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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugo Kirby

child relation
Offspring entities and appointments 127
  • 1
    55 LAMONT ROAD LIMITED
    - now 03883122
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED
    - 2001-09-20 03883122
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2001-07-14 ~ 2002-01-25
    IIF 230 - Director → ME
  • 2
    ADELPHI RIVERSIDE AW LLP - now
    PTARMIGAN RIVERSIDE AW LLP
    - 2024-08-09 OC358799 OC358797... (more)
    14 Beaver Road, Carlisle, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 15 - Has significant influence or control → OE
  • 3
    AJH INVESTMENTS LIMITED
    06778383
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 77 - Director → ME
    2008-12-22 ~ dissolved
    IIF 142 - Secretary → ME
  • 4
    APPELLO PARTNERS LLP
    OC341593
    2 Frederic Mews, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-20 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ARDENT RIVERSIDE LLP
    - now OC366739
    TETRON COTON LLP
    - 2013-03-25 OC366739
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 6
    ATTLEBOROUGH LAND LTD
    06963774
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Officer
    2009-07-15 ~ now
    IIF 197 - Director → ME
    2009-07-15 ~ 2017-10-03
    IIF 145 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 14 - Has significant influence or control → OE
  • 7
    CHANNELS NORTH CIC
    13616412
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 8
    CHANNELS OMNIBUS LIMITED
    10304267
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 9
    CHELMSFORD LAND (STAGE 2) LTD
    10310374
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 10
    CHELMSFORD LAND LTD
    - now 06963776
    LEMSFORD LAND LTD
    - 2009-10-31 06963776
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Officer
    2009-07-15 ~ now
    IIF 71 - Director → ME
    2009-07-15 ~ 2017-10-03
    IIF 143 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 12 - Has significant influence or control → OE
  • 11
    CORE ACCOUNTS LLP
    OC353995
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 12
    DOMSEY LAND LTD
    13481702
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-06-21
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 13
    DUNMOW LAND LTD
    - now 06963756
    SOMERTON LAND LTD
    - 2010-12-03 06963756
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 58 - Director → ME
    2009-07-15 ~ dissolved
    IIF 144 - Secretary → ME
  • 14
    ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
    TRAMS LIMITED
    - 2024-11-04 02518864
    TRAMS PLC
    - 2003-08-27 02518864
    OFFERSHOW LIMITED
    - 1991-11-15 02518864
    43 Worship Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1995-08-21 ~ 2003-08-29
    IIF 227 - Director → ME
    (before 1991-07-05) ~ 1991-09-04
    IIF 225 - Director → ME
  • 15
    EVERGREEN INVESTORS LIMITED
    11005360
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FALCON F. M. LLP
    - now OC325618
    APPELLO LLP
    - 2007-10-22 OC325618
    2 Frederic Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 17
    FARMB LTD
    - now 09338380 13837934
    FARR MB LIMITED
    - 2022-01-06 09338380 13837934
    2 Frederic Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 200 - Director → ME
    2014-12-03 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    FARR HOLDINGS LTD
    09682877
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 19
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 20
    FARR MB PROJECTS LTD
    10552439
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    GBG HOLDINGS LTD
    10291432
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GREEN BLUE GREY LIMITED
    10299023
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HARCOMBE WOODS LIMITED
    06511643
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 53 - Director → ME
    2008-02-21 ~ dissolved
    IIF 146 - Secretary → ME
  • 24
    HARGREAVES HEMINGFIELD LTD - now
    PTARMIGAN HEMINGFIELD LTD
    - 2024-08-13 15073124 10710716
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ 2024-08-12
    IIF 221 - Director → ME
  • 25
    HARGREAVES WILSDEN LTD - now
    PTARMIGAN WILSDEN LTD
    - 2024-08-13 15316722
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2023-11-29 ~ 2024-08-12
    IIF 151 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-12-13
    IIF 120 - Right to appoint or remove directors → OE
  • 26
    HCC ASSET MANAGEMENT LTD
    - now 07174994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2020-12-15 during the appointment or period of control
    PTARMIGAN ASSET MANAGEMENT LTD
    - 2019-06-19 07174994 16569653... (more)
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-02 ~ dissolved
    IIF 46 - Director → ME
    2010-03-02 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HETHERSETT LAND LTD
    - now 06574525
    HETHERSET LAND LTD
    - 2009-10-31 06574525
    CORBIE LAND LTD
    - 2009-09-23 06574525
    WITNEY LAND LIMITED
    - 2009-06-27 06574525
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 59 - Director → ME
    2008-04-23 ~ dissolved
    IIF 97 - Secretary → ME
  • 28
    HOUSING LAND SOLUTION LTD
    12489918
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-28 ~ 2020-12-10
    IIF 195 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 29
    KB INTERESTS LIMITED
    07992442
    C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
    Active Corporate (2 parents)
    Officer
    2012-04-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 30
    KF INTERESTS LTD
    09754284
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-08-28 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 31
    KINGS COURT CHELSEA NO. 2 LIMITED
    06256037
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (15 parents)
    Officer
    2008-05-17 ~ 2010-03-08
    IIF 231 - Director → ME
  • 32
    LA GIACONDA LIMITED
    - now 02742747
    LEGAL COMPUTERS LIMITED
    - 2003-08-13 02742747 03138826
    2 Frederic Mews, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1994-08-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    LAND, PLANNING AND DEVELOPMENT FEDERATION
    - now 13965445
    LAND PROMOTERS AND DEVELOPERS FEDERATION
    - 2023-10-03 13965445
    Grosvenor House, 11 St. Pauls Square, Birmingham
    Active Corporate (11 parents)
    Officer
    2022-03-09 ~ now
    IIF 150 - Director → ME
  • 34
    LEGAL COMPUTERS LIMITED
    - now 03138826 02742747
    WAHG HOLDINGS LTD.
    - 2003-08-20 03138826
    3 Coldbath Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-18 ~ 2003-08-29
    IIF 229 - Director → ME
  • 35
    MCCONNEL FARMS (WHITE HOUSE) LLP
    OC457954
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 107 - Right to surplus assets - 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove members → OE
    2025-09-01 ~ 2026-05-20
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    MGSIP MANUFACTURING LTD
    10291965
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 37
    MMC FACTORY LTD
    12027605
    2 Frederic Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 38
    MMC HOMES LIMITED
    11314573
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 39
    ORIGIN 3 LTD
    - now 06370231 12570142... (more)
    APG PLANNING LIMITED
    - 2009-04-15 06370231
    23 Westfield Park Redland, Bristol, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2010-03-18
    IIF 232 - Director → ME
  • 40
    PG INVESTMENTS 5 LTD
    13075439
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PG PROFESSIONAL SERVICES LTD
    11975661
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-02 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2019-05-02 ~ 2026-04-15
    IIF 139 - Has significant influence or control → OE
  • 42
    PG PROPERTY MANAGEMENT LIMITED
    13019249
    2 Frederic Mews, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-11-15 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 43
    PM LAND & DEVELOPMENT LTD
    12830650
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 154 - Director → ME
  • 44
    PROJECT CATIX 1 LTD
    14469296 14466382
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2022-11-08 ~ 2024-08-12
    IIF 224 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-04-30
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 45
    PROJECT CATIX 2 LTD
    14466382 14469296
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2022-11-07 ~ 2024-08-12
    IIF 222 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-04-30
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 46
    PROJECT CXIII LTD
    14129818
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 47
    PROJECT ILKXXX LTD
    14775963
    West Terrace, Esh Winning, Durham, England
    Active Corporate (10 parents)
    Officer
    2023-04-03 ~ 2024-08-12
    IIF 223 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-10
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 48
    PROJECT ILKYYY LTD
    15669484
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 169 - Director → ME
  • 49
    PROJECT THORN LTD
    15709154
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-08 ~ dissolved
    IIF 180 - Director → ME
  • 50
    PROPERTY ALBXIII LTD
    14129862
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-25 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 51
    PTARMIGAN AM 2016 LLP
    OC416503 09840453... (more)
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    2 Frederic Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 53
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-17 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 54
    PTARMIGAN AMR LTD
    10339739
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PTARMIGAN ASSET MANAGEMENT 2012 LLP
    OC371322 07174994... (more)
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2012-01-11 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
    12581816
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2020-05-01 ~ 2023-12-13
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 57
    PTARMIGAN BARNSTAPLE LIMITED
    09818666
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 207 - Director → ME
  • 58
    PTARMIGAN BERINSFIELD LTD
    10710716 15073124
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-04-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-04-05 ~ 2024-03-01
    IIF 35 - Has significant influence or control → OE
  • 59
    PTARMIGAN BIRCHINGTON LTD
    10388766
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-09-22 ~ 2023-12-13
    IIF 32 - Has significant influence or control → OE
  • 60
    PTARMIGAN BOROUGH GREEN LTD
    14812322
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2023-04-18 ~ 2025-03-31
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 61
    PTARMIGAN CHELMSFORD A LTD
    11857023
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 199 - Director → ME
  • 62
    PTARMIGAN COLCHESTER LIMITED
    09818245
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 63
    PTARMIGAN EDENBRIDGE LTD
    15308548
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-03-28
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 64
    PTARMIGAN FULHAM LTD
    09921682 11774479
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 4 - Has significant influence or control → OE
  • 65
    PTARMIGAN FULHAM SC LTD
    08435282
    2 Frederic Mews, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ dissolved
    IIF 47 - Director → ME
    2013-03-07 ~ 2024-08-15
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 66
    PTARMIGAN GREAT SHELFORD LTD
    13070825 15610579
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 193 - Director → ME
  • 67
    PTARMIGAN GROUP SERVICES LTD
    09584226
    2 Frederic Mews, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-05-11 ~ now
    IIF 216 - Director → ME
    2015-05-11 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    PTARMIGAN GS 2023 LTD
    - now 14686446 14815101
    PTARMIGAN GS LTD
    - 2023-04-18 14686446 14815101
    20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-04-14
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 69
    PTARMIGAN HALSTEAD LTD
    09986427 16897849
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-03 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 41 - Has significant influence or control → OE
  • 70
    PTARMIGAN HARWELL LTD
    09087226
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 66 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 100 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 104 - Has significant influence or control → OE
  • 71
    PTARMIGAN HARWELL NORTH LTD
    09583250
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 72
    PTARMIGAN HATFIELD LTD
    10963659
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 75 - Director → ME
  • 73
    PTARMIGAN ISTEAD LTD
    16897849 09986427
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 177 - Director → ME
  • 74
    PTARMIGAN IVER LTD
    15455788
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 218 - Director → ME
    2024-01-31 ~ 2024-12-16
    IIF 217 - Director → ME
    2024-12-17 ~ now
    IIF 101 - Secretary → ME
  • 75
    PTARMIGAN KNEBWORTH LTD
    10710810
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 76
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 204 - Director → ME
  • 77
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 78
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    PTARMIGAN LAND DEVELOPMENTS LTD
    13720881
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 80
    PTARMIGAN LAND INVESTMENTS LTD
    13708344
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 81
    PTARMIGAN LAND LIMITED
    06402698 09840705... (more)
    2 Frederic Mews, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-10-18 ~ now
    IIF 153 - Director → ME
    2007-10-18 ~ 2016-10-17
    IIF 141 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 82
    PTARMIGAN LAND NORTH LTD
    14328544
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-12-13
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 83
    PTARMIGAN LAND PROJECTS LTD
    10730559 14760720... (more)
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-04-19 ~ 2024-08-15
    IIF 38 - Has significant influence or control → OE
  • 84
    PTARMIGAN LATCHINGDON LTD
    15503096
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 168 - Director → ME
  • 85
    PTARMIGAN LD PROJECTS LTD
    14760720 10730559... (more)
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-12-13
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 86
    PTARMIGAN LIPHOOK LTD
    16333440
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 162 - Director → ME
  • 87
    PTARMIGAN MANAGEMENT LTD
    16569653 07174994... (more)
    2 Frederic Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    IIF 160 - Director → ME
  • 88
    PTARMIGAN MILFORD LTD
    10362336
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-09-07 ~ 2023-12-13
    IIF 34 - Has significant influence or control → OE
  • 89
    PTARMIGAN MINSTER LTD
    13070784
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 161 - Director → ME
  • 90
    PTARMIGAN NORTH WESTON LTD
    11885121
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 91
    PTARMIGAN PLANNING 4 LTD
    - now 09649923 12930283... (more)
    PTARMIGAN PLANNING XV LTD
    - 2016-07-28 09649923
    PTARMIGAN PLANNINING XV LTD
    - 2015-06-24 09649923
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2015-06-22 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-24
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PTARMIGAN PLANNING 5 LIMITED
    12930283 09649923... (more)
    2 Frederic Mews, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-10-05 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2020-10-05 ~ 2024-10-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 93
    PTARMIGAN PLANNING LTD
    07715179 09649923... (more)
    2 Frederic Mews, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2011-07-22 ~ now
    IIF 49 - Director → ME
    2011-07-22 ~ 2016-02-01
    IIF 93 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 105 - Has significant influence or control → OE
  • 94
    PTARMIGAN RADLEY LTD
    12582136
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 179 - Director → ME
  • 95
    PTARMIGAN REGENERATION LIMITED
    10332410
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-16 ~ 2017-01-09
    IIF 67 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 96
    PTARMIGAN RICKMANSWORTH LTD
    13070890
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 185 - Director → ME
  • 97
    PTARMIGAN RINGMER LTD
    16897764
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 188 - Director → ME
  • 98
    PTARMIGAN RIVERSIDE CW LLP
    OC378450 OC358799... (more)
    2 Frederic Mews, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 99
    PTARMIGAN RIVERSIDE SW LLP
    OC358797 OC358799... (more)
    2 Frederic Mews, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 100
    PTARMIGAN ROLT PROJECTS LTD
    10732494 14760720... (more)
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-04-20 ~ 2024-08-15
    IIF 24 - Has significant influence or control → OE
  • 101
    PTARMIGAN ROMFORD LIMITED
    09818618
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 36 - Has significant influence or control → OE
  • 102
    PTARMIGAN SCAP LTD
    14927310
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-06-09 ~ now
    IIF 165 - Director → ME
  • 103
    PTARMIGAN SERVICES FULHAM LIMITED
    11774479 09921682
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 211 - Director → ME
  • 104
    PTARMIGAN SHELFORD LTD
    15610579 13070825
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 189 - Director → ME
  • 105
    PTARMIGAN STAPLEGROVE LTD
    09087350
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 65 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 99 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 102 - Has significant influence or control → OE
  • 106
    PTARMIGAN STRATEGIC HOLDINGS LTD
    12828578
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-21 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2020-08-21 ~ 2023-12-13
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 107
    PTARMIGAN STRATEGIC LAND LTD
    11856972
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2019-03-04 ~ 2023-12-13
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 108
    PTARMIGAN SURREY LTD
    10275554
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 109
    PTARMIGAN SWEETWATER LTD
    17057701
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 110
    PTARMIGAN THATCHAM LTD
    10427545
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-10-14 ~ 2023-12-13
    IIF 23 - Has significant influence or control → OE
  • 111
    PTARMIGAN UTTLESFORD LTD
    09605292
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 112
    PTARMIGAN WARE C LTD
    09988896 11447840... (more)
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 25 - Has significant influence or control → OE
  • 113
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 56 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 98 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 103 - Has significant influence or control → OE
  • 114
    PTARMIGAN WATERSTOCK LTD
    13213050
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-19 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    PTARMIGAN WESTON LIMITED
    09662791
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 116
    SOVEREIGN COURT FREEHOLDERS LIMITED
    03375836
    30 Thurloe Street, London, England
    Active Corporate (14 parents)
    Officer
    1997-05-23 ~ 1998-06-25
    IIF 226 - Director → ME
  • 117
    TETRON CONTRACTS LTD
    - now 07715573
    STONEHEADS CONTRACTS LTD
    - 2012-03-19 07715573
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-22 ~ 2015-01-01
    IIF 48 - Director → ME
    2011-07-22 ~ 2015-12-24
    IIF 89 - Secretary → ME
  • 118
    TETRON ESTATES LIMITED
    09066620
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-02 ~ 2015-01-01
    IIF 68 - Director → ME
    2014-06-02 ~ 2015-12-24
    IIF 88 - Secretary → ME
  • 119
    TETRON FINNINGLEY LLP
    OC366738
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 83 - LLP Designated Member → ME
  • 120
    TETRON POINT PHASE II LTD
    07715557
    2 Frederic Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 50 - Director → ME
    2011-07-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 121
    TETRON WELBECK LLP
    OC366746
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 80 - LLP Designated Member → ME
  • 122
    THE WHITE HOUSE FARM ESTATE LTD
    16615784
    2 Frederic Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 123
    V4L LAKE HOMES LTD
    10291668
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 124
    VILLAGES FOR LIFE 2022 LTD
    - now 09714468 13837985
    VILLAGES FOR LIFE LIMITED
    - 2022-01-06 09714468 13837985
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 192 - Director → ME
    2015-08-19 ~ 2022-05-15
    IIF 94 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    VILLAGES FOR LIFE LTD
    13837985 09714468... (more)
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 126
    VYLAN LIMITED
    04211417
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-02-12 ~ 2004-02-19
    IIF 228 - Director → ME
  • 127
    WALKERN LAND LIMITED
    13076832
    2 Frederic Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 184 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.