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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

Macdonald, Ian Norman

    Related profiles found in government register
  • Macdonald, Ian Norman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 1

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 2 IIF 3

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 4

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 5

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England

      IIF 6 IIF 7

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 8 IIF 9

    • 43, Essex Street, London, WC2R 3JF

      IIF 10

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 11 IIF 12 IIF 13

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 16

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 17

    • 2nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England

      IIF 18
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tekels Park, Camberley, GU15 2LF, England

      IIF 19

    • Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom

      IIF 20

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 21

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 22 IIF 23

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 24

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 25

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 26

    • 26, Hurlingham Road, London, SW6 3RF, England

      IIF 27

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28

    • 43, Essex Street, London, WC2R 3JF

      IIF 29

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 30 IIF 31 IIF 32

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 33 IIF 34 IIF 35

    • 43-44, Essex Street, London, WC2R 3JF, England

      IIF 37

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 38
  • Macdonald, Ian Norman
    British solicitor born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England

      IIF 39
  • Macdonald, Ian Norman
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British solicitor born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British solicitor born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 83
  • Macdonald, Ian Norman
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 84

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 85
  • Macdonald, Ian
    British solicitor born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG

      IIF 86

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG, England

      IIF 87
  • Macdonald, Ian Norman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU

      IIF 88
  • Macdonald, Ian Norman
    British none born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Essex Street, London, WC2R 3JF

      IIF 89
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, United Kingdom

      IIF 90

    • 43 Essex Street, London, WC2R 3JF

      IIF 91

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 92 IIF 93

    • 44, Essex Street, London, WC2R 3JF

      IIF 94

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 95
  • Macdonald, Ian Norman
    British

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 96 IIF 97 IIF 98

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP

      IIF 99

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP

      IIF 100

    • 43, Essex Street, London, WC2R 3JF

      IIF 101
  • Macdonald, Ian Norman
    British solicitor

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 102 IIF 103
  • Mr Ian Macdonald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Harcourt Street, London, W1H 4HG

      IIF 104
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman

    Registered addresses and corresponding companies
  • Mr Ian Norman Macdonald
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF

      IIF 146
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236 Ferry Road, 236 Ferry Road, Hullbridge, Hockley, Essex, SS5 6ND, England

      IIF 147

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 148
  • Mr Ian Norman Macdonald
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Essex Street, London, WC2R 3JF, United Kingdom

      IIF 149
child relation
Offspring entities and appointments
Active 60
  • 1
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 2
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 36 - Director → ME
  • 3
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 92 - Director → ME
  • 4
    43 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-30 ~ dissolved
    IIF 76 - Director → ME
  • 5
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 21 - Director → ME
  • 6
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 30 - Director → ME
  • 7
    44 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 8
    43 Essex Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,470,791 GBP2023-12-31
    Officer
    2012-07-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    44 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 10
    SESTONE LIMITED - 1989-09-07
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 65 - Director → ME
  • 11
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1991-04-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 125 - Has significant influence or control → OE
  • 12
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 111 - Has significant influence or control → OE
  • 13
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 14
    43 Essex Street, London
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    43 Essex Street Strand, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,719 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 17
    BRAKE (FLEET ROAD) LIMITED - 2020-12-09
    BATLON (FLEET) LIMITED - 2014-07-07
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,868 GBP2022-05-31
    Officer
    2008-05-30 ~ dissolved
    IIF 62 - Director → ME
  • 18
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 19
    43 Essex Street, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015,664 GBP2024-03-31
    Officer
    2013-09-23 ~ now
    IIF 52 - Director → ME
    2010-07-02 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 20
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2024-12-31
    Officer
    2021-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 21
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2001-05-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 22
    43 Essex Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 77 - Director → ME
  • 23
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 24
    43 Essex Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 25
    43 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 25 - Director → ME
  • 26
    44 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 27
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 28
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 17 - Director → ME
  • 29
    FARTHING ANTIQUES LIMITED - 2011-04-06
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -58,538 GBP2024-03-31
    Officer
    2011-03-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 112 - Has significant influence or control → OE
  • 30
    CAFE COURTYARD LIMITED - 2017-09-21
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -195,408 GBP2024-03-31
    Officer
    2012-01-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 123 - Has significant influence or control → OE
  • 31
    EVER 1092 LIMITED - 1999-04-12
    9 The Gateway Centre, Coronation Road, High Wycombe
    Active Corporate (5 parents)
    Equity (Company account)
    -226,007 GBP2024-03-31
    Officer
    2011-01-13 ~ now
    IIF 88 - Director → ME
  • 32
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 32 - Director → ME
  • 33
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 31 - Director → ME
  • 34
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    DAPHNE BENEFICIAL SETTLEMENTS LTD - 2018-09-06
    PRIMULA INVESTMENTS LIMITED - 2014-04-16
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 36
    BATLON NOMINEES (NORTH) LIMITED - 2018-09-06
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2026-01-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 37
    CLAIMS 4 YOU LIMITED - 2010-11-09
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 38
    LE QUAI ST. PIERRE LIMITED - 1994-07-14
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    140,998 GBP2017-07-31
    Officer
    1994-05-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 39
    OAKHELM LIMITED - 1991-10-08
    C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,948 GBP2017-12-31
    Officer
    2011-10-31 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    868,490 GBP2024-12-31
    Officer
    2011-10-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 115 - Has significant influence or control → OE
  • 41
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-09-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,030,893 GBP2024-03-31
    Officer
    ~ now
    IIF 50 - Director → ME
  • 43
    MAXIMUS FINE WINES LIMITED - 2003-02-24
    AURIOL FINE WINES LIMITED - 2002-07-16
    TOUCHROSE LIMITED - 1996-10-24
    43 Essex Street, Strand, London
    Active Corporate (2 parents)
    Equity (Company account)
    69,904 GBP2024-09-30
    Officer
    1996-10-03 ~ now
    IIF 44 - Director → ME
    2010-03-12 ~ now
    IIF 99 - Secretary → ME
  • 44
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2008-04-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 45
    C/o William Evans And Partners, 20 Harcourt Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 14 - Director → ME
  • 46
    NOUVEL HOMME MANSFIELD LTD - 2017-11-21
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -30,137 GBP2024-02-29
    Officer
    2013-02-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 108 - Has significant influence or control → OE
  • 47
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,362,094 GBP2024-03-31
    Officer
    2009-09-17 ~ now
    IIF 51 - Director → ME
  • 48
    JDE MANAGED PROPERTIES LIMITED - 2011-10-24
    EKG LIMITED - 2010-03-02
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,191,228 GBP2024-03-31
    Officer
    2003-12-09 ~ now
    IIF 40 - Director → ME
    2010-03-02 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 120 - Has significant influence or control → OE
  • 49
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2015-11-10 ~ now
    IIF 9 - Director → ME
  • 50
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 8 - Director → ME
  • 51
    NOUVEL HOMME NO. 3 LTD - 2014-04-28
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-11-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 52
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2006-07-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 53
    S.M.P. CITYNET LIMITED - 1999-09-17
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-02 ~ dissolved
    IIF 69 - Director → ME
  • 54
    43 Essex Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,786,750 GBP2024-06-30
    Officer
    2010-05-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 122 - Has significant influence or control → OE
  • 55
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 56
    44 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 74 - Director → ME
  • 57
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 58
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 59
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2000-09-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 60
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,056,336 GBP2024-12-31
    Officer
    2013-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 124 - Has significant influence or control → OE
Ceased 41
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2025-06-28
    Officer
    2009-10-13 ~ 2011-10-11
    IIF 89 - Director → ME
  • 2
    236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2024-07-31
    Officer
    2023-07-14 ~ 2023-09-18
    IIF 95 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-07-18
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 3
    Age Concern Centre Way, Locks Heath, Southampton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-11-01 ~ 2018-06-21
    IIF 87 - Director → ME
  • 4
    Age Concern Centre Way, Locks Heath, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -250,076 GBP2018-03-31
    Officer
    2016-01-21 ~ 2018-06-21
    IIF 86 - Director → ME
  • 5
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-12 ~ 2007-03-12
    IIF 59 - Director → ME
  • 6
    43 Essex Street, London
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-12-15 ~ 2025-12-14
    IIF 49 - Director → ME
  • 7
    ORMOND HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-05-13
    BATLON NOMINEES (RICHMOND) LIMITED - 1993-11-22
    GULF PROPERTY SERVICES LIMITED - 1993-05-24
    3 Ormond House, Ormond Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2009-09-16 ~ 2013-07-01
    IIF 94 - Director → ME
    1991-09-25 ~ 2008-07-01
    IIF 63 - Director → ME
  • 8
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    2010-12-10 ~ 2014-08-15
    IIF 90 - Director → ME
  • 9
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-28 ~ 2017-09-21
    IIF 20 - Director → ME
  • 10
    43 Essex Street, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015,664 GBP2024-03-31
    Officer
    2010-07-02 ~ 2016-04-01
    IIF 100 - Secretary → ME
  • 11
    FRENCH PROPERTY SERVICES LIMITED - 2017-06-26
    Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    474,702 GBP2024-09-30
    Officer
    2000-09-21 ~ 2021-10-18
    IIF 48 - Director → ME
  • 12
    SCREENVALLEY LIMITED - 2007-11-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2007-10-15 ~ 2018-01-05
    IIF 81 - Director → ME
  • 13
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2024-12-31
    Officer
    1996-09-19 ~ 2020-08-01
    IIF 80 - Director → ME
  • 14
    HOMEWOOD PARK HOTEL LIMITED - 2004-10-11
    HEATHDELL LIMITED - 1998-08-27
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    272,162 GBP2017-07-31
    Officer
    2011-08-10 ~ 2019-01-01
    IIF 37 - Director → ME
  • 15
    43 Essex Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Officer
    2016-05-23 ~ 2017-09-19
    IIF 29 - Director → ME
    2013-06-01 ~ 2016-04-13
    IIF 83 - Director → ME
  • 16
    MUNCHIE MUSIC LIMITED - 2002-11-04
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -58,818 GBP2016-12-31
    Officer
    2003-01-31 ~ 2012-09-28
    IIF 98 - Secretary → ME
  • 17
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,484,019 GBP2025-03-31
    Officer
    1998-03-31 ~ 2010-01-18
    IIF 75 - Director → ME
    2006-02-06 ~ 2008-04-01
    IIF 143 - Secretary → ME
  • 18
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,367,277 GBP2024-03-31
    Officer
    2001-09-12 ~ 2010-01-18
    IIF 61 - Director → ME
  • 19
    TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED - 1991-09-16
    10 Waring House Redcliff Hill, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,579 GBP2024-06-30
    Officer
    1991-08-28 ~ 1996-03-06
    IIF 70 - Director → ME
  • 20
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2018-12-06
    IIF 139 - Has significant influence or control → OE
  • 21
    9 Cardigan Road, Flat 1, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    ~ 2017-10-29
    IIF 45 - Director → ME
    1994-05-14 ~ 2009-12-06
    IIF 96 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-10-29
    IIF 138 - Has significant influence or control → OE
  • 22
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,552,921 GBP2024-03-31
    Officer
    1993-04-07 ~ 1993-10-20
    IIF 67 - Director → ME
    2007-03-31 ~ 2008-07-01
    IIF 68 - Director → ME
  • 23
    Unit 19 10, Acklam Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-07-17
    IIF 23 - Director → ME
  • 24
    LA BOULANGERIE LIMITED - 2004-06-01
    ROBINWAY LIMITED - 1993-03-31
    8 Charterhouse Buildings 2nd Flr, Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-05-05
    IIF 57 - Director → ME
  • 25
    BATLON NOMINEES (NORTH) LIMITED - 2018-09-06
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-06 ~ 2026-01-01
    IIF 47 - Director → ME
  • 26
    2 Lewis Close, Whitehill, Bordon, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-06 ~ 2020-04-06
    IIF 19 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-30
    IIF 131 - Has significant influence or control → OE
  • 27
    BATLON NOMINEES (NO. 18) LIMITED - 1995-10-09
    8 King Cross Street, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,375 GBP2024-02-28
    Officer
    1995-04-25 ~ 2010-08-12
    IIF 73 - Director → ME
  • 28
    Age Concern Centre Way, Locks Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-08 ~ 2018-06-21
    IIF 18 - Director → ME
  • 29
    No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -779 GBP2024-04-30
    Officer
    1999-04-28 ~ 2008-03-19
    IIF 55 - Director → ME
  • 30
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    868,490 GBP2024-12-31
    Officer
    1995-01-24 ~ 2011-10-26
    IIF 141 - Secretary → ME
  • 31
    CONVEYLAW.COM.UK LIMITED - 2005-03-23
    2 Vincent Way, Raikes Lane, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-26 ~ 2005-04-12
    IIF 56 - Director → ME
  • 32
    C/o William Evans And Partners, 20 Harcourt Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    ~ 1996-02-28
    IIF 58 - Director → ME
    ~ 1996-02-28
    IIF 142 - Secretary → ME
  • 33
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,362,094 GBP2024-03-31
    Officer
    2009-09-17 ~ 2015-09-01
    IIF 53 - Director → ME
  • 34
    LOU PESCADOU LIMITED - 1991-10-08
    Auriol Wines, High Street Hartley Wintney, Hook
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,782 GBP2024-08-31
    Officer
    ~ 1992-08-10
    IIF 72 - Director → ME
    1991-06-06 ~ 1991-06-06
    IIF 144 - Secretary → ME
  • 35
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2006-05-22 ~ 2015-11-10
    IIF 54 - Director → ME
  • 36
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2014-03-04 ~ 2015-08-11
    IIF 39 - Director → ME
    2015-08-11 ~ 2015-08-11
    IIF 26 - Director → ME
  • 37
    PRIMROSE CARE (HERTFORDSHIRE) LIMITED - 2003-03-27
    18 Sudbury Court Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,537,810 GBP2024-03-31
    Officer
    1997-06-19 ~ 2010-08-01
    IIF 140 - Secretary → ME
  • 38
    SIFEX LTD
    - now
    FRENCH CHATEAU LIVING LIMITED - 2020-02-10
    26 Hurlingham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,762 GBP2024-03-31
    Officer
    2019-12-05 ~ 2020-02-07
    IIF 27 - Director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-20
    IIF 132 - Ownership of shares – 75% or more → OE
  • 39
    1 Fennemore Close, Oakley, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,498 GBP2019-08-31
    Officer
    1997-09-15 ~ 2010-11-30
    IIF 79 - Director → ME
  • 40
    Persimmon House, Fulford, York
    Active Corporate (10 parents)
    Officer
    1996-06-26 ~ 2007-07-25
    IIF 64 - Director → ME
    1996-09-25 ~ 2007-07-25
    IIF 97 - Secretary → ME
  • 41
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    26,981,260 GBP2024-03-31
    Officer
    ~ 1993-11-05
    IIF 91 - Director → ME
    2004-04-01 ~ 2008-04-01
    IIF 102 - Secretary → ME

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