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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

Mr Daniel Bruce Harris

    Related profiles found in government register
  • Mr Daniel Bruce Harris
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 1 IIF 2

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 4 IIF 5 IIF 6

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 9

    • Floor 3 30-32, Tabard Street, London, SE1 4JU, England

      IIF 10
  • Harris, Daniel Bruce
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

      IIF 11

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 16

    • 177, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 17

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 18 IIF 19 IIF 20

    • 35 Ballards Lane, London, N3 1XW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 48, Warwick Street, London, W1B 5NL

      IIF 26

    • London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

      IIF 27

    • Resolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB

      IIF 28

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 29

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England

      IIF 30

    • The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

      IIF 31 IIF 32

    • Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, United Kingdom

      IIF 33 IIF 34
  • Harris, Daniel Bruce
    British chief executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

      IIF 35 IIF 36
  • Harris, Daniel Bruce
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Daniel Bruce
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, York Gate, Regents Park, London, NW1 4QS

      IIF 57

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 61 IIF 62
  • Harris, Daniel Bruce
    Yritish company director born in March 1960

    Registered addresses and corresponding companies

    • Quissac 7 Loom Place, Radlett, Hertfordshire, WD7 8AF

      IIF 63
  • Harris, Daniel Bruce
    British company director

    Registered addresses and corresponding companies

    • The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

      IIF 64
child relation
Offspring entities and appointments 52
  • 1
    AALBORG LLP
    OC346884
    12 York Gate, Regents Park, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 2
    ALBA BROADCASTING CORPORATION LIMITED
    - now 02521772
    GOODHILLS LIMITED
    - 1990-09-27 02521772
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (17 parents)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 53 - Director → ME
  • 3
    ANSWERCALL LIMITED
    - now 02313559
    ALBA SPAIN LIMITED
    - 2000-02-14 02313559
    CASTLEDAW LIMITED
    - 1989-01-21 02313559
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 37 - Director → ME
  • 4
    ASIA UK PROPERTY FUND LLP
    OC351996
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-02 ~ 2015-09-30
    IIF 60 - LLP Designated Member → ME
  • 5
    BETACOM LIMITED
    - now 02776193
    GOODMANS GROUP SERVICES LIMITED
    - 2000-02-14 02776193
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 41 - Director → ME
  • 6
    BUDENNY LLP
    OC348946
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-25 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    BURNT OAK MANAGEMENT LIMITED
    16823107
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 21 - Director → ME
  • 8
    CLASSICSHIRE LIMITED
    - now 00584286 01654996
    HARVARD INTERNATIONAL LIMITED
    - 2009-04-01 00584286 00756128... (more)
    HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED
    - 1987-08-28 00584286
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (25 parents)
    Officer
    1992-04-28 ~ 2009-09-30
    IIF 42 - Director → ME
    (before 1992-04-28) ~ 1993-08-20
    IIF 63 - Director → ME
  • 9
    COUDRAY LIMITED
    - now 06392993
    SONETIK LIMITED
    - 2009-12-24 06392993 06388994
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 14 - Director → ME
  • 10
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED
    - 2007-09-11 00931627 00713656
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 47 - Director → ME
  • 11
    EASTERN IRON WORKS LIMITED
    10413409
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    EBARKING.CO.UK LIMITED
    03933614
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
    Dissolved Corporate (11 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 39 - Director → ME
  • 13
    EBARKING.COM LIMITED
    03933590
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (11 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 55 - Director → ME
  • 14
    ELM FINANCE LIMITED
    03512133
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Active Corporate (16 parents)
    Officer
    2011-01-05 ~ 2015-09-30
    IIF 15 - Director → ME
  • 15
    FRIEND MTS LIMITED
    - now 03513618
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    FRIEND MTS LIMITED - 2011-03-29
    SOUND-TRAK LIMITED - 2005-11-15
    FRIENDCO.COM LIMITED - 2002-08-14
    FRIENDLY COMPUTERS LIMITED - 2000-02-17
    177 Shaftesbury Avenue, London, England
    Active Corporate (19 parents)
    Officer
    2023-01-18 ~ 2024-06-26
    IIF 17 - Director → ME
  • 16
    GENE ANALYSIS LIMITED
    09075181
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 16 - Director → ME
  • 17
    GOODMANS INDUSTRIES LIMITED
    - now 02488249
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (23 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 52 - Director → ME
  • 18
    GOODMANS INTERNET LIMITED
    - now 03973746
    BUSH INTERNET LIMITED
    - 2009-03-16 03973746
    2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (14 parents)
    Officer
    2000-04-11 ~ 2009-09-30
    IIF 49 - Director → ME
  • 19
    GOODMANS RADIO INTERNATIONAL LIMITED
    - now FC020885
    BUSH RADIO INTERNATIONAL LIMITED
    - 2009-03-12 FC020885 01391212
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (11 parents)
    Officer
    1998-02-24 ~ 2009-09-30
    IIF 35 - Director → ME
  • 20
    GOODMANS RADIO PLC
    - now 01101402
    BUSH RADIO PUBLIC LIMITED COMPANY
    - 2009-03-12 01101402
    INTERSTATE ELECTRONICS LIMITED
    - 1981-12-31 01101402
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 46 - Director → ME
  • 21
    HAMSARD 3150 LIMITED
    - now 06388994 06778337... (more)
    KINETIK MEDICAL DEVICES LIMITED
    - 2009-01-28 06388994 06778337
    SONETIK LIMITED
    - 2007-10-05 06388994 06392993
    Lockeridge House, Lockeridge, Marlborough, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 30 - Director → ME
  • 22
    HAMSARD 3229 LIMITED
    07438782 07286549... (more)
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (7 parents)
    Officer
    2010-11-23 ~ 2015-09-30
    IIF 12 - Director → ME
  • 23
    HARVARD EUROPE LIMITED
    - now 02238907
    ALBA EUROPE LIMITED
    - 2009-03-12 02238907
    HOLDROAD LIMITED
    - 1988-05-20 02238907
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 44 - Director → ME
  • 24
    HARVARD FAR EAST HOLDINGS LIMITED - now
    ALBA FAR EAST HOLDINGS LIMITED
    - 2009-03-12 FC022629
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (13 parents)
    Officer
    2000-08-15 ~ 2006-10-04
    IIF 36 - Director → ME
  • 25
    HARVARD HOLDINGS LIMITED
    - now 02235123 01654996
    ALBA HOLDINGS LIMITED
    - 2009-03-12 02235123
    RUSTMANOR LIMITED
    - 1988-06-14 02235123
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 51 - Director → ME
  • 26
    HARVARD INTERNATIONAL LIMITED - now
    HARVARD INTERNATIONAL PLC
    - 2012-07-23 00756128 00584286
    ALBA PLC
    - 2009-04-01 00756128
    HARVARD INTERNATIONAL LIMITED
    - 1987-08-28 00756128 00584286
    HARRIS OVERSEAS LIMITED
    - 1982-06-23 00756128
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (28 parents, 351 offsprings)
    Officer
    (before 1992-08-29) ~ 2012-05-31
    IIF 11 - Director → ME
  • 27
    HARVARD PROPERTY HOLDINGS LIMITED
    - now 01654996 02235123
    ALBA PROPERTY HOLDINGS LIMITED
    - 2009-03-12 01654996
    DIRT DEVIL LIMITED
    - 2007-09-11 01654996 00931627
    CLASSICSHIRE LIMITED - 1996-01-19
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2009-09-30
    IIF 54 - Director → ME
  • 28
    HARVARD RADIO LIMITED
    - now 01639253
    ALBA RADIO LIMITED
    - 2009-03-12 01639253
    FLEECELORD ENTERPRISES LIMITED
    - 1982-09-14 01639253
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 43 - Director → ME
  • 29
    HARVARD RESEARCH LIMITED
    - now 06875331
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    SONETIK UK LIMITED - 2009-04-22
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 31 - Director → ME
  • 30
    IRON WORKS COMMERCIAL LLP
    OC420761
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    IRON WORKS DEVELOPMENTS LIMITED
    - now 09074987
    IRON WORKS CONSULTANCY LIMITED
    - 2014-07-18 09074987
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    IRON WORKS VENTURES LIMITED
    12220949
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-31
    Dissolved on 2025-05-11
    PULSE HOME PRODUCTS LIMITED
    - 2012-10-09 00713656
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 38 - Director → ME
  • 34
    KEREN HAYESOD - UNITED ISRAEL APPEAL UK
    10332876
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-17 ~ 2022-06-26
    IIF 29 - Director → ME
  • 35
    KINETIK ELECTRONICS LIMITED
    06711304
    12 York Gate, Regent's Park, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 32 - Director → ME
  • 36
    KINETIK MEDICAL DEVICES LIMITED
    - now 06778337 06388994
    HAMSARD 3150 LIMITED
    - 2009-01-28 06778337 06388994... (more)
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-01-21 ~ now
    IIF 34 - Director → ME
  • 37
    KINETIK VITALITY LIMITED
    - now 06875329
    HARVARD MEDICAL DEVICES UK LIMITED
    - 2024-06-11 06875329
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-24 ~ now
    IIF 33 - Director → ME
  • 38
    LHOTSE LLP
    OC378840
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    LONDON IRON WORKS LIMITED
    - now 11336072 09453786
    WOODGRANGE FOREST LIMITED
    - 2018-06-21 11336072 09453786
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 40
    LUKLA LIMITED
    08574175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-09 during the appointment or period of control
    Due to be dissolved on 2025-02-14 during the appointment or period of control
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    IIF 26 - Director → ME
  • 41
    MALMO 2 LIMITED
    06939671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-24 during the appointment or period of control
    Dissolved on 2016-07-20 during the appointment or period of control
    Resolve Partners Limited One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 28 - Director → ME
  • 42
    OVARIAN CANCER ACTION.
    - now 05403443 05425825
    OVARIAN CANCER ACTION LTD
    - 2007-07-18 05403443 05425825
    HELENE HARRIS MEMORIAL TRUST
    - 2007-01-04 05403443
    483 Green Lanes, London, England
    Active Corporate (20 parents)
    Officer
    2005-03-24 ~ 2016-06-22
    IIF 48 - Director → ME
    2005-03-24 ~ 2016-12-22
    IIF 64 - Secretary → ME
  • 43
    POWER DEVIL LIMITED
    - now 02460371
    GOOD SERVICE LIMITED
    - 1999-08-31 02460371
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (13 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 50 - Director → ME
  • 44
    ROADSTAR UK LIMITED
    02251810
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (19 parents)
    Officer
    1997-03-13 ~ 2009-09-30
    IIF 45 - Director → ME
  • 45
    V10 BURNT OAK LIMITED - now
    EDGWARE IRON WORKS LIMITED
    - 2021-03-29 11021337
    EDGEWARE IRON WORKS LIMITED
    - 2017-10-30 11021337
    38 Kilnhouse Lane, Lytham St Anne's, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-19 ~ 2021-03-01
    IIF 22 - Director → ME
    Person with significant control
    2017-10-19 ~ 2021-03-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 46
    VASTERAS LLP
    OC346885
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-02 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 47
    VIEW21 LIMITED - now
    GRUNDIG CONSUMER ELECTRONICS LIMITED
    - 2012-02-10 01818709
    SATELLITE TECHNOLOGY SYSTEMS LIMITED
    - 2006-03-29 01818709
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    IIF 40 - Director → ME
  • 48
    VIVA (CONSUMER PRODUCTS) LIMITED
    02742091
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 56 - Director → ME
  • 49
    WANDA METROPOLITAN DEVELOPMENTS LIMITED
    12061782
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 50
    WH HOLDING LIMITED
    - now 05993863
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-08-09 ~ now
    IIF 27 - Director → ME
  • 51
    WOODGRANGE FOREST LIMITED
    - now 09453786 11336072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2022-08-03
    LONDON IRON WORKS LIMITED
    - 2018-06-21 09453786 11336072
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-23 ~ 2018-07-30
    IIF 13 - Director → ME
  • 52
    WOODGRANGE MANAGEMENT LIMITED
    16823183
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.