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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Deepan Rasiklal Khiroya

    Related profiles found in government register
  • Mr Deepan Rasiklal Khiroya
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 1

    • icon of address Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom

      IIF 2
  • Mr Deepan Rasiklal Khiroya
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England

      IIF 3 IIF 4

    • icon of address Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom

      IIF 5
  • Khiroya, Deepan Rasiklal
    British as trustee for the thorncroft trust born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 6
  • Khiroya, Deepan Rasiklal
    British chartered surveyor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153, Uxbridge Road, Harrow, HA3 6DG, United Kingdom

      IIF 7

    • icon of address Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 8

    • icon of address Thorncroft - 153, Uxbridge Road, Harrow Weald, Middlesex, HA3 6DG, England

      IIF 9
  • Khiroya, Deepan Rasiklal
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153 Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 10
  • Khiroya, Deepan Rasiklal
    British surveyor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153 Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 11

    • icon of address 34 Longcrofte Road, Edgware, Middlesex, HA8 6RR

      IIF 12
  • Khiroya, Deepan Rasiklal
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153, Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 13
  • Khiroya, Deepan Rasiklal
    British chartered surveyor born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80-81, St. Martin's Lane, London, WC2N 4AA, England

      IIF 14
  • Khiroya, Deepan Rasiklal
    British chartered surveyor born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Deepan Rasiklal
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Deepan Rasiklal
    British consultant born in December 1970

    Registered addresses and corresponding companies

    • icon of address 2 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 62
  • Khiroya, Deepan Rasiklal
    British director born in December 1970

    Registered addresses and corresponding companies

    • icon of address 2 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 63
  • Khiroya, Deepan Rasiklal
    British surveyor born in December 1970

    Registered addresses and corresponding companies

    • icon of address 33 The Ridgeway, Finchley, London, N3 2PG

      IIF 64
  • Khiroya, Deepan Rasiklal
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom

      IIF 65 IIF 66
  • Khiroya, Deepan Rasiklal
    British director

    Registered addresses and corresponding companies

    • icon of address 2 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 67
  • Khiroya, Deepan
    British co director born in December 1970

    Registered addresses and corresponding companies

    • icon of address 339a Ballards Lane, North Finchley, London, N12 8LJ

      IIF 68
  • Khiroya, Deepan Rasiklal

    Registered addresses and corresponding companies

    • icon of address 153 Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 69
  • Khiroya, Deepan

    Registered addresses and corresponding companies

    • icon of address 153, Uxbridge Road, Harrow, HA3 6DG, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Bracken Lodge, Bracken Hill Close, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AUTORESULT LIMITED - 1998-02-17
    VIRGIN PROPERTIES LIMITED - 1998-09-14
    icon of address Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    480,864 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-16 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 48 - Director → ME
  • 4
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 39 - Director → ME
  • 5
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    icon of calendar 2024-07-17 ~ dissolved
    IIF 59 - Director → ME
  • 7
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    icon of address 153 Uxbridge Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 70 - Secretary → ME
  • 10
    S. & M. INVENTORIES LIMITED - 1983-12-06
    icon of address Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,515 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 52 - Director → ME
  • 12
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 21 - Director → ME
Ceased 51
  • 1
    icon of address 33 The Ridgeway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,994 GBP2024-10-31
    Officer
    icon of calendar 2004-10-13 ~ 2008-09-01
    IIF 63 - Director → ME
    icon of calendar 2004-10-13 ~ 2008-09-01
    IIF 67 - Secretary → ME
  • 2
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 49 - Director → ME
  • 3
    AUTORESULT LIMITED - 1998-02-17
    VIRGIN PROPERTIES LIMITED - 1998-09-14
    icon of address Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    480,864 GBP2024-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2010-12-25
    IIF 12 - Director → ME
    icon of calendar 1997-12-02 ~ 1998-05-20
    IIF 64 - Director → ME
    icon of calendar 1999-01-02 ~ 2008-08-05
    IIF 62 - Director → ME
  • 4
    icon of address Bracken Lodge, Bracken Hill Close, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-07 ~ 2023-09-13
    IIF 66 - LLP Designated Member → ME
  • 5
    icon of address Thorncroft - 153 Uxbridge Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,117 GBP2018-03-31
    Officer
    icon of calendar 2016-02-25 ~ 2016-04-15
    IIF 8 - Director → ME
  • 6
    icon of address Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    247,885 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-06-11
    IIF 68 - Director → ME
    icon of calendar 1997-12-19 ~ 2008-08-05
    IIF 10 - Director → ME
    icon of calendar 2002-12-30 ~ 2008-08-05
    IIF 69 - Secretary → ME
  • 7
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    icon of address 80-81 St. Martin's Lane, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    icon of calendar 2019-12-12 ~ 2023-04-24
    IIF 14 - Director → ME
  • 8
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 34 - Director → ME
  • 9
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 32 - Director → ME
  • 10
    MIGHTAFTER LIMITED - 1996-08-21
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 35 - Director → ME
  • 11
    LS (FOUNTAIN PARK) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 22 - Director → ME
  • 12
    LS (PARRSWOOD TWO) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 44 - Director → ME
  • 13
    LS (PARRSWOOD) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 16 - Director → ME
  • 14
    LS (EUREKA TWO) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 30 - Director → ME
  • 15
    LS (EUREKA) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 36 - Director → ME
  • 16
    LS (FOUNTAIN PARK TWO) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 43 - Director → ME
  • 17
    LS (RIVERSIDE TWO) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 45 - Director → ME
  • 18
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 37 - Director → ME
  • 19
    LS (RIVERSIDE) LIMITED - 2023-07-05
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 23 - Director → ME
  • 20
    FINLAW 573 LIMITED - 2007-08-10
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 50 - Director → ME
  • 21
    FINLAW 572 LIMITED - 2007-08-10
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 17 - Director → ME
  • 22
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 27 - Director → ME
  • 23
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 15 - Director → ME
  • 24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 46 - Director → ME
  • 25
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-05-01
    IIF 51 - Director → ME
  • 26
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-05-01
    IIF 28 - Director → ME
  • 27
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    LANDSEC 3 LIMITED - 2024-06-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 33 - Director → ME
  • 28
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 47 - Director → ME
  • 29
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 26 - Director → ME
  • 30
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    WINDOWCREATE LIMITED - 1998-07-31
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 40 - Director → ME
  • 31
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ 2024-11-28
    IIF 53 - Director → ME
  • 32
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    icon of calendar 2024-07-17 ~ 2024-11-28
    IIF 60 - Director → ME
  • 33
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    icon of calendar 2024-07-17 ~ 2024-11-28
    IIF 57 - Director → ME
  • 34
    UMFUFU LIMITED - 2012-03-28
    SILVERBLACK LTD. - 2011-06-07
    icon of address Thorncroft 153 Uxbridge Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2008-08-06
    IIF 11 - Director → ME
  • 35
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,780 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2018-05-18 ~ 2019-12-09
    IIF 38 - Director → ME
  • 36
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2018-05-18 ~ 2019-12-09
    IIF 41 - Director → ME
  • 37
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2018-05-18 ~ 2019-12-09
    IIF 20 - Director → ME
  • 38
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ 2024-11-28
    IIF 56 - Director → ME
  • 39
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-05-01
    IIF 24 - Director → ME
  • 40
    icon of address 33 The Ridgeway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,090 GBP2024-07-31
    Officer
    icon of calendar 2012-08-08 ~ 2012-09-01
    IIF 9 - Director → ME
  • 41
    icon of address 153 Uxbridge Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-23 ~ 2016-02-23
    IIF 7 - Director → ME
  • 42
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44,552 GBP2023-03-31
    Officer
    icon of calendar 2024-07-17 ~ 2024-11-28
    IIF 54 - Director → ME
  • 43
    icon of address 2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    icon of calendar 2024-06-20 ~ 2024-09-12
    IIF 58 - Director → ME
  • 44
    icon of address 2nd Floor, 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -298,320 GBP2023-03-31
    Officer
    icon of calendar 2024-07-17 ~ 2024-11-28
    IIF 55 - Director → ME
  • 45
    icon of address 2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-17 ~ 2024-11-28
    IIF 61 - Director → ME
  • 46
    icon of address Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2017-03-10
    IIF 13 - LLP Designated Member → ME
  • 47
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    icon of calendar 2019-10-04 ~ 2020-09-17
    IIF 31 - Director → ME
  • 48
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2019-10-04 ~ 2020-09-17
    IIF 29 - Director → ME
  • 49
    icon of address Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-05 ~ 2018-12-05
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ 2018-12-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2022-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 42 - Director → ME
  • 51
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.