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

Hatter, Richard Mark

    Related profiles found in government register
  • Hatter, Richard Mark

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 1
  • Hatter, Richard Mark
    British

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 2
  • Hatter, Richard Mark
    British chartered surveyor

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 3
  • Hatter, Richard
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, London, NW8, England

      IIF 4
  • Hatter, Richard Mark
    British chartered surveyor born in October 1963

    Registered addresses and corresponding companies

    • 14 Park Village East, London, NW1 7EP

      IIF 5
  • Hatter, Richard Mark
    British company director born in October 1963

    Registered addresses and corresponding companies

    • 14 Park Village East, London, NW1 7EP

      IIF 6
  • Hatter, Richard Mark
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 7

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 8

    • 1, Conduit Street, London, W1S 2XA

      IIF 9

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 10

    • 2nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom

      IIF 15

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 16

    • 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 17

    • 54, Hamilton Terrace, London, NW8, England

      IIF 18

    • 95, Wigmore Street, London, W1U 1DL, United Kingdom

      IIF 19
  • Hatter, Richard Mark
    British business man born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • One Harley Place, One Harley Place, London, W1G 8QB

      IIF 20
  • Hatter, Richard Mark
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 20 Thayer Street, London, W1U 2DD, England

      IIF 21
  • Hatter, Richard
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 22
  • Hatter, Richard Mark
    British chartered surveyor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Harley Place, London, W1G 8QB, United Kingdom

      IIF 54

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 55 IIF 56 IIF 57

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 58

    • 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 59

    • 54, Hamilton Terrace, St Johns Wood, London, NW8 9UJ

      IIF 60 IIF 61

    • 5th Floor, 95 Wigmore Street, London, W1U 1DL, England

      IIF 62
  • Hatter, Richard Mark
    British none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 63
  • Hatter, Richard Mark
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British property investment born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 77
  • Hatter, Richard Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 78
  • Mr Richard Hatter
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26a, St. Anns Terrace, London, NW8 6PJ, England

      IIF 79
  • Mr Richard Mark Hatter
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Mark Hatter
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 101
  • Richard Mark Hatter
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 48
  • 1
    54 Hamilton Terrace, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-10-17 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 2
    The Interchange, 3 Frobisher Way, Hatfield, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-02-28 ~ dissolved
    IIF 65 - director → ME
  • 3
    NEWINCCO 1217 LIMITED - 2012-12-20
    Edelman House 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 58 - director → ME
  • 4
    20 2nd Floor, 20 Thayer Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-01-27 ~ dissolved
    IIF 48 - director → ME
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 6
    54 Hamilton Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-07-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 7
    54 Hamilton Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-21 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 8
    54 Hamilton Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-05-31 ~ dissolved
    IIF 27 - director → ME
    2014-12-16 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 9
    20 2nd Floor, 20 Thayer Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-22 ~ dissolved
    IIF 42 - director → ME
  • 10
    HATBUR LIMITED - 2015-09-17
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 21 - director → ME
  • 11
    20 2nd Floor, Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-08 ~ dissolved
    IIF 57 - director → ME
  • 12
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 13
    2nd Floor 20 Thayer Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-21 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Officer
    2016-09-09 ~ dissolved
    IIF 78 - director → ME
  • 15
    VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-29
    2nd Floor East, 3 Barrett Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    35,242 GBP2023-03-31
    Officer
    2010-02-09 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 37 - director → ME
  • 17
    2nd Floor Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove members → OE
  • 18
    TOPBRIAR LIMITED - 1976-12-31
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 68 - director → ME
  • 19
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,796,915 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 20
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 73 - director → ME
  • 21
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 70 - director → ME
  • 22
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 66 - director → ME
  • 23
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 67 - director → ME
  • 24
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 69 - director → ME
  • 25
    54 Hamilton Terrace, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    392,399 GBP2024-03-31
    Officer
    2014-07-18 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 26
    BPP (FARRINGDON ROAD) LIMITED - 2006-09-29
    54 Hamilton Terrace, London, England
    Corporate (1 parent)
    Officer
    2001-06-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 27
    JET (HATTON GARDEN) LIMITED - 2006-06-02
    BROOKSPLACE (HATTON GARDEN) LIMITED - 2005-11-09
    CHARNBROOK LIMITED - 2005-06-24
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 28
    DAWEMOSS LIMITED - 2006-08-01
    35 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 34 - director → ME
  • 29
    C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 33 - director → ME
  • 30
    BROOKSPLACE (STRAND) LIMITED - 2006-06-02
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-31 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 31
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-24
    Officer
    2022-05-05 ~ now
    IIF 50 - director → ME
  • 32
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (11 parents)
    Equity (Company account)
    3,414 GBP2024-03-31
    Officer
    2022-06-13 ~ now
    IIF 10 - llp-designated-member → ME
  • 33
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,450,219 GBP2023-12-25
    Officer
    2018-06-26 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1993-07-26 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 35
    54 Hamilton Terrace, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 36
    54 Hamilton Terrace, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,751,766 GBP2024-04-05
    Officer
    2017-02-09 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    1 Harley Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 54 - director → ME
  • 38
    PEERCLASS LIMITED - 2004-11-12
    7 More London Riverside, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 36 - director → ME
  • 39
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 24 - director → ME
  • 40
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 56 - director → ME
  • 41
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 42
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,040 GBP2024-04-05
    Officer
    2014-07-18 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 43
    21 Chapel Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    STAG INSTRUMENTS LIMITED - 2016-01-14
    CRUSHDUEL LIMITED - 2003-02-14
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 72 - director → ME
  • 45
    26a St. Anns Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2014-12-08 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2009-01-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HOLLIMONT LIMITED - 2004-04-23
    Copper House, 88 Snakes Lane East, Woodford Green, Essex
    Dissolved corporate (6 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 2 - secretary → ME
  • 48
    Ort House, 147 Arlington Road, London, England
    Corporate (4 parents)
    Officer
    2009-07-08 ~ now
    IIF 20 - director → ME
Ceased 29
  • 1
    Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-08-29 ~ 2016-07-12
    IIF 62 - director → ME
  • 2
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    11 GBP2023-07-31
    Officer
    2006-07-26 ~ 2007-06-25
    IIF 45 - director → ME
  • 3
    PAUL STREET LIMITED - 2007-12-12
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Officer
    2007-11-29 ~ 2015-07-16
    IIF 55 - director → ME
  • 4
    35 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-28 ~ 2017-02-10
    IIF 44 - director → ME
  • 5
    BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05
    BRADGROVE LIMITED - 2008-05-14
    35 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ 2016-08-18
    IIF 46 - director → ME
  • 6
    12 GREEK STREET LEEDS LIMITED - 2015-04-25
    Allan House, John Princes Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -118,138 GBP2016-03-31
    Officer
    2014-07-18 ~ 2018-03-19
    IIF 74 - director → ME
  • 7
    BROOKSPLACE PLC - 2007-03-29
    BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
    Allan House 10 John Princes Street, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    1998-09-10 ~ 2016-08-18
    IIF 38 - director → ME
  • 8
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Corporate (3 parents)
    Officer
    2009-09-24 ~ 2010-12-31
    IIF 60 - director → ME
  • 9
    The Valley, Floyd Road, Charlton, London
    Corporate (2 parents)
    Equity (Company account)
    -1,622,438 GBP2023-06-30
    Officer
    2009-09-24 ~ 2010-12-31
    IIF 61 - director → ME
  • 10
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-10 ~ 2013-01-11
    IIF 39 - director → ME
  • 11
    PUBFOLIO (MANAGEMENT) LIMITED - 2006-03-03
    DISKGOLD LIMITED - 2004-12-16
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-06 ~ 2006-01-31
    IIF 40 - director → ME
  • 12
    NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP - 2019-02-14
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2018-09-30 ~ 2021-03-15
    IIF 14 - llp-member → ME
  • 13
    NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED - 2019-02-14
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,516,815 GBP2021-03-31
    Officer
    2017-11-28 ~ 2018-01-10
    IIF 53 - director → ME
  • 14
    NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-14
    NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-15
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-09-30 ~ 2021-03-15
    IIF 12 - llp-member → ME
  • 15
    NEWBURY DEVELOPMENTS (RACKHEATH) LLP - 2019-02-14
    NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17
    Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-16 ~ 2021-03-09
    IIF 11 - llp-member → ME
  • 16
    NEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-14
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,317,445 GBP2021-03-31
    Officer
    2014-12-18 ~ 2020-12-23
    IIF 32 - director → ME
    Person with significant control
    2018-09-30 ~ 2020-12-23
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    DEANARCH PROPERTIES LIMITED - 1997-02-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,282,128 GBP2023-03-31
    Officer
    2010-09-15 ~ 2020-08-12
    IIF 29 - director → ME
  • 18
    Swan House, 39 Savill Way, Marlow, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2017-08-10 ~ 2019-06-10
    IIF 30 - director → ME
  • 19
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Person with significant control
    2016-09-09 ~ 2017-05-02
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Officer
    2017-11-29 ~ 2025-03-05
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2017-11-29 ~ 2025-03-05
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    FLETCHER KING - 1986-10-21
    FLETCHER KING AND MEGRAN - 1980-12-31
    19-20 Great Pulteney Street, London, England
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1993-12-17
    IIF 5 - director → ME
  • 22
    1 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ 2011-12-15
    IIF 9 - llp-designated-member → ME
  • 23
    MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE) - 1991-11-21
    PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE) - 1980-12-31
    Endeavour House, 78 Stafford Road, Wallington, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1991-07-04
    IIF 6 - director → ME
  • 24
    Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, London
    Dissolved corporate
    Officer
    2014-02-05 ~ 2015-03-12
    IIF 52 - director → ME
  • 25
    16 Great Queen Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    548,321 GBP2023-12-31
    Officer
    2001-09-10 ~ 2009-11-04
    IIF 26 - director → ME
    2001-09-10 ~ 2003-12-02
    IIF 3 - secretary → ME
  • 26
    54 Hamilton Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ 2014-07-04
    IIF 15 - llp-designated-member → ME
  • 27
    Smith And Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ 2016-08-18
    IIF 49 - director → ME
  • 28
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2008-07-07
    IIF 25 - director → ME
  • 29
    LED EVOLUTION LIMITED - 2020-06-24
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,180,748 GBP2021-10-31
    Officer
    2017-12-08 ~ 2020-03-12
    IIF 64 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.