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

Jones, Richard William

child relation
Offspring entities and appointments
Active 4
  • 1
    24 Chester Gibbons Green, London Colney, St. Albans, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,870,336 GBP2023-06-30
    Officer
    2017-11-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 205 - Has significant influence or control → OE
  • 2
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Corporate (8 parents)
    Officer
    2004-07-31 ~ now
    IIF 37 - director → ME
  • 3
    Clare Court, Knightsbridge Lane, Pyrton, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 63 - director → ME
Ceased 184
  • 1
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 159 - director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2012-09-05 ~ 2015-07-09
    IIF 145 - director → ME
  • 3
    BASINGSHIRE LIMITED - 2003-11-24
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    1994-08-10 ~ 1998-06-26
    IIF 28 - director → ME
    ~ 1998-06-26
    IIF 8 - secretary → ME
  • 4
    RONKING HOMES LIMITED - 1992-02-17
    RONKING SERVICES LIMITED - 1986-02-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 2 - secretary → ME
  • 5
    ROGER MALCOLM LIMITED - 1987-10-30
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1992-07-22 ~ 1998-06-26
    IIF 30 - director → ME
    ~ 1998-06-26
    IIF 1 - secretary → ME
  • 6
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-07-10 ~ 1998-06-26
    IIF 29 - director → ME
    ~ 1998-06-26
    IIF 7 - secretary → ME
  • 7
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 196 - director → ME
  • 8
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-04-23 ~ 2015-07-09
    IIF 142 - director → ME
  • 9
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    160 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    784,792 GBP2023-05-31
    Officer
    2014-12-19 ~ 2015-07-09
    IIF 66 - director → ME
  • 10
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 89 - director → ME
  • 11
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 4 - secretary → ME
  • 12
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-01-26 ~ 2007-08-06
    IIF 58 - director → ME
    2006-01-26 ~ 2007-08-06
    IIF 22 - secretary → ME
  • 13
    70 Charlotte Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -40,414 GBP2023-05-31
    Officer
    2013-10-30 ~ 2015-07-09
    IIF 88 - director → ME
  • 14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2014-11-03
    IIF 129 - director → ME
  • 15
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 62 - director → ME
  • 16
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2006-12-14 ~ 2007-08-06
    IIF 40 - director → ME
  • 17
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2003-11-19 ~ 2007-08-06
    IIF 47 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 16 - secretary → ME
  • 18
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 41 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 15 - secretary → ME
  • 19
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 43 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 21 - secretary → ME
  • 20
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 46 - director → ME
  • 21
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 52 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 20 - secretary → ME
  • 22
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    2002-02-13 ~ 2007-08-06
    IIF 42 - director → ME
  • 23
    BUNTDORF LIMITED - 1979-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 6 - secretary → ME
  • 24
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 99 - director → ME
  • 25
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 156 - director → ME
  • 26
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 172 - director → ME
  • 27
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 100 - director → ME
  • 28
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 150 - director → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 91 - director → ME
  • 30
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 108 - director → ME
  • 31
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 154 - director → ME
  • 32
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 80 - director → ME
  • 33
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 92 - director → ME
  • 34
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 193 - director → ME
  • 35
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 81 - director → ME
  • 36
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 157 - director → ME
  • 37
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 174 - director → ME
  • 38
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 128 - director → ME
  • 39
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-07-09
    IIF 124 - director → ME
  • 40
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 144 - director → ME
  • 41
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 175 - director → ME
  • 42
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 76 - director → ME
  • 43
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 70 - director → ME
  • 44
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 73 - director → ME
  • 45
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 148 - director → ME
  • 46
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 164 - director → ME
  • 47
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 93 - director → ME
  • 48
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 195 - director → ME
  • 49
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 120 - director → ME
  • 50
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 95 - director → ME
  • 51
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 184 - director → ME
  • 52
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 105 - director → ME
  • 53
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 192 - director → ME
  • 54
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 136 - director → ME
  • 55
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 197 - director → ME
  • 56
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 96 - director → ME
  • 57
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 190 - director → ME
  • 58
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 122 - director → ME
  • 59
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 117 - director → ME
  • 60
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 12 - secretary → ME
  • 61
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 11 - secretary → ME
  • 62
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2015-07-09
    IIF 110 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-10 ~ 2015-07-09
    IIF 160 - director → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-07-09
    IIF 68 - director → ME
  • 65
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2015-07-09
    IIF 147 - director → ME
  • 66
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2007-08-06
    IIF 45 - director → ME
  • 67
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2006-03-15 ~ 2007-08-06
    IIF 50 - director → ME
    2006-03-15 ~ 2007-11-05
    IIF 13 - secretary → ME
  • 68
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-05-13 ~ 1999-02-23
    IIF 36 - director → ME
  • 69
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    1998-05-13 ~ 2004-06-30
    IIF 35 - director → ME
  • 70
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 61 - director → ME
  • 71
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -95,740 GBP2023-12-31
    Officer
    1992-07-28 ~ 1998-06-26
    IIF 26 - director → ME
    1992-07-28 ~ 1998-06-26
    IIF 33 - secretary → ME
  • 72
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 23 - secretary → ME
  • 73
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-05-08 ~ 1999-02-23
    IIF 34 - director → ME
  • 74
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 3 - secretary → ME
  • 75
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2007-08-06
    IIF 56 - director → ME
  • 76
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2007-08-06
    IIF 55 - director → ME
  • 77
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 49 - director → ME
  • 78
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 54 - director → ME
  • 79
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 57 - director → ME
  • 80
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2002-06-30 ~ 2007-08-06
    IIF 51 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 19 - secretary → ME
  • 81
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 44 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 17 - secretary → ME
  • 82
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 130 - director → ME
  • 83
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 179 - director → ME
  • 84
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-26
    IIF 5 - secretary → ME
  • 85
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 53 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 18 - secretary → ME
  • 86
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-10 ~ 2015-01-23
    IIF 158 - director → ME
  • 87
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 167 - director → ME
  • 88
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 133 - director → ME
  • 89
    ROGER MALCOLM LIMITED - 1976-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 9 - secretary → ME
  • 90
    SELENE LIMITED - 2011-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 198 - director → ME
    2009-04-20 ~ 2009-06-18
    IIF 25 - secretary → ME
  • 91
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2005-06-08 ~ 2006-02-09
    IIF 59 - director → ME
  • 92
    42b High Street, Keynsham, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    38,134 GBP2023-12-31
    Officer
    ~ 1993-09-16
    IIF 27 - director → ME
    ~ 1993-09-16
    IIF 32 - secretary → ME
  • 93
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 199 - director → ME
    2008-09-04 ~ 2009-06-18
    IIF 10 - secretary → ME
  • 94
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 151 - director → ME
  • 95
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 72 - director → ME
  • 96
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,602 GBP2019-12-31
    Officer
    2014-06-20 ~ 2020-12-31
    IIF 202 - director → ME
  • 97
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,751,663 GBP2019-12-31
    Officer
    2014-06-20 ~ 2020-12-31
    IIF 201 - director → ME
  • 98
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,448,668 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-06-20 ~ 2021-12-14
    IIF 203 - director → ME
  • 99
    Units 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,919,579 GBP2019-12-31
    Officer
    2013-04-18 ~ 2020-12-31
    IIF 200 - director → ME
  • 100
    ICY-COOLS LIMITED - 2000-04-26
    Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,977,623 GBP2019-12-31
    Officer
    2006-01-04 ~ 2020-12-31
    IIF 204 - director → ME
  • 101
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Officer
    2011-03-08 ~ 2013-11-08
    IIF 64 - director → ME
  • 102
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25
    21 Queen Annes Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,475,899 GBP2023-12-31
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 14 - secretary → ME
  • 103
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 188 - director → ME
  • 104
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 137 - director → ME
  • 105
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 112 - director → ME
  • 106
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 119 - director → ME
  • 107
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 185 - director → ME
  • 108
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 116 - director → ME
  • 109
    TOPLAND (NO. 7) LIMITED - 2012-03-13
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 146 - director → ME
  • 110
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 85 - director → ME
  • 111
    TOPLAND (NO. 2) LIMITED - 2012-10-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 139 - director → ME
  • 112
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 103 - director → ME
  • 113
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 141 - director → ME
  • 114
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 86 - director → ME
  • 115
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 107 - director → ME
  • 116
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 97 - director → ME
  • 117
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 102 - director → ME
  • 118
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 123 - director → ME
  • 119
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 126 - director → ME
  • 120
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 67 - director → ME
  • 121
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 121 - director → ME
  • 122
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 176 - director → ME
  • 123
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 90 - director → ME
  • 124
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 162 - director → ME
  • 125
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 109 - director → ME
  • 126
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 125 - director → ME
  • 127
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2014-11-03
    IIF 106 - director → ME
  • 128
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 75 - director → ME
  • 129
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-18 ~ 2015-07-09
    IIF 83 - director → ME
  • 130
    TOPLAND SOUTH LIMITED - 2000-04-07
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 149 - director → ME
  • 131
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 132 - director → ME
  • 132
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 77 - director → ME
  • 133
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 153 - director → ME
  • 134
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 166 - director → ME
  • 135
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 177 - director → ME
  • 136
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 187 - director → ME
  • 137
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 181 - director → ME
  • 138
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 183 - director → ME
  • 139
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 178 - director → ME
  • 140
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 114 - director → ME
  • 141
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 87 - director → ME
  • 142
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-28 ~ 2015-07-09
    IIF 169 - director → ME
  • 143
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 161 - director → ME
  • 144
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 78 - director → ME
  • 145
    105 Wigmore Street, 7th Floor, London, England
    Corporate (8 parents, 31 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 127 - director → ME
  • 146
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2014-06-02 ~ 2015-07-09
    IIF 60 - director → ME
  • 147
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 143 - director → ME
  • 148
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 180 - director → ME
  • 149
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 69 - director → ME
  • 150
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 101 - director → ME
  • 151
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 170 - director → ME
  • 152
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 140 - director → ME
  • 153
    MISLEX (238) LIMITED - 1999-08-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 98 - director → ME
  • 154
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 165 - director → ME
  • 155
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 71 - director → ME
  • 156
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2015-07-09
    IIF 171 - director → ME
  • 157
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 168 - director → ME
  • 158
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 191 - director → ME
  • 159
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 82 - director → ME
  • 160
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 79 - director → ME
  • 161
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 111 - director → ME
  • 162
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 152 - director → ME
  • 163
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 134 - director → ME
  • 164
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 194 - director → ME
  • 165
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 189 - director → ME
  • 166
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 163 - director → ME
  • 167
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 173 - director → ME
  • 168
    GOLDVEND LIMITED - 2001-03-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 155 - director → ME
  • 169
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 135 - director → ME
  • 170
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 84 - director → ME
  • 171
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 186 - director → ME
  • 172
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 118 - director → ME
  • 173
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 182 - director → ME
  • 174
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-05-09
    IIF 138 - director → ME
  • 175
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2010-08-26 ~ 2015-07-09
    IIF 113 - director → ME
  • 176
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 115 - director → ME
  • 177
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 131 - director → ME
  • 178
    TOPLAND ALPHA LIMITED - 2013-08-30
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2010-10-04 ~ 2013-08-19
    IIF 65 - director → ME
  • 179
    FISEPA 126 LIMITED - 2001-05-22
    25 New Road, Little Kingshill, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 31 - director → ME
  • 180
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-03 ~ 2007-08-06
    IIF 48 - director → ME
  • 181
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 24 - secretary → ME
  • 182
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 104 - director → ME
  • 183
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-08-22 ~ 2015-07-09
    IIF 94 - director → ME
  • 184
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 74 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.