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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

Hart, Harry Bimbo

    Related profiles found in government register
  • Hart, Harry Bimbo
    British born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British managing officer born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 48
  • Hart, Harry Bimbo
    British company director born in June 1971

    Registered addresses and corresponding companies
    • 8 Atherton Street, London, SW11 2JE

      IIF 49
  • Hart, Harry
    British director born in July 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 50
  • Hart, Harry Bimbo
    born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British company director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 54
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
    • First Names House, Victoria Road, Douglas, Isle Of Man

      IIF 55
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 56
    • 77, Berwick Street, London, W1F 8TH, United Kingdom

      IIF 57
  • Hart, Harry Bimbo
    British company director

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British, company director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 69
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 70 IIF 71
    • 73 Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 72
  • Harry Bimbo Hart
    British born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 73
  • Hart, Harry Bimbo
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 74
    • 54a, Elizabeth Street, London, SW1W 9PB

      IIF 75
    • 54a, Elizabeth Street, London, SW1W 9PB, United Kingdom

      IIF 76
  • Hart, Harry Bimbo
    British co director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry
    British managing director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Temple Place, London, WC2R 3BD, England

      IIF 97
  • Harry Bimbo Hart
    British born in June 1971

    Registered addresses and corresponding companies
    • Mill Court, La Charroterie, Po Box 357, St Peter Port, GY1 3XH, Guernsey

      IIF 98
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Famille Hart, Rue Michel-chauvet 12, 1208 Geneva, Switzerland

      IIF 99
    • 73, Cornhill, London, EC3V 3QQ

      IIF 100
  • Harry Bimbo Hart
    British born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 101
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 1
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    763 GBP2020-09-30
    Officer
    2014-06-05 ~ dissolved
    IIF 69 - Director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,834,723 GBP2024-09-30
    Officer
    2020-06-23 ~ now
    IIF 13 - Director → ME
  • 3
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2018-03-21 ~ now
    IIF 32 - Managing Officer → ME
  • 4
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (3 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 5
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 6 - Director → ME
  • 6
    MELFORD CAPITAL LIMITED - 2008-08-19
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 83 - Director → ME
  • 7
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2022-03-31
    Officer
    2024-06-10 ~ now
    IIF 11 - Director → ME
  • 8
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2020-12-19 ~ now
    IIF 55 - Director → ME
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2019-07-26 ~ now
    IIF 30 - Managing Officer → ME
  • 10
    25 Harley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-29 ~ dissolved
    IIF 92 - Director → ME
  • 11
    115CR (002) LIMITED - 2000-08-10
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -496,545 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-12-21 ~ now
    IIF 47 - Director → ME
  • 12
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for harry is a director of the legal entity.
    2022-06-30 ~ now
    IIF 50 - Managing Officer → ME
  • 13
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-12-08 ~ now
    IIF 37 - Managing Officer → ME
  • 14
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,446,150 GBP2024-09-30
    Officer
    2012-11-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 73 - Has significant influence or controlOE
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-08 ~ now
    IIF 31 - Managing Officer → ME
  • 16
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-10-11 ~ now
    IIF 34 - Managing Officer → ME
  • 17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-09-03 ~ now
    IIF 4 - Director → ME
  • 18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2009-07-29 ~ dissolved
    IIF 44 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 24 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 19 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 17 - Director → ME
  • 22
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2024-11-27 ~ now
    IIF 36 - Managing Officer → ME
  • 23
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-01-20 ~ now
    IIF 29 - Managing Officer → ME
  • 24
    MELFORD IV OFFICE MANCO LIMITED - 2024-10-21
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 21 - Director → ME
  • 25
    155 REGENTS PARK ROAD LTD - 2023-12-18
    First Names House, Victoria Road, Douglas, United Kingdom
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-09-26 ~ now
    IIF 27 - Managing Officer → ME
  • 26
    155 REGENTS PARK ROAD OPCO LTD - 2023-05-23
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,539,006 GBP2024-09-30
    Officer
    2022-12-19 ~ now
    IIF 25 - Director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 28
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-04-03 ~ now
    IIF 43 - Managing Officer → ME
  • 29
    191 Tufnell Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-13
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control as a member of a firmOE
  • 30
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,436,001 GBP2024-09-30
    Officer
    2021-05-20 ~ now
    IIF 22 - Director → ME
  • 31
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,091 GBP2024-09-30
    Officer
    2019-10-24 ~ now
    IIF 18 - Director → ME
  • 32
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-02-25 ~ now
    IIF 33 - Managing Officer → ME
  • 33
    EGC DEVCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,597,320 GBP2024-09-30
    Officer
    2019-06-26 ~ now
    IIF 23 - Director → ME
  • 34
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Officer
    Responsible for director
    2021-06-07 ~ now
    IIF 28 - Managing Officer → ME
  • 35
    KYN ABBEY ROAD LTD - 2024-12-11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-10-14 ~ now
    IIF 38 - Managing Officer → ME
  • 36
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2019-11-14 ~ now
    IIF 35 - Managing Officer → ME
  • 37
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,633,247 GBP2024-09-30
    Officer
    2023-08-23 ~ now
    IIF 16 - Director → ME
  • 38
    EGC MANCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,366,116 GBP2024-09-30
    Officer
    2019-03-07 ~ now
    IIF 9 - Director → ME
  • 39
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-08-06 ~ now
    IIF 48 - Managing Officer → ME
  • 40
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-04-05 ~ now
    IIF 98 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of shares - More than 25%OE
    IIF 98 - Has significant influence or controlOE
    IIF 98 - Ownership of voting rights - More than 25%OE
  • 41
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -80,261 GBP2024-09-30
    Officer
    2021-02-23 ~ now
    IIF 26 - Director → ME
  • 42
    MELFORD CAPITAL ADVISORS LTD - 2021-01-27
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,069 GBP2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 15 - Director → ME
  • 43
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-05-31
    Officer
    2009-05-27 ~ dissolved
    IIF 45 - Director → ME
  • 44
    73 Cornhill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,538 GBP2023-03-31
    Officer
    2009-02-02 ~ dissolved
    IIF 46 - Director → ME
  • 45
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50%OE
  • 46
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    MELFORD II (GP) LTD - 2013-07-22
    73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-10 ~ now
    IIF 5 - Director → ME
  • 48
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-07-10 ~ now
    IIF 1 - Director → ME
  • 49
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    315,485 GBP2024-09-30
    Officer
    2021-06-04 ~ now
    IIF 12 - Director → ME
  • 51
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,833 GBP2024-09-30
    Officer
    2024-01-10 ~ now
    IIF 8 - Director → ME
  • 52
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-12-10 ~ now
    IIF 2 - Director → ME
  • 53
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2013-07-11 ~ now
    IIF 3 - Director → ME
  • 54
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    214,746 GBP2024-09-30
    Officer
    2021-06-04 ~ now
    IIF 14 - Director → ME
  • 55
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2022-09-02 ~ now
    IIF 41 - Managing Officer → ME
  • 56
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-02-18 ~ now
    IIF 42 - Managing Officer → ME
  • 57
    73 Cornhill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -59,479 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 10 - Director → ME
  • 58
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-11-15 ~ now
    IIF 39 - Managing Officer → ME
  • 59
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-05-31 ~ now
    IIF 40 - Managing Officer → ME
  • 60
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,981,100 GBP2024-09-30
    Officer
    2023-01-26 ~ now
    IIF 7 - Director → ME
  • 61
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 80 - Director → ME
  • 62
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2014-10-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 28
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2014-09-22 ~ 2018-02-28
    IIF 56 - Director → ME
  • 2
    GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED - 2002-01-21
    DANELA PROPERTIES LIMITED - 1998-08-17
    The Dower House Farm Street, Tintinhull, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    1998-09-16 ~ 1999-07-15
    IIF 49 - Director → ME
    1998-09-16 ~ 1999-10-04
    IIF 68 - Secretary → ME
  • 3
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (3 parents)
    Officer
    1995-07-11 ~ 2011-06-16
    IIF 86 - Director → ME
    1995-07-11 ~ 1996-09-10
    IIF 58 - Secretary → ME
  • 4
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate
    Officer
    2006-11-21 ~ 2008-10-16
    IIF 95 - Director → ME
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ 2017-03-30
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GILBRAN INVESTMENTS (ASHFORD) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-02 ~ 2002-08-22
    IIF 87 - Director → ME
    1999-07-02 ~ 2002-08-22
    IIF 61 - Secretary → ME
  • 7
    GILBRAN INVESTMENTS (FREEMANS WHARF) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-10 ~ 2002-08-22
    IIF 90 - Director → ME
    1998-11-10 ~ 2002-08-22
    IIF 59 - Secretary → ME
  • 8
    GILBRAN INVESTMENTS (MANAGEMENT) LIMITED - 2000-12-20
    GILBRAN INVESTMENTS (ST ALBANS) LIMITED - 1998-12-24
    AWERN LIMITED - 1997-07-03
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,559,743 GBP2023-10-31
    Officer
    1997-07-03 ~ 2002-08-22
    IIF 81 - Director → ME
    1997-07-03 ~ 2002-08-22
    IIF 67 - Secretary → ME
  • 9
    GILBRAN (OXFORD) LIMITED - 2004-07-21
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-28 ~ 2002-08-22
    IIF 79 - Director → ME
    2002-02-28 ~ 2002-08-22
    IIF 64 - Secretary → ME
  • 10
    GILBRAN INVESTMENTS (PORTSMOUTH) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-23 ~ 2002-08-22
    IIF 89 - Director → ME
    1999-07-23 ~ 2002-08-22
    IIF 60 - Secretary → ME
  • 11
    GILBRAN INVESTMENTS (COVENTRY) LIMITED - 2000-07-28
    NALFOR LIMITED - 1997-07-03
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1997-07-03 ~ 2002-08-22
    IIF 88 - Director → ME
    1997-07-03 ~ 2002-08-22
    IIF 63 - Secretary → ME
  • 12
    GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1998-09-07 ~ 2002-08-22
    IIF 84 - Director → ME
    1998-09-07 ~ 2002-08-22
    IIF 66 - Secretary → ME
  • 13
    GILBRAN (HALESOWEN) LIMITED - 2010-05-06
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-07-18 ~ 2002-08-22
    IIF 91 - Director → ME
    2000-07-18 ~ 2002-08-22
    IIF 65 - Secretary → ME
  • 14
    PRESTON ESTATES LIMITED - 2001-01-08
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -583,102 GBP2017-10-31
    Officer
    2000-12-04 ~ 2002-08-22
    IIF 82 - Director → ME
  • 15
    CHARLES HART ASSOCIATES LIMITED - 2015-07-16
    INDAGO ADVISERS LIMITED - 2010-02-05
    C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-13 ~ 2010-01-13
    IIF 94 - Director → ME
  • 16
    DEFENCE ADVISORY SERVICES LIMITED - 2011-05-12
    C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-21 ~ 2012-02-09
    IIF 85 - Director → ME
  • 17
    Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-12 ~ 2009-12-22
    IIF 96 - Director → ME
  • 18
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ 2008-08-22
    IIF 77 - Director → ME
  • 19
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2008-08-18 ~ 2010-02-01
    IIF 75 - LLP Designated Member → ME
  • 20
    MELFORD II (GENERAL PARTNER) LLP - 2013-07-24
    73 Cornhill, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ 2017-03-30
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% OE
  • 21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-06-13 ~ 2017-03-30
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-02
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% OE
  • 23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-11-28 ~ 2017-03-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-03-31
    Person with significant control
    2016-06-13 ~ 2017-03-30
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-30 ~ 2008-08-22
    IIF 78 - Director → ME
  • 26
    8-10 Castle Street, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-11-07 ~ 2017-11-29
    IIF 57 - Director → ME
  • 27
    THE INSTITUTE FOR STATECRAFT AND GOVERNANCE - 2011-01-18
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ 2019-02-01
    IIF 97 - Director → ME
  • 28
    6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2013-02-21 ~ 2014-08-08
    IIF 93 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.