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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Dean Selby

    Related profiles found in government register
  • Andrew Dean Selby
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 37, Harman Drive, London, NW2 2ED, England

      IIF 1
  • Mr Andrew Dean Selby
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 108, Heath Street, London, NW3 1DR

      IIF 2

    • 37, Harman Drive, London, NW2 2ED, England

      IIF 3
  • Mr Andrew Dean Selby
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British property consultant born in May 1966

    Registered addresses and corresponding companies

    • 27 Wimpole Street, London, W1M 7AD

      IIF 43
  • Selby, Andrew Dean
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 44
  • Selby, Andrew Dean
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British business executive born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British business person born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 61 IIF 62
  • Selby, Andrew Dean
    British businessman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 85
  • Selby, Andrew Dean
    British consultant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Heath Street, London, NW3 1DR

      IIF 86
  • Selby, Andrew Dean
    British developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 87
  • Selby, Andrew Dean
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British director of property company born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 97
  • Selby, Andrew Dean
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British

    Registered addresses and corresponding companies

    • 27 Wimpole Street, London, W1M 7AD

      IIF 109

    • 37 Harman Drive, London, NW2 2ED

      IIF 110
  • Selby, Andrew Dean
    British company director

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 111
  • Selby, Andrew Dean
    British surveyor

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 112
child relation
Offspring entities and appointments 67
  • 1
    BACKGAMMON EVENTS LTD
    12728673
    42 Elephant Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,537 GBP2021-07-31
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BDC (69 MOUNT PARK) LIMITED
    15738965
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,314 GBP2025-05-31
    Officer
    2024-05-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRAINTREE CROSS MANAGEMENT LIMITED
    05465213
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ 2010-06-24
    IIF 97 - Director → ME
  • 4
    BY CONSTRUCTION (LONDON) LIMITED
    - now 15655935
    BY DESIGN CONSTRUCTION LIMITED
    - 2025-04-25 15655935 09099975, 07091341
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2024-04-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    BY DESIGN (108 HEATH STREET) LTD
    13266497
    Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -335,605 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BY DESIGN (HOLLYCROFT AVENUE) LTD
    13764257
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,570 GBP2023-11-30
    Officer
    2021-11-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    BY DESIGN (IMPERIAL COURT) LIMITED
    16341725
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BY DESIGN (MANAGEMENT) LIMITED
    16262959
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    BY DESIGN (SPENCER WALK) LIMITED
    15050930
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -628 GBP2024-08-31
    Officer
    2023-08-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BY DESIGN (TOYNBEE STREET) LTD
    13434816
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -610 GBP2023-06-30
    Officer
    2021-06-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    BY DESIGN (WELL ROAD) LTD
    13434859
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,557 GBP2023-06-30
    Officer
    2021-06-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BY DESIGN (WEST HEATH GARDENS) LTD
    - now 13764247
    BY DESIGN (OAK LAWN) LTD
    - 2022-03-29 13764247
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,075 GBP2023-11-30
    Officer
    2021-11-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD
    10476867
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,506 GBP2023-11-30
    Officer
    2016-11-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    BY DESIGN CONSTRUCTION MANAGEMENT (18 ABBEY GARDENS) LIMITED
    09706086
    Company Formations London Ltd, 5a Colville Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -346 GBP2017-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
  • 15
    BY DESIGN CONSTRUCTION MANAGEMENT (ABBOTSBURY HOUSE) LIMITED
    09657642
    5a Colville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,928 GBP2018-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD
    11673744
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,990 GBP2019-11-30
    Officer
    2018-11-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BY DESIGN CONSTRUCTION MANAGEMENT (BETHNAL GREEN ROAD) LIMITED
    09777265
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,283 GBP2019-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    BY DESIGN CONSTRUCTION MANAGEMENT (BRACKNELL GARDENS) LTD
    11431269
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,800 GBP2020-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    BY DESIGN CONSTRUCTION MANAGEMENT (CHAPEL MARKET) LTD
    12825365
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BY DESIGN CONSTRUCTION MANAGEMENT (COMPTON AVENUE) LTD
    13214131
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42 GBP2023-02-28
    Officer
    2021-02-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    BY DESIGN CONSTRUCTION MANAGEMENT (DALSTON SQUARE) LTD
    11552710
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,423 GBP2020-09-30
    Officer
    2018-09-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    BY DESIGN CONSTRUCTION MANAGEMENT (FERNCROFT AVENUE) LTD
    10605036
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,690 GBP2020-02-29
    Officer
    2017-02-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    BY DESIGN CONSTRUCTION MANAGEMENT (HAMILTON HOUSE) LIMITED
    - now 09356124
    BY DESIGN CONSTRUCTUION MANAGEMENT (HAMILTON HOUSE) LIMITED
    - 2015-01-22 09356124
    Company Formations (london) Ltd, 5a Colville Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    726 GBP2018-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BY DESIGN CONSTRUCTION MANAGEMENT (HEATH PARK GARDENS) LTD
    12084208
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    557 GBP2020-07-31
    Officer
    2019-07-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BY DESIGN CONSTRUCTION MANAGEMENT (LANGFORD PLACE) LIMITED
    10552452
    Unit A, 5, Colville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,455 GBP2019-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    BY DESIGN CONSTRUCTION MANAGEMENT (LOUDON ROAD) LIMITED
    09777187
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,000 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BY DESIGN CONSTRUCTION MANAGEMENT (MOUNT PARK ROAD) LTD
    12361240
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BY DESIGN CONSTRUCTION MANAGEMENT (MOUNT PLEASANT) LTD
    12865159
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    BY DESIGN CONSTRUCTION MANAGEMENT (OAKHILL AVENUE) LTD
    - now 09657596
    BY DESIGN CONSTRUCTION MANAGEMENT (65A QUICKSWOOD) LIMITED
    - 2019-03-19 09657596
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,647 GBP2022-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    BY DESIGN CONSTRUCTION MANAGEMENT (PLATTS LANE) LTD
    10226188
    Company Formations London Ltd, 5a Colville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -372 GBP2018-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 31
    BY DESIGN CONSTRUCTION MANAGEMENT (REDINGTON ROAD) LTD
    12159078
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2019-08-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BY DESIGN CONSTRUCTION MANAGEMENT (SHELDON AVENUE) LTD
    09990413
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,001 GBP2020-02-29
    Officer
    2016-02-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    BY DESIGN CONSTRUCTION MANAGEMENT (SPRINGFIELD ROAD) LTD
    09812736
    Company Formations (london) Ltd, Unit 5a Colville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,864 GBP2018-10-31
    Officer
    2015-10-07 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 34
    BY DESIGN CONSTRUCTION MANAGEMENT (WEST HEATH ROAD) LTD
    - now 09824435
    BY DESIGN CONSTRUCTION MANAGEMENT (158A MILL LANE) LIMITED
    - 2016-02-20 09824435
    Company Formations (london) Ltd, Unit 5a Colville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,266 GBP2018-10-31
    Officer
    2015-10-14 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BY DESIGN CONSTRUCTION MANAGEMENT (WIDEGATE STREET) LTD
    11359318
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,594 GBP2021-05-31
    Officer
    2018-05-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    BY DESIGN CONSTRUCTION MANAGEMENT (WIMPOLE STREET) LTD
    12789131
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 37
    BY DESIGN CONSTRUCTION MANAGEMENT (WINTER HOUSE) LTD
    12864805
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    BY DESIGN CONSTRUCTION MANAGEMENT LTD
    - now 09099975
    BY DESIGN CONSTRUCTION LIMITED
    - 2014-08-07 09099975 15655935, 07091341
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,267 GBP2021-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 39
    BY DESIGN INTERIOR DESIGN LIMITED
    10828237
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,491 GBP2021-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 40
    CHARTWELL PROPERTY CORPORATION LIMITED
    02680768
    Acre House 11-15 William Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1992-01-28 ~ 2010-06-24
    IIF 98 - Director → ME
  • 41
    CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED
    03476972
    65 Cromwell Avenue, Highgate, London
    Active Corporate (11 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-05-12 ~ 2002-06-01
    IIF 87 - Director → ME
  • 42
    ESSENDON PLACE MANAGEMENT (NO 2) LIMITED
    05077044 05065305
    9 Great Chesterford Court, London Road, Gt Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-18 ~ 2010-06-24
    IIF 95 - Director → ME
  • 43
    ESSENDON PLACE MANAGEMENT LIMITED
    05065305 05077044
    9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-05 ~ 2010-06-24
    IIF 96 - Director → ME
  • 44
    GRANTHAM ASSOCIATES LIMITED - now
    LONDON & PROVINCIAL ASSOCIATES LIMITED
    - 2010-10-20 02681921
    Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,299,806 GBP2019-08-31
    Officer
    1992-01-29 ~ 2010-06-24
    IIF 102 - Director → ME
  • 45
    H R A MANAGEMENT SERVICES LLP
    OC315528
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    178,600 GBP2024-03-31
    Officer
    2005-10-06 ~ 2011-09-22
    IIF 44 - LLP Designated Member → ME
  • 46
    H.G. PROJECT MANAGEMENT LIMITED
    07147491
    Company Formations London Ltd, Unit A 5 Colville Road, Acton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 78 - Director → ME
  • 47
    HERITAGE (BIRMINGHAM) LIMITED
    05298002
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-26 ~ 2010-06-24
    IIF 94 - Director → ME
  • 48
    HERITAGE (BRAINTREE) LIMITED
    04956393
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-07 ~ 2010-06-24
    IIF 90 - Director → ME
  • 49
    HERITAGE (BREAKSPEAR) LIMITED
    04596684
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2002-11-21 ~ 2007-03-30
    IIF 99 - Director → ME
  • 50
    HERITAGE (ESSENDON PLACE) LIMITED
    04539751
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-03 ~ 2010-06-24
    IIF 104 - Director → ME
  • 51
    HERITAGE (SHREWSBURY) LIMITED
    - now 05077043
    HERITAGE (SHREWBURY) LIMITED
    - 2005-02-28 05077043
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-18 ~ 2010-06-24
    IIF 92 - Director → ME
  • 52
    HERITAGE GROUP DEVELOPMENTS LIMITED
    02864632
    Acre House 11-15, William Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    1993-10-21 ~ 2010-06-24
    IIF 100 - Director → ME
  • 53
    HERITAGE LONDON & HANOVER UK LIMITED
    - now 04851932
    HERITAGE (LONDON & HANOVER) UK LIMITED
    - 2004-12-02 04851932
    HERITAGE REGIME BISHOPS AVENUE LIMITED
    - 2004-10-04 04851932
    55 Baker Street, London
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2010-06-24
    IIF 89 - Director → ME
  • 54
    HERITAGE WALK MANAGEMENT LIMITED
    - now 03544505
    MARLMAN PROPERTY MANAGEMENT LIMITED
    - 1998-05-29 03544505
    The Dairy House No.6 Heritage Walk, 6 Heritage Walk, Chorleywood, Chorleywood, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    1998-05-14 ~ 1999-05-25
    IIF 106 - Director → ME
  • 55
    HG DEVELOPMENT (55 HEATH STREET) LTD
    - now 08035939
    HG DEVELOPMENT & MANAGEMENT LIMITED
    - 2013-03-25 08035939
    Company Formations London Ltd, Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -427 GBP2015-03-31
    Officer
    2012-04-18 ~ dissolved
    IIF 79 - Director → ME
  • 56
    HLH HOLDINGS LIMITED
    - now 03793735
    SUMMIT HOUSE INVESTMENTS LIMITED
    - 2007-10-08 03793735
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-22 ~ 2010-06-24
    IIF 103 - Director → ME
  • 57
    HRA DEVELOPMENTS LIMITED
    06106472
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,158,450 GBP2017-06-30
    Officer
    2007-02-15 ~ 2010-06-24
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    MANDARIN PROPERTIES LIMITED
    12742457
    108 Heath Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    OAK LAWN COMPTON LIMITED
    14738728
    Langley House, Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,898 GBP2025-03-31
    Officer
    2023-03-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-03-18 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 60
    SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED - now
    SOPWITH HOUSE MANAGEMENT LIMITED
    - 1998-07-23 03156786
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (27 parents)
    Officer
    1996-02-08 ~ 1998-03-16
    IIF 85 - Director → ME
    1996-02-08 ~ 1998-03-16
    IIF 111 - Secretary → ME
  • 61
    STONELANDS RESIDENTS ASSOCIATION LIMITED - now
    MOUNTFORD PLACE LIMITED
    - 2004-11-08 03452185
    STONELANDS MANAGEMENT LIMITED
    - 1998-05-22 03452185
    RIMBUILD PROPERTY MANAGEMENT LIMITED
    - 1997-11-11 03452185
    The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, England
    Active Corporate (26 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1997-10-28 ~ 2003-08-18
    IIF 107 - Director → ME
  • 62
    SUMMIT HOUSE NOMINEES LIMITED
    01819704
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2010-06-24
    IIF 105 - Director → ME
  • 63
    SUMMIT LODGE NUMBER 10 LIMITED
    15186389
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 64
    THE ELMS (REIGATE) NO 1 MANAGEMENT COMPANY LIMITED
    03704212
    Flat 3 23 - 25 London Road, Reigate, Surrey
    Active Corporate (15 parents)
    Equity (Company account)
    8,217 GBP2025-01-31
    Officer
    1999-01-28 ~ 2003-05-16
    IIF 101 - Director → ME
    1999-01-28 ~ 2003-05-26
    IIF 112 - Secretary → ME
  • 65
    URBAN SOLUTIONS (CARDIFF) LIMITED - now
    HERITAGE GATEWAY (CARDIFF) LIMITED
    - 2004-12-08 04873162
    45-46 Berners Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-20 ~ 2003-09-02
    IIF 91 - Director → ME
  • 66
    URBAN SOLUTIONS LIMITED
    - now 04332032 OC316510
    BALLPARK DEVELOPMENTS LIMITED
    - 2002-04-11 04332032 04454851, 08567793
    9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2003-03-28
    IIF 108 - Director → ME
    2005-04-04 ~ 2010-12-03
    IIF 110 - Secretary → ME
  • 67
    WEST END & CITY PROPERTIES LIMITED
    03108671
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents, 18 offsprings)
    Equity (Company account)
    28,746,721 GBP2024-11-30
    Officer
    1995-10-02 ~ 1998-10-15
    IIF 43 - Director → ME
    1995-10-02 ~ 1998-10-15
    IIF 109 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.