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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

Woolley, Peter Thomas Griffith

    Related profiles found in government register
  • Woolley, Peter Thomas Griffith
    British born in March 1962

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British chartered accountant born in March 1962

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Registered addresses and corresponding companies

    • Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco

      IIF 19

    • 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 20 IIF 21
  • Woolley, Peter Thomas Griffith
    British director born in March 1962

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British finance director born in March 1962

    Registered addresses and corresponding companies

    • 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 27 IIF 28 IIF 29

    • 47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD

      IIF 30

    • 47a York Street, London, W1H 1PW

      IIF 31
  • Woolley, Peter Thomas Griffith
    British

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British company director

    Registered addresses and corresponding companies

    • 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 37 IIF 38
  • Woolley, Peter Thomas Griffith
    British director

    Registered addresses and corresponding companies

    • 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 39

    • 7 Rue Suffren, Monaco, Mc 98000, FOREIGN, Monaco

      IIF 40
  • Woolley, Peter Thomas Griffith
    British born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 41

    • 38, Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 42 IIF 43

    • Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN

      IIF 44

    • Derivale, 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 45

    • 1, Chancery Lane, London, WC2A 1LF, England

      IIF 46
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 47
  • Woolley, Peter Thomas Griffith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 153, Warren House, Beckford Close, Warwick Road, London, W14 8TW, England

      IIF 48
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 153 Warren House, Warwick Road, London, W14 8TW, England

      IIF 49
  • Woolley, Peter Thomas Griffith

    Registered addresses and corresponding companies

    • 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 50 IIF 51

    • 47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD

      IIF 52
  • Woolley, Peter Thomas Griffith
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

      IIF 65 IIF 66
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 4 Bentinck Street, London, W1U 2EF

      IIF 80
  • Mr Peter Thomas Griffith Woolley
    British born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 81

    • Derivale, 38 Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 82
  • Mr Peter Thomas Griffith Woolley
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN

      IIF 83

    • Flat 153, Warren House, Warwick Road, London, W14 8TW, England

      IIF 84
child relation
Offspring entities and appointments 68
  • 1
    47 YORK STREET LIMITED
    - now 01556934
    HOMEHOUSE LIMITED - 1989-03-20
    47 York Street, London
    Active Corporate (18 parents)
    Officer
    2003-11-25 ~ 2005-11-22
    IIF 31 - Director → ME
  • 2
    APSLEY MANAGEMENT LIMITED
    - now 02374735
    POROVILLE LIMITED
    - 1990-03-20 02374735
    Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London, England
    Active Corporate (17 parents)
    Officer
    (before 1992-04-30) ~ 1992-06-19
    IIF 26 - Director → ME
    (before 1992-04-30) ~ 1992-06-19
    IIF 35 - Secretary → ME
  • 3
    ARRONA LIMITED
    - now 04739082
    NEWINCCO 262 LIMITED - 2003-06-26
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 53 - Director → ME
  • 4
    BONIVIR INVESTMENTS LIMITED
    - now 02480183
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 76 - Director → ME
  • 5
    BRAINTREE LEISURE LIMITED
    - now 04310626
    Insolvency (Case 1) In administration
    Administration started on 2023-08-16
    Administration ended on 2025-08-19
    IBIS (724) LIMITED
    - 2002-01-22 04310626 04731221... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-21 ~ 2003-09-08
    IIF 2 - Director → ME
  • 6
    BRYCRUST LIMITED
    01519024
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 75 - Director → ME
  • 7
    ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
    ENGLISH & OVERSEAS INVESTMENTS PLC
    - 2016-03-22 02512901
    GROWTHWATCH PROPERTIES PLC
    - 1993-04-28 02512901
    EVERDEEP LIMITED
    - 1990-07-16 02512901
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-31) ~ 1996-08-31
    IIF 25 - Director → ME
    (before 1992-05-31) ~ 1996-08-31
    IIF 32 - Secretary → ME
  • 8
    ENGLISH & OVERSEAS PROPERTIES LIMITED - now
    ENGLISH & OVERSEAS PROPERTIES PLC
    - 2016-03-22 01129454
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Officer
    1993-01-04 ~ 1996-10-31
    IIF 27 - Director → ME
    (before 1992-05-10) ~ 1996-10-31
    IIF 33 - Secretary → ME
  • 9
    ENTERPRISE HOUSE MANAGEMENT LIMITED
    - now 02931449
    IDEAL ANNEXURE LIMITED - 1995-07-05
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (18 parents)
    Officer
    1995-08-17 ~ 1997-03-11
    IIF 30 - Director → ME
    1995-08-17 ~ 1997-03-11
    IIF 52 - Secretary → ME
  • 10
    FESTIVAL PARK EBBW VALE LIMITED
    12555717
    38 Pen Y Pound, Abergavenny, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 47 - Director → ME
  • 11
    FREEPORT - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2017-10-04
    FREEPORT LIMITED
    - 2008-07-08 00360284
    FREEPORT PLC
    - 2007-10-26 00360284
    FREEPORT LEISURE PLC
    - 2000-03-14 00360284 02920193... (more)
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (31 parents)
    Officer
    1996-11-01 ~ 2007-11-16
    IIF 17 - Director → ME
  • 12
    FREEPORT (GENERAL PARTNER (NO.2)) LIMITED
    - now 04910612 04310592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-30
    Dissolved on 2010-03-01
    IBIS (849) LIMITED
    - 2003-12-12 04910612 04731234... (more)
    C/o Rsm Bentley Jennison & Co, 45 Moorfields, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-11 ~ 2007-10-10
    IIF 4 - Director → ME
  • 13
    FREEPORT (GENERAL PARTNER) LIMITED
    - now 04310592 04910612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-30
    Dissolved on 2010-03-01
    IBIS (716) LIMITED - 2001-12-10
    Rsm Bentley Jennison & Co, 45 Moorfields, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-20 ~ 2007-10-10
    IIF 3 - Director → ME
  • 14
    FREEPORT (LP (NO.2)) LIMITED
    - now 04910284
    IBIS (848) LIMITED
    - 2003-12-12 04910284 04910474... (more)
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-11 ~ 2007-10-10
    IIF 22 - Director → ME
  • 15
    FREEPORT (LP) LIMITED
    - now 04310591
    IBIS (717) LIMITED - 2001-12-10
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-20 ~ 2007-10-10
    IIF 8 - Director → ME
  • 16
    FREEPORT (NOMINEE 1) LIMITED
    - now 04310590 04310588
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2001-12-20 ~ 2004-03-11
    IIF 6 - Director → ME
  • 17
    FREEPORT (NOMINEE 2) LIMITED
    - now 04310588 04310590
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2001-12-20 ~ 2004-03-11
    IIF 19 - Director → ME
  • 18
    FREEPORT (NOMINEE 3) LIMITED
    - now 02920193 02787094... (more)
    FREEPORT VILLAGE FLEETWOOD LIMITED
    - 2004-05-25 02920193
    TESTVINYL LIMITED - 1994-10-25
    FREEPORT LEISURE LIMITED - 1994-06-09
    TESTVINYL LIMITED - 1994-05-04
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-11-06 ~ 2007-10-10
    IIF 14 - Director → ME
  • 19
    FREEPORT (NOMINEE 4) LIMITED
    - now 03441157 02920193... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2017-08-25
    FREEPORT VILLAGE YORKSHIRE LIMITED
    - 2004-05-25 03441157
    FREEPORT LEISURE YORKSHIRE LIMITED
    - 1998-03-16 03441157
    BROOMCO (1373) LIMITED - 1997-10-24
    Pwc 7 More London, Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    1998-02-10 ~ 2007-10-10
    IIF 7 - Director → ME
  • 20
    FREEPORT (NOMINEE 5) LIMITED
    - now 02787094 02920193... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2017-08-25
    HORNSEA FREEPORT LIMITED
    - 2004-05-25 02787094
    DAISYKIRK LIMITED - 1993-03-19
    Pwc 7 More London, Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    1996-11-06 ~ 2007-10-10
    IIF 13 - Director → ME
  • 21
    FREEPORT LEISURE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2017-09-22
    FREEPORT LEISURE PLC
    - 2007-10-26 03936649 02920193... (more)
    FORECASTOFFER PUBLIC LIMITED COMPANY
    - 2000-03-15 03936649
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-03-06 ~ 2007-10-10
    IIF 10 - Director → ME
  • 22
    FREEPORT LEISURE SCOTLAND LIMITED
    03094585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2014-07-11
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-11-06 ~ 2007-10-10
    IIF 11 - Director → ME
  • 23
    FREEPORT MANAGEMENT SERVICES LIMITED
    - now 03502491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-30
    Dissolved on 2010-03-01
    BROOMCO (1450) LIMITED
    - 1998-02-13 03502491 03514510... (more)
    Rsm Bentley Jennison & Co, 45 Moorfields, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-02-05 ~ 2007-10-10
    IIF 1 - Director → ME
  • 24
    FREEPORT STOKE
    - now 03375413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2014-07-11
    MONDELQUAY LIMITED
    - 1998-03-10 03375413
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-03-10 ~ 2007-10-10
    IIF 9 - Director → ME
  • 25
    FREEPORT TREASURY
    04612477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2016-07-12
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-09 ~ 2007-10-10
    IIF 18 - Director → ME
  • 26
    FREEPORT VILLAGE BRAINTREE LIMITED
    - now 03294936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2014-07-11
    SCREENCALL LIMITED
    - 1997-02-06 03294936
    88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-24 ~ 2007-10-10
    IIF 16 - Director → ME
  • 27
    FREEPORT.COM LIMITED
    03976313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2014-07-11
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-19 ~ 2007-10-10
    IIF 12 - Director → ME
  • 28
    HERON (DEVONSHIRE HOUSE NO.2) LIMITED
    - now 03753778 04132082
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 54 - Director → ME
  • 29
    HERON (DEVONSHIRE ROW NO.2) LIMITED
    - now 04117277 04132088
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 79 - Director → ME
  • 30
    HERON (STAPLE HALL NO.2) LIMITED
    04132077 04132067
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 64 - Director → ME
  • 31
    HERON (STONE HOUSE NO.2) LIMITED
    04132059 04132072
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 57 - Director → ME
  • 32
    HERON 3502 LIMITED
    11556542
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-06 ~ 2018-12-19
    IIF 65 - Director → ME
  • 33
    HERON CITY LIMITED
    - now 03753854
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 62 - Director → ME
  • 34
    HERON CORPORATION
    00828750
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 67 - Director → ME
  • 35
    HERON ESTATE HOLDINGS LIMITED
    - now 04190229
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 74 - Director → ME
  • 36
    HERON FINANCE UK LIMITED
    - now 04320761
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 60 - Director → ME
  • 37
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 66 - Director → ME
    2016-11-25 ~ 2016-11-25
    IIF 69 - Director → ME
  • 38
    HERON INTERNATIONAL N.V.
    FC013170
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 80 - Director → ME
  • 39
    HERON LAND DEVELOPMENTS LIMITED
    - now 00644366 03261176... (more)
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 61 - Director → ME
  • 40
    HERON LAND HOLDINGS LIMITED - now
    HERON LONDON INVESTMENTS LIMITED
    - 2019-11-06 01009681
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 59 - Director → ME
  • 41
    HERON LEISURE LIMITED
    - now 03847798
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 58 - Director → ME
  • 42
    HERON LONDON PROPERTIES LIMITED
    - now 03411722
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 55 - Director → ME
  • 43
    HERON MOTOR GROUP LIMITED
    - now 00458996
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 71 - Director → ME
  • 44
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 77 - Director → ME
  • 45
    HERON PETROLEUM CO.LIMITED
    00916343
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 70 - Director → ME
  • 46
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 72 - Director → ME
  • 47
    HERON PROPERTY CORPORATION LIMITED
    01487444
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 56 - Director → ME
  • 48
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 63 - Director → ME
  • 49
    HERON YATE LIMITED
    09889649
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 78 - Director → ME
  • 50
    INSTITUTIONAL BUILDING CONSULTANTS LIMITED
    - now 02284722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2014-05-27
    INSTITUTIONAL BUILDING SERVICES LIMITED
    - 1993-07-16 02284722
    INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED
    - 1993-04-19 02284722
    ALNERY NO. 723 LIMITED
    - 1988-11-02 02284722 02340597... (more)
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nu
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-04) ~ 1996-08-31
    IIF 23 - Director → ME
    (before 1992-07-04) ~ 1993-12-20
    IIF 36 - Secretary → ME
  • 51
    INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
    - now 02561224
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1992-01-02 ~ 1996-08-31
    IIF 34 - Secretary → ME
  • 52
    INVESTMENTPROPERTIES.CO.UK LIMITED - now
    INVESTMENTPROPERTIES.CO.UK PLC - 2006-10-02
    BUCKINGHAM & BATH PROPERTIES PLC
    - 1999-11-16 02819817
    URBANCATCH SERVICES LIMITED
    - 1993-06-29 02819817
    18 Talbot Lane, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    1993-06-08 ~ 1995-11-21
    IIF 28 - Director → ME
    1993-06-08 ~ 1995-11-21
    IIF 51 - Secretary → ME
  • 53
    KESWICK ESTATES LIMITED
    - now 01525182
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-16 ~ 1996-08-31
    IIF 20 - Director → ME
    1994-06-16 ~ 1996-08-31
    IIF 37 - Secretary → ME
  • 54
    KESWICK HOLDINGS LIMITED
    02078966
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-16 ~ 1996-08-31
    IIF 21 - Director → ME
    1994-06-16 ~ 1996-08-31
    IIF 38 - Secretary → ME
  • 55
    MINOLI CONSULTING LIMITED
    - now 01542782
    KESWICK ESTATES (ASHFORD) LIMITED
    - 1996-02-23 01542782
    GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
    GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
    2 Mona Lodge, Maryport Street, Usk
    Dissolved Corporate (9 parents)
    Officer
    1994-06-16 ~ 1996-04-12
    IIF 24 - Director → ME
    1994-06-16 ~ 1996-04-12
    IIF 39 - Secretary → ME
  • 56
    MOUNT ROW HERON LIMITED
    - now 02419846
    CHARCO 306 LIMITED
    - 1989-10-19 02419846 02434011... (more)
    Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-09-05) ~ dissolved
    IIF 5 - Director → ME
  • 57
    OAKBRIDGE PROPERTY LIMITED
    10798969
    Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    OAKPOOL PROPERTIES LIMITED
    11857996
    38 Pen Y Pound, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PALACE GATE INVESTMENTS LIMITED
    - now 02911519
    TENPATH LIMITED
    - 1994-09-14 02911519
    3 West Dene Park Lane, Cheam, Sutton, England
    Active Corporate (14 parents)
    Officer
    1994-04-29 ~ 1996-08-31
    IIF 29 - Director → ME
    1994-04-29 ~ 1996-08-31
    IIF 50 - Secretary → ME
  • 60
    PEN Y LAN RESIDENTIAL LIMITED
    12479833
    38 Pen Y Pound, Abergavenny, Wales
    Active Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 43 - Director → ME
  • 61
    RONEX PROPERTIES LIMITED
    00643555
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 73 - Director → ME
  • 62
    SIX BELLS DEVELOPMENT LIMITED
    12455531
    38 Pen Y Pound, Abergavenny, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-11 ~ now
    IIF 42 - Director → ME
  • 63
    TOMCAIT CONSULTING LIMITED
    - now 04116688
    WC DEVELOPMENTS LIMITED
    - 2018-10-16 04116688
    BESTFIELD ASSOCIATES LIMITED
    - 2006-11-28 04116688
    Flat 153, Warren House Beckford Close, Warwick Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-03-05 ~ now
    IIF 48 - Director → ME
    2006-09-01 ~ 2008-11-30
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 64
    TOMCAIT INVESTMENTS LIMITED
    07427739
    Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 65
    UNCHAINED RESTAURANTS LIMITED - now
    FREEPORT CATERING SERVICES LIMITED
    - 2003-08-01 03923043
    ORDERPLACE LIMITED
    - 2000-03-03 03923043
    International House, 24 Holborn Viaduct, City Of London
    Dissolved Corporate (9 parents)
    Officer
    2000-02-24 ~ 2003-07-31
    IIF 15 - Director → ME
  • 66
    WARREN HOUSE & ATWOOD HOUSE RTM COMPANY LIMITED
    - now 15376130
    WARREN HOUSE & ATTWOOD HOUSE RTM COMPANY LIMITED - 2024-01-09
    1 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-04 ~ now
    IIF 46 - Director → ME
  • 67
    WARREN HOUSE FREEHOLD LIMITED
    15160239
    Flat 153 Warren House Warwick Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 49 - Director → ME
  • 68
    ZUCCATO EUROPE LIMITED
    04342148
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 68 - Director → ME

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