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

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

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

Cannell, Jeremy

    Related profiles found in government register
  • Cannell, Jeremy
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 35 IIF 36
  • Cannell, Jeremy
    British business executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 37
  • Cannell, Jeremy
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 105
  • Mr Jeremy Cannell
    British born in June 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 106
  • Cannell, Jeremy
    British

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 140 IIF 141
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 142 IIF 143
  • Mr Jeremy Cannell
    British born in June 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 144
  • Cannell, Jeremy

    Registered addresses and corresponding companies

    • 75, Woodlands Road, Little Bookham, Surrey, KT23 4NE, United Kingdom

      IIF 145

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 146

    • Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 147
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 166
  • Mr Jeremy Cannell
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 167
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 168
child relation
Offspring entities and appointments 124
  • 1
    ACORN COMMERCIAL ENTERPRISES LTD.
    08211031
    55 Princes Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 66 - Director → ME
  • 2
    AMALGAMATED MINERALS & MINING HOLDINGS LIMITED
    05349586
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ANDELICIOUS LIMITED
    05226442
    55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-09 ~ 2005-11-01
    IIF 132 - Secretary → ME
  • 4
    ANGLO POLISH INVESTMENTS LIMITED
    06991494
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 48 - Director → ME
  • 5
    ASKARI AEROPARTS LIMITED
    04687642
    The Barn, Golden Square, Henfield, England
    Active Corporate (6 parents)
    Officer
    2003-03-05 ~ 2005-03-31
    IIF 137 - Secretary → ME
  • 6
    AUD'S TAXIS LIMITED
    04930731
    63 Peninsula Quay, Pegasus Way, Gillingham, Kent, England
    Active Corporate (8 parents)
    Officer
    2025-12-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 103 - Right to appoint or remove directors → OE
  • 7
    BIKES ARE US LTD
    12926717
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 8
    BLOWR TECHNOLOGIES LTD
    14777199
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 9
    BOND - A - BRICK LIMITED
    06795168
    55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 8 - Director → ME
  • 10
    BOZ COMMODITIES LIMITED
    - now 07597303
    BEATKA EVENTS LTD
    - 2013-09-25 07597303
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 56 - Director → ME
  • 11
    BREEZETAPE LIMITED
    05582241
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2021-06-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-06-05 ~ dissolved
    IIF 154 - Right to appoint or remove directors as a member of a firm → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 12
    BRIGHTON FUTURES TRADING LTD - now
    BRIGHTON FUTURES LIMITED
    - 2012-03-07 04158302
    Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2001-02-12 ~ 2005-02-01
    IIF 128 - Secretary → ME
  • 13
    BS COMMODITIES LIMITED
    - now 08312060
    BS RESTAURANTS LTD
    - 2013-09-25 08312060
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 60 - Director → ME
  • 14
    CHISWICK VILLAGE CONSTRUCTION LIMITED
    06905894
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-27 during the appointment or period of control
    Dissolved on 2012-07-04 during the appointment or period of control
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 145 - Secretary → ME
  • 15
    CHOICE DRY CLEANERS LIMITED
    05292624
    Flat A, 22 Denbigh Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2005-04-22
    IIF 120 - Secretary → ME
  • 16
    CIVIL RESILIENCE INTERNATIONAL LTD. - now
    FIRE & EMERGENCY SERVICES INTERNATIONAL LTD - 2006-04-03
    FIRE SERVICES INTERNATIONAL LIMITED
    - 2006-03-02 05222353
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-01 ~ 2005-03-01
    IIF 71 - Director → ME
    2004-09-06 ~ 2005-02-01
    IIF 141 - Secretary → ME
  • 17
    CLEAR PRISM LIMITED
    06799637
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2010-11-12
    IIF 9 - Director → ME
  • 18
    COA.BUS AUTOMOTIVE INDUSTRIES LTD
    05368135
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-27
    Commencement of winding up on 2013-01-21
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-17 ~ 2005-03-01
    IIF 41 - Director → ME
  • 19
    COTERIE TRADING & CONSULTING LTD. - now
    COTERIE TRADING COMPANY LIMITED
    - 2005-08-18 04050030
    43 Tayler Court, Dorman Way, St John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-08-09 ~ 2005-08-15
    IIF 72 - Director → ME
    2000-08-09 ~ 2005-08-08
    IIF 143 - Secretary → ME
  • 20
    CRYPTO BNK LTD
    13614894
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 21
    CS PROP TRADING LTD - now
    C S PROP LTD.
    - 2019-01-28 08903514
    ADVANT ENERGY LTD
    - 2018-01-26 08903514
    55 Princes Gate Exhibition Road, London
    Active Corporate (7 parents)
    Officer
    2015-03-01 ~ 2019-01-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 150 - Ownership of shares – 75% or more → OE
  • 22
    CUVRD LTD
    13823004
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 23
    E.O.D. GROUP LIMITED
    05365965
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-16 ~ 2005-03-01
    IIF 35 - Director → ME
  • 24
    EDEN SKINCARE LIMITED
    07256639
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 63 - Director → ME
  • 25
    EEZEE GROUP LIMITED
    06757710
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-25 ~ dissolved
    IIF 6 - Director → ME
  • 26
    EEZEE VEHICLE SERVICES LIMITED
    06757824
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 7 - Director → ME
  • 27
    FORTESCAN UK LIMITED
    09098983
    55 Princes Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Has significant influence or control as a member of a firm → OE
  • 28
    FS OPERATIONS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-22
    Dissolved on 2023-04-18
    TIM 400M LIMITED
    - 2019-04-23 04929333
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2003-10-10 ~ 2005-09-02
    IIF 124 - Secretary → ME
  • 29
    G C SECRETARIAL SERVICES LIMITED
    05329709
    55 Princes Gate, Exhibition Road, London
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2005-01-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 30
    G.C. NOMINEES LIMITED
    06417148
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents, 37 offsprings)
    Officer
    2007-11-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 31
    GABCON LIMITED
    06297402
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 32
    GAME MEDIA CONSULTANTS LIMITED - now
    VIEWSHARE LIMITED
    - 2004-04-14 04705049
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-20 ~ 2004-03-11
    IIF 123 - Secretary → ME
  • 33
    GC PROPERTY INVESTMENTS LTD
    - now 09060310
    STUART SAXBY LIMITED
    - 2015-01-20 09060310
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ 2019-12-01
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 34
    GEMNET SOLUTIONS LIMITED
    04521590
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-06-26
    Date of completion or termination of CVA on 2010-06-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-01-07
    Commencement of winding up on 2010-04-20
    Conclusion of winding up on 2016-03-15
    Dissolved on 2016-06-23
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2002-09-03 ~ 2005-03-18
    IIF 127 - Secretary → ME
  • 35
    GOLDEN TALISMAN HOLDINGS LIMITED
    04444761
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-19 ~ 2005-02-01
    IIF 138 - Secretary → ME
  • 36
    GRACES INTERIORS LIMITED
    03704003
    60 Lupus Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-12-01 ~ 2005-09-02
    IIF 139 - Secretary → ME
  • 37
    HAMILTON AVIATION EUROPE LIMITED
    07011256
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-07 ~ 2009-10-16
    IIF 45 - Director → ME
  • 38
    HAMILTON AVIATION LIMITED
    07008816
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2009-10-16
    IIF 39 - Director → ME
  • 39
    HAMILTON CAPITAL GROUP LIMITED
    07012175
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    IIF 38 - Director → ME
  • 40
    HMC TRADE LIMITED
    03880252
    14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1999-11-19 ~ 2002-10-31
    IIF 126 - Secretary → ME
  • 41
    HOTROD CREATIONS LIMITED
    04001960
    55 Princes Gate, Exhibition Road, London
    Active Corporate (6 parents)
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 131 - Secretary → ME
  • 42
    HYGEIA HUMAN RESOURCES LTD
    15048799
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 78 - Director → ME
  • 43
    HYGEIA MEDICAL LTD
    14756607
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
  • 44
    HYGEIA PRIVATE MEDICAL LTD
    15042560
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-10-01 ~ 2025-11-24
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    2025-11-25 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    HYPERION ENTERPRISES LIMITED
    03993262
    55 Princes Gate, Exhibition Road, London
    Active Corporate (9 parents)
    Officer
    2012-11-12 ~ now
    IIF 16 - Director → ME
  • 46
    ICONIC CONSULTING LIMITED
    04798007
    Tunstall Studios 34-44 Tunstall Road, London
    Active Corporate (5 parents)
    Officer
    2003-06-13 ~ 2005-08-17
    IIF 125 - Secretary → ME
  • 47
    IMEX CAPITAL INCORPORATED LTD
    07092038
    C6 Riverside, 417 Wick Lane Fish Island, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 14 - Director → ME
  • 48
    INTEGRA CAPITAL VENTURES LIMITED
    05272161
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    IIF 46 - Director → ME
  • 49
    INTER CAPITAL GROUP LTD
    14840880
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 50
    INTERNATIONAL SECURITY LTD
    - now 05162628 10670880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-10
    Dissolved on 2012-02-02
    BREAKFORTH LIMITED
    - 2005-07-28 05162628
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ 2009-10-02
    IIF 69 - Director → ME
    2004-06-30 ~ 2005-08-15
    IIF 140 - Secretary → ME
  • 51
    INTERNATIONAL TRADE CONNECTIONS LIMITED
    04913885
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-29 ~ 2005-09-22
    IIF 119 - Secretary → ME
  • 52
    JOHN LEAT CONSULTANCY LIMITED
    04282964
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-06 ~ 2003-04-14
    IIF 113 - Secretary → ME
  • 53
    KAURAD SERVICES LTD
    - now 11960312
    KAURAD SERVIES LIMITED
    - 2021-01-25 11960312
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-20 ~ dissolved
    IIF 27 - Director → ME
    2020-06-01 ~ 2023-10-01
    IIF 105 - Director → ME
    Person with significant control
    2020-06-01 ~ 2023-10-01
    IIF 168 - Right to appoint or remove directors → OE
    2024-09-20 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 54
    KIRBY JONES MANAGEMENT LIMITED
    09235435
    10 Broom Lock, Teddington, Middx
    Active Corporate (3 parents)
    Officer
    2014-09-25 ~ 2014-10-08
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    KIT DEAL (KENT) LTD
    07060900
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 28 - Director → ME
  • 56
    KIT DEAL (LOTTO SALES) LTD
    07039734
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 54 - Director → ME
  • 57
    KIT DEAL (PROPERTIES) LTD
    07039477
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 17 - Director → ME
  • 58
    LAMBROK COMMODITIES LIMITED
    10321025
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 59
    M.B. CLEANING SERVICES LIMITED
    04031874
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-05
    Dissolved on 2011-08-05
    C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-11 ~ 2005-02-01
    IIF 114 - Secretary → ME
  • 60
    MA DESIGN (LONDON) LTD
    06290034
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 50 - Director → ME
  • 61
    MAD BISON MEDIA LTD - now
    KIT DEAL (SALES) LTD
    - 2013-06-05 07039257
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ 2012-10-14
    IIF 53 - Director → ME
  • 62
    MARK SWIRE PROPERTIES LIMITED
    03644005 11131893
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 110 - Secretary → ME
  • 63
    MARKSTONE CONSTRUCTION (UK) LIMITED
    06525394 03599545
    99 Ashness Gardens, Greenford, England
    Active Corporate (5 parents)
    Officer
    2009-06-12 ~ 2009-09-01
    IIF 5 - Director → ME
  • 64
    META BNK LTD
    13822973
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 65
    MSG INTERTRADE LIMITED
    09265783
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 66
    N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED
    - now 02219610
    PAYSERVE LIMITED - 1989-04-17
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 61 - Director → ME
  • 67
    NATHAN ALEXANDER LIMITED
    04824373
    6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2003-07-07 ~ 2005-11-01
    IIF 135 - Secretary → ME
  • 68
    NEWSTEAD FINANCIAL SERVICES LIMITED
    - now 04421815
    A.B. FINANCIAL SOLUTIONS LIMITED
    - 2002-05-14 04421815
    55 Princes Gate, Exhibition Road London
    Active Corporate (4 parents)
    Officer
    2002-04-22 ~ 2005-02-01
    IIF 134 - Secretary → ME
  • 69
    OGNISKO TV LTD
    07743044
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 65 - Director → ME
  • 70
    OLIVER DESIGN LIMITED
    04061042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-25
    Due to be dissolved on 2020-01-31
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2000-08-29 ~ 2003-09-01
    IIF 118 - Secretary → ME
  • 71
    ON SITE CONSTRUCTION SUPPORT SERVICES LTD.
    - now 07964542
    THINK - PAPER LTD.
    - 2014-11-24 07964542
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-23 ~ 2015-01-06
    IIF 77 - Director → ME
  • 72
    OSPRE FOUNDATION LIMITED
    07471902
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-17 ~ dissolved
    IIF 31 - Director → ME
  • 73
    PAM DALTON ASSOCIATES LIMITED
    04291791
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2012-12-19
    47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2005-04-04
    IIF 136 - Secretary → ME
  • 74
    PARAMEDICS SERVICES LIMITED
    04426586
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2008-04-01
    IIF 68 - Director → ME
    2002-04-29 ~ 2005-02-21
    IIF 129 - Secretary → ME
  • 75
    PG COMMODITY BROKERS LIMITED
    10023125
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 76
    PG PROPERTY INVESTMENTS LIMITED
    09155863
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2023-11-30 ~ dissolved
    IIF 74 - Director → ME
    2014-07-31 ~ 2020-02-01
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-01
    IIF 167 - Ownership of shares – 75% or more → OE
    2023-10-30 ~ dissolved
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 77
    PGP KENSINGTON LIMITED
    09948843
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-13 ~ 2016-11-10
    IIF 80 - Director → ME
  • 78
    PHOENIX FIXED ASSET MANAGEMENT LIMITED
    10338767
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2017-08-13 ~ 2017-09-01
    IIF 37 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-09-01
    IIF 149 - Ownership of shares – 75% or more → OE
  • 79
    PIONEER COSMO & HEALTH LIMITED
    05357771
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2006-03-14
    IIF 36 - Director → ME
  • 80
    PIONEER HOSPITAL MANAGEMENT LIMITED
    05370624
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-21 ~ 2006-03-14
    IIF 51 - Director → ME
  • 81
    PLUTO LEISURE LTD
    07065433
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-14 during the appointment or period of control
    Commencement of winding up on 2012-05-14 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 3 - Director → ME
  • 82
    PRINCES GATE MANAGEMENT CONSULTANTS LTD
    - now 06867141
    SON & HAIR LIMITED - 2009-07-15
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 62 - Director → ME
  • 83
    PRINCES GATE MARKETING SERVICES LTD
    07698407
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 59 - Director → ME
  • 84
    PRINCES GATE PROPERTIES LTD
    07769178
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2011-09-09 ~ 2019-07-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 85
    PRINCES GATE PROPERTY INVESTMENTS LTD
    09231410
    39 High Street, Orpington, England
    Active Corporate (5 parents)
    Officer
    2014-09-23 ~ 2018-09-12
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 153 - Ownership of shares – 75% or more → OE
  • 86
    PROCESR LIMITED
    11998515
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 87
    R S CAPITAL PARTNERS LIMITED
    06827787
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 88
    REALIA CAPITAL LTD - now
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD
    - 2012-10-16 05835397
    55 2nd Floor, Princes Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2009-06-25
    IIF 117 - Secretary → ME
  • 89
    REALIS CAPITAL LTD
    - now 06560674 05835397... (more)
    REALIA ESTATES LTD
    - 2012-11-23 06560674
    55 Princes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2016-01-01
    IIF 147 - Secretary → ME
  • 90
    RICHARD RAGG LIMITED
    05129865
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-17
    Dissolved on 2013-12-18
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-17 ~ 2005-02-01
    IIF 108 - Secretary → ME
  • 91
    RICHMOND LOGISTICS LIMITED
    09040857
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 82 - Director → ME
  • 92
    ROOTS GHANA TOURS LTD
    16727222
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-24 ~ 2026-05-11
    IIF 90 - Director → ME
  • 93
    RS DISPRO INVESTMENTS LTD
    07733239
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 57 - Director → ME
  • 94
    RS DISPRO SOLUTIONS LTD
    07733965
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 55 - Director → ME
  • 95
    RUNACRE LIMITED
    04259923
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-07-26 ~ 2005-06-23
    IIF 111 - Secretary → ME
  • 96
    SAFFRON AVIATION LIMITED
    06958599
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 40 - Director → ME
  • 97
    SFT TECH LTD
    13822950
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 98
    SHEPHERDS COTTAGE INDUSTRIES LIMITED
    04644414
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2005-11-01
    IIF 133 - Secretary → ME
  • 99
    SOLAL CONSULTING LIMITED
    03797625
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-15 ~ 2005-08-15
    IIF 112 - Secretary → ME
  • 100
    SOUTHAM AGENCIES LIMITED
    04839439
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2005-08-08
    IIF 107 - Secretary → ME
  • 101
    SPV PARK LANE LIMITED
    11479880
    55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 102
    SQUADRON LTD
    - now 03926457
    SQUADRON ARABIA LIMITED
    - 2003-11-10 03926457
    P.P. SECURITY LIMITED
    - 2003-08-06 03926457
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2003-07-27 ~ 2006-01-31
    IIF 67 - Director → ME
    2000-02-15 ~ 2005-01-17
    IIF 115 - Secretary → ME
  • 103
    STEALTH INVESTMENTS LIMITED
    09978054
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2019-01-01
    IIF 146 - Secretary → ME
  • 104
    STRATAGOS CONSULTING LTD
    14135037
    55 Princes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 105
    T.A.B. INSURANCE CONSULTANTS LIMITED
    04159614
    Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-14 ~ 2002-10-31
    IIF 122 - Secretary → ME
  • 106
    TALKING2MINDS LIMITED
    06892330 06837185
    22 Cheyne Walk, Hendon, London
    Active Corporate (18 parents)
    Officer
    2009-05-11 ~ 2009-08-19
    IIF 4 - Director → ME
  • 107
    THE COTSWOLD GIFT GALLERY LTD - now
    THE COTSWOLD SHOP LIMITED
    - 2020-02-26 06757320
    Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ 2010-04-01
    IIF 43 - Director → ME
  • 108
    TOP RANKIN INVESTMENTS LIMITED
    04880927
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2005-08-15
    IIF 116 - Secretary → ME
  • 109
    TOPCLASS LIMITED
    04497078
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-16 ~ 2005-06-23
    IIF 121 - Secretary → ME
  • 110
    TOUCH WEB DESIGN LIMITED
    03858198
    55 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 2005-09-28
    IIF 109 - Secretary → ME
  • 111
    TOUCHLINE TELEVISION LIMITED
    03193612
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-25 ~ 2009-01-29
    IIF 70 - Director → ME
    2002-05-25 ~ 2005-02-01
    IIF 142 - Secretary → ME
  • 112
    U R J PROPERTIES LIMITED
    05445601
    1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ 2005-06-10
    IIF 49 - Director → ME
  • 113
    URANUS LEISURE LTD
    07065373
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 2 - Director → ME
  • 114
    V WAY TECH LTD
    13444737
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 115
    VENUS LEISURE LTD
    07065468
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 1 - Director → ME
  • 116
    VIKING DISTRIBUTION LIMITED
    05781009
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 42 - Director → ME
  • 117
    WARDBRIDGE LTD
    08287298
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 118
    WASTE TO ENERGY MANAGEMENT LIMITED
    09851315
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 22 - Director → ME
  • 119
    WGP SOLUTIONS LIMITED
    11643969
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 120
    WINSLAKE LIMITED
    06801035
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-27 ~ 2010-11-12
    IIF 10 - Director → ME
  • 121
    WLKP PROPERTIES LTD
    - now 03848805 07205419
    DANSK FORSIKRING UK LIMITED
    - 2005-07-21 03848805
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 73 - Director → ME
    1999-09-27 ~ 2002-01-02
    IIF 130 - Secretary → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 122
    WLKP PROPERTIES LTD
    07205419 03848805
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 19 - Director → ME
  • 123
    ZENITH CLAIMS LTD
    13322277
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-07-10 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
  • 124
    ZODEC CONSTRUCTION LTD
    - now 06880789
    BAB CONTRACTORS (UK) LIMITED
    - 2009-08-03 06880789
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    IIF 11 - Director → ME

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