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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

Mr Bhikhu Kanti Bhuptani

    Related profiles found in government register
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 1 IIF 2
  • Mr Bhikhu Kantilal Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 3

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 4 IIF 5

    • Acre House 11/15, William Road, London, NW1 3ER, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 10

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 11
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 7, Brockley Hill, Stanmore, HA7 4LS, United Kingdom

      IIF 20
  • Bhuptani, Bhikhu Kantilal
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 34
  • Bhuptani, Bhikhu Kantilal
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 44
  • Bhuptani, Bhikhu Kantilal
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 45

    • 34, New Cavendish Street, London, W1G 8UB, United Kingdom

      IIF 46

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 47

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 48 IIF 49 IIF 50

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 57 IIF 58

    • H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 59

    • H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 60

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 61
  • Bhuptani, Bhikhu Kantilal
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, England

      IIF 62

    • 7, Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 63
  • Bhuptani, Bhikhu Kantilal
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 64
  • Bhuptani, Bhikhu
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 65
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 66 IIF 67

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 68

    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 69
  • Bhuptani, Bhikhu Kantilal
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 70

    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 71

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 72

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 73

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 74 IIF 75

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 76

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 7 Brockley Hill, Stanmore, , HA3 4RS,

      IIF 85
  • Bhuptani Bhikhu Kantilal
    British born in April 1964

    Registered addresses and corresponding companies

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 86
  • Bhuptani, Bhikhu Kanti
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 87
  • Bhuptani, Bhikhu Kantilal
    British

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 88
  • Bhuptani, Bhikhu Kantilal
    British co director

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 89
  • Bhuptani, Bhikhu Kantilal
    British company director

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British company secretary

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 95
  • Bhuptani, Bhikhu Kantilal
    British consultant

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 96
  • Bhuptani, Bhikhu Kanti
    British company director

    Registered addresses and corresponding companies

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 97
  • Bhuptani, Bhikhu
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 98
  • Bhuptani, Bhikhu Kanti

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 99

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 57
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 64 - Director → ME
  • 3
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 37 - Director → ME
  • 6
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    2016-02-12 ~ now
    IIF 26 - Director → ME
  • 7
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 59 - Director → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 54 - Director → ME
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 50 - Director → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 29 - Director → ME
  • 13
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 58 - Director → ME
  • 14
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2019-11-13 ~ now
    IIF 31 - Director → ME
  • 15
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 35 - Director → ME
    2002-01-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 16
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    395,879 GBP2025-03-31
    Officer
    2016-11-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Officer
    2009-03-30 ~ now
    IIF 25 - Director → ME
  • 18
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    2025-08-13 ~ now
    IIF 74 - LLP Designated Member → ME
  • 19
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ dissolved
    IIF 36 - Director → ME
    2002-10-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 23
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 24
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 53 - Director → ME
  • 25
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 82 - LLP Designated Member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    2c Birkbeck Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 45 - Director → ME
  • 27
    2c Birkbeck Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 28
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Ownership of shares - More than 25% → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 29
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 66 - Ownership of shares - More than 25% → OE
  • 30
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% → OE
    IIF 68 - Has significant influence or control → OE
  • 31
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-30 ~ now
    IIF 86 - Ownership of voting rights - More than 25% → OE
    IIF 86 - Ownership of shares - More than 25% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control → OE
  • 32
    44 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 69 - Ownership of voting rights - More than 25% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of shares - More than 25% → OE
  • 33
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 27 - Director → ME
  • 34
    GREENRIDGE SPAC LIMITED - 2013-11-07
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,543,387 GBP2025-03-31
    Officer
    2012-01-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 30 - Director → ME
  • 36
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 28 - Director → ME
  • 37
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 49 - Director → ME
  • 38
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 52 - Director → ME
  • 39
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 48 - Director → ME
  • 40
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Acre House, William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 55 - Director → ME
  • 43
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 60 - Director → ME
  • 48
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 41 - Director → ME
  • 49
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 62 - Director → ME
  • 50
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,226 GBP2025-03-31
    Officer
    2002-12-18 ~ now
    IIF 23 - Director → ME
    2002-12-18 ~ now
    IIF 90 - Secretary → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 40 - Director → ME
    2002-12-06 ~ dissolved
    IIF 92 - Secretary → ME
  • 52
    4-7 Manchester Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    71,642 GBP2025-03-31
    Officer
    1998-06-11 ~ now
    IIF 21 - Director → ME
    1999-03-19 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 53
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 54
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 34 - Director → ME
    2004-02-26 ~ dissolved
    IIF 89 - Secretary → ME
  • 55
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 39 - Director → ME
    2002-09-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 56
    SILVERSTRIPE LIMITED - 1981-12-31
    Viceroy Court, Prince Albert Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    677,454 GBP2023-12-31
    Officer
    2022-02-21 ~ now
    IIF 65 - Director → ME
  • 57
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 38 - Director → ME
Ceased 16
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    22 Sladesbrook, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ 2012-06-01
    IIF 61 - Director → ME
    2008-08-26 ~ 2012-06-01
    IIF 88 - Secretary → ME
  • 3
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 71 - LLP Designated Member → ME
  • 4
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    2016-02-12 ~ 2016-03-24
    IIF 100 - Secretary → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 98 - LLP Designated Member → ME
  • 6
    150 St Vincent St, Glasgow
    Active Corporate (4 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 44 - Director → ME
    2000-05-15 ~ 2004-07-27
    IIF 96 - Secretary → ME
  • 7
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 1999-12-06
    IIF 87 - Director → ME
    1999-02-22 ~ 1999-12-06
    IIF 97 - Secretary → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2012-11-05
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    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
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2013-12-05
    IIF 73 - LLP Designated Member → ME
  • 13
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-11-25 ~ 2015-11-25
    IIF 43 - Director → ME
  • 15
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-01-25
    IIF 63 - Director → ME
    2010-03-09 ~ 2011-01-25
    IIF 99 - Secretary → ME
  • 16
    12 Upper Berkeley Street, London
    Dissolved Corporate
    Officer
    2009-05-20 ~ 2009-11-20
    IIF 85 - LLP Designated Member → ME

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