logo
explain how to read the page

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 William Thomas Bernard Mcguinness

    Related profiles found in government register
  • Mr William Thomas Bernard Mcguinness
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 1 IIF 2
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 3 IIF 4
  • Mr William Thomas Bernard Mcguinness
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5
  • Mcguinness, William Thomas Bernard
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 6
  • Mcguinness, William Thomas Bernard
    British architect born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4, The Gallops, Esher, Surrey, KT10 8BN, England

      IIF 7
    • 103, Shakespeare Road, London, SE24 0PX

      IIF 8
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 9 IIF 10
  • Mcguinness, William Thomas Bernard
    British designers/architects born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 103, Shakespeare Road, London, SE24 0PX

      IIF 11
  • Mcguinness, William Thomas Bernard
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 103, Shakespeare Road, London, London, SE24 0PX, United Kingdom

      IIF 12
  • Mcguiness, William Thomas Bernard
    British architect born in August 1970

    Resident in Uk

    Registered addresses and corresponding companies
    • 2nd Floor Lynton House, Station Approach, Woking, Surrey, GU22 7PY, Uk

      IIF 13
  • Mcguinness, William Thomas Bernard
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 14
  • Mcguinness, William Thomas Bernard
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 15
  • Mcguinness, William

    Registered addresses and corresponding companies
    • 103, Shakespeare Road, London, London, SE24 0PX, United Kingdom

      IIF 16
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments 10
  • 1
    BUCKLEIGH DEVELOPMENTS LIMITED
    12101906
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-14 ~ 2023-01-10
    IIF 10 - Director → ME
    Person with significant control
    2019-07-14 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
  • 2
    FLAT IRON DEVELOPMENTS LTD.
    10359249
    Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2023-01-10
    IIF 15 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    GLADEHURST LTD
    08657845
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-20 ~ dissolved
    IIF 12 - Director → ME
    2013-08-20 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GOVERNOR PROPERTIES LIMITED
    07138740
    4 The Gallops, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 5
    GUV DEVELOPMENTS LIMITED
    06281167
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 8 - Director → ME
  • 6
    MCGUINNESS ARCHITECTS LIMITED
    12048088
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ now
    IIF 6 - Director → ME
    2019-06-13 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PAD CREATIONS LLP
    OC388730
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-24 ~ 2013-10-24
    IIF 14 - LLP Designated Member → ME
  • 8
    ULTRA VIOLET DESIGN & BUILD LIMITED
    06888631
    2nd Floor Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 9
    ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED
    - now 03571179
    SPEED 7143 LIMITED
    - 1998-09-18 03571179 03719402... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1998-07-23 ~ 2023-01-10
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    UVGO LTD
    - now 07641872
    ZEPHYRGROVE LIMITED
    - 2011-07-20 07641872
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 9 - Director → ME
    2011-07-18 ~ dissolved
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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