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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 David Matthew Ardley

    Related profiles found in government register
  • Mr David Matthew Ardley
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Matthew Ardley
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom

      IIF 23 IIF 24

    • Station House, 135 Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom

      IIF 25
  • Ardley, David Matthew
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ardley, David Matthew
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 47

    • Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom

      IIF 48
  • Ardley, David Matthew
    British managing director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ardley, David Matthew
    British none born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Unit 7, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ

      IIF 93
  • Ardley, David Matthew
    British property developer born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Savile Row, London, W1S 3PQ, United Kingdom

      IIF 94

    • Flat 5 118 Lexham Gardens, Kensington, London, W8 6JE

      IIF 95
  • Ardley, David Matthew
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 96 IIF 97

    • Station House, 135 Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom

      IIF 98
  • Ardley, David Matthew
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spring Mews, London, W1U 6AS, Uk

      IIF 99

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 76
  • 1
    ABBINGDON DEVELOPMENTS LIMITED
    07839475
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ 2013-11-09
    IIF 78 - Director → ME
  • 2
    ABBINGDON LIMITED
    07785953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 64 - Director → ME
  • 3
    ABINGDON PROPERTY LLP
    OC381010
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 4
    AMALFI INVESTMENTS LLP
    OC421508
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACKBALL DEVELOPMENTS LIMITED
    06066547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11
    Dissolved on 2014-06-18
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-02-05 ~ 2011-10-20
    IIF 84 - Director → ME
  • 6
    BLACKONYX BECKETTS LIMITED
    16319343
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-17 ~ now
    IIF 37 - Director → ME
  • 7
    BLACKONYX CAPITAL LTD
    - now 11801600
    WEST HORSLEY RESIDENTIAL LTD
    - 2020-10-02 11801600
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLACKONYX DEVELOPMENTS LIMITED
    - now 06777677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06 during the appointment or period of control
    Dissolved on 2019-06-21 during the appointment or period of control
    BLACK ONYX DEVELOPMENTS LIMITED
    - 2012-09-13 06777677
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    BLACKONYX GROUP HOLDINGS LIMITED
    14864054
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 33 - Director → ME
  • 10
    BLACKONYX GUILDFORD LIMITED
    09597754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-18 during the appointment or period of control
    Dissolved on 2019-06-01 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BLACKONYX HAWTHORNE LIMITED
    14832497
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 42 - Director → ME
  • 12
    BLACKONYX LIMITED
    06500366
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2008-03-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BLACKONYX PROJECTS LTD
    - now 11384104
    VIRBIUS LIMITED
    - 2019-10-08 11384104
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-05-25 ~ 2021-01-31
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BLACKONYX STRATEGIC LIMITED
    10392347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-10 during the appointment or period of control
    Dissolved on 2023-08-16 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-23 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    BLACKONYX WL LIMITED
    - now 11631572
    WEST HORSLEY PROPERTIES LIMITED
    - 2022-05-13 11631572
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-10-19 ~ 2019-07-19
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    CASCADES DEVELOPMENTS LTD
    16957177
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-12 ~ now
    IIF 41 - Director → ME
  • 17
    CHARTWELL PROPERTY MANAGEMENT LIMITED
    09363409
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    CHARTWELL RESIDENTIAL PROPERTY LIMITED
    09363595
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COPSE DEVELOPMENTS LTD
    14079134
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 27 - Director → ME
  • 20
    DUNNING INVESTMENTS LIMITED
    07628453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-02 during the appointment or period of control
    Dissolved on 2016-08-25 during the appointment or period of control
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 92 - Director → ME
  • 21
    EDWARD MANSIONS DEVELOPMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-14
    Dissolved on 2021-03-16
    BLACKONYX LONDON LIMITED
    - 2020-01-24 07447973
    CERES PROPERTY LIMITED
    - 2011-04-12 07447973
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-23 ~ 2014-02-27
    IIF 91 - Director → ME
    2014-04-03 ~ 2014-04-04
    IIF 99 - Director → ME
  • 22
    EUTHENIA DEVELOPMENTS LTD
    13452409
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-08-18 ~ 2025-06-20
    IIF 48 - Director → ME
  • 23
    FHBO (PETERSHAM) LIMITED
    09471751
    Fairmile House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2016-03-23
    IIF 100 - Director → ME
  • 24
    FORDWATER DEVELOPMENTS LIMITED
    - now 14157229
    BLACKONYX HOUSING LIMITED
    - 2023-11-21 14157229
    BLACKONYX WEST HORSLEY LIMITED
    - 2023-05-05 14157229
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-07 ~ now
    IIF 34 - Director → ME
  • 25
    GREEN REACH LTD
    - now 09908886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-17 during the appointment or period of control
    Dissolved on 2019-02-19 during the appointment or period of control
    ME TST LTD
    - 2016-05-18 09908886
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HELIOS PROPERTY LTD
    12796179
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 28 - Director → ME
  • 27
    HOMETOWN LIVING LIMITED
    10915787
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-01
    Commencement of winding up on 2022-05-18
    4385, 10915787 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-08-15 ~ 2021-01-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    HOMETOWN NW LIMITED
    12281122
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-25 ~ 2021-01-13
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    HORSLEY GRANGE MANAGEMENT COMPANY LIMITED
    17158606
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    IIF 39 - Director → ME
  • 30
    HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    09305029
    36 Walpole Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2018-08-07
    IIF 57 - Director → ME
  • 31
    HPD CAPITAL LIMITED
    09332209
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 89 - Director → ME
  • 32
    KHIONE LIMITED
    07187993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2014-01-23 during the appointment or period of control
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 83 - Director → ME
  • 33
    LAVANT DEVELOPMENTS LIMITED
    16295564
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 38 - Director → ME
  • 34
    LEXHAM GARDENS 118 LIMITED
    05888981 04256506... (more)
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-07-27 ~ 2010-01-26
    IIF 95 - Director → ME
  • 35
    LUCERA DEVELOPMENTS LTD
    12712746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-21 during the appointment or period of control
    Dissolved on 2024-02-29 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 36
    LUFFIELD HOUSE LIMITED
    15490301
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-14 ~ now
    IIF 43 - Director → ME
  • 37
    MADGWICK DEVELOPMENTS LIMITED
    14876652
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-17 ~ now
    IIF 35 - Director → ME
  • 38
    NEREUS DEVELOPMENTS LTD
    - now 08057710
    NEREUS INVESTMENTS LTD
    - 2013-06-06 08057710
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-04 ~ 2019-02-28
    IIF 53 - Director → ME
  • 39
    OAK & OLIVE HOMES LIMITED
    14485907
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 31 - Director → ME
  • 40
    OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
    - now 09496571
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
    - 2016-12-22 09496571
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-18 ~ 2019-12-20
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    OBSIDIAN STRATEGIC AA LIMITED
    11551121
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 58 - Director → ME
  • 42
    OBSIDIAN STRATEGIC AB LIMITED
    11551115
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 61 - Director → ME
  • 43
    OBSIDIAN STRATEGIC AC LIMITED
    11551125
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 62 - Director → ME
  • 44
    OBSIDIAN STRATEGIC AD LIMITED
    11551127
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 72 - Director → ME
  • 45
    OBSIDIAN STRATEGIC AE LIMITED
    11551131
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 69 - Director → ME
  • 46
    OBSIDIAN STRATEGIC AF LTD
    12068708
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 59 - Director → ME
  • 47
    OBSIDIAN STRATEGIC AG LTD
    12068720
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 80 - Director → ME
  • 48
    OBSIDIAN STRATEGIC AH LTD
    12068706
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 52 - Director → ME
  • 49
    OBSIDIAN STRATEGIC AI LTD
    12068690
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 79 - Director → ME
  • 50
    OBSIDIAN STRATEGIC AJ LTD
    12068710
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 77 - Director → ME
  • 51
    OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
    10619226
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 50 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 52
    OBSIDIAN STRATEGIC BR LIMITED
    10920485 10820712... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-17 ~ 2019-12-20
    IIF 68 - Director → ME
    Person with significant control
    2017-08-17 ~ 2017-08-17
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 53
    OBSIDIAN STRATEGIC DR LIMITED
    10820712 10920485... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-15 ~ 2019-12-20
    IIF 56 - Director → ME
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 54
    OBSIDIAN STRATEGIC FG LIMITED
    11136103 11011787... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-05 ~ 2019-12-20
    IIF 26 - Director → ME
  • 55
    OBSIDIAN STRATEGIC HBW LIMITED
    10618996 11179643... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 49 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 56
    OBSIDIAN STRATEGIC HFP LIMITED
    10915809 10618996... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-15 ~ 2019-12-20
    IIF 60 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 57
    OBSIDIAN STRATEGIC LTD
    10430940 10820712... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-10-17 ~ 2019-12-20
    IIF 65 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-03-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    OBSIDIAN STRATEGIC RC LIMITED
    11011787 10920485... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-13 ~ 2019-12-20
    IIF 66 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-13
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 59
    OBSIDIAN STRATEGIC SB LIMITED
    11179643 10984239... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-31 ~ 2019-12-20
    IIF 73 - Director → ME
  • 60
    OBSIDIAN STRATEGIC SL LIMITED
    10984239 11179643... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-09-27 ~ 2019-12-20
    IIF 76 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 61
    OBSIDIAN STRATEGIC TF LIMITED
    11136100 11011787... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-05 ~ 2019-12-20
    IIF 55 - Director → ME
  • 62
    OBSIDIAN STRATEGIC WGV LIMITED
    10619182 11033646... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 71 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 63
    OBSIDIAN STRATEGIC WW LIMITED
    11033646 11011787... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-26 ~ 2019-12-20
    IIF 81 - Director → ME
  • 64
    PALACE PLACE PENTHOUSES LIMITED
    15499071
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 44 - Director → ME
  • 65
    PHILLIMORE DEVELOPMENTS LIMITED
    - now 08080647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2016-05-11 during the appointment or period of control
    ABBINGDON INVESTMENTS LIMITED
    - 2014-03-31 08080647
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 54 - Director → ME
  • 66
    ROCKFORD CONSTRUCTION LIMITED
    07219356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11 during the appointment or period of control
    Dissolved on 2014-04-14 during the appointment or period of control
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-11 ~ dissolved
    IIF 93 - Director → ME
  • 67
    SAPLING AND STONE HOMES LIMITED
    16115744
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 45 - Director → ME
  • 68
    SCARSDALE INVESTMENTS LLP
    OC375125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16
    Dissolved on 2018-07-11
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-11 ~ 2012-10-01
    IIF 96 - LLP Designated Member → ME
  • 69
    STOWE DEVELOPMENTS LIMITED
    16418619
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 40 - Director → ME
  • 70
    TYRRELL PLACE LIMITED
    - now 09577234
    BLACKONYX SURREY LIMITED
    - 2015-07-21 09577234
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 75 - Director → ME
  • 71
    WEDGWOOD MANAGEMENT COMPANY LIMITED
    - now 10942841
    WEDGEWOOD MANAGEMENT COMPANY LIMITED
    - 2017-09-07 10942841
    930 High Road, London, England
    Active Corporate (13 parents)
    Officer
    2017-09-01 ~ 2019-05-22
    IIF 94 - Director → ME
  • 72
    WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
    10769197
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 63 - Director → ME
  • 73
    WEST HORSLEY DEVELOPMENTS LIMITED
    09305058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-24 during the appointment or period of control
    Dissolved on 2023-10-12 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 74
    WHD CAPITAL LIMITED
    09332197
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 88 - Director → ME
  • 75
    WHITE LAVENDER HOMES LIMITED
    15964014
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-18 ~ now
    IIF 32 - Director → ME
  • 76
    ZEPHYR INTERIORS LIMITED
    - now 07172070
    BLACKONYX PLATINUM LIMITED
    - 2012-02-17 07172070
    60a Rosebury Rd, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2013-10-03
    IIF 90 - Director → ME

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