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

Priest, Martin Roy

    Related profiles found in government register
  • Priest, Martin Roy
    British accountant born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands

      IIF 1
  • Priest, Martin Roy
    British chartered accountant born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 2

    • Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 4EJ

      IIF 3

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 4

    • Quay House, South Esplanade, St Peter Port, Guernsey, CHANNEL

      IIF 5 IIF 6 IIF 7
  • Priest, Martin Roy
    British company director born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplaande, St Peter Port, Guernsey, Channel Islands, GY1 4EJ, Guernsey

      IIF 12

    • Quay House, South Esplanade, Guernsey, GY1 4EJ, Channel Islands

      IIF 13

    • Quay House, South Esplanade, St Peter Port, Guernsey, United Kingdom

      IIF 14

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 15

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 16

    • Quay House, South Esplanade, St Peter Port, Guernsey, CHANNEL

      IIF 17

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ

      IIF 18 IIF 19

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands

      IIF 20

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 21 IIF 22 IIF 23

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, United Kingdom

      IIF 27
  • Priest, Martin Roy
    British director born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 4EJ, England

      IIF 28
  • Priest, Martin Roy
    British managing director born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 29
  • Priest, Martin Roy
    British, accountant born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 30
  • Priest, Martin Roy
    British, none born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peters Point, Guernsey, GY1 4EJ

      IIF 31
  • Priest, Martin Roy
    British accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 32
  • Priest, Martin Roy
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 33

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands

      IIF 34

    • Creaseys, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA, United Kingdom

      IIF 35
  • Mr Martin Priest
    British born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 36
  • Priest, Martin Roy
    British

    Registered addresses and corresponding companies
  • Martin Priest
    British born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 40 IIF 41
  • Mr Martin Roy Priest
    British born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Martin Roy Priest
    British, born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 80

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 81 IIF 82
  • Mr Martin Roy Priest
    British, born in April 1958

    Registered addresses and corresponding companies

    • Noirmont, Rue Des Hougues De Noirmont, Vale, GY3 5EL, Guernsey

      IIF 83 IIF 84
child relation
Offspring entities and appointments
Active 22
  • 1
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 14 - director → ME
  • 2
    12 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 33 - director → ME
  • 3
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ dissolved
    IIF 34 - director → ME
  • 4
    WHISPERTRADE ENTERPRISES LIMITED - 2000-11-22
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 13 - director → ME
  • 5
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    114,436 GBP2017-05-31
    Officer
    2018-05-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 6
    Noirmont, Rue Des Hougues De Noirmont, Vale, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2014-10-21 ~ now
    IIF 84 - Ownership of shares - More than 25% → OE
  • 7
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Noirmont, Rue Des Hougues De Noirmont, Vale, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2019-07-11 ~ now
    IIF 83 - Ownership of shares - More than 25% → OE
  • 9
    12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 1 - director → ME
  • 10
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 24 - director → ME
  • 11
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 12
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 2 - director → ME
  • 13
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
  • 14
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 15
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 22 - director → ME
  • 16
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 21 - director → ME
  • 18
    11 St James's Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-12-11 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 25 - director → ME
  • 21
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 32 - director → ME
  • 22
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 55
  • 1
    FLATCLOCK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-30 ~ 2022-11-15
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-09 ~ 2022-11-15
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2018-02-08 ~ 2022-11-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2019-10-01
    IIF 12 - director → ME
  • 6
    39 Northgate, White Lund, Morecambe, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    389 GBP2022-12-31
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 11 - director → ME
  • 7
    Heysham Business Park, Middleton Road, Heysham
    Dissolved corporate (4 parents)
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 8 - director → ME
  • 8
    MAGTUNE LIMITED - 1989-08-24
    Heysham Business Park, Middleton Road, Heysham, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 7 - director → ME
  • 9
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -1,273 GBP2024-03-31
    Person with significant control
    2017-01-31 ~ 2022-11-15
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-02-26 ~ 2022-11-15
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ 2022-11-15
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PEACHTREE (2010) LIMITED - 2015-02-04
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    2 Upper Tachbrook Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,071 GBP2023-03-31
    Person with significant control
    2016-11-27 ~ 2022-11-15
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ 2011-01-25
    IIF 26 - director → ME
  • 15
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (6 parents, 17 offsprings)
    Officer
    1999-06-25 ~ 2019-10-01
    IIF 3 - director → ME
  • 16
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PEARTREE (2010) LIMITED - 2013-10-10
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HALCYON THAMES LTD - 2013-08-12
    HALCYON NOMINEES LTD - 2012-07-19
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-16 ~ 2022-11-15
    IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    ADVISER (137) LIMITED - 1994-03-09
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -18 GBP2024-03-31
    Person with significant control
    2017-01-29 ~ 2022-11-15
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ 2017-05-16
    IIF 20 - director → ME
  • 23
    FLOATRIVER LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-05-12 ~ 2022-11-15
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    -87,889 GBP2023-03-31
    Person with significant control
    2017-02-13 ~ 2022-11-15
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CENTREDREAM LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ 2022-11-15
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ 2019-10-01
    IIF 35 - director → ME
  • 28
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-11-18 ~ 1999-11-18
    IIF 39 - secretary → ME
  • 29
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-06 ~ 2022-11-15
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Kings Avenue, London
    Dissolved corporate
    Officer
    2010-10-01 ~ 2011-01-14
    IIF 16 - director → ME
  • 31
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-18 ~ 1999-11-19
    IIF 38 - secretary → ME
  • 32
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2019-10-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 33
    9 Mansfield Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,502 EUR2020-06-30
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 30 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-27
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 34
    2 Rutland Gate Mews, London, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2012-05-28
    IIF 29 - director → ME
  • 35
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-06-02 ~ 2022-11-15
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -122,255 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ 2022-11-15
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2010-09-30 ~ 2019-10-01
    IIF 23 - director → ME
  • 38
    Second Floor, 34 Lime Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    56,531 GBP2023-12-31
    Officer
    2014-11-24 ~ 2016-08-01
    IIF 28 - director → ME
  • 39
    7 Bell Yard, Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    275,411 GBP2022-12-31
    Officer
    2012-03-12 ~ 2019-10-01
    IIF 18 - director → ME
  • 40
    AIM HIRE LIMITED - 2004-04-13
    TRUCK TRUSTEE LIMITED - 1995-01-20
    2 Upper Tachbrook Street, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    289,943 GBP2024-03-31
    Person with significant control
    2017-02-27 ~ 2022-11-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PLANEORDER LIMITED - 2006-03-29
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ 2022-11-15
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PARKCARD LIMITED - 2008-03-27
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2017-01-29 ~ 2022-11-15
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ROSEMEAD SERVICES LIMITED - 1997-03-07
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-02-17 ~ 2022-11-15
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FERRY (2010) LIMITED - 2015-02-17
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (6 parents)
    Officer
    ~ 2019-10-01
    IIF 17 - director → ME
  • 48
    TABLEBOOK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-06 ~ 2022-11-15
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ENGAGEFRAME LIMITED - 2020-03-26
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-06-16 ~ 2022-11-15
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    PEARTREE ADMINISTRATION LIMITED - 2020-03-26
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ 2022-11-15
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    VARA INVESTMENTS LIMITED - 2020-03-31
    THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    2 Upper Tachbrook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -26,364 GBP2023-03-31
    Person with significant control
    2021-03-09 ~ 2022-11-15
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-09 ~ 2022-11-15
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-23 ~ 2000-04-03
    IIF 5 - director → ME
    1993-01-18 ~ 2000-04-03
    IIF 37 - secretary → ME
  • 55
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE

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