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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tynan, Martin Christopher

child relation
Offspring entities and appointments 80
  • 1
    25 THE BISHOPS AVENUE LIMITED
    14070002
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-06-01
    IIF 23 - Director → ME
    Person with significant control
    2022-11-01 ~ 2026-06-03
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 2
    ALFA DEVELOPMENTS LTD
    12169554
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-08-22 ~ 2023-03-30
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AQUILA HOUSE DEVELOPMENTS LTD
    12800313
    Dissolved Corporate (7 parents)
    Officer
    2020-08-07 ~ 2022-02-25
    IIF 71 - Director → ME
    Person with significant control
    2020-08-07 ~ 2022-02-25
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AUGUSTUS CLOSE DEVELOPMENTS LIMITED
    15298512
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 5
    AUTUMNTIME DEVELOPMENTS LIMITED
    10354940
    Dissolved Corporate (9 parents)
    Officer
    2016-09-01 ~ 2020-07-10
    IIF 9 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-07-10
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AVIATOR HOLDINGS LTD
    14764036
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BAR STONE COMMERCIAL LTD
    13570160
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 8
    BAR STONE DEVELOPMENTS LTD
    12460716
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-10-28
    IIF 73 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-10-28
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BAR STONE RESIDENTIAL LTD
    13295230
    Active Corporate (10 parents)
    Officer
    2021-03-26 ~ 2021-10-28
    IIF 67 - Director → ME
  • 10
    BEAR BROOK DEVELOPMENTS LTD
    13922953
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-03-25
    IIF 16 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-03-25
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 11
    BEAVOR LANE DEVELOPMENTS LIMITED
    17098411
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 12
    BECFORD DEVELOPMENTS LIMITED
    12089178
    Dissolved Corporate (9 parents)
    Officer
    2019-07-06 ~ 2020-07-17
    IIF 72 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-07-17
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 13
    BECFORD PROPERTIES LTD
    12700631
    Dissolved Corporate (7 parents)
    Officer
    2020-06-26 ~ 2022-04-29
    IIF 70 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-04-29
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BEDROCK BRANDS LIMITED
    07722017
    Dissolved Corporate (5 parents)
    Officer
    2011-07-28 ~ 2012-08-14
    IIF 56 - Director → ME
  • 15
    BEDROCK CLOTHING LIMITED
    07617093
    Dissolved Corporate (5 parents)
    Officer
    2011-04-28 ~ 2012-08-14
    IIF 59 - Director → ME
  • 16
    BEDROCK FASHIONS LIMITED
    07528814
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ 2012-08-14
    IIF 60 - Director → ME
  • 17
    BEDROCK GARMENTS LIMITED
    07939012
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2012-07-31
    IIF 57 - Director → ME
  • 18
    BEDROCK LABELS LIMITED - now
    RENEWABLE FASHIONS LIMITED
    - 2012-10-23 07668030
    BEDROCK LABELS LIMITED
    - 2011-08-22 07668030
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ 2012-08-14
    IIF 61 - Director → ME
  • 19
    BEDROCK RETAIL LIMITED
    07633441
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2021-05-17
    IIF 4 - Director → ME
    2011-05-13 ~ 2012-08-14
    IIF 58 - Director → ME
  • 20
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2026-02-26
    IIF 27 - Director → ME
    Person with significant control
    2022-03-25 ~ 2024-04-19
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BELL BRIDGE RESIDENTIAL LTD
    15513256
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ 2026-02-15
    IIF 53 - Director → ME
    Person with significant control
    2024-02-22 ~ 2026-02-25
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BEVERLEY WAY DEVELOPMENTS LTD
    12958597
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BEVERLEY WAY RESIDENTIAL LTD
    14879363
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 75 - Director → ME
  • 24
    BMR BISHOPS LIMITED
    13746190
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-10-31
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 25
    BRIGHTON ROAD DEVELOPMENTS LTD
    12960112
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2023-03-29
    IIF 24 - Director → ME
    Person with significant control
    2020-10-19 ~ 2023-03-29
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BRIGHTON ROAD RESIDENTIAL LTD
    14293107
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ 2023-03-29
    IIF 25 - Director → ME
  • 27
    CARLFORD DEVELOPMENTS LIMITED
    12089221
    Active Corporate (2 parents)
    Officer
    2019-07-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CARLFORD PROPERTIES LTD
    12883383
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CARLFORD RESIDENTIAL LEASEHOLD LTD
    15492153
    Active Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CARLFORD RESIDENTIAL LTD
    15445399
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CHERTSEY HOLDINGS 2 LTD
    15442202 15442201... (more)
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ 2026-02-26
    IIF 28 - Director → ME
  • 32
    COOMBE LANE DEVELOPMENTS LTD
    12968636
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    EDGE GROVE LTD
    11601812
    Active Corporate (5 parents)
    Officer
    2018-10-03 ~ 2020-03-06
    IIF 68 - Director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-06
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EDGEWARE STONE DEVELOPMENTS LTD
    12574896
    Dissolved Corporate (4 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    EDGWARE ROAD PROPERTIES LIMITED
    09635752
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2019-11-01
    IIF 10 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-11-01
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ELMO HOLDINGS LTD
    14104226
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 37
    ELMO MANAGEMENT LTD
    14289231
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 32 - Director → ME
  • 38
    FERRISS VENTURES LIMITED
    09017172
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-08-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 39
    FLINT GROVE LIMITED
    11142605 11762857
    Active Corporate (7 parents)
    Officer
    2018-01-10 ~ 2018-09-18
    IIF 11 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-18
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 40
    GARDEN FASHIONS LIMITED
    11629357
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GODSTONE DEVELOPMENTS LTD
    12460627
    Dissolved Corporate (4 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 66 - Director → ME
  • 42
    GREEN SQUARE DEVELOPMENT HOLDINGS LTD
    15672649 15655249... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-23 ~ 2024-06-07
    IIF 20 - Director → ME
  • 43
    GREEN SQUARE INVESTMENT HOLDINGS LTD
    - now 15655249 15672649
    GREEN SQUARE HOLDINGS LTD
    - 2024-04-24 15655249 15672649
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 21 - Director → ME
  • 44
    GREEN SQUARE VENTURES LTD
    15655028
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 19 - Director → ME
  • 45
    GRIFFIN HOUSE DEVELOPMENTS LTD
    17154907
    Active Corporate (1 parent)
    Officer
    2026-04-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 46
    GUNNERSBURY DEVELOPMENTS LIMITED
    15532155
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 47
    HAMMERSMITH ROAD DEVELOPMENTS LIMITED
    - now 16114646
    SIGNAL RESI BIDCO 2 LTD
    - 2025-08-19 16114646 15597608
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 48
    HEADROCK RETAIL LIMITED
    09322867
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-11-29
    IIF 136 - Director → ME
  • 49
    INVESTFIELD LIMITED
    10497609
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    ISLE GROVE DEVELOPMENTS LIMITED
    11601936
    Dissolved Corporate (7 parents)
    Officer
    2018-10-03 ~ 2019-12-23
    IIF 69 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-12-23
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    JNHP RETAIL (UK) LIMITED
    - now 04641384
    CS.DK LIMITED - 2009-02-12
    HILLGATE (360) LIMITED - 2003-05-08
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ 2024-04-06
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LEMON GROVE DEVELOPMENTS LIMITED
    11303699
    Dissolved Corporate (7 parents)
    Officer
    2018-04-11 ~ 2019-04-18
    IIF 6 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-18
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    LOWLANDS DEVELOPMENTS LTD
    12798699
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ 2021-02-16
    IIF 74 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-16
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 54
    LYONSDOWN DEVELOPMENTS LTD
    13583341
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-10-28
    IIF 18 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-10-28
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 55
    MEADOWLAND ASSET MANAGEMENT LTD
    15654769
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 56
    MEADOWLAND DEVELOPMENT MANAGEMENT LTD
    15654937
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 57
    MEADOWLAND PROPERTY MANAGEMENT LTD
    15654809
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 58
    MEADOWLAND VENTURES LTD
    15654939
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 59
    MISBOURNE DEVELOPMENTS LTD
    13923042
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    2022-02-17 ~ 2024-03-28
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MISBOURNE RESIDENTIAL LTD
    14763956
    Liquidation Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 14 - Director → ME
  • 61
    MP PROPERTY DEVELOPMENTS LIMITED
    10635438 11520005
    Active Corporate (8 parents)
    Officer
    2017-02-23 ~ 2018-07-04
    IIF 5 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-07-04
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    ORIEL EXPRESS LIMITED
    12148201
    Dissolved Corporate (7 parents)
    Officer
    2019-08-09 ~ 2022-02-25
    IIF 65 - Director → ME
    Person with significant control
    2019-08-09 ~ 2022-02-25
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    QUADRANT MEWS DEVELOPMENTS LTD
    14862257
    Dissolved Corporate (3 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 45 - Director → ME
  • 64
    RADIO CITY DEVELOPMENTS LTD
    14089516
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 65
    RICH STONE DEVELOPMENTS LTD
    12575062
    Dissolved Corporate (7 parents)
    Officer
    2020-04-28 ~ 2022-02-25
    IIF 63 - Director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-25
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    RUAMOO LTD
    16027624
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 67
    SEVEN SISTERS CONSTRUCTION LTD
    10654411 11418796
    Active Corporate (11 parents)
    Officer
    2017-03-06 ~ 2018-05-22
    IIF 8 - Director → ME
    Person with significant control
    2017-03-06 ~ 2018-05-22
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SHEEN LANE DEVELOPMENTS LIMITED
    08491696
    In Administration Corporate (5 parents, 4 offsprings)
    Officer
    2015-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 69
    SHEEN LANE FREEHOLD LIMITED
    - now 08849488
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-09-09 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 70
    SHEEN LANE MODULAR LTD
    12981268
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 62 - Director → ME
  • 71
    SILVER BIRCHES (RICHMOND) LIMITED
    13775484
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 30 - Director → ME
  • 72
    SLD GALLIARD DEVELOPMENTS LTD
    16080227
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 73
    SPRINGTIME DEVELOPMENTS LIMITED
    09740607
    Dissolved Corporate (10 parents)
    Officer
    2015-09-01 ~ 2016-04-20
    IIF 1 - Director → ME
  • 74
    SUMMERTIME DEVELOPMENTS LIMITED
    10051483
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 75
    SYMAL DEVELOPMENTS LTD
    12454992
    In Administration Corporate (6 parents)
    Officer
    2020-02-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    THROWLEY WAY DEVELOPMENTS LTD
    14110320
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-05-16 ~ 2024-05-03
    IIF 17 - Director → ME
    Person with significant control
    2022-05-16 ~ 2024-05-03
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    TURNCHAPEL MEWS LTD
    12683526
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 78
    WATER LANE DEVELOPMENTS (RICHMOND) LTD
    16828064
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 79
    WIMBLEDON MEWS DEVELOPMENTS LIMITED
    14301212
    Active Corporate (2 parents)
    Person with significant control
    2022-08-17 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WINTERTIME DEVELOPMENTS LIMITED
    09987846
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.