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
Individuals in focus
De Candole, Mark Andrew Vully
- British born in April 1953Registered addresses and corresponding companies
De Candole, Mark Andrew Vully
25 Burnsall Street, London, SW3 3SR
IIF 1 IIF 2 IIF 3 (more)(less)Capital House, Michael Road, London, SW6 2YH
IIF 14
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1953
De Candole, Mark Andrew Vully
Resident in England
Registered addresses and corresponding companies - born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companies1, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
IIF 20
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 21 IIF 22 IIF 23 (more)(less)The Old Chapel, Church Street, Coggeshall, Colchester, Essex, CO6 1TX, England
IIF 411, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
IIF 421, Whitehead's Grove, London, SW3 3HA, England
IIF 431, Whiteheads Grove, London, SW3 3HA, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)14, The Gateways, Sprimont Place, London, SW3 3JA, England
IIF 5414, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)14 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England
IIF 59 IIF 60158 - 164 Fulham Road, 188 - 164 Fulham Road, London, SW10 9PR, England
IIF 614, 4 Cromwell Place, London, Select State, SW7 2JE, United Kingdom
IIF 624, Cromwell Place, 4 Cromwell Place, London, SW7 2EP, United Kingdom
IIF 634 Cromwell Place, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 644, Cromwell Place, London, SW7 2JE, England
IIF 65 IIF 66 IIF 67 (more)(less)4, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)5 Fleet Place, 5 Fleet Place, London, EC4M 7RD, England
IIF 915 Fleet Place, Fleet Place, London, EC4M 7RD, England
IIF 925 Fleet Place, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 93 IIF 945, Fleet Place, London, County (optional), EC4M 7RD, United Kingdom
IIF 955, Fleet Place, London, EC4M 7RD, England
IIF 96 IIF 97 IIF 98 (more)(less)5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 101 IIF 10281 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 103Brook Point 1412-1420, High Road, London, N20 9BH
IIF 104Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
IIF 105C/o The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
IIF 106Go2 - Ovic, Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 107Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England
IIF 108
- British director born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
IIF 109
- British born in April 1953
De Candole, Andrew
Resident in England
Registered addresses and corresponding companies - British born in April 1953
Vully De Candole, Mark Andrew
Resident in England
Registered addresses and corresponding companies1, Whiteheads Grove, London, SW3 3HA, England
IIF 113
- British born in April 1953
De Candole, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 114
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in April 1953
De Candole, Mark Andrew Vully
Resident in United Arab Emirates
Registered addresses and corresponding companies1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates
IIF 117
- British born in April 1953
Candole, Andrew De
Resident in United Kingdom
Registered addresses and corresponding companies81 Rivington Street, London, EC2A 3AY, United Kingdom
IIF 118
- British born in August 1953
Mr Mark Andrew Vully De Candole
Resident in England
Registered addresses and corresponding companies168, Fulham Road, London, SW10 9PR, England
IIF 119
- British born in April 1953
Mr Mark Andrew Vully De Candole
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 12014, The Gateways, Sprimont Place, London, SW3 3JA, England
IIF 12114, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 122 IIF 12314 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England
IIF 124 IIF 1254, Cromwell Place, London, SW7 2JE
IIF 1264, Cromwell Place, London, SW7 2JE, England
IIF 1274, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 128 IIF 1295, Fleet Place, London, EC4M 7RD, England
IIF 130 IIF 131 IIF 132 (more)(less)5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 134 IIF 135Easyhouse, North Circular Road, London, NW10 7XP, England
IIF 136Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 137Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England
IIF 138
- British born in April 1954
Mr Mark Andrew Vulley De Candole
Resident in United Kingdom
Registered addresses and corresponding companies81 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 139
- English born in April 1953
Mark Andrew Vully De Candole
Resident in United Kingdom
Registered addresses and corresponding companies14 The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 140
- British born in April 1953
Mr Mark Andrew Vully De Candole
Resident in United Arab Emirates
Registered addresses and corresponding companies1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates
IIF 141
Related profiles found in government register
Offspring entities and appointments
114
- 1
188 BLYTHE ROAD LIMITED
080440901 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 49 - Director → ME - 2C/o De Candole Ltd, 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 3
25 CHURCH STREET MANAGEMENT LIMITED
0384776022 Church Street Eccles, Manchester, Lancashire, EnglandActive Corporate (29 parents)Officer1999-09-24 ~ 2000-08-04IIF 4 - Director → ME - 41 Whitehead's Grove, London, EnglandDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 43 - Director → ME
- 5
- 6AMICREST HOLDINGS LIMITED - nowAMICREST HOLDINGS PLC - 2025-01-08JOHNSON FRY S44 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (21 parents, 5 offsprings)Officer1993-08-25 ~ 2000-08-04IIF 8 - Director → ME
- 7IBIS (256) LIMITED - 1994-04-1259-60 Russell Square, London, EnglandActive Corporate (31 parents)Officer1998-11-23 ~ 2000-08-04IIF 1 - Director → ME
- 8
BLENHEIM MANAGEMENT LIMITED
- 1990-12-20 01816993CITY GATE MANAGEMENT LIMITED
- 1988-05-25 01816993CITY GATE ESTATES LIMITED
- 1985-01-16 01816993BROWMARK LIMITED
- 1984-06-15 01816993Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 15 - Director → ME - 9C FRY DEVELOPMENTS LIMITED - now
IHT II LIMITED
- 2012-05-22 080703982 Dolphin House, Imperial Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ 2012-05-17IIF 48 - Director → ME - 10
CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED
03362308C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (39 parents)Officer1999-01-21 ~ 2000-08-30IIF 3 - Director → ME - 11
- 12
CLAREMONT DEVELOPMENTS WSM LIMITED
1527447510 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-04 ~ 2023-12-04IIF 112 - Director → MEIIF 111 - Director → ME - 131 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 46 - Director → ME
- 141 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 44 - Director → ME
- 151 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 53 - Director → ME
- 16
COIN ASSET MANAGEMENT LTD
087408064 Cromwell Place, 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 63 - Director → ME - 17
COURTSTAND LIMITED
07945505De Candole Residential Limited, 4 Cromwell Place, LondonDissolved Corporate (4 parents)Officer2012-02-24 ~ dissolvedIIF 65 - Director → ME - 18
- 19
DAWNVALLEY LIMITED
106106464 Cromwell Place, London, EnglandDissolved Corporate (3 parents)Officer2017-03-10 ~ dissolvedIIF 73 - Director → ME - 20
DAWNWALK LIMITED
096651424 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 21
DC CHELMSFORD LIMITED
101273064 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 83 - Director → ME - 22
- 2314 The Gateways, Sprimont Place, Sprimont Place, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2011-12-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 24
DE CANDOLE HEREFORD SQUARE DEVELOPMENT MANAGER LIMITED
084884914 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2013-04-15 ~ dissolvedIIF 77 - Director → ME - 25C/o The Debt Advisor, 18-22 Lloyd Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)Officer2012-04-02 ~ nowIIF 106 - Director → ME2012-01-06 ~ 2012-02-20IIF 42 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 26
IHT III LIMITED
- 2012-05-24 0807042514 The Gateways, Sprimont Place, Sprimont Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 60 - Director → ME - 27
- 28
DE CANDOLE ROBINSON LIMITED
072313884 Cromwell Place, LondonDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 75 - Director → ME - 29
- 30
DIGITAL SECURITIES LTD
113978275 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedIIF 110 - Director → ME - 31
DRAYHAWK LIMITED
03221790Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (18 parents)Officer1996-08-08 ~ 2000-08-04IIF 2 - Director → ME - 32
E-CROWD LIMITED
098533124 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 84 - Director → ME - 33
E-MONEY ASSET MANAGEMENT LTD
113855235 Fleet Place, Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-26 ~ dissolvedIIF 93 - Director → ME - 34
G I G CAPITAL LIMITED
- 2012-01-09 04861007NETWORK EINSTEIN (UK) LIMITED - 2008-11-18EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01BLUE SKY CAPITAL LIMITED - 2004-08-09168 Fulham Road, London, EnglandActive Corporate (15 parents, 11 offsprings)Officer2010-04-08 ~ nowIIF 115 - Director → MEPerson with significant control2016-06-30 ~ 2022-08-08IIF 119 - Ownership of shares – More than 50% but less than 75% → OE - 35
E-MONEY DIGITAL LTD
134078715 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2021-05-19 ~ dissolvedIIF 99 - Director → ME - 36
- 37
E-MONEY FRANCHISE LTD
116301135 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-18 ~ dissolvedIIF 95 - Director → ME - 38
E-MONEY HOLDINGS LTD
- 2021-05-24 134052805 Fleet Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-05-18 ~ nowIIF 116 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 39
E-MONEY INVESTMENTS LTD
121415525 Fleet Place, 5 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 91 - Director → ME - 405 Fleet Place, London, EnglandActive Corporate (4 parents, 24 offsprings)Officer2016-07-28 ~ 2025-10-31IIF 96 - Director → MEPerson with significant control2016-07-28 ~ 2023-09-14IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Has significant influence or control → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Right to appoint or remove directors → OE
- 41
E-MONEY SECURITY TRUSTEE LTD
11141455The Old Chapel Church Street, Coggeshall, Colchester, EnglandActive Corporate (4 parents)Officer2018-01-09 ~ 2025-10-31IIF 35 - Director → ME - 42
- 43
E-STORAGE WORLDWIDE LTD
10785417Quantum House, 60 Norden Road, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-05-23 ~ 2025-07-11IIF 109 - Director → MEPerson with significant control2020-05-29 ~ 2021-05-21IIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-11 ~ 2020-05-29IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
EASYCROWD LTD
09934474De Candole Ltd, 4 4 Cromwell Place, London, Select State, United KingdomDissolved Corporate (1 parent)Officer2016-01-04 ~ dissolvedIIF 62 - Director → ME - 45The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 33 - Director → ME
- 46The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 26 - Director → ME
- 47The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 25 - Director → ME
- 48The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 49The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-11 ~ dissolvedIIF 34 - Director → ME
- 50The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 22 - Director → ME
- 51The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 32 - Director → ME
- 52The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 38 - Director → ME
- 53The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 114 - Director → ME
- 54The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 37 - Director → ME
- 55The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 24 - Director → ME
- 56The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 31 - Director → ME
- 57
DCF AR LIMITED
- 2018-01-04 10356434The Old Chapel Church Street, Coggeshall, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer2016-09-02 ~ dissolvedIIF 41 - Director → ME - 58The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-19 ~ dissolvedIIF 29 - Director → ME
- 59The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 40 - Director → ME
- 60The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 39 - Director → ME
- 61The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 23 - Director → ME
- 62The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 27 - Director → ME
- 63The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 28 - Director → ME
- 64The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 36 - Director → ME
- 655 Fleet Place, Fleet Place, London, EnglandDissolved Corporate (4 parents)Officer2018-01-15 ~ dissolvedIIF 92 - Director → ME
- 66Go2 - Ovic, Ocean Way, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 107 - Director → ME
- 67The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (4 parents)Officer2016-11-25 ~ dissolvedIIF 21 - Director → ME
- 68ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07 07792595SHOO 551 LIMITED - 2012-01-12Hobbledown Ltd, Horton Lane, Epsom, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-01-17 ~ 2019-08-08IIF 105 - Director → ME - 69
FAST AUCTION FINANCE LTD
1478939614 The Gateways, Sprimont Place, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 70
GOLDPLUS LIMITED
091819544 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 71
GOODSIDE LTD
1384822714 The Gateways, Sprimont Place, London, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 72
GRINFIELD STREET LIMITED
094932274 Cromwell Place, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2015-03-17 ~ dissolvedIIF 81 - Director → ME - 73Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 108 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 74
GROOMBRIDGE ESTATE LTD
129525965 Fleet Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 75
GROOMBRIDGE PLACE RESTORATION LTD
- 2020-10-29 129525735 Fleet Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 76
HIGHBAY LIMITED
076801131 Whiteheads Grove, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-07 ~ dissolvedIIF 45 - Director → ME - 77
- 78
HOMERUN FILM DEVELOPMENT LIMITED
04001986C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (7 parents)Officer2021-03-15 ~ nowIIF 19 - Director → ME2001-02-07 ~ 2020-05-15IIF 18 - Director → ME - 79J FRY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-06-27IHT I LIMITED
- 2012-05-22 08069872The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents, 1 offspring)Officer2012-05-15 ~ 2012-05-17IIF 52 - Director → ME - 80
KDA LONDON LTD
117814495 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-22 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of controlBrook Point 1412-1420 High Road, LondonDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 47 - Director → ME - 82
- 83
LEA VALLEY RESTORATION LTD
110284205 Fleet Place, Fleet Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 84
LONDON COSMETIC CLINIC (DEVONSHIRE PLACE) LIMITED
095127214 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 79 - Director → ME - 85
LONDON COSMETIC CLINIC (INTERNATIONAL) LIMITED
095187014 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 80 - Director → ME - 86
MANORWALK PROPERTIES LIMITED
084761844 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2013-04-05 ~ dissolvedIIF 70 - Director → ME - 87
MERCHANT CITY LIMITED
03784639Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (14 parents, 2 offsprings)Officer1999-06-09 ~ 2000-08-04IIF 12 - Director → ME - 88
- 89
MOSSGLADE LIMITED
096025274 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ dissolvedIIF 69 - Director → ME - 90123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2000-04-26 ~ 2000-08-04IIF 13 - Director → ME
- 91
- 92
- 93
- 94PATHFINDER RECOVERY 1 LIMITED - nowJOHNSON FRY S43 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (21 parents)Officer1993-08-25 ~ 2000-08-04IIF 9 - Director → ME
- 95LYONSDOWN PROPERTIES 17 PLC - 1992-08-27Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (20 parents)Officer1992-09-03 ~ 2000-08-04IIF 5 - Director → ME
- 96
PHOTOSHOT HOLDINGS LIMITED
04190250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-14
Due to be dissolved on 2020-05-0357 Fulmer Drive, Gerrards Cross, BuckinghamshireDissolved Corporate (9 parents)Officer2011-11-30 ~ 2014-08-12IIF 113 - Director → ME - 97PRIVATE EQUITY INVESTOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-11-06PRIVATE EQUITY INVESTOR PLC
- 2017-01-25 03912487NET INVESTOR PLC
- 2001-07-19 039124874 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2000-01-25 ~ 2004-10-25IIF 17 - Director → ME - 98
REGENTVIEW PROPERTIES LIMITED
089024584 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 76 - Director → ME - 99
REGULATED VENTURES LTD
113954725 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-04 ~ dissolvedIIF 102 - Director → ME - 100
REGVEN LTD
1327364114 The Gateways, Sprimont Place, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 101
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
1059173881 Rivington St. Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 139 - Has significant influence or control → OE - 102
RESTORATION PARTNERS (ALPERTON) LIMITED
10192656C/o De Candole Ltd, 4 Cromwell Place, Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-21 ~ dissolvedIIF 64 - Director → ME - 103ROME RESOURCES PLC - nowROME MINERALS PLC - 2024-07-25PATHFINDER MINERALS PLC - 2024-07-25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (45 parents, 2 offsprings)Officer(before 1993-02-01) ~ 2000-08-04IIF 7 - Director → ME
- 104
SPRINGVIEW LTD
1601010857 Shawfield Street, London, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 117 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 105
WE GUARDIAN INVESTOR LIMITED
10444868C/o De Candole, 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2016-10-25 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 106
WE-GUARDIAN LTD
104984004 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-25 ~ dissolvedIIF 89 - Director → ME - 107
WE-GUARDIAN MANAGEMENT LTD
10499623C/o De Candole Ltd, 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 88 - Director → ME - 108
WE-TUTOR LIMITED
103917074 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2016-09-23 ~ dissolvedIIF 71 - Director → ME - 109VOLGALYN LIMITED - 1986-01-07West Station, Nevill Terrace, Tunbridge Wells, KentActive Corporate (19 parents)Officer1996-03-06 ~ 1999-11-20IIF 14 - Director → ME
- 110
WESTLIGHT LIMITED
076759861 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 51 - Director → ME - 111
WESTMAPLE LIMITED
07601790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of controlBrook Point 1412-1420 High Road, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ dissolvedIIF 104 - Director → ME - 112
WICKED MATERIALS LIMITED
074675911 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-13 ~ dissolvedIIF 50 - Director → ME - 113
WINDMILL LANE CONSERVATION LIMITED
0984698181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-28 ~ dissolvedIIF 118 - Director → ME - 114
WOODSIDE COTTAGES LTD
13808754Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (2 parents)Officer2024-01-22 ~ dissolvedIIF 58 - Director → ME2021-12-20 ~ 2024-01-22IIF 56 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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