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 Mark Randolph Dyer

    Related profiles found in government register
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 90a, Eaton Place, London, SW1X 8LW, England

      IIF 1

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 2

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 3

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 4

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 5
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 6

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 7 IIF 8

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 9 IIF 10 IIF 11

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 12

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 13 IIF 14

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 15 IIF 16
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 29
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 30

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 31
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 405, Kings Road, London, SW10 0BB, England

      IIF 32

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 33

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 34
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 35
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 42

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 43
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 44

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 45

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 46 IIF 47

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 48

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 49 IIF 50

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 51 IIF 52

    • Lower Ground Floor, George Yard, London, EC3V 9DF, England

      IIF 53

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 54
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 55

    • 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 56

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 57

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 58

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 59

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

      IIF 60
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 61

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 62
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 85

    • 22, 405, Kings Road, London, SW10 0BB, England

      IIF 86

    • 25, Harley Street, London, W1G 9BR, Uk

      IIF 87

    • 405, Kings Road, London, SW10 0BB, England

      IIF 88

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 89

    • Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 90
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 91

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 92

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 93 IIF 94

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 95

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 96
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 47, 4 Montpelier Street, London, SW7 1EE, England

      IIF 97
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 98

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 99
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 100
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 101

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 102

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 103
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 104 IIF 105

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 106
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 126

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 127

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 128

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 129
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22/405, Kings Road, London, SW10 0BB, England

      IIF 130 IIF 131

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 132 IIF 133 IIF 134

    • Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 135
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 146
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 65
  • 1
    Flat 3 10 Redcliffe Square, London, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 127 - director → ME
  • 3
    BEWES STUD LIMITED - 2010-03-18
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 111 - director → ME
  • 4
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-06 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 132 - director → ME
  • 6
    263 28 Old Brompton Road, South Kensington, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-24 ~ now
    IIF 44 - director → ME
  • 7
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 88 - director → ME
  • 8
    Suite 47, 4 Montpelier Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 97 - director → ME
  • 9
    Suite 47, 4 Montpelier Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 83 - director → ME
  • 10
    25 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 113 - director → ME
  • 11
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-08-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 13
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-03-10 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    25 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 107 - director → ME
  • 15
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 108 - director → ME
    2007-06-30 ~ dissolved
    IIF 146 - secretary → ME
  • 16
    Russell Square House 10-12 Russell Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 141 - director → ME
  • 17
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 89 - director → ME
  • 18
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 29 - director → ME
  • 19
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-01-06 ~ dissolved
    IIF 109 - director → ME
  • 20
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 30 - director → ME
  • 21
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Officer
    2024-10-24 ~ now
    IIF 51 - director → ME
  • 22
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,732 GBP2023-07-31
    Officer
    2022-03-11 ~ now
    IIF 60 - director → ME
  • 23
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 123 - director → ME
  • 24
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2023-12-14 ~ now
    IIF 54 - director → ME
  • 25
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2024-04-15 ~ now
    IIF 106 - director → ME
  • 26
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2024-03-31
    Officer
    2024-01-25 ~ now
    IIF 52 - director → ME
  • 27
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 144 - director → ME
  • 28
    35 18 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    120,981 GBP2023-07-31
    Officer
    2017-01-12 ~ now
    IIF 100 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 29
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-09-26 ~ dissolved
    IIF 33 - director → ME
  • 30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 90 - director → ME
  • 33
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 35
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 36
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 131 - director → ME
  • 37
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 130 - director → ME
  • 38
    25 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 87 - director → ME
  • 39
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 138 - director → ME
  • 40
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 145 - director → ME
  • 41
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 133 - director → ME
  • 42
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 139 - director → ME
  • 43
    73 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 44
    73 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 45
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 57 - director → ME
  • 46
    90a Eaton Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-11-29 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 47
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-11-29 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-11-29 ~ 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
  • 48
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Officer
    2017-10-02 ~ dissolved
    IIF 65 - director → ME
  • 49
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 140 - director → ME
  • 50
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2025-01-16 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-05-23 ~ now
    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
    IIF 16 - Right to appoint or remove directors → OE
  • 52
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    420,009 GBP2023-07-31
    Person with significant control
    2024-07-09 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 53
    73 Cornhill, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 54
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 85 - director → ME
  • 55
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,925 GBP2024-03-31
    Officer
    2006-05-15 ~ now
    IIF 115 - director → ME
    2018-11-05 ~ now
    IIF 50 - director → ME
  • 56
    73 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 104 - director → ME
    Person with significant control
    2025-03-01 ~ 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
    IIF 10 - Right to appoint or remove directors → OE
  • 57
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    109,900 GBP2023-11-30
    Officer
    2023-12-15 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 58
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,178 GBP2023-03-31
    Officer
    2020-10-01 ~ now
    IIF 118 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 59
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 124 - director → ME
  • 60
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 119 - director → ME
  • 61
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 117 - director → ME
  • 62
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 120 - director → ME
  • 63
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 121 - director → ME
  • 64
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ dissolved
    IIF 122 - director → ME
  • 65
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    229,129 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 129 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 66 - director → ME
  • 2
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 137 - director → ME
  • 3
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,635 GBP2023-12-31
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 114 - director → ME
  • 4
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 143 - director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 116 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,732 GBP2023-07-31
    Officer
    2021-01-18 ~ 2024-08-16
    IIF 125 - director → ME
    2021-01-18 ~ 2021-07-14
    IIF 53 - director → ME
  • 7
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 56 - director → ME
  • 8
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 81 - director → ME
  • 9
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 78 - director → ME
  • 10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 82 - director → ME
  • 11
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 79 - director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 69 - director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 73 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 72 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 71 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 70 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 77 - director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 75 - director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    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
  • 21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 23
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 136 - director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 80 - director → ME
  • 28
    Suite E, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 102 - director → ME
  • 29
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-07 ~ 2019-09-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 142 - director → ME
  • 31
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 101 - director → ME
  • 32
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 34 - director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 128 - director → ME
  • 34
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 103 - director → ME
  • 35
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 74 - director → ME
  • 36
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-06 ~ 2018-11-29
    IIF 64 - director → ME
    2017-12-12 ~ 2018-03-06
    IIF 63 - director → ME
  • 37
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 68 - director → ME
  • 38
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 134 - director → ME
  • 39
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 98 - director → ME
  • 40
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 110 - director → ME
  • 41
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    420,009 GBP2023-07-31
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 76 - director → ME
    Person with significant control
    2018-07-03 ~ 2019-04-10
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    73 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ 2025-03-10
    IIF 105 - director → ME
  • 44
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    109,900 GBP2023-11-30
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 31 - director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 32 - director → ME
  • 46
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 149 - director → ME
  • 47
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-21
    IIF 148 - director → ME
  • 48
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 150 - director → ME
  • 49
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 151 - director → ME
  • 50
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 152 - director → ME
  • 51
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 147 - director → ME
  • 52
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 99 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.