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
Individuals in focus
Mr George Robinson Machan
- British born in May 1983
Mr George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies8a, Ship Street, Brighton, BN1 1AD, England
IIF 1Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 2 IIF 3 IIF 4 (more)(less)Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey
IIF 102 Allen Street, London, W8 6BH, England
IIF 11Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 12Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 13
- British born in May 1983
Mr. George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies - British born in August 1952
Mr George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies8a, Ship Street, Brighton, BN1 1AD, England
IIF 20Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE, Jersey
IIF 21Oriel House, La Rue Des Croix, Trinity, Jersey, JE3 5JA, Jersey
IIF 22Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 23 IIF 24 IIF 25 (more)(less)Oriel House, York Lane, St Helier, JE2 4YH, Jersey
IIF 30 IIF 31Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 32Sommerville House, Phillips Street, St. Helier, Jersey, JE2 9NU, Channel Islands
IIF 33Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey
IIF 34Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 35
- British born in May 1983
Mr George Robinson Machan Jnr
Resident in Jersey
Registered addresses and corresponding companies - British born in August 1952
Mr. George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1983
George Robinson Machan Jr
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1983
Mr George Robinson Machan (jnr)
Resident in Jersey
Registered addresses and corresponding companiesVerite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey
IIF 44
- British born in August 1952
Mr George Robinson Machan Sr
Resident in Jersey
Registered addresses and corresponding companies2 Allen Street, London, W8 6BH, England
IIF 45
- British born in August 1952
Mr George Robinson Machan Snr
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1983Registered addresses and corresponding companies
Mr. George Robinson Machan
- British born in May 1983
Mr George Robinson Machan (junior)
Resident in Jersey
Registered addresses and corresponding companiesPo Box 36, 1st Floor 37 Broad Street, Channel Islands, St Helier, JE2 3RR, Jersey
IIF 51
- British born in August 1952Registered addresses and corresponding companies
Mr. George Robinson Machan
- British born in August 1952Registered addresses and corresponding companies
George Robinson Machan
Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in May 1983
Machan, George Robinson, Mr.
Resident in Jersey
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 59
- British born in August 1952
Mr George Machan
Resident in Jersey
Registered addresses and corresponding companiesSommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey
IIF 60
- British born in May 1983
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesOriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 61Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 62Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 63Po Box 36, Po Box 36, Oriel House York Lane, St Helier, JE4 9NU, Jersey
IIF 64Po Box 36, Po Box 36, Oriel House York Lane, St Helier, JE49NU, Jersey
IIF 65Po Box 36, Oriel House, York Lane, St. Helier, JE4 9NU, Jersey
IIF 66
- British chartered accountant born in May 1983
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies57, Princes Gate, London, SW7 2PG, England
IIF 67
- British born in August 1952
Mr George Robinson Machan
Resident in British Isles
Registered addresses and corresponding companiesFirst Floor, 37 Board Street, St Helier, Jersey, Channel Islands, JE2 3RR, British Isles
IIF 68
- British born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies1st Floor, Units 4 & 5 Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 69Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 70Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 71 IIF 72 IIF 73Po Box 36, St Helier, Jersey, JE4 9NU
IIF 74Oriel House, York Lane, St Helier, JE2 4SW, Jersey
IIF 75Oriel House, York Lane, St Helier, JE2 4YH, Jersey
IIF 76Po Box 36 Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 77 IIF 78Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
IIF 79Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England
IIF 80
- British company director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies - British director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 83 IIF 84 IIF 85 (more)(less)Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England
IIF 87
- British directors born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 88
- British financial services director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 89
- British trust company director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies - British, born in May 1983
Machan, George
Resident in Jersey
Registered addresses and corresponding companiesPo Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 92
- Australian born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesOriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 93
- British Registered addresses and corresponding companies
Machan, George Robinson
Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands
IIF 94
- British born in August 1952
Mr George Machan
Resident in Channel Islands
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 95
- British born in August 1952
George Machan
Resident in Channel Islands
Registered addresses and corresponding companiesSommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey
IIF 96
- British born in August 1952
Machan, George Robinson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
19 BEDFORD SQUARE BRIGHTON LIMITED
07455725Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East SussexActive Corporate (5 parents)Officer2012-01-27 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OE - 2
24-38 GREEN LANE HOLDINGS LTD
1306452957 Princes Gate, London, United KingdomActive Corporate (6 parents)Officer2020-12-10 ~ nowIIF 73 - Director → ME - 3SHELFCO (NO.2517) LIMITED - 2001-08-28505 Pinner Road, North Harrow, MiddlesexDissolved Corporate (12 parents)Officer2005-03-09 ~ dissolvedIIF 86 - Director → ME
- 4
58 MR MANAGEMENT LIMITED
1498286558 Mirabel Road, London, United KingdomActive Corporate (9 parents)Person with significant control2023-07-05 ~ 2024-12-02IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
79 GH MANAGEMENT LIMITED
1498287479 Greyhound Road, London, EnglandActive Corporate (10 parents)Person with significant control2023-07-05 ~ 2024-12-02IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ABBEY CARE INVESTMENTS LIMITED
FC032554Sommerville House, Phillips Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2015-05-21 ~ nowIIF 91 - Director → ME - 7
ABBEY CARE NOMINEES LIMITED
FC032553Sommerville House, Phillips Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2015-05-21 ~ nowIIF 90 - Director → ME - 8
AMRA DEVELOPMENT U.K. LIMITED
14358615Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Officer2022-09-15 ~ 2023-06-15IIF 61 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 5 - Has significant influence or control → OEIIF 25 - Has significant influence or control → OE - 9
BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED
- 2022-09-14 14354423Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Officer2022-09-13 ~ 2023-06-15IIF 63 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 32 - Has significant influence or control → OEIIF 12 - Has significant influence or control → OE - 10
BIRCH GROVE INDUSTRIES LIMITED
04718471Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2003-07-29 ~ 2004-04-19IIF 84 - Director → ME - 11BLUE PHEONIX YACHT LIMITED - 2012-05-14Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (6 parents)Person with significant control2020-02-05 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-05-08 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 12LEDGE 830 LIMITED - 2004-12-0913 Queen's Road, AberdeenActive Corporate (12 parents)Officer2026-05-22 ~ nowIIF 65 - Director → ME2008-04-18 ~ 2026-05-22IIF 76 - Director → ME
- 13
CARLBURNE PROPERTY 1 LTD
1306470557 Princes Gate, London, United KingdomActive Corporate (6 parents)Officer2020-12-10 ~ nowIIF 72 - Director → ME - 14
CELESTITE INVESTMENT HOLDINGS LTD
15537569Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2024-03-03 ~ nowIIF 59 - Director → MEPerson with significant control2024-03-03 ~ nowIIF 13 - Has significant influence or control → OEIIF 35 - Has significant influence or control → OE - 15
CORAL INVESTMENT HOLDINGS LTD
15263859Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (6 parents)Officer2023-11-06 ~ nowIIF 66 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 41 - Has significant influence or control → OEIIF 19 - Has significant influence or control → OE - 16
COROLIA GROUP INC
OE024627204 Church Street Sandy Port, Olde Towne, West Bay Street, Po Box Cb-13937, Nassau, BahamasRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Has significant influence or control → OE - 17
DAISY INVESTMENTS LIMITED
10249003Deekay House, 67-69 The Broadway, Stanmore, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-06-24 ~ dissolvedIIF 69 - Director → ME - 18PATENTGRADE LIMITED - 1987-03-11173 Cleveland Street, London, United KingdomActive Corporate (16 parents, 20 offsprings)Person with significant control2018-05-24 ~ 2021-04-01IIF 51 - Has significant influence or control over the trustees of a trust → OE2021-08-05 ~ nowIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2021-04-01IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 19
ENGATE LIMITED
OE025102Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control → OE - 20
FIFTY-SEVEN PRINCES GATE LIMITED
00556457Unit A, 57 Princes Gate, Exhibition Road, LondonActive Corporate (10 parents)Officer2005-04-30 ~ nowIIF 71 - Director → ME - 21
GLIDE INVESTMENTS LIMITED
11811695Flat 6 21 St. Michael's Road, London, EnglandActive Corporate (6 parents)Officer2020-09-21 ~ nowIIF 78 - Director → ME - 22
GREEK STREET PROPERTIES LIMITED
0087901820-22 Leinster Square, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2019-11-28 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 23
GURU GIFTS LIMITED
014197993rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-09-14 ~ nowIIF 62 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 48 - Has significant influence or control → OEIIF 14 - Has significant influence or control → OE
- 25
KUKE ENTERPRISE LIMITED
16728850Arch 14 Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2025-09-19 ~ nowIIF 3 - Has significant influence or control → OEIIF 23 - Has significant influence or control → OE - 26
LAGATA (UK) LIMITED
127199472 Allen Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-07-05 ~ nowIIF 45 - Has significant influence or control → OEIIF 11 - Has significant influence or control → OE - 27
- 28
LORDS HOTEL LONDON LTD
1308992720-22 Leinster Square, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 29
M G PARK LIMITED
0915518757 Princes Gate, Exhibition Road, LondonActive Corporate (4 parents)Officer2015-05-12 ~ nowIIF 93 - Director → ME - 30
MACHELA LIMITED
OE002851Les Ronciers, La Route Des Genet, St. Brelade, JerseyRegistered Corporate (1 parent)Beneficial owner2015-01-26 ~ nowIIF 50 - Ownership of shares - More than 25% → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-26 during the appointment or period of control
Dissolved on 2011-01-27 during the appointment or period of controlW.G. MITCHELL (HADDINGTON) LIMITED
- 2004-02-05 NI044109Kpmg, Stokes House, 17-25 College Sq East, BelfastDissolved Corporate (10 parents)Officer2003-12-22 ~ dissolvedIIF 81 - Director → ME - 32MALTREALM LIMITED - now
MALTREALM PLC
- 2002-12-23 03179626Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer1996-03-29 ~ 2000-11-24IIF 98 - Director → ME1996-03-29 ~ 2000-11-24IIF 94 - Secretary → ME - 33
MARY ARCHES EXETER LTD
13255476C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Person with significant control2021-03-09 ~ 2025-01-17IIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 34
MASTERFIELD LIMITED
06248804Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-06 ~ 2010-07-20IIF 89 - Director → ME - 35
MAY PROPERTIES U.K. LIMITED
10878815Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Person with significant control2023-02-09 ~ nowIIF 4 - Has significant influence or control → OEIIF 28 - Has significant influence or control → OE - 36
METRO HOLST RIVERLIGHTS LIMITED
04106750505 Pinner Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-03-24 ~ 2013-03-21IIF 88 - Director → ME - 37EDENHURST SERVICES LIMITED - 1998-10-19Regent House, Theobald Street, Borehamwood, EnglandActive Corporate (17 parents, 4 offsprings)Officer2006-07-11 ~ 2019-09-03IIF 87 - Director → ME
- 38
NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED
0582991469 Salisbury Avenue, St. Albans, EnglandActive Corporate (7 parents)Officer2006-05-26 ~ 2009-07-09IIF 85 - Director → ME - 39
NONAVALE LIMITED
1301164957 Princes Gate, London, EnglandDissolved Corporate (8 parents)Officer2022-08-11 ~ 2022-09-05IIF 67 - Director → ME - 40
ODESSA ROTHERHAM LTD
13563289505 Pinner Road, Harrow, MiddlesexActive Corporate (8 parents)Officer2021-08-12 ~ 2026-05-22IIF 75 - Director → ME2026-05-22 ~ nowIIF 64 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 41
- 42
PARADE CARDIFF (UK) LIMITED
09782444C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (12 parents)Person with significant control2018-05-24 ~ 2025-01-17IIF 2 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2025-01-17IIF 26 - Has significant influence or control over the trustees of a trust → OE - 43
PINEOAK PROPERTIES LIMITED
02139651Parmar House 505-507 Pinner Road, Harrow, MiddlesexActive Corporate (24 parents)Officer2014-07-08 ~ nowIIF 74 - Director → ME - 44
POULTRY PROPERTIES LIMITED
05853481505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2006-06-21 ~ dissolvedIIF 83 - Director → ME - 45
- 46
QUINTANA EXETER (UK) LIMITED
10226914C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (11 parents)Person with significant control2018-05-24 ~ 2025-01-17IIF 7 - Has significant influence or control over the trustees of a trust → OE2016-06-11 ~ 2025-01-17IIF 22 - Has significant influence or control over the trustees of a trust → OE - 47
ROSEMOOR GROUP LTD.
OE024727Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 57 - Has significant influence or control → OEIIF 57 - Right to appoint or remove directors → OE - 48
RUBY ROCK LIMITED
1695802799 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Person with significant control2026-01-12 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 49
S. TOMBOLIS & SONS (LONDON) LIMITED
010789593rd Floor Portland, 25 High Street, Crawley, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors → OE2019-11-08 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Has significant influence or control over the trustees of a trust → OE - 50
SKYDRIVE PROPERTIES LIMITED
OE009647Oriel House, York Lane, St Helier, JerseyRegistered Corporate (3 parents)Officer2022-12-22 ~ nowIIF 92 - Managing Officer → ME - 51
SURAK ESTATES LTD
14013356Deekay House, 67-69 The Broadway, Stanmore, Middx, EnglandActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 80 - Director → ME - 52
SYLVANER HOLDINGS LIMITED
OE009337Oriel House, York Lane, St Helier, JerseyRegistered Corporate (4 parents)Officer2022-12-21 ~ nowIIF 77 - Managing Officer → ME - 53
THE NEIGHBOURHOOD MANAGEMENT LIMITED
100443138a Ship Street, Brighton, EnglandActive Corporate (4 parents)Person with significant control2023-07-18 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 54
THE PROJECTS BRIGHTON LTD
113286088a Ship Street, Brighton, East Sussex, EnglandActive Corporate (5 parents)Person with significant control2026-06-16 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 55
TYKOS HOLDINGS GROUP CORP.
OE024828Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control → OE - 56
VERDITE CAPITAL LIMITED
1695798699 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Person with significant control2026-01-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 57
VERITE INTERNATIONAL TRUST COMPANY LIMITED
OE005164Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1995-01-13 ~ nowIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% → OEIIF 52 - Ownership of shares - More than 25% → OE - 58
VERITE TRUST COMPANY LIMITED
OE003312Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent, 88 offsprings)Beneficial owner2018-05-24 ~ nowIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of voting rights - More than 25% → OE1992-04-23 ~ nowIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of shares - More than 25% → OEIIF 53 - Ownership of voting rights - More than 25% → OE - 59
WAYWARE LIMITED
02327766Southrepps Hall, Southrepps, Norwich, NorfolkActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - 60
WONDERBUILD LIMITED
06259250Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2016-05-26 ~ nowIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-02-05 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 61
ZERAPHIN LIMITED
05714234Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2006-04-10 ~ 2014-07-08IIF 82 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.