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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

Hall, Simon Barrie

    Related profiles found in government register
  • Hall, Simon Barrie
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, BA11 1BH, England

      IIF 1 IIF 2

    • icon of address 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 3
  • Hall, Simon Barrie
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British directr born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 40
  • Hall, Simon Barrie
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, Somerset, BA11 1BH, England

      IIF 41
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England

      IIF 47

    • icon of address 6, King Street, Frome, BA11 1BH, England

      IIF 48 IIF 49

    • icon of address Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England

      IIF 50
  • Mr Simon Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 51 IIF 52

    • icon of address 118-120, Commercial Road, London, E1 1NL, England

      IIF 53
  • Hall, Simon Barrie
    British british born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 54
  • Hall, Simon Barrie
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 King Street, Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, England

      IIF 55
  • Hall, Simon Barrie
    British consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address 85-87, Ballards Lane, Finchley Central, London, N3 1XT, United Kingdom

      IIF 59
  • Hall, Simon Barrie
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cta Business Centre, 132 Ebury Street, London, SW1W 9QQ

      IIF 85
  • Hall, Simon Barrie
    British solicitor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, Somerset, BA11 1BH, England

      IIF 93
  • Hall, Simon Barrie
    British

    Registered addresses and corresponding companies

    • icon of address 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 94
  • Hall, Simon Barrie
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 118-120, Commercial Road, London, E1 1NL, England

      IIF 95
  • Hall, Simon Barrie
    British trainee solicitor

    Registered addresses and corresponding companies

    • icon of address 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 96
  • Hall, Simon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon
    British lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon Barrie

    Registered addresses and corresponding companies

    • icon of address Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 101 IIF 102

    • icon of address 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 103
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 104
  • Mr Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 112
  • Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bg Group, 6 King Street, Frome, BA11 1BH, United Kingdom

      IIF 113
  • Hall, Simon

    Registered addresses and corresponding companies

    • icon of address Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    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
  • 2
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,531,685 GBP2023-12-31
    Officer
    icon of calendar 2012-07-11 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 5
    LONDINIUM 6 LIMITED - 2012-06-19
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 30 - Director → ME
  • 6
    BAKO LIMITED - 2007-07-19
    icon of address Bg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    67,651 GBP2015-04-30
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 55 - Director → ME
  • 7
    BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-05-15 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 8
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    PDS PORTWAY LIMITED - 2015-05-16
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -141,882 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 10
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    CURZON SECRETARIES LIMITED - 2013-08-14
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,360 GBP2024-03-31
    Officer
    icon of calendar 2009-11-17 ~ now
    IIF 7 - Director → ME
    icon of calendar 2015-02-13 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    icon of address Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    8,695 GBP2024-04-30
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    BERKELEY GRP UK LIMITED - 2013-08-14
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 65 - Director → ME
  • 13
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 66 - Director → ME
  • 14
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 57 - Director → ME
  • 17
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    icon of address 14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 73 - Director → ME
  • 18
    icon of address Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 26 - Director → ME
  • 19
    icon of address Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 25 - Director → ME
  • 20
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 21
    SBH MANAGEMENT LIMITED - 2004-10-28
    SUSA CONSULTANTS LIMITED - 2021-01-14
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,595 GBP2024-05-31
    Officer
    icon of calendar 2004-05-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    PDS FROME LIMITED - 2014-05-14
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    184,660 GBP2024-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    icon of address Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 18 - Director → ME
  • 24
    icon of address 6 King Street, Frome, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 2 - Director → ME
  • 25
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 14 - Director → ME
  • 26
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 98 - Director → ME
  • 27
    JSSP LIMITED - 2015-05-07
    MACH PACKAGING LIMITED - 2015-05-01
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,344 GBP2017-12-31
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 28
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 81 - Director → ME
  • 29
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 70 - Director → ME
  • 30
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 69 - Director → ME
  • 31
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 38 - Director → ME
  • 32
    MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24
    INSPIRED WOOLWICH LIMITED - 2020-01-30
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -712,195 GBP2023-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 36 - Director → ME
  • 33
    HEYWOOD REAL ESTATE LA LIMITED - 2018-05-11
    icon of address Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 22 - Director → ME
  • 34
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 72 - Director → ME
  • 35
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 63 - Director → ME
  • 37
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,433 GBP2024-03-31
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Pds Group, Unit 1 6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 39
    icon of address 6 King Street, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-10-12 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 58 - Director → ME
  • 41
    icon of address Pds Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,665 GBP2021-03-31
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 31 - Director → ME
  • 42
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,960,820 GBP2023-12-31
    Officer
    icon of calendar 2012-07-11 ~ now
    IIF 37 - Director → ME
  • 43
    icon of address Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 23 - Director → ME
  • 44
    icon of address 6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2022-09-30
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    icon of address 107a Monks Orchard Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2013-04-25 ~ 2013-07-22
    IIF 74 - Director → ME
  • 2
    109 MONKS MANAGEMENT LIMITED - 2012-10-16
    icon of address 76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-18 ~ 2015-05-18
    IIF 83 - Director → ME
  • 3
    icon of address Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    13,660 GBP2024-12-31
    Officer
    icon of calendar 2013-04-25 ~ 2014-05-01
    IIF 76 - Director → ME
  • 4
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25
    icon of address Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2013-04-29
    IIF 79 - Director → ME
  • 5
    icon of address Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2013-05-03 ~ 2013-09-19
    IIF 75 - Director → ME
  • 6
    WAC COMPANY NUMBER ONE LIMITED - 1999-10-28
    ACTION CHALLENGE UK LIMITED - 2018-07-20
    icon of address 1, Gunnery Terrace, Cornwallis Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    795,997 GBP2024-12-31
    Officer
    icon of calendar 1999-08-16 ~ 2010-10-18
    IIF 88 - Director → ME
    icon of calendar 1999-08-16 ~ 2010-10-18
    IIF 96 - Secretary → ME
  • 7
    ALMAKADO LIMITED - 2013-06-18
    icon of address Unit 7 Mulberry Place Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ 2014-01-13
    IIF 82 - Director → ME
  • 8
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2024-03-21
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 9
    LONDINIUM 6 LIMITED - 2012-06-19
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2012-06-11
    IIF 97 - Director → ME
  • 10
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    PDS PORTWAY LIMITED - 2015-05-16
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -141,882 GBP2024-03-31
    Officer
    icon of calendar 2014-04-25 ~ 2015-07-14
    IIF 60 - Director → ME
    icon of calendar 2024-03-05 ~ 2025-04-24
    IIF 102 - Secretary → ME
  • 11
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2025-06-11
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 12
    BLUEPACK PACKAGING LIMITED - 2017-01-09
    PACKAGING ENTERPRISES LIMITED - 2014-10-24
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,755 GBP2019-04-30
    Officer
    icon of calendar 2014-02-18 ~ 2016-02-11
    IIF 56 - Director → ME
  • 13
    BRAND SERVICE INT LIMITED - 2014-07-22
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,275 GBP2024-10-31
    Officer
    icon of calendar 2014-06-27 ~ 2016-02-11
    IIF 67 - Director → ME
  • 14
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    icon of address 14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2009-06-03
    IIF 94 - Secretary → ME
  • 15
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    icon of address Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-11-30
    IIF 64 - Director → ME
  • 16
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2024-11-04
    IIF 108 - Has significant influence or control → OE
  • 17
    LITTLE TURBERFIELD FARM SHOP LIMITED - 2015-06-02
    icon of address Lakehaven Farm, Higher Ashton, Exeter
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,007 GBP2018-04-05
    Officer
    icon of calendar 2014-10-27 ~ 2015-10-05
    IIF 17 - Director → ME
  • 18
    icon of address Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,392 GBP2023-10-31
    Officer
    icon of calendar 2021-10-20 ~ 2022-03-07
    IIF 19 - Director → ME
  • 19
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09
    icon of address 272 Regents Park Road Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,857 GBP2024-02-29
    Officer
    icon of calendar 2007-02-05 ~ 2009-01-01
    IIF 92 - Director → ME
    icon of calendar 2007-02-05 ~ 2009-01-01
    IIF 103 - Secretary → ME
  • 20
    icon of address B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-27 ~ 2011-11-14
    IIF 80 - Director → ME
    icon of calendar 2011-08-11 ~ 2011-10-27
    IIF 78 - Director → ME
  • 21
    icon of address 505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,773 GBP2023-12-31
    Officer
    icon of calendar 2022-05-09 ~ 2024-02-10
    IIF 1 - Director → ME
  • 22
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ 2015-02-23
    IIF 84 - Director → ME
  • 23
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-02 ~ 2020-07-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 24
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06
    KT1 DEVELOPMENTS LIMITED - 2020-11-24
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -138,349 GBP2024-12-31
    Officer
    icon of calendar 2017-03-02 ~ 2024-08-20
    IIF 34 - Director → ME
  • 25
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24
    MDPL (DULWICH) LIMITED - 2024-03-07
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,728,021 GBP2024-12-31
    Officer
    icon of calendar 2017-03-02 ~ 2024-08-20
    IIF 32 - Director → ME
  • 26
    LONDINIUM 2 LIMITED - 2014-04-14
    icon of address 118-120 Commercial Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-05-07 ~ 2011-01-01
    IIF 71 - Director → ME
    icon of calendar 2014-04-11 ~ 2019-07-01
    IIF 61 - Director → ME
  • 27
    TZT LIMITED - 2007-03-13
    icon of address 118-120 Commercial Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,911 GBP2024-03-31
    Officer
    icon of calendar 2007-05-03 ~ 2019-07-01
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ 2019-07-01
    IIF 53 - Has significant influence or control → OE
  • 28
    VILLA CASA PALOMA LIMITED - 2015-10-01
    PEOPLE SERVICE SOLUTIONS LIMITED - 2015-05-07
    JSPP LIMITED - 2015-04-30
    icon of address Proview Accounting Limited, 315 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-14 ~ 2015-09-30
    IIF 40 - Director → ME
  • 29
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,019 GBP2024-12-31
    Officer
    icon of calendar 2023-10-12 ~ 2024-08-20
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ 2024-02-15
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,762 GBP2024-12-31
    Officer
    icon of calendar 2023-10-12 ~ 2024-08-20
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ 2024-02-15
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 31
    SAMRQAND LIMITED - 2008-07-09
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2008-03-01
    IIF 90 - Director → ME
  • 32
    LONDINIUM 1 LIMITED - 2010-08-04
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2010-07-19
    IIF 68 - Director → ME
  • 33
    GAZELLI INTERNATIONAL LIMITED - 2024-08-21
    icon of address 174 Walton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-10-17 ~ 2007-10-18
    IIF 91 - Director → ME
  • 34
    LONDINIUM 7 LIMITED - 2011-12-05
    icon of address 272 Regents Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    58,272 GBP2024-08-31
    Officer
    icon of calendar 2011-08-11 ~ 2011-11-28
    IIF 77 - Director → ME
  • 35
    icon of address Samarqand, 18 Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ 2008-06-01
    IIF 87 - Director → ME
  • 36
    icon of address 6 King Street, Frome, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,102 GBP2024-06-30
    Officer
    icon of calendar 2018-06-14 ~ 2019-03-20
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ 2018-07-01
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 37
    TRADING PROPERTY MANAGEMENT LIMITED - 2012-03-23
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-08
    IIF 99 - Director → ME
  • 38
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-20
    IIF 100 - Director → ME
  • 39
    icon of address 17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,052,643 GBP2024-03-31
    Officer
    icon of calendar 2015-03-30 ~ 2015-04-17
    IIF 27 - Director → ME
  • 40
    icon of address Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,615 GBP2024-08-31
    Officer
    icon of calendar 2007-08-01 ~ 2009-01-01
    IIF 89 - Director → ME
    icon of calendar 2015-04-15 ~ 2025-07-15
    IIF 3 - Director → ME
    icon of calendar 2012-11-22 ~ 2014-04-01
    IIF 59 - Director → ME
  • 41
    SUSA FESTIVAL LIMITED - 2008-12-22
    icon of address 23 Hornton Court, Kensington High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2008-12-01
    IIF 86 - Director → ME
  • 42
    icon of address 6 King Street, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ 2020-11-04
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ 2020-11-04
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 43
    WOL TRADING LIMITED - 2014-11-18
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,590 GBP2015-12-31
    Officer
    icon of calendar 2013-11-04 ~ 2016-03-18
    IIF 62 - Director → ME
    icon of calendar 2009-11-24 ~ 2010-02-12
    IIF 85 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.