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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 Jonathan Paul White

    Related profiles found in government register
  • Mr Jonathan Paul White
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-15 Wigmore Street, London, W1A 2JZ

      IIF 1

    • icon of address Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 2

    • icon of address 11-15, Wigmore Street, London, W1A 2JZ

      IIF 3

    • icon of address 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 4 IIF 5
  • Mr. Jonathan Paul White
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 6 IIF 7
  • Mr Jonathan Paul White
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bayley Hall, Queens Road, Hertford, SG14 1EN, England

      IIF 8

    • icon of address 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 9

    • icon of address 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 10
  • White, Jonathan Paul
    British chairman born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stonehill Road, Ottershaw, Surrey, KT16 0AQ

      IIF 11
  • White, Jonathan Paul
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • White, Jonathan Paul
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hayburn, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom

      IIF 74

    • icon of address 124, Great North Road, Hatfield, AL9 5JN, England

      IIF 75

    • icon of address 10, Melina Place, St John's Wood, London, NW8 9SA

      IIF 76

    • icon of address 11-15, Wigmore Street, London, W1A 2JZ

      IIF 77

    • icon of address 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 82

    • icon of address 52-54, Brook Street, London, W1K 5DS

      IIF 83

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 84
  • White, Jonathan Paul
    British estate agent born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Melina Place, St John's Wood, London, NW8 9SA

      IIF 85

    • icon of address 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 86

    • icon of address 73 Fitzjohns Avenue, London, NW3 6PD

      IIF 87
  • White, Jonathan Paul, Mr.
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • White, Jonathan Paul, Mr.
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • White, Jonathan Paul, Mr.
    British estate agent born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 95

    • icon of address 73 Fitzjohns Avenue, London, NW3 6PD

      IIF 96
  • White, Jonathan Paul
    born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-15 Wigmore Street, London, W1A 2JZ

      IIF 97

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 98

    • icon of address 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 99

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 100

    • icon of address 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 101
  • White, Jonathan Paul
    British company director born in July 1951

    Registered addresses and corresponding companies

    • icon of address 51a Marlborough Place, St John's Wood, London, NW8 0PS

      IIF 102 IIF 103
  • White, Jonathan Paul
    British estate agent born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 104
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address C/o Westbury 2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-10 ~ dissolved
    IIF 85 - Director → ME
  • 2
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ now
    IIF 41 - Director → ME
  • 3
    FROGMORE ESTATES LIMITED - 2010-02-17
    FAIRVIEW ESTATES PLC - 1985-03-13
    icon of address 11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-28 ~ now
    IIF 28 - Director → ME
  • 4
    FROGMORE INVESTMENTS LIMITED - 2010-02-17
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-28 ~ now
    IIF 19 - Director → ME
  • 5
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 1989-04-05
    SLIDETOWER LIMITED - 1989-02-02
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ now
    IIF 34 - Director → ME
  • 6
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 49 - Director → ME
  • 7
    IBIS (579) LIMITED - 2000-06-29
    icon of address 11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-07 ~ now
    IIF 29 - Director → ME
  • 8
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (384 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 100 - LLP Member → ME
  • 9
    FROGMORE CAPITAL LTD - 2018-07-30
    icon of address 11-15 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED - 2005-11-29
    DILLROOK LIMITED - 2004-06-28
    icon of address 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-13 ~ dissolved
    IIF 58 - Director → ME
  • 11
    icon of address Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 12
    icon of address Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FROGMORE PROPERTY MANAGEMENT LIMITED - 2011-12-09
    BIRCHIN (GENERAL PARTNER) LIMITED - 2002-08-14
    IBIS (712) LIMITED - 2001-12-10
    icon of address 52-54 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 48 - Director → ME
  • 15
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
    icon of address 11-15 Wigmore Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ now
    IIF 54 - Director → ME
  • 16
    FREP GROUP LTD - 2020-10-16
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 80 - 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
  • 17
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-04 ~ now
    IIF 12 - Director → ME
  • 18
    FROGMORE (WIGMORE ST) LTD - 2021-09-02
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-18 ~ now
    IIF 27 - Director → ME
  • 19
    GSAL (YORK) LIMITED - 2023-05-19
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 15 - Director → ME
  • 20
    FROGMORE CAPITAL LTD - 2020-10-16
    DAISYBOX LIMITED - 2018-07-30
    icon of address 11/15 Wigmore Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ now
    IIF 50 - Director → ME
  • 21
    icon of address 11-15 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 68 - Director → ME
  • 23
    IBIS (917) LIMITED - 2005-07-11
    icon of address 52-54 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 83 - Director → ME
  • 24
    BOUNDARY HOUSE (GENERAL PARTNER) LIMITED - 2002-08-14
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ dissolved
    IIF 24 - Director → ME
  • 25
    KAMIRIN LIMITED - 2005-12-05
    icon of address Cork Gullp Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-13 ~ dissolved
    IIF 57 - Director → ME
  • 26
    icon of address 52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-15 ~ dissolved
    IIF 37 - Director → ME
  • 27
    JACKPOINT LIMITED - 2004-05-07
    icon of address 52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 28
    IBIS (897) LIMITED - 2005-03-14
    icon of address 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-02 ~ dissolved
    IIF 36 - Director → ME
  • 29
    icon of address 52-54 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    IIF 61 - Director → ME
  • 30
    IBIS (896) LIMITED - 2005-03-08
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 23 - Director → ME
  • 31
    IBIS (895) LIMITED - 2005-02-07
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 22 - Director → ME
  • 32
    IBIS (630) LIMITED - 2001-02-26
    icon of address 11-15 Wigmore Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ now
    IIF 42 - Director → ME
  • 33
    FROGMORE PROPERTY GROUP LTD - 2019-12-20
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-09 ~ now
    IIF 53 - Director → ME
  • 35
    icon of address 11 - 15 Wigmore Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 21 - Director → ME
  • 36
    SHELFCO (NO. 3133) LIMITED - 2005-12-08
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ now
    IIF 18 - Director → ME
  • 37
    SHELFCO (NO. 3522) LIMITED - 2008-03-11
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-11 ~ now
    IIF 35 - Director → ME
  • 38
    SHELFCO (NO. 3129) LIMITED - 2005-11-16
    icon of address 11-15 Wigmore Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ now
    IIF 31 - Director → ME
  • 39
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 60 - Director → ME
  • 40
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 41
    BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
    IBIS (730) LIMITED - 2002-05-15
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 56 - Director → ME
  • 42
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 43
    IBIS (714) LIMITED - 2001-12-10
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 44
    IBIS (590) LIMITED - 2000-09-08
    icon of address 11-15 Wigmore Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ now
    IIF 25 - Director → ME
  • 45
    IBIS (598) LIMITED - 2000-10-13
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-29 ~ now
    IIF 13 - Director → ME
  • 46
    GALLIARD (GROUP) LIMITED - 2017-08-31
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 73 - Director → ME
  • 47
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 70 - Director → ME
  • 48
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 72 - Director → ME
  • 49
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 71 - Director → ME
  • 50
    icon of address 124 Great North Road, Hatfield, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    447,358 GBP2023-10-31
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 75 - Director → ME
  • 51
    icon of address 4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,386,671 GBP2024-03-31
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 78 - Director → ME
  • 52
    icon of address 32 Grosvenor Gardens, London, England
    Active Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 101 - LLP Member → ME
  • 53
    icon of address 28 Manchester Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 54
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ now
    IIF 98 - LLP Member → ME
  • 55
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    IIF 84 - Director → ME
  • 56
    icon of address 11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 43 - Director → ME
  • 57
    KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ now
    IIF 45 - Director → ME
  • 58
    GRANGETODAY LIMITED - 2000-11-23
    icon of address 11-15 Wigmore Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    IIF 40 - Director → ME
  • 60
    HONEYPRESS LIMITED - 2004-06-28
    icon of address 52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-17 ~ dissolved
    IIF 55 - Director → ME
  • 61
    icon of address 11-15 Wigmore Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ now
    IIF 44 - Director → ME
  • 62
    DOUBLESURE LIMITED - 2004-04-29
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 63
    icon of address 4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,684 GBP2024-03-31
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 82 - Director → ME
  • 64
    icon of address 11-15 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 97 - LLP Designated Member → ME
Ceased 31
  • 1
    icon of address Bayley Hall, Queens Road, Hertford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,771,953 GBP2024-10-31
    Officer
    icon of calendar 2014-08-13 ~ 2018-12-18
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-11
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    IBIS (300) LIMITED - 1995-12-20
    icon of address Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2001-12-18
    IIF 89 - Director → ME
  • 3
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2014-07-08
    IIF 46 - Director → ME
    icon of calendar 1997-02-27 ~ 2003-11-19
    IIF 94 - Director → ME
  • 4
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2004-03-31
    IIF 91 - Director → ME
  • 5
    NEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-14
    icon of address 64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,317,445 GBP2021-03-31
    Officer
    icon of calendar 2016-02-25 ~ 2020-12-23
    IIF 47 - Director → ME
  • 6
    IBIS (915) LIMITED - 2005-04-13
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -570,295 GBP2024-03-31
    Officer
    icon of calendar 2005-03-31 ~ 2019-03-13
    IIF 77 - Director → ME
  • 7
    FVFM LIMITED - 2006-07-13
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2009-10-06
    IIF 76 - Director → ME
  • 8
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2002-09-19
    IIF 92 - Director → ME
  • 9
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2002-09-19
    IIF 90 - Director → ME
  • 10
    BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
    IBIS (730) LIMITED - 2002-05-15
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2005-03-16
    IIF 103 - Director → ME
  • 11
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    icon of calendar 2010-06-30 ~ 2012-05-04
    IIF 14 - Director → ME
  • 12
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2014-08-13
    IIF 69 - Director → ME
  • 13
    GALLIARD GROUP LIMITED - 2012-02-13
    icon of address Sterling House Langston Road, Third Floor, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2012-02-20
    IIF 67 - Director → ME
  • 14
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-28 ~ 2001-12-21
    IIF 88 - Director → ME
  • 15
    icon of address 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    116 GBP2023-12-31
    Officer
    icon of calendar 1994-10-13 ~ 2001-12-21
    IIF 96 - Director → ME
  • 16
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
    icon of address C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    icon of calendar 2012-06-13 ~ 2016-10-06
    IIF 51 - Director → ME
  • 17
    FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2012-07-12
    IIF 32 - Director → ME
  • 18
    icon of address 4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,386,671 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-14 ~ 2018-12-10
    IIF 10 - Has significant influence or control → OE
  • 19
    icon of address County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2008-02-20
    IIF 66 - Director → ME
  • 20
    IBIS (382) LIMITED - 2004-09-16
    icon of address Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -575,603 GBP2023-12-31
    Officer
    icon of calendar 1997-12-12 ~ 2001-12-18
    IIF 62 - Director → ME
  • 21
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    335,000 GBP2024-03-31
    Officer
    icon of calendar 2007-12-06 ~ 2018-04-12
    IIF 38 - Director → ME
  • 22
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2018-04-12
    IIF 20 - Director → ME
  • 23
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2018-04-12
    IIF 52 - Director → ME
  • 24
    icon of address The Hayburn, Threshers Bush, Harlow, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-08 ~ 2018-08-06
    IIF 74 - Director → ME
  • 25
    MINMAR (513) LIMITED - 2000-06-06
    icon of address 1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-20 ~ 2004-04-22
    IIF 93 - Director → ME
  • 26
    IBIS (301) LIMITED - 1995-12-29
    icon of address Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    838,458 GBP2023-12-31
    Officer
    icon of calendar 1997-12-12 ~ 2001-12-18
    IIF 63 - Director → ME
  • 27
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-06-28
    icon of address Stonehill Road, Ottershaw, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,082,627 GBP2023-12-31
    Officer
    icon of calendar 2023-08-30 ~ 2024-04-26
    IIF 11 - Director → ME
  • 28
    icon of address 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,171 GBP2024-06-30
    Officer
    icon of calendar ~ 1997-12-17
    IIF 87 - Director → ME
  • 29
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    RIALTO HOLDINGS PLC - 1994-07-12
    icon of address Bayley Hall, Queens Road, Hertford, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,047,890 GBP2024-10-31
    Officer
    icon of calendar 2014-08-13 ~ 2015-03-17
    IIF 16 - Director → ME
  • 30
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    icon of calendar 2014-01-17 ~ 2016-10-06
    IIF 81 - Director → ME
  • 31
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2006-06-20
    IIF 102 - Director → ME

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