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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sacks, Gary Hilton

    Related profiles found in government register
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 6

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 7

    • Crystal House, Daws Lane, Mill Hill, London, NW7 4ST, England

      IIF 8

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 9 IIF 10
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 11
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 19

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 20 IIF 21 IIF 22

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 24

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 25

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 26 IIF 27 IIF 28

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Aldenham Wood Lodge, Watling Street, Elstree, Hertfordshire, WD6 3AA, United Kingdom

      IIF 36

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 37 IIF 38 IIF 39

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 41

    • C/o Brackman Chopra Llp, 8 Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL

      IIF 42

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 43
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 64

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 65 IIF 66 IIF 67

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 69

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 70 IIF 71

    • Aldenham Wood Lodge, Corner Of Butterfly & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 76 IIF 77

    • 1, Fore Street, Moorgate, London, EC2Y 5EJ

      IIF 78

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 79

    • 3, Park Road, Teddington, TW11 0AP, United Kingdom

      IIF 80
  • Sacks, Gary Hilton
    British entrepreneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 81
  • Sacks, Gary Hilton
    British entreprenneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 82
  • Sacks, Gary Hilton
    British property developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates, 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 83

    • 2 Residence Building, 10 Victoria Road, London, W3 6FF, United Kingdom

      IIF 84
  • Sacks, Gary Hilton
    British property investor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 85
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87
  • Mr Gary Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 88
  • Sacks, Gary Hilton
    British

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British company director

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 107
  • Sacks, Gary Hilton

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 108 IIF 109

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA

      IIF 110
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 111

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 112

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 113 IIF 114 IIF 115

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 118

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 119

    • 201 Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 120

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 121
  • Mr Gary Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, England

      IIF 122
  • Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 123
  • Hilton Sacks, Gary
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 70
  • 1
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2013-04-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    715,979 GBP2024-09-30
    Officer
    2017-03-21 ~ now
    IIF 31 - Director → ME
  • 3
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,738 GBP2024-09-30
    Officer
    2020-03-26 ~ now
    IIF 5 - Director → ME
  • 4
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,952,927 GBP2024-12-31
    Officer
    2001-10-25 ~ now
    IIF 27 - Director → ME
  • 5
    Howard Kennedy, 19 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 70 - Director → ME
  • 6
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 61 - Director → ME
    2008-06-20 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-22 ~ now
    IIF 29 - Director → ME
    2008-06-20 ~ now
    IIF 92 - Secretary → ME
  • 8
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-25 ~ dissolved
    IIF 82 - Director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-04 ~ dissolved
    IIF 59 - Director → ME
    2008-06-20 ~ dissolved
    IIF 99 - Secretary → ME
  • 10
    101 New Cavendish Street, First Floor South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 12
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    The Office Inglewood Mansion S, 289 West End Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -246,666 GBP2024-10-31
    Person with significant control
    2019-10-17 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CITY & DOCKLANDS MARSH WALL LIMITED - 2008-05-02
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 55 - Director → ME
    2008-06-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 14
    CLASSMAIN LIMITED - 2001-02-22
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 46 - Director → ME
    2008-06-20 ~ dissolved
    IIF 90 - Secretary → ME
  • 15
    KITERISE LIMITED - 2005-07-06
    Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 52 - Director → ME
    2008-06-20 ~ dissolved
    IIF 104 - Secretary → ME
  • 16
    FIXPRIDE LIMITED - 2009-04-30
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 62 - Director → ME
  • 17
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 47 - Director → ME
  • 18
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    81,277,792 GBP2024-09-30
    Officer
    2005-11-15 ~ now
    IIF 30 - Director → ME
    2008-06-20 ~ now
    IIF 102 - Secretary → ME
  • 19
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 44 - Director → ME
    2008-06-20 ~ dissolved
    IIF 101 - Secretary → ME
  • 20
    CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,572,377 GBP2024-06-30
    Officer
    2001-08-14 ~ now
    IIF 21 - Director → ME
    2008-06-20 ~ now
    IIF 105 - Secretary → ME
  • 21
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 13 - Director → ME
  • 22
    124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,316,111 GBP2024-09-30
    Officer
    2022-10-12 ~ now
    IIF 7 - Director → ME
  • 23
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 37 - Director → ME
  • 24
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-17 ~ dissolved
    IIF 56 - Director → ME
    2008-06-20 ~ dissolved
    IIF 100 - Secretary → ME
  • 25
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,522,749 GBP2024-06-30
    Officer
    2000-09-19 ~ now
    IIF 23 - Director → ME
    2008-06-20 ~ now
    IIF 89 - Secretary → ME
  • 26
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-09-19 ~ dissolved
    IIF 81 - Director → ME
    2008-06-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 27
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-03-06 ~ now
    IIF 1 - Director → ME
  • 28
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    252,846 GBP2024-09-30
    Officer
    2020-03-09 ~ now
    IIF 2 - Director → ME
  • 29
    VASTSHIELD LIMITED - 2001-10-08
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,673,478 GBP2024-06-30
    Officer
    2001-08-07 ~ now
    IIF 20 - Director → ME
    2008-06-20 ~ now
    IIF 98 - Secretary → ME
  • 30
    Medburn Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 66 - Director → ME
  • 31
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 119 offsprings)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2013-04-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 32
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -988,308 GBP2024-06-30
    Officer
    2006-12-14 ~ now
    IIF 28 - Director → ME
  • 33
    124 Finchley Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 34
    124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    65,615 GBP2023-07-04 ~ 2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 40 - Director → ME
  • 35
    124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 76 - Director → ME
  • 36
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2013-01-29 ~ now
    IIF 42 - Director → ME
  • 37
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -189,240 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-11-08 ~ 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
  • 38
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    318,192 GBP2024-08-31
    Officer
    2019-05-15 ~ now
    IIF 3 - Director → ME
  • 39
    C/o Libertas Associates, 3 Chandler House Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,896 GBP2018-05-31
    Officer
    2016-05-10 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Crystal House Daws Lane, Mill Hill, London, England
    Active Corporate (10 parents)
    Officer
    2019-03-01 ~ now
    IIF 8 - Director → ME
  • 41
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-23 ~ dissolved
    IIF 57 - Director → ME
  • 42
    NEATPLAIN LIMITED - 1998-11-12
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 48 - Director → ME
    2008-06-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 43
    Regina House 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-20 ~ dissolved
    IIF 58 - Director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 36 - Director → ME
  • 45
    The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,343 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -630,501 GBP2024-11-30
    Officer
    2020-11-24 ~ now
    IIF 9 - Director → ME
  • 47
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 71 - Director → ME
  • 48
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2013-04-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 49
    Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 78 - Director → ME
  • 50
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,255,945 GBP2024-12-31
    Officer
    2020-12-18 ~ now
    IIF 10 - Director → ME
  • 51
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 124 - Director → ME
  • 52
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 53
    124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 41 - Director → ME
  • 54
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,673,496 GBP2024-06-30
    Officer
    2019-05-02 ~ now
    IIF 4 - Director → ME
  • 55
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 60 - Director → ME
    2008-06-20 ~ dissolved
    IIF 91 - Secretary → ME
  • 56
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -521 GBP2024-06-30
    Officer
    2005-10-04 ~ now
    IIF 22 - Director → ME
    2008-06-20 ~ now
    IIF 108 - Secretary → ME
  • 57
    Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 58
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-11 ~ dissolved
    IIF 51 - Director → ME
  • 59
    C/o Vpc Accountants 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity.
    2022-09-21 ~ now
    IIF 84 - Managing Officer → ME
  • 61
    SAXON AVIATION LIMITED - 2002-10-28
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,999,301 GBP2024-06-30
    Officer
    2015-11-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 62
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-07-10 ~ now
    IIF 25 - Director → ME
  • 63
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 17 - Director → ME
  • 64
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-28 ~ dissolved
    IIF 54 - Director → ME
    2008-06-20 ~ dissolved
    IIF 106 - Secretary → ME
  • 65
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-10-09 ~ dissolved
    IIF 77 - Director → ME
    2008-06-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 66
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 50 - Director → ME
    2008-06-20 ~ dissolved
    IIF 94 - Secretary → ME
  • 67
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,018 GBP2024-08-31
    Officer
    2013-04-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 68
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 38 - Director → ME
  • 69
    CHARCO 1103 LIMITED - 2004-12-03
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 85 - Director → ME
  • 70
    C/o Parker Andrews Ltd, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,755 GBP2022-03-31
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 75 - Director → ME
  • 2
    SNAZZY HOMES LIMITED - 2002-11-21
    59-60 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2002-08-15 ~ 2015-02-20
    IIF 26 - Director → ME
    2008-06-20 ~ 2015-02-20
    IIF 103 - Secretary → ME
  • 3
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 119 offsprings)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 73 - Director → ME
  • 4
    CROSSRULE LIMITED - 2008-09-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ 2017-03-13
    IIF 79 - Director → ME
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2002-08-08 ~ 2013-06-30
    IIF 49 - Director → ME
    2008-06-20 ~ 2013-06-30
    IIF 110 - Secretary → ME
  • 6
    3 Park Road, Teddington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ 2023-10-08
    IIF 80 - Director → ME
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -806,659 GBP2023-06-30
    Officer
    2019-06-28 ~ 2024-07-25
    IIF 11 - Director → ME
  • 8
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ 2024-07-25
    IIF 63 - Director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 74 - Director → ME
  • 10
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-07-12 ~ 2022-07-13
    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
  • 11
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-12-11 ~ 2014-11-21
    IIF 67 - Director → ME
    2015-12-04 ~ 2023-11-24
    IIF 69 - Director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    246,828 GBP2023-05-01 ~ 2024-04-30
    Officer
    2001-07-18 ~ 2011-01-12
    IIF 53 - Director → ME
    2008-06-20 ~ 2011-01-12
    IIF 109 - Secretary → ME
  • 13
    Unit 1, 40-48 Bromells Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -543,652 GBP2024-10-31
    Officer
    2000-11-08 ~ 2001-05-21
    IIF 65 - Director → ME
  • 14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-02-07 ~ 2005-09-20
    IIF 45 - Director → ME
  • 15
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 18 - Director → ME
  • 16
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 16 - Director → ME
  • 17
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,018 GBP2024-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 72 - Director → ME
  • 18
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -61,981 GBP2024-11-17
    Officer
    2002-01-23 ~ 2004-11-17
    IIF 68 - Director → ME

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