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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Richard Michael

    Related profiles found in government register
  • Harris, Richard Michael
    Israeli born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli chartered surveyor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli property investor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom

      IIF 75
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 76
  • Mr Richard Michael Harris
    Israeli born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hanover Square, London, W1S 1HT

      IIF 77 IIF 78

    • 24, Chiswell Street, London, EC1Y 4UE, United Kingdom

      IIF 79

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 80

    • 4th Floor, 16 Hanover Square, London, W1S 1HT, United Kingdom

      IIF 81
  • Harris, Richard Michael
    British born in August 1945

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 82
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 83

    • Flat 7, 46 Upper Grosvenor Street, London, W1X 9PG

      IIF 84 IIF 85 IIF 86
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 87
  • Harris, Richard Michael
    British company director born in August 1945

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 37 Curzon Street, London, W1J 7TX, United Kingdom

      IIF 92
  • Harris, Richard Michael
    British chartered accountant born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

    • 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

      IIF 93
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British none born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

    • 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

      IIF 155
  • Mr Richard Harris
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British chartered surveyor

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 168
  • Harrison, Richard Michael
    English company director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 169
  • Mr Richard Michael Harrison
    English born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 170
child relation
Offspring entities and appointments
Active 87
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 100 - Director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Has significant influence or control → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 4
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 141 - Director → ME
  • 5
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 6
    NEWCO 223 LIMITED - 2017-11-17
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 26 - Director → ME
  • 7
    RIAS INVESTMENTS TWO LIMITED - 2013-10-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,866 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 9
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 153 - Director → ME
  • 10
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 150 - Director → ME
  • 11
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 147 - Director → ME
  • 12
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 145 - Director → ME
  • 13
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 154 - Director → ME
  • 14
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 148 - Director → ME
  • 15
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 146 - Director → ME
  • 16
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 151 - Director → ME
  • 17
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 92 - Director → ME
  • 18
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 152 - Director → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    1992-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 21
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 25 - Director → ME
  • 22
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 95 - Director → ME
  • 23
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 144 - Director → ME
  • 24
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 134 - Director → ME
  • 25
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 101 - Director → ME
  • 26
    24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 27
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-02-08 ~ dissolved
    IIF 128 - Director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 122 - Director → ME
  • 30
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 104 - Director → ME
  • 31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 117 - Director → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 126 - Director → ME
  • 33
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 137 - Director → ME
  • 34
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 129 - Director → ME
  • 35
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 99 - Director → ME
  • 36
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1999-02-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 125 - Director → ME
  • 38
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    2000-03-22 ~ dissolved
    IIF 12 - Director → ME
  • 39
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 120 - Director → ME
  • 40
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 34 - Director → ME
  • 41
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 127 - Director → ME
  • 42
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 123 - Director → ME
  • 43
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 44
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 143 - Director → ME
  • 45
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 112 - Director → ME
  • 46
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 94 - Director → ME
  • 47
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 138 - Director → ME
  • 48
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 111 - Director → ME
  • 49
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 10 - Director → ME
  • 50
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 133 - Director → ME
  • 51
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 110 - Director → ME
  • 52
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 113 - Director → ME
  • 53
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 54
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 55
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
  • 56
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 124 - Director → ME
  • 57
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 106 - Director → ME
  • 58
    24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 109 - Director → ME
  • 59
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 115 - Director → ME
  • 60
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 118 - Director → ME
  • 61
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 121 - Director → ME
  • 62
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 131 - Director → ME
  • 64
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 136 - Director → ME
  • 65
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 140 - Director → ME
  • 66
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 139 - Director → ME
  • 67
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 35 - Director → ME
  • 68
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 135 - Director → ME
  • 69
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 103 - Director → ME
  • 70
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,553,907 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    25,665,644 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    W H SECURITIES LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    2001-05-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 74
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-06-26 ~ dissolved
    IIF 97 - Director → ME
  • 75
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 93 - Director → ME
  • 76
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 142 - Director → ME
  • 77
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 108 - Director → ME
  • 78
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 102 - Director → ME
  • 79
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 119 - Director → ME
  • 80
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 107 - Director → ME
  • 81
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 98 - Director → ME
  • 82
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ dissolved
    IIF 130 - Director → ME
  • 83
    GODEL LIMITED - 2009-03-02
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 84
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 51 - Director → ME
  • 85
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 114 - Director → ME
  • 86
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 87
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 116 - Director → ME
Ceased 68
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2009-12-09 ~ 2019-04-30
    IIF 155 - Director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2024-04-25
    IIF 7 - Director → ME
  • 3
    RIAS INVESTMENTS TWO LIMITED - 2013-10-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,866 GBP2024-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 57 - Director → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    1996-03-13 ~ 2024-04-25
    IIF 17 - Director → ME
    1996-03-13 ~ 1996-03-13
    IIF 168 - Secretary → ME
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-12-08 ~ 2024-04-25
    IIF 18 - Director → ME
  • 6
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    963,374 GBP2024-06-30
    Officer
    2014-08-26 ~ 2024-04-25
    IIF 16 - Director → ME
  • 7
    BRITISH ISRAEL INVESTMENTS PLC - 2008-01-17
    30 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    277,973 GBP2024-12-31
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 82 - Director → ME
  • 8
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005 GBP2024-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 22 - Director → ME
  • 9
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 149 - Director → ME
  • 10
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-01-29 ~ 2023-08-08
    IIF 61 - Director → ME
  • 11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-12-04 ~ 2024-04-25
    IIF 1 - Director → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,604,769 GBP2024-06-30
    Officer
    2010-05-27 ~ 2024-04-25
    IIF 67 - Director → ME
  • 13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    1991-12-09 ~ 2024-04-25
    IIF 38 - Director → ME
  • 14
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 37 - Director → ME
  • 15
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    1991-05-15 ~ 2024-06-03
    IIF 53 - Director → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 69 - Director → ME
  • 17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 40 - Director → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 8 - Director → ME
  • 19
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    1992-11-16 ~ 2024-04-25
    IIF 6 - Director → ME
  • 20
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    2013-08-30 ~ 2024-04-25
    IIF 15 - Director → ME
  • 21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2004-06-09 ~ 2023-08-08
    IIF 62 - Director → ME
  • 22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -123,992 GBP2024-12-31
    Officer
    2014-08-12 ~ 2024-04-25
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Has significant influence or control → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 23
    Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,025,685 GBP2024-05-31
    Officer
    2019-11-07 ~ 2023-11-01
    IIF 72 - Director → ME
  • 24
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    508,775 GBP2024-06-30
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 85 - Director → ME
  • 25
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,289 GBP2024-06-30
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 50 - Director → ME
  • 26
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 46 - Director → ME
  • 27
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-08 ~ 2001-02-16
    IIF 84 - Director → ME
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2024-04-25
    IIF 43 - Director → ME
  • 29
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-02-23 ~ 2024-04-25
    IIF 5 - Director → ME
  • 30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,402,824 GBP2024-12-31
    Officer
    2004-10-28 ~ 2024-04-25
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 167 - Ownership of shares – 75% or more → OE
  • 31
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 90 - Director → ME
  • 32
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 39 - Director → ME
  • 33
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2005-02-08 ~ 2024-04-25
    IIF 60 - Director → ME
  • 34
    Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-08-31
    Officer
    2021-01-14 ~ 2024-06-06
    IIF 87 - Director → ME
  • 35
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 47 - Director → ME
  • 36
    CARDINAL ASSETS LIMITED - 1999-09-30
    GILTLODGE LIMITED - 1990-06-19
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,816,753 GBP2024-06-30
    Officer
    ~ 1999-09-16
    IIF 86 - Director → ME
  • 37
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 96 - Director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 63 - Director → ME
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    2001-04-05 ~ 2023-08-08
    IIF 48 - Director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 71 - Director → ME
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 3 - Director → ME
  • 42
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-21
    IIF 132 - Director → ME
  • 43
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-02 ~ 2014-07-07
    IIF 105 - Director → ME
  • 44
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    394,158 GBP2024-09-30
    Officer
    2022-10-03 ~ 2024-04-24
    IIF 76 - Director → ME
  • 45
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -467,865 GBP2024-12-31
    Officer
    2021-05-14 ~ 2024-04-25
    IIF 70 - Director → ME
  • 46
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,610,805 GBP2024-12-31
    Officer
    2020-08-19 ~ 2024-04-25
    IIF 59 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 47
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,553,907 GBP2024-12-31
    Officer
    2013-09-09 ~ 2024-04-25
    IIF 58 - Director → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    25,665,644 GBP2024-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 66 - Director → ME
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -329,806 GBP2024-12-31
    Officer
    2021-06-18 ~ 2024-04-25
    IIF 56 - Director → ME
  • 50
    RIAS PARKWAY LIMITED - 2018-08-06
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -252,586 GBP2024-12-31
    Officer
    2018-01-16 ~ 2024-04-25
    IIF 75 - Director → ME
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,722,727 GBP2024-12-31
    Officer
    2018-11-28 ~ 2024-04-25
    IIF 68 - Director → ME
    Person with significant control
    2018-11-28 ~ 2024-04-25
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 52
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 74 - Director → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2005-12-09 ~ 2024-04-25
    IIF 4 - Director → ME
  • 54
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 45 - Director → ME
  • 55
    Gable House, 239 Regents Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 91 - Director → ME
  • 56
    SCL HOLDINGS LIMITED - 2015-06-03
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 88 - Director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    521,422 GBP2024-12-31
    Officer
    2001-09-06 ~ 2024-04-25
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 159 - Has significant influence or control → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 58
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 73 - Director → ME
  • 59
    PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED - 2001-08-14
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1992-05-08
    IIF 83 - Director → ME
  • 60
    INDIPETROL LIMITED - 2002-03-13
    Gable House 239 Regents Park, Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 89 - Director → ME
  • 61
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-04-26 ~ 2024-07-22
    IIF 21 - Director → ME
  • 62
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    1993-06-01 ~ 2024-07-22
    IIF 52 - Director → ME
  • 63
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2010-07-07
    IIF 23 - Director → ME
  • 64
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Officer
    2002-01-29 ~ 2024-04-25
    IIF 42 - Director → ME
  • 65
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-11 ~ 2024-04-25
    IIF 2 - Director → ME
  • 66
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    2008-10-01 ~ 2014-11-04
    IIF 20 - Director → ME
  • 67
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2002-04-24 ~ 2024-07-22
    IIF 49 - Director → ME
  • 68
    Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
    Active Corporate (1 parent)
    Officer
    2024-07-28 ~ 2025-10-02
    IIF 169 - Director → ME
    Person with significant control
    2024-07-28 ~ 2025-10-02
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.