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

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

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

Mr Richard Simon Lewis

child relation
Offspring entities and appointments 78
  • 1
    ALTON ROAD LIMITED
    05774536
    Active Corporate (7 parents)
    Officer
    2006-04-07 ~ 2013-01-11
    IIF 56 - Director → ME
  • 2
    APEXHEIGHTS LIMITED
    02737319
    Active Corporate (8 parents)
    Officer
    1993-08-31 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ATLANTIC CORPORATION LIMITED
    04237761
    Active Corporate (6 parents)
    Officer
    2001-06-25 ~ now
    IIF 114 - Director → ME
  • 4
    AUTOMATIC PROPERTIES LIMITED
    04268844
    Active Corporate (8 parents)
    Officer
    2026-06-15 ~ now
    IIF 110 - Director → ME
  • 5
    BERKELEY LONDON INVESTMENTS LTD
    09994334
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2023-05-30
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    BEXLEY CORPORATION LIMITED
    04462373
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 7
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    Active Corporate (10 parents)
    Officer
    2026-06-15 ~ now
    IIF 105 - Director → ME
  • 8
    BRANKSOME DEVELOPMENTS LIMITED
    05169683
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2012-12-31
    IIF 45 - Director → ME
  • 9
    BROMPTON DEVELOPMENTS LTD
    09178020
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2023-09-11
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    BROMPTON PROPERTIES LTD
    09343341
    Active Corporate (4 parents)
    Officer
    2014-12-05 ~ 2023-09-01
    IIF 86 - Director → ME
    2014-12-05 ~ 2023-09-01
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    BROOK LODGE PROPERTY LTD
    10699976
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-01-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BROOKCOURT LIMITED
    08197445
    Active Corporate (2 parents)
    Officer
    2012-08-31 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BRUTON INVESTMENTS LTD
    10767417
    Active Corporate (5 parents)
    Officer
    2017-05-12 ~ 2024-02-22
    IIF 73 - Director → ME
    2017-05-12 ~ 2024-02-22
    IIF 136 - Secretary → ME
    Person with significant control
    2017-05-12 ~ 2024-02-22
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    CAMDEN SERVICES LIMITED
    04538063
    Active Corporate (8 parents)
    Officer
    2002-10-27 ~ 2024-01-03
    IIF 74 - Director → ME
    2002-10-27 ~ 2024-01-03
    IIF 130 - Secretary → ME
  • 15
    CEC BLOCK TESTING LTD
    11070623
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    CEC ENERGY LTD
    08597302
    Liquidation Corporate (4 parents)
    Officer
    2013-07-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 17
    CEC ENVIRONMENTAL LTD
    11070620
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    CEC SAFETY LTD
    08494307
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2022-05-22
    IIF 116 - Director → ME
  • 19
    CELTIC GAS LTD
    04256694
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 64 - Director → ME
    2001-12-14 ~ 2013-08-15
    IIF 52 - Director → ME
  • 20
    CHATHAM INVESTMENTS LTD
    10172797
    Active Corporate (3 parents)
    Officer
    2016-05-10 ~ 2023-08-23
    IIF 97 - Director → ME
    Person with significant control
    2016-05-10 ~ 2023-06-16
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    CREST CONTRACTS LIMITED
    04985249
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2013-01-11
    IIF 59 - Director → ME
  • 22
    DERBY INVESTMENTS LIMITED
    05881686
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2013-01-02
    IIF 44 - Director → ME
  • 23
    DURRANT PROPERTIES LIMITED
    03161714
    Active Corporate (11 parents)
    Officer
    2001-05-04 ~ 2023-01-24
    IIF 55 - Director → ME
    1996-02-22 ~ 1996-12-30
    IIF 128 - Secretary → ME
    2001-05-04 ~ 2023-01-24
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 124 - Has significant influence or control → OE
  • 24
    ERINASTAR LIMITED
    01239183
    Active Corporate (13 parents)
    Officer
    2017-11-28 ~ 2019-03-30
    IIF 67 - Director → ME
    2020-03-02 ~ 2024-03-28
    IIF 66 - Director → ME
    2002-07-03 ~ 2012-10-16
    IIF 50 - Director → ME
    Person with significant control
    2021-04-29 ~ 2026-03-28
    IIF 121 - Has significant influence or control → OE
  • 25
    EXCHANGE TRADE LTD
    12608280
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 80 - Director → ME
    2020-05-18 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    FIRHILL PROPERTIES LTD
    11275596
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ 2022-11-14
    IIF 82 - Director → ME
    2018-03-26 ~ 2022-11-14
    IIF 135 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2018-05-24
    IIF 2 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2022-11-14
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    GALIT ITALIA UK LTD
    08511000
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 69 - Director → ME
    2013-04-30 ~ dissolved
    IIF 131 - Secretary → ME
  • 28
    GATEWAYS TRAINING LTD
    08926907
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 29
    GREENPARK ENERGY SERVICES LTD
    14554611
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 104 - Director → ME
  • 30
    GROSVENOR FREEHOLDS LIMITED
    05859621
    Active Corporate (9 parents)
    Officer
    2006-06-27 ~ 2017-08-10
    IIF 48 - Director → ME
  • 31
    GROSVENOR LONDON LTD
    09881177
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ 2023-03-17
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HANEVEIM LTD
    - now 05559067
    STUDLAND ROAD FREEHOLDS LIMITED
    - 2009-05-08 05559067
    Active Corporate (6 parents)
    Officer
    2005-09-09 ~ 2009-11-25
    IIF 42 - Director → ME
  • 33
    HERCULES PLACE LIMITED
    06199182
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 43 - Director → ME
  • 34
    JASSIANE LIMITED
    - now 04952955
    EDGWARE CHARITIES LIMITED
    - 2008-04-16 04952955
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2025-07-29
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
    2020-07-06 ~ 2025-07-29
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 35
    JETSTAR INVESTMENTS LIMITED
    08510987
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ 2023-10-01
    IIF 83 - Director → ME
    2013-04-30 ~ 2023-10-01
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 36
    KENSINGTON LONDON LTD
    13357159
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2023-07-19
    IIF 79 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-07-17
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 37
    KOLLEL BEIS AHARON LIMITED
    14251238 08689192... (more)
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LANCASTER GATE DEVELOPMENTS LIMITED
    09178376
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 63 - Director → ME
  • 39
    LEXUS INVESTMENTS LTD
    08980858
    Active Corporate (1 parent)
    Officer
    2014-04-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 40
    LINGHAM STREET LIMITED
    08353644
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 71 - Director → ME
  • 41
    LONDON STAR INVESTMENTS LTD
    10173045
    Active Corporate (4 parents)
    Officer
    2016-05-10 ~ 2023-02-23
    IIF 88 - Director → ME
  • 42
    LONGDEN CONTRACTS LIMITED
    04734129
    Dissolved Corporate (4 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 58 - Director → ME
  • 43
    LONGHILL ROAD LTD
    - now 09497546
    OLINDA LIMITED
    - 2015-04-23 09497546
    Active Corporate (3 parents)
    Officer
    2015-03-19 ~ 2022-11-14
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    MAGNUM LETTINGS LTD
    09630374
    Active Corporate (3 parents)
    Officer
    2015-06-09 ~ 2023-02-03
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 45
    MAYFAIR LONDON PROPERTIES LTD
    09994243
    Active Corporate (4 parents)
    Officer
    2016-02-09 ~ 2023-08-15
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 46
    METROPOLE CONSTRUCTION LIMITED
    03771686
    Active Corporate (5 parents)
    Officer
    2001-06-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 47
    METROSTAR PROPERTIES LTD
    09881123
    Active Corporate (2 parents)
    Officer
    2015-11-19 ~ 2024-05-17
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    NAVA 1 LIMITED - now
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC
    - 2016-01-04 03129061 03550655... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-11-21 ~ 1996-12-30
    IIF 126 - Secretary → ME
  • 49
    OCEAN PARK PROPERTIES LTD
    13263467
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 50
    OLINDA N16 LTD
    - now 09506058
    LOCKGOOD LIMITED
    - 2015-04-23 09506058
    Active Corporate (3 parents)
    Officer
    2015-03-24 ~ 2022-11-01
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 51
    ORANGESWAN LIMITED
    07803730
    Active Corporate (8 parents)
    Officer
    2013-12-19 ~ 2014-01-28
    IIF 62 - Director → ME
  • 52
    PARK PLACE INVESTMENTS LTD
    10767822
    Active Corporate (1 parent)
    Officer
    2017-05-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 53
    PENSHURST CORPORATION LTD
    03762648
    Dissolved Corporate (11 parents)
    Officer
    1999-04-29 ~ 2001-01-31
    IIF 46 - Director → ME
  • 54
    PHIPP STREET LIMITED
    05877564
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 54 - Director → ME
  • 55
    PORTMAN INVESTMENTS LONDON LTD
    11397466
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-05 ~ 2023-08-11
    IIF 84 - Director → ME
    2018-06-05 ~ 2023-08-11
    IIF 134 - Secretary → ME
    Person with significant control
    2018-06-05 ~ 2023-08-11
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 56
    PPC TRUST
    10667439
    Active Corporate (7 parents)
    Officer
    2017-03-13 ~ 2019-09-23
    IIF 111 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-09-23
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PREMIER CLEAN LONDON LTD
    11619832
    Active Corporate (3 parents)
    Officer
    2018-10-12 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 58
    PREMIER LONDON INVESTMENTS LTD
    09630931
    Active Corporate (2 parents)
    Officer
    2015-06-09 ~ 2024-06-06
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-06
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 59
    QUARTET 1 LIMITED
    14013934 14013939
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ 2026-03-25
    IIF 98 - Director → ME
    2026-06-15 ~ now
    IIF 99 - Director → ME
  • 60
    R.I. CORPORATION LIMITED
    04863386
    Dissolved Corporate (5 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 57 - Director → ME
  • 61
    RAVINE ROAD LIMITED
    05559078
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2016-09-13
    IIF 41 - Director → ME
    2018-12-01 ~ 2022-01-18
    IIF 125 - Director → ME
  • 62
    REACTIVE ESTATES LIMITED
    04313072
    Active Corporate (6 parents)
    Officer
    2001-12-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 63
    RICHARD LEWIS MANAGEMENT LTD
    13189648
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 64
    RICHARD SIMON LEWIS LTD
    13191376
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 65
    SETRACO LIMITED
    08326894
    Dissolved Corporate (5 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SHELLEY CLOSE (EDGWARE) LIMITED
    04896924
    Active Corporate (7 parents)
    Officer
    2003-09-12 ~ 2023-09-01
    IIF 51 - Director → ME
  • 67
    SITE MANAGE LIMITED
    07482763
    Liquidation Corporate (8 parents)
    Officer
    2011-01-05 ~ 2025-07-29
    IIF 119 - Director → ME
  • 68
    SLOANE INVESTMENTS LONDON LTD
    11393431
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2023-07-19
    IIF 102 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-07-14
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 69
    SPARQUOTE LIMITED
    01674021
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 122 - Has significant influence or control → OE
  • 70
    ST MICHAELS ROAD LTD
    05271365
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 61 - Director → ME
  • 71
    TORAH FAMILY SUPPORT NETWORK LTD
    13693977
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 72
    TRANSCO CONTRACTS LIMITED
    03845634
    Dissolved Corporate (6 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 53 - Director → ME
  • 73
    TUFNELL PARK LIMITED
    03910306
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-06-15 ~ now
    IIF 106 - Director → ME
  • 74
    UB5 INVESTMENTS LTD
    13364477
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ 2022-12-05
    IIF 76 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-12-05
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 75
    UPPER SPRING PROPERTIES LIMITED
    03978324
    Active Corporate (8 parents)
    Officer
    2026-06-15 ~ now
    IIF 108 - Director → ME
  • 76
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    Active Corporate (10 parents)
    Officer
    2026-06-15 ~ now
    IIF 107 - Director → ME
  • 77
    WESTMARK LTD
    04221387
    Active Corporate (11 parents)
    Officer
    2026-06-15 ~ now
    IIF 109 - Director → ME
  • 78
    WINDSOR STREET LTD - now
    INSIGNIA OFFICES LIMITED
    - 2013-11-28 06310013
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2013-01-11
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.