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

Ezekiel, Ivan Howard

child relation
Offspring entities and appointments
Active 63
  • 1
    Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 132 - director → ME
  • 2
    BIDMINOR LIMITED - 2000-03-29
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 168 - director → ME
    2000-03-20 ~ dissolved
    IIF 46 - secretary → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 169 - director → ME
    2000-03-20 ~ dissolved
    IIF 75 - secretary → ME
  • 4
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,244,219 GBP2022-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 127 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 108 - director → ME
    1998-03-06 ~ dissolved
    IIF 38 - secretary → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 83 - director → ME
    1998-11-27 ~ dissolved
    IIF 28 - secretary → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 152 - director → ME
    2000-02-15 ~ dissolved
    IIF 50 - secretary → ME
  • 8
    Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    361,554 GBP2022-11-30
    Officer
    2019-03-25 ~ dissolved
    IIF 131 - director → ME
  • 9
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 130 - director → ME
  • 10
    168 Shoreditch High Street, Shoreditch, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 123 - director → ME
  • 11
    NEWINCCO 287 LIMITED - 2003-10-09
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 167 - director → ME
    2003-10-08 ~ dissolved
    IIF 19 - secretary → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 107 - director → ME
    1998-03-06 ~ dissolved
    IIF 27 - secretary → ME
  • 13
    168 Shoreditch High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    787,661 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 85 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 99 - director → ME
    1999-10-05 ~ dissolved
    IIF 23 - secretary → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 170 - director → ME
    2000-02-14 ~ dissolved
    IIF 60 - secretary → ME
  • 16
    LEANPICK LIMITED - 1998-06-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 113 - director → ME
    2002-05-16 ~ dissolved
    IIF 41 - secretary → ME
  • 17
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    120,811 GBP2022-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 129 - director → ME
  • 18
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,044,198 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 178 - director → ME
  • 19
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,072,078 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 175 - director → ME
  • 20
    LLH GP LIMITED - 2007-12-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 138 - director → ME
    2007-08-22 ~ dissolved
    IIF 42 - secretary → ME
  • 21
    LLH NOMINEE LIMITED - 2007-12-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 143 - director → ME
    2007-08-22 ~ dissolved
    IIF 37 - secretary → ME
  • 22
    168 Shoreditch High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,186,089 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 88 - director → ME
  • 23
    168 Shoreditch High Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -10,047,053 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 86 - director → ME
  • 24
    MAX BARNEY MANAGEMENT LTD - 2016-04-18
    4 CHANDOS STREET LIMITED - 2015-11-19
    168 Shoreditch High Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    648,232 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 87 - director → ME
  • 25
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 176 - director → ME
  • 26
    NEWINCCO 999 LIMITED - 2010-07-16
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 173 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 97 - director → ME
    1998-03-06 ~ dissolved
    IIF 20 - secretary → ME
  • 28
    NEWINCCO 926 LIMITED - 2009-05-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 158 - director → ME
    2009-05-14 ~ dissolved
    IIF 74 - secretary → ME
  • 29
    NEWINCCO 939 LIMITED - 2009-06-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 137 - director → ME
    2009-06-24 ~ dissolved
    IIF 34 - secretary → ME
  • 30
    NEWINCCO 943 LIMITED - 2009-07-24
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 163 - director → ME
    2009-07-24 ~ dissolved
    IIF 71 - secretary → ME
  • 31
    NEWINCCO 944 LIMITED - 2009-07-24
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 162 - director → ME
    2009-07-24 ~ dissolved
    IIF 73 - secretary → ME
  • 32
    NEWINCCO 239 LIMITED - 2003-03-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 91 - director → ME
    2003-03-27 ~ dissolved
    IIF 26 - secretary → ME
  • 33
    NEWINCCO 240 LIMITED - 2003-03-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 106 - director → ME
    2003-03-27 ~ dissolved
    IIF 9 - secretary → ME
  • 34
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 98 - director → ME
    1998-03-06 ~ dissolved
    IIF 53 - secretary → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 139 - director → ME
    2006-03-29 ~ dissolved
    IIF 62 - secretary → ME
  • 36
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 146 - director → ME
    2006-03-15 ~ dissolved
    IIF 44 - secretary → ME
  • 37
    CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
    CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
    CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
    143 Stoke Newington Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    7,657 GBP2024-03-31
    Officer
    2025-03-01 ~ now
    IIF 84 - director → ME
  • 38
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -90,400 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 179 - director → ME
  • 39
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,732 GBP2020-05-31
    Officer
    2019-03-25 ~ dissolved
    IIF 124 - director → ME
  • 40
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,106,445 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 174 - director → ME
  • 41
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,372,245 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 177 - director → ME
  • 42
    Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    91,328 GBP2019-04-05
    Officer
    2020-01-13 ~ dissolved
    IIF 180 - director → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 153 - director → ME
    1998-03-06 ~ dissolved
    IIF 4 - secretary → ME
  • 44
    Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    484,401 GBP2018-07-31
    Officer
    2019-03-25 ~ dissolved
    IIF 128 - director → ME
  • 45
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-03-25 ~ dissolved
    IIF 125 - director → ME
  • 46
    TRUST ESTATES GROUP LIMITED - 2016-02-20
    Global House, 303 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,300,000 GBP2018-02-28
    Officer
    2019-03-25 ~ dissolved
    IIF 126 - director → ME
  • 48
    Company number 00714450
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 151 - director → ME
    1998-03-06 ~ now
    IIF 18 - secretary → ME
  • 49
    Company number 02334222
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 122 - director → ME
    1998-03-06 ~ now
    IIF 65 - secretary → ME
  • 50
    Company number 02405960
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 121 - director → ME
    1998-03-06 ~ now
    IIF 68 - secretary → ME
  • 51
    Company number 02407928
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 96 - director → ME
    1998-03-06 ~ now
    IIF 55 - secretary → ME
  • 52
    Company number 02407963
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 90 - director → ME
    1998-03-06 ~ now
    IIF 32 - secretary → ME
  • 53
    Company number 02416196
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 92 - director → ME
    1998-03-06 ~ now
    IIF 45 - secretary → ME
  • 54
    Company number 02446397
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 118 - director → ME
    1998-03-06 ~ now
    IIF 17 - secretary → ME
  • 55
    Company number 02463078
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 112 - director → ME
    1998-03-06 ~ now
    IIF 56 - secretary → ME
  • 56
    Company number 02616295
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 120 - director → ME
    1998-03-06 ~ now
    IIF 66 - secretary → ME
  • 57
    Company number 03244785
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 103 - director → ME
    1998-03-06 ~ now
    IIF 61 - secretary → ME
  • 58
    Company number 03879517
    Non-active corporate
    Officer
    2000-03-09 ~ now
    IIF 94 - director → ME
    2000-03-09 ~ now
    IIF 25 - secretary → ME
  • 59
    Company number 03924727
    Non-active corporate
    Officer
    2000-02-22 ~ now
    IIF 115 - director → ME
    2000-02-22 ~ now
    IIF 58 - secretary → ME
  • 60
    Company number 03986602
    Non-active corporate
    Officer
    2000-07-27 ~ now
    IIF 93 - director → ME
    2000-07-27 ~ now
    IIF 15 - secretary → ME
  • 61
    Company number 05455531
    Non-active corporate
    Officer
    2005-06-29 ~ now
    IIF 148 - director → ME
    2005-06-29 ~ now
    IIF 12 - secretary → ME
  • 62
    Company number 05515017
    Non-active corporate
    Officer
    2005-11-08 ~ now
    IIF 136 - director → ME
    2005-11-08 ~ now
    IIF 57 - secretary → ME
  • 63
    Company number 05836923
    Non-active corporate
    Officer
    2006-06-27 ~ now
    IIF 147 - director → ME
    2006-06-27 ~ now
    IIF 35 - secretary → ME
Ceased 42
  • 1
    NEWINCCO 427 LIMITED - 2005-06-30
    1 Whitehall Riverside, Whitehall Road, Leeds
    Corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-08-02
    IIF 160 - director → ME
    2005-03-17 ~ 2005-08-02
    IIF 67 - secretary → ME
  • 2
    RAPID 6080 LIMITED - 1988-08-10
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Corporate (2 parents)
    Officer
    1997-11-24 ~ 1998-04-17
    IIF 77 - director → ME
    1998-03-06 ~ 1998-04-17
    IIF 7 - secretary → ME
  • 3
    NEWINCCO 426 LIMITED - 2005-06-30
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2005-03-17 ~ 2005-05-02
    IIF 156 - director → ME
    2005-03-17 ~ 2005-05-02
    IIF 72 - secretary → ME
  • 4
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 119 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 48 - secretary → ME
  • 5
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-11-24 ~ 1998-09-24
    IIF 76 - director → ME
    1998-03-06 ~ 1998-09-24
    IIF 1 - secretary → ME
  • 6
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 100 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 13 - secretary → ME
  • 7
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-14 ~ 2015-01-28
    IIF 155 - director → ME
    2009-05-14 ~ 2015-01-28
    IIF 69 - secretary → ME
  • 8
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 89 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 54 - secretary → ME
  • 9
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ 2015-01-28
    IIF 149 - director → ME
    2006-03-15 ~ 2015-01-28
    IIF 21 - secretary → ME
  • 10
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 114 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 24 - secretary → ME
  • 11
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-24 ~ 2015-01-28
    IIF 157 - director → ME
    2009-06-24 ~ 2015-01-28
    IIF 70 - secretary → ME
  • 12
    NEWINCCO 492 LIMITED - 2005-12-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ 2013-12-16
    IIF 144 - director → ME
    2005-12-23 ~ 2013-12-16
    IIF 43 - secretary → ME
  • 13
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 116 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 39 - secretary → ME
  • 14
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 111 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 36 - secretary → ME
  • 15
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2015-01-28
    IIF 80 - director → ME
    2010-06-18 ~ 2015-01-28
    IIF 2 - secretary → ME
  • 16
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 110 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 40 - secretary → ME
  • 17
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-14 ~ 2015-01-28
    IIF 164 - director → ME
    2000-02-14 ~ 2015-01-28
    IIF 52 - secretary → ME
  • 18
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 165 - director → ME
    2004-03-04 ~ 2015-01-28
    IIF 51 - secretary → ME
  • 19
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2014-11-18 ~ 2015-01-28
    IIF 133 - director → ME
    2014-11-18 ~ 2015-01-28
    IIF 79 - secretary → ME
  • 20
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2015-01-28
    IIF 161 - director → ME
    2005-10-10 ~ 2015-01-28
    IIF 64 - secretary → ME
  • 21
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-14 ~ 2015-01-28
    IIF 150 - director → ME
    2005-12-14 ~ 2015-01-28
    IIF 11 - secretary → ME
  • 22
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 166 - director → ME
    2004-03-04 ~ 2015-01-28
    IIF 59 - secretary → ME
  • 23
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-29 ~ 2015-01-28
    IIF 145 - director → ME
    2006-06-29 ~ 2015-01-28
    IIF 33 - secretary → ME
  • 24
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2015-01-28
    IIF 141 - director → ME
    2007-07-02 ~ 2015-01-28
    IIF 5 - secretary → ME
  • 25
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 95 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 30 - secretary → ME
  • 26
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ 2015-01-28
    IIF 159 - director → ME
    2009-06-24 ~ 2015-01-28
    IIF 63 - secretary → ME
  • 27
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-03 ~ 2015-01-28
    IIF 134 - director → ME
    2014-04-03 ~ 2015-01-28
    IIF 3 - secretary → ME
  • 28
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2005-03-31 ~ 2015-11-17
    IIF 117 - director → ME
    1998-03-06 ~ 2015-11-17
    IIF 29 - secretary → ME
  • 29
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2012-08-23 ~ 2015-01-28
    IIF 171 - director → ME
  • 30
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 101 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 22 - secretary → ME
  • 31
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 109 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 49 - secretary → ME
  • 32
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-11-30 ~ 2008-06-30
    IIF 154 - director → ME
  • 33
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-27 ~ 2023-01-19
    IIF 181 - director → ME
  • 34
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 105 - director → ME
    2000-07-19 ~ 2015-01-28
    IIF 47 - secretary → ME
  • 35
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 102 - director → ME
    2000-07-19 ~ 2015-01-28
    IIF 10 - secretary → ME
  • 36
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 104 - director → ME
    2000-07-19 ~ 2015-01-28
    IIF 14 - secretary → ME
  • 37
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-15 ~ 2015-01-28
    IIF 140 - director → ME
    2005-07-15 ~ 2015-01-28
    IIF 31 - secretary → ME
  • 38
    NEWINCCO 216 LIMITED - 2002-12-12
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate
    Officer
    2003-02-28 ~ 2005-01-31
    IIF 8 - secretary → ME
  • 39
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2015-01-28
    IIF 142 - director → ME
    2006-03-21 ~ 2015-01-28
    IIF 16 - secretary → ME
  • 40
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-07 ~ 2013-12-16
    IIF 135 - director → ME
    2011-10-31 ~ 2013-12-16
    IIF 6 - secretary → ME
  • 41
    TRUST ESTATES GROUP LIMITED - 2016-02-20
    Global House, 303 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2015-04-10 ~ 2022-07-01
    IIF 81 - director → ME
    2015-04-10 ~ 2022-07-01
    IIF 172 - secretary → ME
  • 42
    TRUST ESTATES MANAGEMENT SERVICES LIMITED - 2016-02-20
    Global House, 303 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,084,484 GBP2024-04-30
    Officer
    2015-02-12 ~ 2022-07-01
    IIF 82 - director → ME
    2015-02-12 ~ 2022-07-01
    IIF 78 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.