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 David Gary Mattey

    Related profiles found in government register
  • Mr David Gary Mattey
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 1
  • Mr David Gary Mattey
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 2 IIF 3 IIF 4
  • Mattey, David Gary
    British accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mattey, David Gary
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom

      IIF 14

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 15
  • Mattey, David Gary
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

      IIF 16
  • David Gary Mattey
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 17
  • David Mattey
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 18
  • Mattey, David Gary
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattey, David Gary
    British business executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Royal Avenue, London, SW3 4QF

      IIF 83
  • Mattey, David Gary
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattey, David Gary
    British consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Royal Avenue, London, SW3 4QF

      IIF 93 IIF 94 IIF 95

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 96
  • Mattey, David Gary
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattey, David Gary
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, London, NW7 3RH, England

      IIF 132

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

      IIF 133 IIF 134
  • Mattey, David Gary
    British property investor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 135
  • Mattey, David Gary
    British accountant born in August 1962

    Registered addresses and corresponding companies

    • 17 Bryanston Mews West, London, W1

      IIF 136
  • Mattey, David Gary
    British director born in August 1962

    Registered addresses and corresponding companies

    • 17 Bryanston Mews West, London, W1

      IIF 137
  • Mattey, David Gary
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Royal Avenue, London, SW3 4QF

      IIF 138
  • Mattey, David Gary
    British

    Registered addresses and corresponding companies
  • Mattey, David Gary
    British business executive

    Registered addresses and corresponding companies

    • 10 Royal Avenue, London, SW3 4QF

      IIF 144
child relation
Offspring entities and appointments
Active 115
  • 1
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    711,197 GBP2023-11-30
    Officer
    2010-03-24 ~ now
    IIF 66 - Director → ME
  • 2
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 108 - Director → ME
  • 3
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 121 - Director → ME
  • 4
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 124 - Director → ME
  • 5
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 115 - Director → ME
  • 6
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 106 - Director → ME
  • 7
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 125 - Director → ME
  • 8
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 118 - Director → ME
  • 9
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 107 - Director → ME
  • 10
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 109 - Director → ME
  • 11
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 122 - Director → ME
  • 12
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 113 - Director → ME
  • 13
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 114 - Director → ME
  • 14
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 105 - Director → ME
  • 15
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 119 - Director → ME
  • 16
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    988,343 GBP2023-12-31
    Officer
    2008-11-11 ~ now
    IIF 44 - Director → ME
  • 17
    EVAGLEN LIMITED - 1988-03-02
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,602,092 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 53 - Director → ME
  • 18
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 129 - Director → ME
  • 19
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 127 - Director → ME
  • 20
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 101 - Director → ME
  • 21
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 128 - Director → ME
  • 22
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 104 - Director → ME
    IIF 123 - Director → ME
  • 23
    Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 130 - Director → ME
  • 24
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 120 - Director → ME
  • 25
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 112 - Director → ME
  • 26
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 117 - Director → ME
  • 27
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 110 - Director → ME
  • 28
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 126 - Director → ME
  • 29
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2006-04-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 103 - Director → ME
  • 31
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 102 - Director → ME
  • 32
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    225 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 12 - Director → ME
  • 33
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-05-11 ~ now
    IIF 75 - Director → ME
  • 34
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    251,730 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 89 - Director → ME
  • 35
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,484 GBP2023-11-30
    Officer
    2021-06-24 ~ now
    IIF 10 - Director → ME
  • 36
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,092,914 GBP2023-11-30
    Officer
    2009-11-13 ~ now
    IIF 131 - Director → ME
  • 37
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 27 - Director → ME
  • 38
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    130,300 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 64 - Director → ME
  • 39
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ now
    IIF 58 - Director → ME
  • 40
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2023-11-30
    Officer
    2010-06-25 ~ now
    IIF 47 - Director → ME
  • 41
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 78 - Director → ME
  • 42
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 63 - Director → ME
  • 43
    ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11
    Lawrence House, Goodwyn Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    544,354 GBP2023-11-30
    Officer
    2018-03-29 ~ now
    IIF 8 - Director → ME
  • 44
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    400,578 GBP2023-11-30
    Officer
    2013-01-14 ~ now
    IIF 15 - Director → ME
  • 45
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 86 - Director → ME
  • 46
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,953,912 GBP2023-11-30
    Officer
    2010-07-08 ~ now
    IIF 134 - Director → ME
  • 47
    PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    278,800 GBP2023-11-30
    Officer
    2022-09-09 ~ now
    IIF 13 - Director → ME
  • 48
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    318,938 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 39 - Director → ME
  • 49
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,320,888 GBP2023-11-30
    Officer
    2006-12-12 ~ now
    IIF 40 - Director → ME
  • 50
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,588,927 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 70 - Director → ME
  • 51
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,126,902 GBP2023-11-30
    Officer
    2010-06-14 ~ now
    IIF 46 - Director → ME
  • 52
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    231,432 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 82 - Director → ME
  • 53
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    8,825,601 GBP2023-11-30
    Officer
    2010-05-10 ~ now
    IIF 16 - Director → ME
  • 54
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    12,710,737 GBP2023-11-30
    Officer
    2010-07-08 ~ now
    IIF 133 - Director → ME
  • 55
    Lawrence House, Goodwyn Avenue, Mill Hill London
    Active Corporate (6 parents)
    Equity (Company account)
    1,361,428 GBP2023-07-11
    Officer
    2006-01-30 ~ now
    IIF 92 - Director → ME
  • 56
    M & B NOMINEES LIMITED - 2021-06-08
    M & B TRUSTEES LIMITED - 2019-03-14
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 5 - Director → ME
  • 57
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 11 - Director → ME
  • 58
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,492,742 GBP2023-11-30
    Officer
    2006-05-15 ~ now
    IIF 25 - Director → ME
  • 59
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    380,633 GBP2023-11-30
    Officer
    2021-05-21 ~ now
    IIF 7 - Director → ME
  • 60
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    444,787 GBP2023-11-30
    Officer
    2008-03-20 ~ now
    IIF 52 - Director → ME
  • 61
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,261,807 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 68 - Director → ME
  • 62
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,202,732 GBP2023-11-30
    Officer
    2015-06-04 ~ now
    IIF 60 - Director → ME
  • 63
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,997,125 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 49 - Director → ME
  • 64
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    479,808 GBP2023-11-30
    Officer
    2016-08-11 ~ now
    IIF 81 - Director → ME
  • 65
    G.B.R. PROPERTY CO. LIMITED - 1984-06-08
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    641,445 GBP2023-11-30
    Officer
    2016-02-17 ~ now
    IIF 77 - Director → ME
  • 66
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 62 - Director → ME
  • 67
    SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 9 - Director → ME
  • 68
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2006-05-10 ~ now
    IIF 36 - Director → ME
  • 69
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,476,083 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 33 - Director → ME
  • 70
    ELMTONE LIMITED - 2002-11-29
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 28 - Director → ME
  • 71
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2007-12-11 ~ now
    IIF 41 - Director → ME
  • 72
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    471,257 GBP2023-11-30
    Officer
    2009-12-23 ~ now
    IIF 132 - Director → ME
  • 73
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 88 - Director → ME
  • 74
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    335,149 GBP2023-11-30
    Officer
    2006-11-20 ~ now
    IIF 71 - Director → ME
  • 75
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    373,598 GBP2023-11-30
    Officer
    2006-08-24 ~ now
    IIF 24 - Director → ME
  • 76
    LAMPTON ESTATES PLC - 2004-03-05
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,667,199 GBP2023-11-30
    Officer
    2016-02-17 ~ now
    IIF 51 - Director → ME
  • 77
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    214,339 GBP2023-11-30
    Officer
    2006-11-20 ~ now
    IIF 50 - Director → ME
  • 78
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,867,353 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 73 - Director → ME
  • 79
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    160,546 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 59 - Director → ME
  • 80
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 61 - Director → ME
  • 81
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,486 GBP2023-11-30
    Officer
    2010-06-14 ~ now
    IIF 43 - Director → ME
  • 82
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    342,625 GBP2023-11-30
    Officer
    2007-05-03 ~ now
    IIF 135 - Director → ME
  • 83
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2009-06-10 ~ now
    IIF 76 - Director → ME
  • 84
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    12,325,631 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 74 - Director → ME
  • 85
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-31 ~ now
    IIF 14 - Director → ME
  • 86
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    451 GBP2024-11-30
    Officer
    2004-07-26 ~ now
    IIF 87 - Director → ME
  • 87
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-02-02 ~ now
    IIF 93 - Director → ME
  • 88
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 95 - Director → ME
  • 89
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2006-02-02 ~ now
    IIF 94 - Director → ME
  • 90
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,553,536 GBP2023-11-30
    Officer
    2015-12-02 ~ now
    IIF 111 - Director → ME
  • 91
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,901,791 GBP2023-11-30
    Officer
    2005-12-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,922,573 GBP2023-09-30
    Officer
    2006-01-30 ~ now
    IIF 65 - Director → ME
  • 93
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    552,145 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 69 - Director → ME
  • 94
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,754,545 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 67 - Director → ME
  • 95
    ALGEBRA PROPERTIES LIMITED - 2012-11-05
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 116 - Director → ME
  • 96
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,179,824 GBP2023-11-30
    Officer
    2015-07-28 ~ now
    IIF 32 - Director → ME
  • 97
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    529,903 GBP2023-11-30
    Officer
    2015-04-29 ~ now
    IIF 85 - Director → ME
  • 98
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-17 ~ now
    IIF 34 - Director → ME
  • 99
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-05-04 ~ now
    IIF 56 - Director → ME
  • 100
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,230,188 GBP2023-11-30
    Officer
    2006-11-20 ~ now
    IIF 54 - Director → ME
  • 101
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 102
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 55 - Director → ME
  • 103
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    616,838 GBP2023-11-30
    Officer
    2010-06-14 ~ now
    IIF 90 - Director → ME
  • 104
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,262,253 GBP2023-11-30
    Officer
    2008-02-07 ~ now
    IIF 35 - Director → ME
  • 105
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 57 - Director → ME
  • 106
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ now
    IIF 79 - Director → ME
  • 107
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-07-28 ~ now
    IIF 6 - Director → ME
  • 108
    RAPID 4039 LIMITED - 1987-12-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    717,545 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 38 - Director → ME
  • 109
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,814,664 GBP2023-11-30
    Officer
    ~ now
    IIF 37 - Director → ME
  • 110
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-03-28 ~ now
    IIF 42 - Director → ME
  • 111
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,298,392 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 96 - Director → ME
  • 112
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    26,257,394 GBP2023-11-30
    Officer
    2016-03-11 ~ now
    IIF 31 - Director → ME
  • 113
    GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
    105 UPHILL LIMITED - 2011-11-30
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    308,464 GBP2023-11-30
    Officer
    2016-02-17 ~ now
    IIF 29 - Director → ME
  • 114
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    8,774,172 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 45 - Director → ME
  • 115
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    7,127,715 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 48 - Director → ME
Ceased 20
  • 1
    INVESTORY LIMITED - 2005-09-15
    C/o Begbies Traynor (london) Llp, 29th Floor, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,196,989 GBP2019-06-30
    Officer
    2001-08-28 ~ 2008-07-04
    IIF 83 - Director → ME
    2001-08-28 ~ 2008-07-11
    IIF 144 - Secretary → ME
  • 2
    INVESTORY PARTNERS LLP - 2009-09-03
    DUET PARTNERS LLP - 2009-01-08
    27 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ 2009-07-10
    IIF 138 - LLP Designated Member → ME
  • 3
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2006-01-30 ~ 2024-10-31
    IIF 26 - Director → ME
  • 4
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    373,598 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-05-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,485,284 GBP2023-11-30
    Officer
    2006-01-30 ~ 2024-04-03
    IIF 30 - Director → ME
  • 6
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-11 ~ 2004-03-17
    IIF 22 - Director → ME
  • 7
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,867,353 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-05-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ 2014-09-23
    IIF 20 - Director → ME
  • 9
    2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Liquidation Corporate (1 parent)
    Officer
    2005-08-12 ~ 2005-12-05
    IIF 19 - Director → ME
  • 10
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,901,791 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,922,573 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-05-20
    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
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-07-01 ~ 2001-07-26
    IIF 137 - Director → ME
  • 13
    SMARTLOGIK GROUP PLC - 2002-06-25
    BRIGHT STATION PLC - 2001-07-06
    M.A.I.D. PLC - 1997-11-17
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    MAPOLA LIMITED - 1985-03-27
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1992-12-21 ~ 2001-07-09
    IIF 97 - Director → ME
    1994-02-10 ~ 1996-06-27
    IIF 143 - Secretary → ME
  • 14
    DIALOG INFORMATION SERVICES LIMITED - 2008-11-26
    KNIGHT-RIDDER INFORMATION LIMITED - 1997-11-26
    D-S MARKETING LIMITED - 1994-12-21
    2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-24 ~ 2000-05-03
    IIF 99 - Director → ME
  • 15
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,684 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 98 - Director → ME
  • 16
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Unit L1, Prince Charles Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    174,321 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 100 - Director → ME
  • 17
    RAPID 4039 LIMITED - 1987-12-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    717,545 GBP2023-11-30
    Officer
    ~ 2001-03-01
    IIF 23 - Director → ME
    ~ 2001-03-01
    IIF 139 - Secretary → ME
  • 18
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,814,664 GBP2023-11-30
    Officer
    ~ 2006-03-06
    IIF 141 - Secretary → ME
  • 19
    330 Kingsland Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,974 GBP2022-12-01 ~ 2023-11-30
    Officer
    2006-01-30 ~ 2010-10-20
    IIF 21 - Director → ME
    1997-10-30 ~ 1998-01-08
    IIF 136 - Director → ME
    1997-10-27 ~ 1998-01-08
    IIF 142 - Secretary → ME
  • 20
    27 Hill Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,499 GBP2021-12-31
    Officer
    2006-04-26 ~ 2007-06-18
    IIF 84 - Director → ME
    2007-02-28 ~ 2007-06-18
    IIF 140 - Secretary → ME

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