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

Grumbridge, Malcolm Christopher

    Related profiles found in government register
  • Grumbridge, Malcolm Christopher
    British

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British company secretary

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 18
  • Grumbridge, Malcolm Christopher
    British solicitor

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British solicitor born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 61
  • Grumbridge, Malcolm Christopher
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 62
  • Grumbridge, Malcolm Christopher
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British consultant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom

      IIF 71 IIF 72

    • 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom

      IIF 73

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 74

    • 31, Cleveland Avenue, London, W4 1SN, England

      IIF 75 IIF 76

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 77 IIF 78
  • Grumbridge, Malcolm Christopher
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, England

      IIF 79
  • Grumbridge, Malcolm Christopher
    British legal adviser born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN, England

      IIF 80
  • Grumbridge, Malcolm Christopher
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom

      IIF 81
  • Grumbridge, Malcolm Christopher
    British retired born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 82
  • Grumbridge, Malcolm Christopher
    British soilcitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 83
  • Grumbridge, Malcolm Christopher
    British solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    English consultant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England

      IIF 125 IIF 126
  • Grumbridge, Malcolm Christopher
    English none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom

      IIF 127
  • Grumbridge, Malcolm Christopher
    English solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom

      IIF 128

    • 1a, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 129
  • Grumbridge, Malcolm

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British consultant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, England

      IIF 140
  • Grumbridge, Malcolm Christopher
    British consultant born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 141
  • Mr Malcolm Christopher Grumbridge
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 142
  • Mr Malcolm Christopher Grumbridge
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm Christopher Grumbridge
    English born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, London, W4 2NW, England

      IIF 183

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England

      IIF 184 IIF 185
  • Malcolm Christopher Grumbridge
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 186
child relation
Offspring entities and appointments
Active 43
  • 1
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-11 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 2
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 101 - director → ME
    2016-10-13 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 3
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    1997-01-21 ~ now
    IIF 74 - director → ME
    2012-01-26 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 157 - Has significant influence or control → OE
  • 4
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 5
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 112 - director → ME
    2017-11-21 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 6
    CHILD EYE LIMITED - 1999-10-26
    31 Cleveland Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-10-08 ~ now
    IIF 8 - secretary → ME
  • 7
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-30 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 8
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2007-02-19 ~ dissolved
    IIF 96 - director → ME
    2005-06-08 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 9
    DELL PARK ESTATE LIMITED - 1999-08-27
    Glebe Farm, Darvills Lane, Shurlock Row, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 12 - secretary → ME
  • 10
    31 Cleveland Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 125 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 184 - Has significant influence or control → OE
  • 11
    SCANCAN ENERGY LIMITED - 2017-11-08
    1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 113 - director → ME
    2014-03-13 ~ dissolved
    IIF 136 - secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 12
    SCANCAN WIND LIMITED - 2017-11-08
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-03-04 ~ dissolved
    IIF 129 - director → ME
    2014-03-04 ~ dissolved
    IIF 130 - secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 13
    SCANCAN HEAT LIMITED - 2017-11-08
    SCANCAN2 LIMITED - 2014-03-13
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2013-11-05 ~ dissolved
    IIF 115 - director → ME
    2013-11-05 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 14
    SCANCAN COLLISIONS LIMITED - 2017-11-08
    Hogarth Health Club, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 110 - director → ME
    2014-11-06 ~ dissolved
    IIF 135 - secretary → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 15
    SCANCAN MEDICAL LIMITED - 2017-11-08
    SCANCAN UK LIMITED - 2014-03-13
    1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-11 ~ dissolved
    IIF 107 - director → ME
    2013-12-11 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 16
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-12 ~ dissolved
    IIF 86 - director → ME
    2011-05-02 ~ dissolved
    IIF 27 - secretary → ME
  • 17
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-04-12 ~ dissolved
    IIF 97 - director → ME
    2011-05-02 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 18
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-12 ~ dissolved
    IIF 90 - director → ME
    2011-05-02 ~ dissolved
    IIF 28 - secretary → ME
  • 19
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 16 - secretary → ME
  • 20
    YORK PLACE (NO.249) LIMITED - 2001-05-22
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    429,419 GBP2024-04-30
    Officer
    2001-05-18 ~ now
    IIF 84 - director → ME
  • 21
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-04 ~ now
    IIF 73 - director → ME
    2011-05-04 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 22
    19 Chesterfield Drive, Hinchley Wood, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2005-11-24 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 23
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2008-09-24 ~ dissolved
    IIF 83 - director → ME
    2010-09-05 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 24
    FLIGHTS2 LIMITED - 2016-03-30
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-04-12 ~ dissolved
    IIF 87 - director → ME
    2011-05-02 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 25
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -84,868 GBP2024-03-31
    Officer
    2012-03-09 ~ now
    IIF 75 - director → ME
    2012-03-09 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 26
    Mcg The Hogarth Group, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-12 ~ dissolved
    IIF 80 - director → ME
    2016-01-12 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 27
    The Hogarth, 1a Airedale Avenue, Chiswick, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-22 ~ dissolved
    IIF 1 - secretary → ME
  • 28
    HOOLCROSS LIMITED - 2001-08-15
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved corporate (3 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 11 - secretary → ME
  • 29
    C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1992-01-31 ~ dissolved
    IIF 95 - director → ME
    2012-09-21 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 30
    BRIDGE EIGHT LIMITED - 2005-06-16
    Mcg The Hogarth Group, Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2005-06-14 ~ dissolved
    IIF 92 - director → ME
    2010-06-06 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 31
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 2 - secretary → ME
  • 32
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 141 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 33
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 91 - director → ME
    2011-05-04 ~ dissolved
    IIF 54 - secretary → ME
  • 34
    31 Cleveland Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 71 - director → ME
    2020-05-30 ~ dissolved
    IIF 131 - secretary → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 35
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 76 - director → ME
    2017-04-07 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 167 - Has significant influence or control → OE
  • 36
    31 Cleveland Avenue, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 93 - director → ME
  • 37
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2007-01-26 ~ dissolved
    IIF 88 - director → ME
    2012-09-20 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 38
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 39
    5 Somers Crescent, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -113,227 GBP2022-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 31 - secretary → ME
  • 40
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2006-07-17 ~ dissolved
    IIF 94 - director → ME
    2010-05-10 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 41
    MURMELI LIMITED - 2020-12-23
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 42
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 65 - director → ME
    2010-06-15 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 43
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2008-02-14 ~ dissolved
    IIF 89 - director → ME
    2010-07-26 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
Ceased 47
  • 1
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-11 ~ 2021-01-20
    IIF 139 - secretary → ME
  • 2
    BRIDGEHOUSE PARTNERS LLP - 2014-02-19
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2003-06-06 ~ 2008-03-31
    IIF 62 - llp-designated-member → ME
  • 3
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,508,729 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-04 ~ 2021-03-03
    IIF 116 - director → ME
    Person with significant control
    2019-06-04 ~ 2021-03-31
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,177,826 GBP2024-03-31
    Officer
    2012-11-29 ~ 2021-03-03
    IIF 82 - director → ME
    2006-08-01 ~ 2012-11-29
    IIF 61 - director → ME
    2014-08-01 ~ 2021-03-03
    IIF 34 - secretary → ME
    Person with significant control
    2017-03-19 ~ 2019-09-26
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-30 ~ 2016-01-21
    IIF 104 - director → ME
    2015-12-30 ~ 2016-01-21
    IIF 51 - secretary → ME
  • 6
    15 Half Moon Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -126,962 GBP2020-12-31
    Officer
    2017-06-15 ~ 2021-07-02
    IIF 102 - director → ME
    2017-06-15 ~ 2021-04-27
    IIF 50 - secretary → ME
    Person with significant control
    2017-06-15 ~ 2021-04-27
    IIF 160 - Has significant influence or control → OE
  • 7
    AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
    15 Half Moon Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,172 GBP2021-02-28
    Officer
    2019-02-11 ~ 2021-01-28
    IIF 67 - director → ME
    2019-02-11 ~ 2021-01-28
    IIF 47 - secretary → ME
    Person with significant control
    2019-02-11 ~ 2021-01-28
    IIF 153 - Has significant influence or control → OE
  • 8
    PUG 6 LIMITED - 2014-11-20
    C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-05 ~ 2014-12-11
    IIF 85 - director → ME
    2011-07-11 ~ 2014-12-11
    IIF 36 - secretary → ME
  • 9
    15 Half Moon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -98,427 GBP2021-01-31
    Officer
    2020-01-24 ~ 2021-01-28
    IIF 126 - director → ME
    Person with significant control
    2020-01-24 ~ 2021-01-28
    IIF 185 - Has significant influence or control → OE
  • 10
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,017 GBP2015-11-30
    Officer
    2010-11-18 ~ 2010-11-22
    IIF 81 - director → ME
  • 11
    The Old House, 44, High Trees Road, Reigate, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -234 GBP2021-01-31
    Officer
    2015-01-26 ~ 2015-02-17
    IIF 111 - director → ME
    2015-01-26 ~ 2015-02-17
    IIF 134 - secretary → ME
  • 12
    LAMBTON PLACE HEALTH CLUB LIMITED - 2008-02-27
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    Bodyworkswest, 11 Lambton Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,656,657 GBP2024-03-31
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 17 - secretary → ME
  • 13
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-27 ~ 2011-12-29
    IIF 120 - director → ME
    2008-10-27 ~ 2011-12-29
    IIF 24 - secretary → ME
  • 14
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (4 parents)
    Officer
    2010-11-10 ~ 2012-11-30
    IIF 117 - director → ME
  • 15
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-16 ~ 2015-12-07
    IIF 106 - director → ME
    2015-11-16 ~ 2015-12-07
    IIF 41 - secretary → ME
  • 16
    13 Herbert Crescent, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2018-10-16 ~ 2020-08-19
    IIF 68 - director → ME
    2018-10-16 ~ 2020-08-19
    IIF 35 - secretary → ME
    Person with significant control
    2018-10-16 ~ 2020-08-19
    IIF 163 - Has significant influence or control → OE
  • 17
    The Hogarth Group, Airedale Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-26 ~ 2022-01-22
    IIF 69 - director → ME
    2017-01-26 ~ 2022-01-22
    IIF 44 - secretary → ME
    Person with significant control
    2017-01-26 ~ 2020-03-03
    IIF 155 - Has significant influence or control → OE
  • 18
    322 Concorde House North Wing, Gatwick Airport, Gatwick
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-06-30 ~ 2020-03-25
    IIF 183 - Has significant influence or control → OE
  • 19
    EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
    C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Corporate (3 parents)
    Officer
    2015-08-14 ~ 2016-03-09
    IIF 99 - director → ME
    2015-08-14 ~ 2016-03-09
    IIF 40 - secretary → ME
  • 20
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Corporate (2 parents)
    Officer
    2005-05-01 ~ 2008-04-14
    IIF 10 - secretary → ME
    2003-04-11 ~ 2005-03-24
    IIF 23 - secretary → ME
  • 21
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ 2011-10-11
    IIF 119 - director → ME
    2011-08-18 ~ 2011-10-11
    IIF 58 - secretary → ME
  • 22
    HOGARTH CLUB LIMITED(THE) - 1986-02-06
    CHISWICK BOWLS CLUB LIMITED - 1980-12-31
    The Hogarth Group, Airedale Avenue, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    7,457,328 GBP2024-03-31
    Officer
    2020-01-13 ~ 2022-01-22
    IIF 63 - director → ME
    2009-08-26 ~ 2022-01-22
    IIF 20 - secretary → ME
  • 23
    HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25
    HOGARTH LEISURE LIMITED - 1985-11-28
    HOGARTH SQUASH CLUB LIMITED - 1981-12-31
    The Hogarth Group, Airedale Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -954,637 GBP2024-03-31
    Officer
    2020-04-06 ~ 2022-01-22
    IIF 60 - secretary → ME
  • 24
    112 Old Fort Road, Shoreham-by-sea, England
    Corporate (1 parent)
    Equity (Company account)
    876.58 GBP2023-06-30
    Officer
    2015-06-12 ~ 2021-01-26
    IIF 98 - director → ME
    2015-06-12 ~ 2021-01-26
    IIF 46 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-01-26
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    2007-05-22 ~ 2008-12-01
    IIF 4 - secretary → ME
  • 26
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ 2013-10-07
    IIF 108 - director → ME
  • 27
    Bodyworkswest, 11 Lambton Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,657 GBP2024-03-31
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 9 - secretary → ME
    2000-12-21 ~ 2006-01-06
    IIF 7 - secretary → ME
  • 28
    37 Upper Brook Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-08 ~ 2020-06-22
    IIF 123 - director → ME
  • 29
    Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-15 ~ 2012-02-22
    IIF 127 - director → ME
    2010-07-15 ~ 2012-02-22
    IIF 30 - secretary → ME
  • 30
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2011-10-25 ~ 2011-12-23
    IIF 122 - director → ME
    2011-10-25 ~ 2011-12-23
    IIF 57 - secretary → ME
  • 31
    BEALAW (789) LIMITED - 2006-01-10
    C/o The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate
    Officer
    2006-11-28 ~ 2011-02-08
    IIF 18 - secretary → ME
  • 32
    Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ 2012-05-30
    IIF 128 - director → ME
  • 33
    Thomas Eggar House Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -521,484 GBP2023-11-30
    Officer
    2002-11-25 ~ 2004-12-22
    IIF 5 - secretary → ME
  • 34
    COJIT-UK LIMITED - 2022-01-27
    STATE DEVELOPMENT (LONDON) LIMITED - 2017-10-11
    61 Bute Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-11-30
    Officer
    2016-11-09 ~ 2018-10-05
    IIF 103 - director → ME
    2016-11-09 ~ 2018-10-05
    IIF 43 - secretary → ME
    Person with significant control
    2016-11-09 ~ 2018-10-05
    IIF 158 - Has significant influence or control → OE
  • 35
    3/4 John Princes Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -183,981 GBP2022-05-31
    Officer
    2020-06-24 ~ 2020-09-15
    IIF 78 - director → ME
    2020-05-28 ~ 2020-05-28
    IIF 140 - director → ME
    2020-05-28 ~ 2020-06-11
    IIF 77 - director → ME
    Person with significant control
    2020-05-28 ~ 2020-06-11
    IIF 142 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2020-09-15
    IIF 171 - Ownership of shares – 75% or more → OE
  • 36
    SCANCAN LIMITED - 2016-02-26
    Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -240,146 GBP2024-03-31
    Officer
    2014-03-25 ~ 2023-05-16
    IIF 66 - director → ME
    2014-03-25 ~ 2023-05-16
    IIF 132 - secretary → ME
    Person with significant control
    2017-03-25 ~ 2022-06-26
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    2022-11-22 ~ 2023-05-16
    IIF 151 - Ownership of shares – 75% or more → OE
  • 37
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,375,528 GBP2016-10-31
    Officer
    2013-10-31 ~ 2014-12-11
    IIF 118 - director → ME
  • 38
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 114 - director → ME
  • 39
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,489 GBP2021-12-31
    Officer
    2003-04-11 ~ 2008-12-17
    IIF 22 - secretary → ME
  • 40
    Hogarth Health Club, Airedale Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2008-08-26 ~ 2022-01-22
    IIF 21 - secretary → ME
  • 41
    Airedale Avenue, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,526,249 GBP2024-03-31
    Officer
    1993-01-04 ~ 2022-01-21
    IIF 64 - director → ME
    2008-08-26 ~ 2022-01-21
    IIF 19 - secretary → ME
  • 42
    WHITES HEALTH CLUB LIMITED - 1998-02-17
    The Hogarth Group, Airedale Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    5,662,854 GBP2024-03-31
    Officer
    1997-02-21 ~ 2022-01-22
    IIF 15 - secretary → ME
  • 43
    Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    1,223 GBP2024-03-31
    Officer
    2006-07-05 ~ 2006-07-25
    IIF 6 - secretary → ME
  • 44
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2002-04-26 ~ 2006-07-17
    IIF 14 - secretary → ME
  • 45
    Bank House Southwick Square, Southwick, Brighton
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-02-22
    IIF 121 - director → ME
    2011-10-19 ~ 2012-02-22
    IIF 59 - secretary → ME
  • 46
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ 2013-02-12
    IIF 105 - director → ME
  • 47
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
    483 Green Lanes, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-18 ~ 2014-04-08
    IIF 109 - director → ME
    2013-10-18 ~ 2014-04-08
    IIF 138 - secretary → ME

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