~ 2017-03-27IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 77
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2016-04-21 ~ 2018-12-11IIF 86 - Director → MEPerson with significant control2016-04-21 ~ 2019-09-30IIF 66 - Ownership of shares – 75% or more → OE - 78
HOUSELEY ESTATES LIMITED
002974045th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents)Officer2008-08-31 ~ dissolvedIIF 137 - Director → ME - 79
HT LAND LIMITED
1173490573 Cornhill, London, EnglandActive Corporate (3 parents)Person with significant control2018-12-19 ~ 2020-01-01IIF 64 - Ownership of shares – 75% or more → OE - 80
INTERCORN LIMITED
0231761573 Cornhill, London, United KingdomDissolved Corporate (8 parents)Officer2014-06-30 ~ dissolvedIIF 144 - Director → ME - 81HELLERMAN (HOLDINGS) LIMITED - 1999-05-21ESMOND HELLERMAN LIMITED - 1995-01-2073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-22 ~ dissolvedIIF 114 - Director → ME
- 82
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (9 parents)Officer2018-04-10 ~ 2018-04-13IIF 115 - Director → ME - 83WALTON MOTOR FACTORS LIMITED - 1991-02-2173 Cornhill, LondonDissolved Corporate (5 parents)Officer2013-02-15 ~ dissolvedIIF 156 - Director → ME
- 84
L.J.STOLL LIMITED
006567264385, 00656726 - Companies House Default Address, CardiffActive Corporate (9 parents)Person with significant control2018-02-23 ~ 2018-02-23IIF 169 - Ownership of shares – 75% or more → OE - 85
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 86
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-03-06 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 87
LESTER CHALLIS LIMITED
0279196373 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2018-01-10 ~ dissolvedIIF 181 - Director → MEPerson with significant control2018-01-10 ~ 2018-01-10IIF 164 - Ownership of shares – 75% or more → OE - 88
LEV (ANTIQUES) LIMITED
0080630573 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2017-02-03 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 89
MAALA PROPERTIES LIMITED
0075631173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-24 ~ dissolvedIIF 133 - Director → ME - 90
MALLAN INVESTMENTS LIMITED
0885858873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 91
MAXWELL LAND LTD
10623632Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-16 ~ 2017-07-24IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 92
MORELLO INVESTMENTS LIMITED
0877942573 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 140 - Director → ME - 93
MVK CONSTRUCTION LIMITED
0236899473 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2016-03-02 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE - 94
NESTOR LTD
OE03150519-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2021-02-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Has significant influence or control → OE - 95
NEWINGTON PROPERTIES LIMITED
- 1997-06-02 03262356Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2007-01-08 ~ dissolvedIIF 128 - Director → ME1997-05-08 ~ 1998-07-13IIF 155 - Director → ME2007-01-10 ~ 2007-01-09IIF 153 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 96
NORMA INVESTMENTS LIMITED
041700711 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (9 parents)Officer2017-12-15 ~ dissolvedIIF 178 - Director → MEPerson with significant control2017-12-15 ~ 2017-12-15IIF 29 - Ownership of shares – 75% or more → OE - 97
NORMANS CONQUEST SERVICE STATION LIMITED
0122456473 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2017-10-27 ~ dissolvedIIF 182 - Director → MEPerson with significant control2017-10-27 ~ 2017-10-27IIF 166 - Ownership of shares – 75% or more → OE - 98
PANORAMA OFFICES LIMITED
0878093673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 99
RARITY HOLDINGS LTD
12866019C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer2020-09-08 ~ nowIIF 177 - Director → MEPerson with significant control2020-09-08 ~ 2021-07-08IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 100
RHINE HOTELS LIMITED
00850859Suite E, 1-3 Canfield Place, LondonDissolved Corporate (4 parents)Officer2013-03-25 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 101
ROBERT BOWIE (GARAGES) LIMITED
0142008473 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-04 ~ dissolvedIIF 139 - Director → ME - 102
ROSBERG PROPERTIES LIMITED
0847034873 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 142 - Director → ME - 103
SANDY LANE PROPERTY LIMITED
1196709215c Baltimore House Juniper Drive, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-04-29 ~ 2020-01-04IIF 30 - Ownership of shares – 75% or more → OE - 104
SARAH HARRIS EDUCATION LIMITED
10465578Elizabeth House, 13-19 Queen Street, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-07 ~ 2017-07-24IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 105
SNAP DRAGON LIMITED
0923516473 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 106
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-02 ~ 2017-10-02IIF 2 - Ownership of shares – 75% or more → OE - 107BILBERRY PUBLISHING LIMITED - 1997-01-17Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (11 parents)Officer2004-12-16 ~ dissolvedIIF 134 - Director → ME
- 108
SPINNEY PROPERTY MANAGEMENT LIMITED
04070013London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (5 parents)Officer2016-06-10 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 109
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-12-13 ~ 2007-06-19IIF 149 - Director → ME - 110
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 09958829Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Officer2016-01-19 ~ 2018-06-27IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-03IIF 57 - Ownership of shares – 75% or more → OE2019-04-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 111
SURREY RESIDUAL ESTATES LIMITED
0851753473 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 112
TAGHILL INVESTMENTS LIMITED
0437574573 Cornhill, LondonDissolved Corporate (6 parents)Officer2015-04-30 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 113
TENDELE LTD
1323975373 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 173 - Director → ME - 114THE HACKING PARTNERSHIP LIMITED - 2006-06-16Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (11 parents)Officer2012-01-04 ~ 2016-02-03IIF 143 - Director → ME2016-02-03 ~ 2016-04-20IIF 138 - Director → ME2016-04-20 ~ 2018-12-10IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 115
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 3 - Ownership of shares – 75% or more → OE - 116
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ 2020-06-01IIF 179 - Director → MEPerson with significant control2019-02-08 ~ 2019-02-08IIF 60 - Ownership of shares – 75% or more → OE - 117
WHITE HART HOUSE LTD
09867198Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 62 - Ownership of shares – 75% or more → OE - 118
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2014-10-17 ~ 2015-02-19IIF 154 - Director → ME - 119
WOODY & VELVET LIMITED
0877637673 Cornhill, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 120
WOOLLY MAMMOTH DINOSAURS LIMITED
0946041973 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-26 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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