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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

Ronson, Gerald Maurice, Sir

child relation
Offspring entities and appointments
Active 139
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 141 - Director → ME
  • 2
    ALNERY NO.1273 LIMITED - 1993-08-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 61 - Director → ME
  • 3
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 62 - Director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 91 - Director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 76 - Director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-10-06 ~ now
    IIF 82 - Director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 84 - Director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 93 - Director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-01-06 ~ now
    IIF 85 - Director → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 75 - Director → ME
  • 11
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 86 - Director → ME
  • 12
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 81 - Director → ME
  • 13
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1991-12-06 ~ now
    IIF 87 - Director → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 77 - Director → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 89 - Director → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-08-11 ~ now
    IIF 88 - Director → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 78 - Director → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 80 - Director → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 94 - Director → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 83 - Director → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 92 - Director → ME
  • 22
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-01-06 ~ now
    IIF 90 - Director → ME
  • 23
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    1992-01-06 ~ now
    IIF 74 - Director → ME
  • 24
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    1992-01-06 ~ now
    IIF 79 - Director → ME
  • 25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-16 ~ now
    IIF 18 - Director → ME
  • 28
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 56 - Director → ME
  • 29
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 50 - Director → ME
  • 30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 57 - Director → ME
  • 31
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 173 - Right to appoint or remove directors → OE
  • 32
    SNAX 24 CAPITAL LIMITED - 2022-03-01
    SNAX 24 LEASING LIMITED - 2008-06-17
    RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
    ACRE 740 LIMITED - 2003-07-09
    Acre House, 11-15 William Road, London
    Active Corporate (9 parents)
    Officer
    2003-07-04 ~ now
    IIF 29 - Director → ME
  • 33
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    1993-03-15 ~ now
    IIF 20 - Director → ME
  • 34
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 47 - Director → ME
  • 35
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1993-06-11 ~ dissolved
    IIF 49 - Director → ME
  • 36
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 96 - Director → ME
  • 37
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-22 ~ now
    IIF 4 - Director → ME
  • 38
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 110 - Director → ME
  • 39
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 104 - Director → ME
  • 40
    ACRE 443 LIMITED - 2001-04-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ dissolved
    IIF 128 - Director → ME
  • 41
    ACRE 426 LIMITED - 2001-03-02
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 122 - Director → ME
  • 42
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-22 ~ now
    IIF 14 - Director → ME
  • 43
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-22 ~ now
    IIF 5 - Director → ME
  • 44
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 133 - Director → ME
  • 45
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-06-26 ~ dissolved
    IIF 120 - Director → ME
  • 46
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-09-10 ~ dissolved
    IIF 95 - Director → ME
  • 47
    ACRE 201 LIMITED - 1998-09-10
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-09-10 ~ dissolved
    IIF 107 - Director → ME
  • 48
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-05 ~ now
    IIF 13 - Director → ME
  • 49
    ACRE 269 LIMITED - 1999-05-28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 116 - Director → ME
  • 50
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1992-12-26 ~ now
    IIF 11 - Director → ME
  • 51
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 63 - Director → ME
  • 52
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 102 - Director → ME
  • 53
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-05 ~ now
    IIF 17 - Director → ME
  • 54
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 48 - Director → ME
  • 55
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 111 - Director → ME
  • 56
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-12-14 ~ now
    IIF 16 - Director → ME
  • 57
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-12 ~ dissolved
    IIF 99 - Director → ME
  • 58
    P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2007-02-02 ~ now
    IIF 3 - Director → ME
  • 59
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    1985-11-08 ~ now
    IIF 2 - Director → ME
  • 60
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 109 - Director → ME
  • 61
    ACRE 202 LIMITED - 1998-09-10
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-09-10 ~ dissolved
    IIF 126 - Director → ME
  • 62
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-12-04 ~ now
    IIF 8 - Director → ME
  • 63
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-12-28 ~ now
    IIF 12 - Director → ME
  • 64
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ dissolved
    IIF 134 - Director → ME
  • 65
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 124 - Director → ME
  • 66
    HACKREMCO (NO.1832) LIMITED - 2001-07-10
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-07-13 ~ dissolved
    IIF 121 - Director → ME
  • 67
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-10-28 ~ now
    IIF 15 - Director → ME
  • 68
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-24 ~ now
    IIF 6 - Director → ME
  • 69
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-29 ~ dissolved
    IIF 125 - Director → ME
  • 70
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1991-12-04 ~ dissolved
    IIF 105 - Director → ME
  • 71
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 46 - Director → ME
  • 72
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 132 - Director → ME
  • 73
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 123 - Director → ME
  • 74
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-01-24 ~ dissolved
    IIF 130 - Director → ME
  • 75
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-06-11 ~ dissolved
    IIF 119 - Director → ME
  • 76
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1992-12-31 ~ now
    IIF 7 - Director → ME
  • 77
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-15 ~ dissolved
    IIF 136 - Director → ME
  • 78
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ dissolved
    IIF 106 - Director → ME
  • 79
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 54 - Director → ME
  • 80
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 53 - Director → ME
  • 81
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 114 - Director → ME
  • 82
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 52 - Director → ME
  • 83
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 113 - Director → ME
  • 84
    ACRE 645 LIMITED - 2002-12-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 58 - Director → ME
  • 85
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 117 - Director → ME
  • 86
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 59 - Director → ME
  • 87
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-04 ~ dissolved
    IIF 115 - Director → ME
  • 88
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-24 ~ now
    IIF 10 - Director → ME
  • 89
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-20 ~ dissolved
    IIF 118 - Director → ME
  • 90
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 64 - Director → ME
  • 91
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 135 - Director → ME
  • 92
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 131 - Director → ME
  • 93
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 97 - Director → ME
  • 94
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 98 - Director → ME
  • 95
    ALNERY NO. 1264 LIMITED - 1993-09-17
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 138 - Director → ME
  • 96
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 137 - Director → ME
  • 97
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-06-29 ~ dissolved
    IIF 101 - Director → ME
  • 98
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-07-18 ~ dissolved
    IIF 100 - Director → ME
  • 99
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 108 - Director → ME
  • 100
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 112 - Director → ME
  • 101
    NEWINCCO 1098 LIMITED - 2011-06-06
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 67 - Director → ME
  • 102
    NEWINCCO 1099 LIMITED - 2011-06-06
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 66 - Director → ME
  • 103
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 51 - Director → ME
  • 104
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 55 - Director → ME
  • 105
    NEWINCCO 1131 LIMITED - 2011-11-10
    Heron House 4, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 139 - Director → ME
  • 106
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-31 ~ now
    IIF 9 - Director → ME
  • 107
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    RAYWAGE LIMITED - 1993-04-22
    Acre House, 11-15 William Road, London
    Active Corporate (8 parents)
    Officer
    1993-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ dissolved
    IIF 140 - Director → ME
  • 109
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 110
    ACRE 741 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents)
    Officer
    2003-07-04 ~ now
    IIF 23 - Director → ME
  • 111
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ dissolved
    IIF 73 - Director → ME
  • 112
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ dissolved
    IIF 69 - Director → ME
  • 113
    ALNERY NO. 1269 LIMITED - 1993-09-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-09-09 ~ now
    IIF 19 - Director → ME
  • 114
    BOWWOOD LIMITED - 2014-09-08
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2014-08-08 ~ now
    IIF 30 - Director → ME
  • 115
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-03 ~ now
    IIF 36 - Director → ME
  • 116
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2012-09-14 ~ now
    IIF 26 - Director → ME
  • 117
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 38 - Director → ME
  • 118
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 35 - Director → ME
  • 119
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 33 - Director → ME
  • 120
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 40 - Director → ME
  • 121
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 41 - Director → ME
  • 122
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-26 ~ now
    IIF 39 - Director → ME
  • 123
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-02 ~ now
    IIF 37 - Director → ME
  • 124
    RONTEC GROUP LIMITED - 2017-07-07
    Acre House, 11-15 William Road, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 24 - Director → ME
  • 125
    RONTEC WATFORD LTD - 2012-07-12
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2011-12-08 ~ now
    IIF 22 - Director → ME
  • 126
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 127
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 128
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 129
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 103 - Director → ME
  • 130
    HEATHSTATE LIMITED - 2007-01-30
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-06-21 ~ now
    IIF 31 - Director → ME
  • 131
    Acre House, 11-15 William Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-05-20 ~ now
    IIF 21 - Director → ME
  • 132
    MISLEX (46) LIMITED - 1993-05-24
    Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Officer
    1993-03-15 ~ now
    IIF 32 - Director → ME
  • 133
    RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
    Acre House, 11-15 William Road, London
    Active Corporate (7 parents)
    Officer
    2009-05-18 ~ now
    IIF 28 - Director → ME
  • 134
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-04 ~ now
    IIF 25 - Director → ME
  • 135
    Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-05-07 ~ now
    IIF 142 - Director → ME
  • 136
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-18 ~ dissolved
    IIF 161 - LLP Member → ME
  • 137
    25 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-30 ~ now
    IIF 1 - Director → ME
    2019-01-30 ~ now
    IIF 178 - Secretary → ME
  • 138
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 139
    Level 1 Ifc1, The Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to surplus assets - 75% or more → OE
Ceased 33
  • 1
    BARNET CITY ACADEMY - 2016-12-17
    London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (11 parents)
    Officer
    2004-10-13 ~ 2008-10-15
    IIF 43 - Director → ME
  • 2
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2022-12-20
    IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-19 ~ 2010-01-08
    IIF 71 - Director → ME
  • 4
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-07 ~ 2017-12-18
    IIF 143 - Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-14 ~ 2006-08-30
    IIF 44 - Director → ME
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-15 ~ 2006-08-30
    IIF 45 - Director → ME
  • 8
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-07-24 ~ 1998-04-27
    IIF 156 - Director → ME
  • 9
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 155 - Director → ME
  • 10
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 144 - Director → ME
  • 11
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 148 - Director → ME
  • 12
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    ~ 2003-03-24
    IIF 160 - Director → ME
  • 13
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 152 - Director → ME
  • 14
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 150 - Director → ME
  • 15
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 146 - Director → ME
  • 16
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 154 - Director → ME
  • 17
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 158 - Director → ME
  • 18
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2000-12-22 ~ 2014-08-13
    IIF 129 - Director → ME
  • 19
    TRAVELEX ATMS LIMITED - 2008-04-24
    IBIS (602) LIMITED - 2001-03-07
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate
    Officer
    2001-03-06 ~ 2007-04-13
    IIF 72 - Director → ME
  • 20
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 151 - Director → ME
  • 21
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 147 - Director → ME
  • 22
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    2011-10-31 ~ 2011-10-31
    IIF 162 - LLP Member → ME
  • 23
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 165 - LLP Designated Member → ME
  • 24
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 163 - LLP Designated Member → ME
  • 25
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 164 - LLP Designated Member → ME
  • 26
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-22 ~ 2014-08-13
    IIF 127 - Director → ME
  • 27
    HERON SUZUKI PLC - 1994-06-10
    HERON SUZUKI GB LIMITED - 1989-11-01
    SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
    Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-04-05
    IIF 153 - Director → ME
    1994-06-10 ~ 1997-09-30
    IIF 159 - Director → ME
  • 28
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1997-07-24 ~ 2000-11-30
    IIF 145 - Director → ME
  • 29
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1998-09-10 ~ 2001-01-18
    IIF 157 - Director → ME
  • 30
    GREAT BRITAIN - SASAKAWA FOUNDATION(THE) - 2010-07-21
    24 Bedford Row, London, England
    Active Corporate (11 parents)
    Officer
    ~ 1992-07-06
    IIF 149 - Director → ME
  • 31
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2018-12-20
    IIF 60 - Director → ME
  • 32
    HERON (WH) LIMITED - 2005-01-18
    ACRE 442 LIMITED - 2001-04-05
    Scepter Court, 40 Tower Hill, London
    Dissolved Corporate
    Officer
    2001-04-05 ~ 2004-12-03
    IIF 68 - Director → ME
  • 33
    HERON WINDSOR HOUSE LIMITED - 2004-12-30
    HERON DRUMMOND GATE LIMITED - 1998-09-11
    Sceptre Court, 40 Tower Hill, London
    Dissolved Corporate
    Officer
    1997-07-24 ~ 2004-12-03
    IIF 70 - Director → ME

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