logo
explain how to read the page

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

Bhikhu Kantilal Bhuptani

    Related profiles found in government register
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 1 IIF 2

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 3

    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 4
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 7, Brockley Hill, Stanmore, HA7 4LS, United Kingdom

      IIF 5
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani Bhikhu Kantilal
    British born in April 1964

    Registered addresses and corresponding companies

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 14
  • Mr Bhikhu Kantilal Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 15

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 16 IIF 17

    • Acre House 11/15, William Road, London, NW1 3ER, United Kingdom

      IIF 18 IIF 19 IIF 20

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 22

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 23
  • Bhuptani, Bhikhu Kanti
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 24
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 25 IIF 26
  • Bhuptani, Bhikhu Kanti
    British company director

    Registered addresses and corresponding companies

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 27
  • Bhuptani, Bhikhu Kantilal
    British

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 28
  • Bhuptani, Bhikhu Kantilal
    British co director

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 29
  • Bhuptani, Bhikhu Kantilal
    British company director

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British company secretary

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 35
  • Bhuptani, Bhikhu Kantilal
    British consultant

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 36
  • Bhuptani, Bhikhu
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 37
  • Bhuptani, Bhikhu Kanti

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 38

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 39
  • Bhuptani, Bhikhu Kantilal
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 40

    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 41

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 42

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 43

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 44 IIF 45

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 46

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 7 Brockley Hill, Stanmore, , HA3 4RS,

      IIF 55
  • Bhuptani, Bhikhu Kantilal
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 69
  • Bhuptani, Bhikhu Kantilal
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 79
  • Bhuptani, Bhikhu Kantilal
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 80

    • 34, New Cavendish Street, London, W1G 8UB, United Kingdom

      IIF 81

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 82

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 83 IIF 84 IIF 85

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 92 IIF 93

    • H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 94

    • H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 95

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 96
  • Bhuptani, Bhikhu Kantilal
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, England

      IIF 97

    • 7, Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 98
  • Bhuptani, Bhikhu Kantilal
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 99
  • Bhuptani, Bhikhu
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 100
child relation
Offspring entities and appointments
Active 57
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 99 - Director → ME
  • 3
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ dissolved
    IIF 77 - Director → ME
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 72 - Director → ME
  • 6
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    2016-02-12 ~ now
    IIF 61 - Director → ME
  • 7
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 94 - Director → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 89 - Director → ME
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 85 - Director → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 64 - Director → ME
  • 13
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 93 - Director → ME
  • 14
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2019-11-13 ~ now
    IIF 66 - Director → ME
  • 15
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 70 - Director → ME
    2002-01-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    395,879 GBP2025-03-31
    Officer
    2016-11-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Officer
    2009-03-30 ~ now
    IIF 60 - Director → ME
  • 18
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    2025-08-13 ~ now
    IIF 44 - LLP Designated Member → ME
  • 19
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ dissolved
    IIF 71 - Director → ME
    2002-10-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 23
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 24
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 88 - Director → ME
  • 25
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    2c Birkbeck Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 80 - Director → ME
  • 27
    2c Birkbeck Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 28
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 30
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Has significant influence or control → OE
  • 31
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-30 ~ now
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 32
    44 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares - More than 25% → OE
  • 33
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 62 - Director → ME
  • 34
    GREENRIDGE SPAC LIMITED - 2013-11-07
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,543,387 GBP2025-03-31
    Officer
    2012-01-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 65 - Director → ME
  • 36
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 63 - Director → ME
  • 37
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 84 - Director → ME
  • 38
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 87 - Director → ME
  • 39
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 83 - Director → ME
  • 40
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Acre House, William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 90 - Director → ME
  • 43
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 46
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 47
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 95 - Director → ME
  • 48
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 76 - Director → ME
  • 49
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 97 - Director → ME
  • 50
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,226 GBP2025-03-31
    Officer
    2002-12-18 ~ now
    IIF 58 - Director → ME
    2002-12-18 ~ now
    IIF 30 - Secretary → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 75 - Director → ME
    2002-12-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 52
    4-7 Manchester Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    71,642 GBP2025-03-31
    Officer
    1998-06-11 ~ now
    IIF 56 - Director → ME
    1999-03-19 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 54
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 69 - Director → ME
    2004-02-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 55
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 74 - Director → ME
    2002-09-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 56
    SILVERSTRIPE LIMITED - 1981-12-31
    Viceroy Court, Prince Albert Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    677,454 GBP2023-12-31
    Officer
    2022-02-21 ~ now
    IIF 100 - Director → ME
  • 57
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 73 - Director → ME
Ceased 16
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    22 Sladesbrook, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ 2012-06-01
    IIF 96 - Director → ME
    2008-08-26 ~ 2012-06-01
    IIF 28 - Secretary → ME
  • 3
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 41 - LLP Designated Member → ME
  • 4
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    2016-02-12 ~ 2016-03-24
    IIF 39 - Secretary → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 37 - LLP Designated Member → ME
  • 6
    150 St Vincent St, Glasgow
    Active Corporate (4 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 79 - Director → ME
    2000-05-15 ~ 2004-07-27
    IIF 36 - Secretary → ME
  • 7
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 1999-12-06
    IIF 24 - Director → ME
    1999-02-22 ~ 1999-12-06
    IIF 27 - Secretary → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2012-11-05
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2013-12-05
    IIF 43 - LLP Designated Member → ME
  • 13
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-11-25 ~ 2015-11-25
    IIF 78 - Director → ME
  • 15
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-01-25
    IIF 98 - Director → ME
    2010-03-09 ~ 2011-01-25
    IIF 38 - Secretary → ME
  • 16
    12 Upper Berkeley Street, London
    Dissolved Corporate
    Officer
    2009-05-20 ~ 2009-11-20
    IIF 55 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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