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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander Rael Barnett

    Related profiles found in government register
  • Mr Alexander Rael Barnett
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 1

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 2
  • Alexander Rael Barnett
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alexander Rael Barnett
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 15

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 16

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 17 IIF 18
  • Alexander Rael Barnett
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 19
  • Barnett, Alexander Rael
    British chartered surveyor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Uphill Road, Mill Hill North, London, NW7 4QE

      IIF 20 IIF 21 IIF 22

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 24

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 25
  • Barnett, Alexander Rael
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 26 IIF 27

    • icon of address Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom

      IIF 28

    • icon of address Lawrence House, Goodwyn Avenue Mill Hill, London, NW7 3RH

      IIF 29

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 30 IIF 31 IIF 32

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Barnett, Alexander Rael
    British company director property cons born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British none born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95, Kingsley Way, London, N2 0EL, England

      IIF 77

    • icon of address Lawrence House, Goodwyn Avenue, London, NW7 3RH, England

      IIF 78

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

      IIF 79 IIF 80
  • Barnett, Alexander Rael
    British property consultant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British surveyor born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British surveyor born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lawrence House, Goodwyn Avenue, London, NW7 3RH, England

      IIF 110
  • Barnett, Alexander Rael
    British company director born in December 1960

    Registered addresses and corresponding companies

    • icon of address 74 Uphill Road, London, NW7 4RB

      IIF 111
  • Barnett, Alexander Rael
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 112
  • Barnett, Alexander Rael
    British chartered surveyor born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 113
  • Barnett, Alexander Rael
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, High Street Wimbledon, London, SW19 5EE, England

      IIF 119

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 120

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 121 IIF 122 IIF 123

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 124
  • Barnett, Alexander Rael
    British property consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 125
  • Barnett, Alexander Rael
    British

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British chartered surveyor

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British company director

    Registered addresses and corresponding companies

    • icon of address 74 Uphill Road, London, NW7 4RB

      IIF 139

    • icon of address 74 Uphill Road, Mill Hill North, London, NW7 4QE

      IIF 140

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 141
  • Barnett, Alexander Rael
    British property consultant

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 74 Uphill Road, Mill Hill North, London, NW7 4QE

      IIF 150
  • Barnett, Alexander Rael

    Registered addresses and corresponding companies

    • icon of address 74 Uphill Road, London, NW7 4RB

      IIF 151
child relation
Offspring entities and appointments
Active 96
  • 1
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    2,232 GBP2023-12-31
    Officer
    icon of calendar 1999-12-31 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 55 - Director → ME
  • 3
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 63 - Director → ME
  • 4
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 57 - Director → ME
  • 5
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 73 - Director → ME
  • 6
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 62 - Director → ME
  • 7
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 59 - Director → ME
  • 9
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 49 - Director → ME
  • 10
    DREAMRENT LIMITED - 2000-11-22
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    93,543 GBP2023-11-30
    Officer
    icon of calendar 2000-11-15 ~ now
    IIF 32 - Director → ME
  • 11
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 64 - Director → ME
  • 12
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 48 - Director → ME
  • 13
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 46 - Director → ME
  • 14
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 68 - Director → ME
  • 15
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 69 - Director → ME
  • 16
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 71 - Director → ME
  • 17
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 70 - Director → ME
  • 18
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 47 - Director → ME
  • 19
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 20
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 56 - Director → ME
  • 21
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 72 - Director → ME
    IIF 54 - Director → ME
  • 22
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 75 - Director → ME
  • 23
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 51 - Director → ME
  • 24
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 61 - Director → ME
  • 25
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 53 - Director → ME
  • 26
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 50 - Director → ME
  • 27
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 52 - Director → ME
  • 28
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 67 - Director → ME
  • 29
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 30
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    IIF 116 - Director → ME
  • 31
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 32
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2005-03-07 ~ now
    IIF 96 - Director → ME
  • 33
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,092,914 GBP2023-11-30
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 76 - Director → ME
  • 34
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 43 - Director → ME
  • 35
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-02-20 ~ now
    IIF 77 - Director → ME
  • 36
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 119 - Director → ME
  • 37
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    544,354 GBP2023-11-30
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 89 - Director → ME
  • 39
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    285 GBP2023-11-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 108 - Director → ME
  • 40
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 42 - Director → ME
  • 41
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,953,912 GBP2023-11-30
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 80 - Director → ME
  • 42
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,213,024 GBP2023-11-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 105 - Director → ME
  • 43
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 41 - Director → ME
  • 44
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    318,938 GBP2023-11-30
    Officer
    icon of calendar 2006-04-12 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,320,888 GBP2023-11-30
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 44 - Director → ME
  • 46
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 40 - Director → ME
  • 47
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 38 - Director → ME
  • 48
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    8,825,601 GBP2023-11-30
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    12,710,737 GBP2023-11-30
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 79 - Director → ME
  • 50
    R.KLEBB LIMITED - 2015-10-30
    BLITZSPIRIT LIMITED - 2015-02-17
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    535,684 GBP2024-08-31
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 123 - Director → ME
  • 51
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    380,633 GBP2023-11-30
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 107 - Director → ME
  • 52
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,382,235 GBP2023-11-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 109 - Director → ME
  • 53
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,202,732 GBP2023-11-30
    Officer
    icon of calendar 2015-06-04 ~ now
    IIF 99 - Director → ME
  • 54
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    479,808 GBP2023-11-30
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 102 - Director → ME
  • 55
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,996,583 GBP2023-11-30
    Officer
    icon of calendar 2014-09-02 ~ now
    IIF 101 - Director → ME
  • 56
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 39 - Director → ME
  • 57
    SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 34 - Director → ME
  • 58
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2006-05-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,476,083 GBP2023-11-30
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 45 - Director → ME
  • 60
    ELMTONE LIMITED - 2002-11-29
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2002-11-27 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,419,777 GBP2023-11-30
    Officer
    icon of calendar 2006-10-31 ~ now
    IIF 74 - Director → ME
  • 62
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    25,612,853 GBP2023-11-30
    Officer
    icon of calendar 1997-11-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2007-12-11 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SURREYBEECH LIMITED - 1997-10-23
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,950,975 GBP2024-09-30
    Officer
    icon of calendar 1996-05-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 65
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    471,257 GBP2023-11-30
    Officer
    icon of calendar 2009-12-23 ~ now
    IIF 78 - Director → ME
  • 66
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    63,765 GBP2024-03-31
    Officer
    icon of calendar 1997-03-13 ~ now
    IIF 115 - Director → ME
    icon of calendar 1997-03-13 ~ now
    IIF 141 - Secretary → ME
  • 67
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    612,021 GBP2023-11-30
    Officer
    icon of calendar 2004-11-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 37 - Director → ME
  • 69
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 113 - Director → ME
  • 70
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,749 GBP2024-09-30
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 120 - Director → ME
  • 71
    icon of address Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,340,651 GBP2021-11-30
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 36 - Director → ME
  • 73
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-17 ~ dissolved
    IIF 29 - Director → ME
  • 74
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 122 - Director → ME
  • 75
    icon of address Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    763,621 GBP2020-11-30
    Officer
    icon of calendar 1997-10-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    icon of address Lawrence House, Goodwyn Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 90 - Director → ME
  • 77
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    42,465,918 GBP2023-11-30
    Officer
    icon of calendar 2002-01-11 ~ now
    IIF 94 - Director → ME
  • 78
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-02-26 ~ now
    IIF 82 - Director → ME
  • 79
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 85 - Director → ME
  • 80
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    icon of calendar 2001-04-20 ~ now
    IIF 88 - Director → ME
  • 81
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,553,536 GBP2023-11-30
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 82
    icon of address 219 Old Brompton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 110 - Director → ME
  • 83
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2004-02-09 ~ now
    IIF 114 - Director → ME
  • 84
    ALGEBRA PROPERTIES LIMITED - 2012-11-05
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 58 - Director → ME
  • 85
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,179,824 GBP2023-11-30
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 92 - Director → ME
  • 86
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    529,903 GBP2023-11-30
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 28 - Director → ME
  • 87
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-12-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 1999-11-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,993,625 GBP2024-09-30
    Officer
    icon of calendar 1994-02-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 91
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2011-09-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 92
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2024-05-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 35 - Director → ME
  • 93
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    6,352 GBP2024-03-31
    Officer
    icon of calendar 2008-08-21 ~ now
    IIF 112 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 94
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,704,274 GBP2024-09-30
    Officer
    icon of calendar 1999-06-18 ~ now
    IIF 26 - Director → ME
  • 95
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,298,392 GBP2023-11-30
    Officer
    icon of calendar 2003-05-02 ~ now
    IIF 97 - Director → ME
  • 96
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    IIF 83 - Director → ME
Ceased 27
  • 1
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-03
    IIF 146 - Secretary → ME
  • 2
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,484 GBP2023-11-30
    Officer
    icon of calendar 2021-06-24 ~ 2024-06-11
    IIF 106 - Director → ME
  • 3
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2003-05-07 ~ 2006-03-03
    IIF 126 - Secretary → ME
  • 4
    icon of address 8 Elm Row, Hampstead, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 1996-11-27 ~ 1997-02-16
    IIF 21 - Director → ME
  • 5
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2006-03-03
    IIF 131 - Secretary → ME
  • 6
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2006-03-03
    IIF 132 - Secretary → ME
  • 7
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2006-03-03
    IIF 129 - Secretary → ME
  • 8
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2006-03-03
    IIF 128 - Secretary → ME
  • 9
    M & B NOMINEES LIMITED - 2021-06-08
    M & B TRUSTEES LIMITED - 2019-03-14
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ 2021-06-04
    IIF 125 - Director → ME
  • 10
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2006-03-06
    IIF 150 - Secretary → ME
  • 11
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,476,083 GBP2023-11-30
    Officer
    icon of calendar 2001-11-27 ~ 2006-03-06
    IIF 151 - Secretary → ME
  • 12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    25,612,853 GBP2023-11-30
    Officer
    icon of calendar 1997-11-26 ~ 2006-03-06
    IIF 127 - Secretary → ME
  • 13
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-26 ~ 1999-02-18
    IIF 111 - Director → ME
    icon of calendar 1998-11-26 ~ 1999-02-18
    IIF 139 - Secretary → ME
  • 14
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    612,021 GBP2023-11-30
    Officer
    icon of calendar 2004-11-18 ~ 2005-02-02
    IIF 147 - Secretary → ME
  • 15
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-19 ~ 2006-03-06
    IIF 130 - Secretary → ME
  • 16
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    icon of calendar 2001-06-13 ~ 2005-01-19
    IIF 87 - Director → ME
    icon of calendar 2001-06-13 ~ 2005-01-19
    IIF 149 - Secretary → ME
  • 17
    ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
    ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
    ROSS JAYE & COMPANY LIMITED - 2001-01-11
    H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,869 GBP2023-12-31
    Officer
    icon of calendar 1994-01-02 ~ 1997-09-30
    IIF 22 - Director → ME
    icon of calendar 1996-05-13 ~ 1997-09-30
    IIF 136 - Secretary → ME
  • 18
    MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
    RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
    ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
    ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
    ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
    H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    977,101 GBP2023-12-31
    Officer
    icon of calendar 1997-06-25 ~ 1997-09-30
    IIF 23 - Director → ME
    icon of calendar 1997-06-25 ~ 1997-09-30
    IIF 138 - Secretary → ME
  • 19
    icon of address Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,340,651 GBP2021-11-30
    Officer
    icon of calendar 2002-07-15 ~ 2006-03-06
    IIF 144 - Secretary → ME
  • 20
    icon of address Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    763,621 GBP2020-11-30
    Officer
    icon of calendar 1997-10-17 ~ 2006-03-06
    IIF 140 - Secretary → ME
  • 21
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    42,465,918 GBP2023-11-30
    Officer
    icon of calendar 2002-01-11 ~ 2006-03-06
    IIF 142 - Secretary → ME
  • 22
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2004-01-30
    IIF 81 - Director → ME
    icon of calendar 2002-01-03 ~ 2004-01-30
    IIF 133 - Secretary → ME
  • 23
    ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
    ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
    ROSS JAYE & COMPANY - 1990-12-20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    997 GBP2023-12-31
    Officer
    icon of calendar 1997-06-25 ~ 1997-09-30
    IIF 20 - Director → ME
    icon of calendar 1997-06-25 ~ 1997-09-30
    IIF 137 - Secretary → ME
  • 24
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2001-10-08
    IIF 86 - Director → ME
  • 25
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,373 GBP2023-11-30
    Officer
    icon of calendar 2001-01-24 ~ 2001-04-20
    IIF 84 - Director → ME
    icon of calendar 2001-01-24 ~ 2001-04-20
    IIF 145 - Secretary → ME
  • 26
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,298,392 GBP2023-11-30
    Officer
    icon of calendar 2003-05-02 ~ 2006-03-06
    IIF 143 - Secretary → ME
  • 27
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-03-06
    IIF 148 - Secretary → ME

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