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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

Kirby, Hugo Giles Stephen Astly

    Related profiles found in government register
  • Kirby, Hugo Giles Stephen Astly
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 1
  • Kirby, Hugo Giles Stephen Astly
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    British fund manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB

      IIF 13
  • Kirby, Hugo Giles Stephen Astly
    British managing director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 16
  • Kirby, Hugo Giles Stephen Astley
    British businessman born in May 1953

    Registered addresses and corresponding companies

    • icon of address 55 Lamont Road, London, SW10 0HU

      IIF 17
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Registered addresses and corresponding companies

    • icon of address 18 Kensington Mansions, London, SW5 9TF

      IIF 18
  • Kirby, Hugo Giles Stephen Astley
    British corporate financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 19 IIF 20
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 69
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 70
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • icon of address 29 Chiddingstone Street, London, SW6 3TQ

      IIF 71
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 75

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 76 IIF 77

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 78
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 79
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 80
  • Kirby, Hugo Giles Stephen Astley
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 106
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 107
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 108
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 134
  • Kirby, Hugo Giles Stephen Astley
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 178
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 179
  • Kirby, Hugo
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 180
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, London, SW1X 8EQ

      IIF 222

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 223
  • Hugo Giles Stephen A\stley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 224
  • Mr Hugo Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

      IIF 225
child relation
Offspring entities and appointments
Active 105
  • 1
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 2008-12-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 2
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    TETRON COTON LLP - 2013-03-25
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 4
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ now
    IIF 70 - Director → ME
  • 5
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,656 GBP2022-03-31
    Officer
    icon of calendar 2023-04-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 221 - Has significant influence or control as a member of a firm → OE
    IIF 221 - Has significant influence or control → OE
  • 7
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 8
    LEMSFORD LAND LTD - 2009-10-31
    icon of address 2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ now
    IIF 131 - Director → ME
  • 9
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 10
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 38 - Director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2009-07-15 ~ dissolved
    IIF 103 - Secretary → ME
  • 12
    icon of address Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FARMB LTD
    - now
    FARR MB LIMITED - 2022-01-06
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2014-12-03 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2021-03-31
    Officer
    icon of calendar 2015-07-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    icon of calendar 2023-07-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2008-02-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 20
    PTARMIGAN ASSET MANAGEMENT LTD - 2019-06-19
    icon of address 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2010-03-02 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HETHERSET LAND LTD - 2009-10-31
    CORBIE LAND LTD - 2009-09-23
    WITNEY LAND LIMITED - 2009-06-27
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2008-04-23 ~ dissolved
    IIF 97 - Secretary → ME
  • 22
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 23
    icon of address C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-04-24 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 189 - Has significant influence or control → OE
  • 24
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 25
    LEGAL COMPUTERS LIMITED - 2003-08-13
    icon of address 2 Frederic Mews, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1994-08-16 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 26
    LAND PROMOTERS AND DEVELOPERS FEDERATION - 2023-10-03
    icon of address Grosvenor House, 11 St. Pauls Square, Birmingham
    Active Corporate (10 parents)
    Equity (Company account)
    238,073 GBP2024-06-30
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 13 - Director → ME
  • 27
    icon of address 2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 195 - Has significant influence or control as a member of a firm → OE
    IIF 195 - Has significant influence or control → OE
  • 29
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2019-03-31
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    IIF 211 - Has significant influence or control as a member of a firm → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 176 - Has significant influence or control → OE
  • 33
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 26 - Director → ME
  • 35
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 42 - Director → ME
  • 36
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ dissolved
    IIF 6 - Director → ME
  • 37
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 7 - Director → ME
  • 38
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 39 - Director → ME
  • 39
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-11 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 50 - Director → ME
  • 45
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 112 - Director → ME
  • 46
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 124 - Director → ME
  • 47
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 30 - Director → ME
  • 48
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    382 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 56 - Director → ME
  • 49
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 218 - Has significant influence or control → OE
  • 50
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 3 - Director → ME
  • 51
    icon of address 2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 52
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 136 - Director → ME
  • 53
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 52 - Director → ME
  • 54
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 66 - Director → ME
    icon of calendar 2015-05-11 ~ now
    IIF 95 - Secretary → ME
  • 55
    PTARMIGAN GS LTD - 2023-04-18
    icon of address 20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    IIF 67 - Director → ME
  • 56
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 58 - Director → ME
  • 57
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 121 - Director → ME
  • 58
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 59
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 108 - Director → ME
  • 60
    icon of address 2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 12 - Director → ME
    icon of calendar 2024-12-17 ~ now
    IIF 101 - Secretary → ME
  • 61
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
  • 62
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 59 - Director → ME
  • 63
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 174 - Has significant influence or control as a member of a firm → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
  • 64
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 65
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 184 - Has significant influence or control → OE
  • 68
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 69
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    IIF 125 - Director → ME
  • 70
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 5 - Director → ME
  • 71
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 41 - Director → ME
  • 72
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 4 - Director → ME
  • 73
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 14 - Director → ME
  • 74
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 119 - Director → ME
  • 75
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 31 - Director → ME
  • 76
    icon of address 2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 77
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Officer
    icon of calendar 2015-06-22 ~ now
    IIF 69 - Director → ME
  • 78
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 53 - Director → ME
  • 79
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 138 - Director → ME
  • 80
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 43 - Director → ME
  • 81
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 47 - Director → ME
  • 83
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 84
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 85
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 114 - Director → ME
  • 86
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 64 - Director → ME
  • 87
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 34 - Director → ME
  • 88
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 10 - Director → ME
  • 89
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    IIF 8 - Director → ME
  • 90
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 120 - Director → ME
  • 91
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 27 - Director → ME
  • 92
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 61 - Director → ME
  • 93
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 205 - Has significant influence or control → OE
  • 94
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 118 - Director → ME
  • 95
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 96
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 65 - Director → ME
  • 97
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 113 - Director → ME
  • 98
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 100
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2011-07-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 101
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 102
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 194 - Has significant influence or control as a member of a firm → OE
    IIF 194 - Has significant influence or control → OE
  • 103
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 46 - Director → ME
Ceased 53
  • 1
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED - 2001-09-20
    icon of address 15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-23
    Officer
    icon of calendar 2001-07-14 ~ 2002-01-25
    IIF 17 - Director → ME
  • 2
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    icon of address 14 Beaver Road, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-13
    IIF 193 - Has significant influence or control → OE
  • 3
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2017-10-03
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 192 - Has significant influence or control → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    icon of address 2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2017-10-03
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 190 - Has significant influence or control → OE
  • 5
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-28 ~ 2022-06-21
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 6
    OFFERSHOW LIMITED - 1991-11-15
    TRAMS PLC - 2003-08-27
    TRAMS LIMITED - 2024-11-04
    icon of address 33 Queen Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 2003-08-29
    IIF 73 - Director → ME
    icon of calendar ~ 1991-09-04
    IIF 18 - Director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-15 ~ 2024-08-12
    IIF 21 - Director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-29 ~ 2024-08-12
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ 2023-12-13
    IIF 157 - Right to appoint or remove directors → OE
  • 9
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-02-28 ~ 2020-12-10
    IIF 54 - Director → ME
  • 10
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,411 GBP2024-05-31
    Officer
    icon of calendar 2008-05-17 ~ 2010-03-08
    IIF 79 - Director → ME
  • 11
    WAHG HOLDINGS LTD. - 2003-08-20
    icon of address 3 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-18 ~ 2003-08-29
    IIF 71 - Director → ME
  • 12
    APG PLANNING LIMITED - 2009-04-15
    icon of address 23 Westfield Park Redland, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,314 GBP2025-03-31
    Officer
    icon of calendar 2007-10-16 ~ 2010-03-18
    IIF 80 - Director → ME
  • 13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-08 ~ 2024-08-12
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ 2023-04-30
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 14
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-07 ~ 2024-08-12
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-04-30
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-06-21
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 16
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-03 ~ 2024-08-12
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-09-10
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-06-21
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2023-12-13
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2024-03-01
    IIF 213 - Has significant influence or control → OE
  • 20
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2023-12-13
    IIF 210 - Has significant influence or control → OE
  • 21
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-18 ~ 2025-03-31
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-24 ~ 2024-03-28
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 182 - Has significant influence or control → OE
  • 24
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-03-07 ~ 2024-08-15
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PTARMIGAN GS LTD - 2023-04-18
    icon of address 20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-04-14
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 219 - Has significant influence or control → OE
  • 28
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2017-10-03
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 143 - Has significant influence or control → OE
  • 29
    icon of address 2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ 2024-12-16
    IIF 11 - Director → ME
  • 30
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    icon of calendar 2007-10-18 ~ 2016-10-17
    IIF 107 - Secretary → ME
  • 31
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-08-31 ~ 2023-12-13
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-19 ~ 2024-08-15
    IIF 216 - Has significant influence or control → OE
  • 33
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-27 ~ 2023-12-13
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2023-12-13
    IIF 212 - Has significant influence or control → OE
  • 35
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-05-24
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-10-05 ~ 2024-10-01
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 37
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    icon of calendar 2011-07-22 ~ 2016-02-01
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-01
    IIF 144 - Has significant influence or control → OE
  • 38
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2017-01-09
    IIF 122 - Director → ME
  • 39
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2024-08-15
    IIF 202 - Has significant influence or control → OE
  • 40
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-13
    IIF 214 - Has significant influence or control → OE
  • 41
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2017-10-03
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 141 - Has significant influence or control → OE
  • 42
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-21 ~ 2023-12-13
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-04 ~ 2023-12-13
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2023-12-13
    IIF 201 - Has significant influence or control → OE
  • 45
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 203 - Has significant influence or control → OE
  • 46
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2017-10-03
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 142 - Has significant influence or control → OE
  • 47
    icon of address 30 Thurloe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,391 GBP2024-12-31
    Officer
    icon of calendar 1997-05-23 ~ 1998-06-25
    IIF 72 - Director → ME
  • 48
    STONEHEADS CONTRACTS LTD - 2012-03-19
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,466 GBP2024-03-31
    Officer
    icon of calendar 2011-07-22 ~ 2015-01-01
    IIF 137 - Director → ME
    icon of calendar 2011-07-22 ~ 2015-12-24
    IIF 89 - Secretary → ME
  • 49
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-01-01
    IIF 123 - Director → ME
    icon of calendar 2014-06-02 ~ 2015-12-24
    IIF 88 - Secretary → ME
  • 50
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2013-08-31
    IIF 84 - LLP Designated Member → ME
  • 51
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2013-08-31
    IIF 81 - LLP Designated Member → ME
  • 52
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    icon of calendar 2015-08-19 ~ 2022-05-15
    IIF 94 - Secretary → ME
  • 53
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2004-02-19
    IIF 74 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.