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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tobias Sheridan Doyle

    Related profiles found in government register
  • Mr Tobias Sheridan Doyle
    British,irish born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 210, Caledonian Road, London, N1 0SQ, England

      IIF 1 IIF 2 IIF 3
    • 5, Upper Wimpole Street, London, W1G 6BP, England

      IIF 10
    • 50 King's Quarter, 170 Copenhagen Street, London, N1 0GL, United Kingdom

      IIF 11 IIF 12
    • 51 Davenport, Southwick Street, London, W2 2QF, England

      IIF 13
    • 51 Devonport, 23 Southwick Street, London, W2 2QF, England

      IIF 14
    • 51 Devonport, Southwick Street, London, W2 2QF, England

      IIF 15
    • Bray House, Duke Of York Street, London, SW1Y 6JX, England

      IIF 16 IIF 17
    • Flat 50 Kings Quarter Apartments, 170 Copenhagen Street, London, N1 0GL, England

      IIF 18 IIF 19 IIF 20
  • Mr Tobias Sheridan Doyle
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Kings Quarter Apartments, Flat 50, 170 Copenhagen Street, London, N1 0GL, United Kingdom

      IIF 21
  • Mr Tobias Sheridan Doyle
    Irish,british born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5, Upper Wimpole Street, London, W1G 6BP, England

      IIF 22
    • 51 Devonport, Southwick Street, London, W2 2QF, England

      IIF 23
  • Mr Tobias Sheridan Doyle
    British,irish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, King's Quarter, 170 Copenhagen Street, King's Cross, London, N1 0GL, United Kingdom

      IIF 24
    • 5, Upper Wimpole Street, London, W1G 6BP, England

      IIF 25 IIF 26 IIF 27
    • Bray House, Duke Of York Street, London, SW1Y 6JX, United Kingdom

      IIF 29
    • The Laurels, Hind Street, Bovey Tracey, Newton Abbot, TQ13 9HT, England

      IIF 30
  • Doyle, Tobias Sheridan
    British,irish born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 210, Caledonian Road, London, N1 0SQ, England

      IIF 31 IIF 32
    • 5, Upper Wimpole Street, London, W1G 6BP, England

      IIF 33
    • 51 Devonport, 23 Southwick Street, London, W2 2QF, England

      IIF 34
    • 51 Devonport, Southwick Street, London, W2 2QF, England

      IIF 35 IIF 36 IIF 37
  • Doyle, Tobias Sheridan
    British,irish chair person born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 210, Caledonian Road, London, N1 0SQ, England

      IIF 38 IIF 39
  • Doyle, Tobias Sheridan
    British,irish chairman born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Flat 50 Kings Quarter Apartments, 170 Copenhagen Street, London, N1 0GL, England

      IIF 40
  • Doyle, Tobias Sheridan
    British,irish landowner born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 51 Devonport, 23 Southwick Street, London, W2 2QF, England

      IIF 41
    • Flat 50 Kings Quarter Apartments, 170 Copenhagen Street, London, N1 0GL, England

      IIF 42
  • Doyle, Tobias Sheridan
    British,irish marketing consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 50 Kings Quarter, 170 Copenhagen Street, London, N1 0GL, United Kingdom

      IIF 43
  • Doyle, Tobias Sheridan
    British,irish publisher born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 210, Caledonian Road, London, N1 0SQ, England

      IIF 44 IIF 45 IIF 46
    • 50 King's Quarter, 170 Copenhagen Street, London, N1 0GL, United Kingdom

      IIF 48
    • Bray House, Duke Of York Street, London, SW1Y 6JX, England

      IIF 49
  • Mr Tobias Sheridan Doyle
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Leveller, The Hollows, Brentford, TW8 0DZ, England

      IIF 50
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 51
  • Mr Toby Sheridan Doyle
    British,irish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ratherton Farm, Ratherton, Holsworthy, EX22 6NB, England

      IIF 52
  • Mr Tobias Sheridan Doyle
    Irish,british born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 53
    • 5, Upper Wimpole Street, London, W1G 6BP, England

      IIF 54
    • 51 Devonport, 23 Southwick Street, London, W2 2QF, England

      IIF 55 IIF 56 IIF 57
    • 51 Devonport, Southwick Street, London, W2 2QF, England

      IIF 58
  • Doyle, Tobias Sheridan
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Kings Quarter Apartments, Flat 50, 170 Copenhagen Street, London, N1 0GL, United Kingdom

      IIF 59
  • Doyle, Tobias Sheridan
    British publisher born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Leveller, The Hollows, Brentford, TW8 0DZ, England

      IIF 60
  • Doyle, Tobias Sheridan
    Irish,british born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5, Upper Wimpole Street, London, W1G 6BP, England

      IIF 61
    • 51 Devonport, Southwick Street, London, W2 2QF, England

      IIF 62
    • Bray House, Duke Of York Street, London, SW1Y 6JX, England

      IIF 63
  • Doyle, Tobias Sheridan
    Irish,british landowner born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 51 Devonport, 23 Southwick Street, London, W2 2QF, England

      IIF 64
  • Doyle, Tobias Sheridan
    British,irish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doyle, Tobias Sheridan
    British,irish director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Laurels, Hind Street, Bovey Tracey, Newton Abbot, TQ13 9HT, England

      IIF 71
  • Doyle, Tobias Sheridan
    British,irish landowner born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 9 Bray House, Duke Of York Street, London, SW1Y 6JX, England

      IIF 72
  • Doyle, Tobias Sheridan
    British,irish publisher born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, King's Quarter, 170 Copenhagen Street, King's Cross, London, N1 0GL, United Kingdom

      IIF 73
  • Doyle, Tobias Sheridan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 74
  • Doyle, Toby Sheridan
    British,irish landowner born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Estate Office, Overton, Ashover, Chesterfield, S45 0JR, England

      IIF 75
  • Doyle, Tobias Sheridan
    Irish,british born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Upper Wimpole Street, London, W1G 6BP, England

      IIF 76
  • Doyle, Tobias Sheridan
    Irish,british landowner born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 77
    • 262a, Manchester Road, London, E14 3HW, England

      IIF 78
child relation
Offspring entities and appointments
Active 28
  • 1
    Bray House, Duke Of York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2024-03-08 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    EV4S SPV1001 LIMITED - 2024-11-21
    Bray House, Duke Of York Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-10 ~ now
    IIF 69 - Director → ME
  • 3
    50 King's Quarter, 170 Copenhagen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 4
    EVCIA NETWORK LIMITED - 2024-11-20
    Bray House, Duke Of York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2024-06-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    EVCIA CABCHARGE LIMITED - 2024-11-20
    Bray House, Duke Of York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-03-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Bray House, Duke Of York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2024-03-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 15 - Has significant influence or controlOE
  • 7
    Bray House, Duke Of York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-03-04 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 8
    51 Devonport 23 Southwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-06-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-06-20 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Bray House, Duke Of York Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2024-06-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Bray House, Duke Of York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-06-27 ~ now
    IIF 63 - Director → ME
  • 11
    Bray House, Duke Of York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-06-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Bray House, Duke Of York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-06-27 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    50 Kings Quarter 170 Copenhagen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 14
    Estate Office Overton, Ashover, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 75 - Director → ME
  • 15
    Bray House, Duke Of York Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-10 ~ 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
  • 16
    5 Upper Wimpole Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 17
    Flat 85 Kinver House, 42 Elthorne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    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
  • 18
    Kings Quarter Apartments Flat 50, 170 Copenhagen Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2020-04-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 19
    LTAF EXCHANGE LIMITED - 2026-01-28
    Bray House, Duke Of York Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    5 Upper Wimpole Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 21
    Bray House, Duke Of York Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 22
    5 Upper Wimpole Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-29 ~ now
    IIF 68 - Director → ME
  • 23
    5 Upper Wimpole Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 24
    Kings Quarter Apartments Flat 50, 170 Copenhagen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2020-11-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 50 - Has significant influence or control as a member of a firmOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 25
    50 King's Quarter, 170 Copenhagen Street, King's Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-12-19 ~ 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
  • 26
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 27
    Flat 50 Kings Quarter Apartments, 170 Copenhagen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 28
    Bray House, Duke Of York Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 15
  • 1
    The Laurels Hind Street, Bovey Tracey, Newton Abbot, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963 GBP2024-04-30
    Officer
    2022-04-27 ~ 2023-09-01
    IIF 71 - Director → ME
    Person with significant control
    2022-04-27 ~ 2023-09-01
    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
    IIF 30 - Right to appoint or remove directors OE
  • 2
    Bray House, Duke Of York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-09 ~ 2023-11-11
    IIF 47 - Director → ME
    2024-03-08 ~ 2024-09-25
    IIF 41 - Director → ME
    Person with significant control
    2023-11-09 ~ 2023-11-11
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    EV4S SPV1001 LIMITED - 2024-11-21
    Bray House, Duke Of York Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ 2025-01-22
    IIF 77 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-01-22
    IIF 53 - Has significant influence or control OE
  • 4
    EVCIA NETWORK LIMITED - 2024-11-20
    Bray House, Duke Of York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2023-12-12 ~ 2023-12-14
    IIF 31 - Director → ME
    Person with significant control
    2023-12-12 ~ 2023-12-14
    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
  • 5
    EVCIA CABCHARGE LIMITED - 2024-11-20
    Bray House, Duke Of York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-12-08 ~ 2023-12-14
    IIF 44 - Director → ME
    Person with significant control
    2023-12-08 ~ 2023-12-14
    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
  • 6
    51 Devonport Southwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-10 ~ 2023-11-11
    IIF 38 - Director → ME
    Person with significant control
    2023-11-10 ~ 2023-11-11
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    Bray House, Duke Of York Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-09 ~ 2023-12-14
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    51 Devonport 23 Southwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-08 ~ 2023-12-14
    IIF 46 - Director → ME
    Person with significant control
    2023-07-13 ~ 2023-12-14
    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
  • 9
    Bray House, Duke Of York Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2023-11-10 ~ 2023-12-14
    IIF 39 - Director → ME
    Person with significant control
    2023-11-10 ~ 2023-12-14
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    Bray House, Duke Of York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-03 ~ 2023-12-14
    IIF 32 - Director → ME
    Person with significant control
    2024-06-27 ~ 2025-01-02
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-03-03 ~ 2023-12-14
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    Bray House, Duke Of York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-09 ~ 2023-12-14
    IIF 45 - Director → ME
    Person with significant control
    2023-11-09 ~ 2023-12-14
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    Estate Office Overton, Ashover, Chesterfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-17 ~ 2022-06-18
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    Bray House, Duke Of York Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ 2025-04-16
    IIF 72 - Director → ME
  • 14
    5 Upper Wimpole Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-08-29 ~ 2025-09-15
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 15
    Flat 50 Kings Quarter Apartments, 170 Copenhagen Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-24 ~ 2022-01-07
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE

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