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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

Franklin, Scott Matthew

    Related profiles found in government register
  • Franklin, Scott Matthew
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Scott Matthew
    British co director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 7
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, England

      IIF 8 IIF 9
    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 10 IIF 11
    • Flat 2, 26 Downside Crescent, London, NW3 2AS, England

      IIF 12
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 13
  • Franklin, Scott Matthew
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 14
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 26 Downside Crescent, London, NW3 2AS, United Kingdom

      IIF 15
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP, United Kingdom

      IIF 16
  • Franklin, Scott
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-14, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 17
  • Franklin, Scott Matthew
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Scott Matthew
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2 Grange Gardens, London, NW3 7XG

      IIF 53
    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 54
    • Flat 2, 26 Downside Crescent, London, NW3 2AS, England

      IIF 55
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8 Harmood Grove, London, NW1 8DH, England

      IIF 56 IIF 57
    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 58
    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 59
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2 Grange Gardens, London, NW3 7XG

      IIF 60
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 61 IIF 62
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2 Grange Gardens, London, NW3 7XG

      IIF 63
  • Franklin, Scott Matthew
    British company director born in May 1966

    Registered addresses and corresponding companies
    • 48a Coolhurst Road, London, N8 8EU

      IIF 64
  • Franklin, Scott Matthew
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grange Gardens, London, NW3 7XG

      IIF 65
    • Flat 2, 26 Downside Crescent, London, NW3 2AS

      IIF 66
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 67
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 68 IIF 69
    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 70
    • 8 Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 71 IIF 72 IIF 73
    • Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Franklin, Scott Matthew
    British co director

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 79
  • Franklin, Scott Matthew
    British company director

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 80
  • Franklin, Scott Matthew
    British property director

    Registered addresses and corresponding companies
    • 2 Grange Gardens, London, NW3 7XG

      IIF 81
  • Franklin, Scott Matthew
    British surveyor

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 82 IIF 83
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Scott Mathew Frankiln
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 104
  • Scott Matthew Franklin
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 105
child relation
Offspring entities and appointments 67
  • 1
    36, NETHERHALL GARDENS N W 3 LIMITED
    01612784
    36 Netherhall Gardens, London
    Active Corporate (10 parents)
    Officer
    1999-03-03 ~ 2003-11-12
    IIF 7 - Director → ME
  • 2
    ACONACE LIMITED
    02745537
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-09-11 ~ dissolved
    IIF 13 - Director → ME
    1992-09-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 3
    ADAM & EVE (JUDD STREET) LIMITED
    - now 04122741
    ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED
    - 2015-02-03 04122741
    ADAM & EVE (JUDD STREET) LIMITED
    - 2001-06-11 04122741
    OVALTOUR LIMITED
    - 2001-04-27 04122741
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-04-04 ~ now
    IIF 36 - Director → ME
    2001-04-04 ~ 2006-12-18
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    AQUALAND PROPERTY LIMITED
    02986077
    Suite 20 41-43 Belsize Avenue, Hampstead, London
    Active Corporate (4 parents)
    Officer
    1994-12-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE
  • 5
    BETTER THAN JUST LIMITED
    08165090
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 6
    CAMDEN MEWS LIMITED
    11575331
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CARDIFF LISVANE LTD
    12855621
    8 Harmood Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 8
    CASTILLO HOLDCO LIMITED
    12836204
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    CASTILLO LIMITED
    03732982
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    1999-03-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-22
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    CATFORD HOMES LIMITED
    09886685
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 89 - Right to appoint or remove directors OE
  • 11
    CHALLONER PROPERTIES LIMITED
    09704586
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Right to appoint or remove directors OE
  • 12
    CHESTER INVESTMENT HOLDINGS LIMITED
    15760239
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 13
    CLIFFGOLD LIMITED
    04156212
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2017-02-08 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    CLOUDWISH LIMITED
    07092121
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 12 - Director → ME
  • 15
    CLOUDWISH THREE LIMITED
    07211113
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 16
    CLOUDWISH TWO LIMITED
    07211047
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 17
    CONQUEROR PROPERTY PARTNERS LIMITED
    10663668
    28 Manchester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 27 - Director → ME
  • 18
    CROPLEY COMMERCIAL LIMITED
    10915027
    28 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 62 - Director → ME
  • 19
    EMBERSHINE LIMITED
    02593385
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-04-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
  • 20
    FANSHAW STREET LIMITED
    - now 13734216
    SIRDAR ROAD JV LIMITED
    - 2023-10-25 13734216
    28 Manchester Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 42 - Director → ME
  • 21
    FRANCIS HOMES LIMITED
    09944657
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    FREEHOLD LAND (II) LIMITED
    04169436
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-02-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    FREEHOLD LAND LIMITED
    04058411
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-08-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    GDL (AYLESBURY) LIMITED
    10586678
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2017-09-19
    IIF 55 - Director → ME
    2017-09-19 ~ 2021-08-27
    IIF 59 - Director → ME
  • 25
    GHL (EAGLE WHARF ROAD) LIMITED
    - now 09033050
    GHL (SITE 3) LIMITED
    - 2014-07-07 09033050 09033017... (more)
    28 Manchester Street, London
    Active Corporate (14 parents)
    Officer
    2014-07-07 ~ now
    IIF 1 - Director → ME
  • 26
    GHL (MOXON) LIMITED
    - now 09033257
    GHL (SITE 2) LIMITED - 2014-06-05
    10-14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-26 ~ 2020-11-03
    IIF 14 - Director → ME
  • 27
    GLENELDON DEVELOPMENTS LIMITED
    07727019
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-08-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 28
    GLENGARRY HOMES (CAVERSHAM) LIMITED
    03228066
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-07-23 ~ 1997-12-02
    IIF 64 - Director → ME
  • 29
    GLENGARRY HOMES LIMITED
    - now 02742479
    GODRAFT LIMITED
    - 1996-09-09 02742479
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-10-07 ~ dissolved
    IIF 16 - Director → ME
    1992-10-07 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-08-26 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE)
    01657483
    4 Grange Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2014-11-16 ~ 2024-09-24
    IIF 49 - Director → ME
  • 31
    HANOVER RUISLIP LIMITED
    - now 08972657
    MALVERN ROAD LTD
    - 2014-11-11 08972657
    HANOVER RUISLIP LIMITED
    - 2014-11-10 08972657
    SALWAY PLACE LIMITED
    - 2014-07-28 08972657
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    HOSTHAND LIMITED
    05380812
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 33
    JAKAMY LIMITED
    07331482
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 34
    JAKAMY MANAGEMENT LIMITED
    08870389
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 17 - Director → ME
  • 35
    KINGS PROPERTY PARTNERS LIMITED
    13475832
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-24 ~ now
    IIF 28 - Director → ME
  • 36
    LANDVIEW (BROMLEY) LIMITED
    10688154
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 37
    LANDVIEW HOLDINGS LIMITED
    - now 08102942
    LION COURT (DEVELOPMENTS) LIMITED
    - 2019-09-05 08102942
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-06-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 38
    LANDVIEW PROPERTIES LIMITED
    03362122
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1997-04-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 39
    LANDVIEW PROPERTY LIMITED
    - now 10171856
    HILLSIDE COMMUNITY HOUSING LIMITED
    - 2016-10-20 10171856
    LANDVIEW PROPERTY LIMITED
    - 2016-10-19 10171856
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 40
    LEICESTER INVESTMENT HOLDINGS LIMITED
    16454694
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 41
    LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
    05697889
    60 High Street Wimbledon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-04 ~ 2010-12-14
    IIF 60 - Director → ME
  • 42
    LIGHTWOOD PROPERTY ESHER LTD.
    05538952
    9 Bridle Close, Surbiton Road, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2005-08-17 ~ 2010-12-14
    IIF 63 - Director → ME
  • 43
    LINCOLN INVEST LTD
    16730895
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    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
  • 44
    LIVERPOOL ROAD LIMITED
    - now 07326166
    ABG102 LIMITED
    - 2010-07-30 07326166
    28 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 54 - Director → ME
  • 45
    LIVINGSTONE ROAD LTD
    12411258
    8 Harmood Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 46
    M8 PORTFOLIO PARTNERS LIMITED
    10142316
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 26 - Director → ME
  • 47
    MARSH WALL CHELSEA LLP
    OC336990
    38-40 Chamberlayne Road, Kensal Rise, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ 2010-07-22
    IIF 65 - LLP Designated Member → ME
  • 48
    NETLINK LIMITED
    04848368
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-08-12 ~ now
    IIF 52 - Director → ME
  • 49
    PALMERSTON HOUSE ASSOCIATES LIMITED
    01324263
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 2 - Director → ME
    1994-02-24 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Right to appoint or remove directors OE
  • 50
    PALMERSTON PROPERTIES LIMITED
    - now 02542731
    GILTCORP LIMITED
    - 1991-01-29 02542731
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 51
    PARR STREET LIMITED
    - now 08727462
    BELLCRUSH LIMITED
    - 2013-11-25 08727462
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 15 - Director → ME
  • 52
    PARTNERLY LIMITED
    01498849
    Suite 20, 41-43 Belsize Avenue, London, England
    Active Corporate (3 parents)
    Officer
    1992-06-25 ~ now
    IIF 6 - Director → ME
  • 53
    PGP JAM FACTORY LIMITED
    08503677
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ 2014-04-28
    IIF 8 - Director → ME
  • 54
    PGP SECURITIES NO.5 LLP
    OC351956 09493036... (more)
    117 Charterhouse Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-19 ~ 2010-10-18
    IIF 66 - LLP Designated Member → ME
  • 55
    POSTBAR LIMITED
    04974028
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 56
    RAGLAN HOUSE LIMITED
    12194698
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 41 - Director → ME
  • 57
    SAWMILL STUDIOS LIMITED
    10709462
    28 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 61 - Director → ME
  • 58
    STAMFORD ROAD JV LIMITED
    11609742
    8 Harmood Grove, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    STREATHAM HOMES LIMITED
    10437918
    170a-172 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
  • 60
    TOWNSEND YARD LIMITED
    12402806
    28 Manchester Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-14 ~ now
    IIF 30 - Director → ME
  • 61
    TOWNSEND YARD MANAGEMENT LIMITED
    15576122
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 29 - Director → ME
  • 62
    VASTHOUSE LIMITED
    05384191
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 53 - Director → ME
  • 63
    WALLINGTON LIMITED
    13433833
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 64
    WEBDOT LIMITED
    03361813
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-05-15 ~ now
    IIF 40 - Director → ME
    1997-05-15 ~ 2005-03-11
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 65
    WHITSTABLE HOLDINGS LIMITED
    15300270
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 66
    WOKINGHAM JV LTD
    15254557
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Right to appoint or remove directors OE
  • 67
    YOLKSTONE LIMITED
    05087841
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    2004-11-05 ~ now
    IIF 51 - Director → ME

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