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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

Mr David Edward Conway

    Related profiles found in government register
  • Mr David Edward Conway
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 1

    • 19, Linden Lea, London, N2 0RF, England

      IIF 2 IIF 3 IIF 4

    • 19, Linden Lea, London, N2 0RF, United Kingdom

      IIF 6

    • 43, Manchester Street, London, W1U 7LP, England

      IIF 7

    • Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 8

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 9

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 10 IIF 11

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 12

    • Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 13
  • Mr David Edward Conway
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 14

    • Beacon House, 113 Kingsway, London, WC2B 6PP

      IIF 15

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 16

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 17 IIF 18 IIF 19

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 20

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 21 IIF 22
  • Conway, David Edward
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 23

    • 13, Craven Street, London, WC2N 5PB, England

      IIF 24

    • 7 - 8, Dreadnought Walk, London, SE10 9FP, England

      IIF 25

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 26

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 27 IIF 28 IIF 29

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Conway, David Edward
    British comapny director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 38
  • Conway, David Edward
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU

      IIF 39

    • 22, Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU, England

      IIF 40

    • Murray House, Murray Street, Belfast, BT1 6DN

      IIF 41

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 42

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 43

    • 2, Stone Buildings, London, WC2A 3TH, United Kingdom

      IIF 44

    • 2nd Floor, 17 Grosvenor Street, London, W1K 4QG, England

      IIF 45

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 46 IIF 47 IIF 48

    • 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 49 IIF 50

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 3rd Floor, Stirling House, Langstone Road, Loughton, Essex, IG10 3TS

      IIF 58
  • Conway, David Edward
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, David Edward
    British property developer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 82

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 83 IIF 84

    • 3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 85
  • Conway, David
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 86

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Conway, David Edward
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU

      IIF 91 IIF 92 IIF 93

    • 3rd, Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 94
  • Conway, David Edward
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Conway, David Edward
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Amara Lodge, 371 Cockfosters Road, Barnet, Herts, EN4 0JT, United Kingdom

      IIF 156

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 157

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 158

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 159 IIF 160

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 161

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 162

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 163 IIF 164 IIF 165
  • Conway, David Edward
    British compnay director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 167
  • Conway, David Edward
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Conway, David Edward
    British property developer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, Hertfordshire, EN4 0JT, England

      IIF 180

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, London, EN4 0JT, England

      IIF 181 IIF 182

    • Beacon House, 113 Kingsway, London, London, WC2B 6PP, England

      IIF 183 IIF 184

    • Beacon House, 113 Kingsway, London, WC2B 6PP

      IIF 185

    • Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 186 IIF 187

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, London, London, EN4 0JT, England

      IIF 188

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 189 IIF 190
  • Conway, David Edward
    British company director born in July 1976

    Registered addresses and corresponding companies
  • Conway, David Edward
    British director born in July 1976

    Registered addresses and corresponding companies

    • 128 The Ridgeway, Chingford, London, E4 6PU

      IIF 196
  • Conway, David Edward
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 197
  • Conway, David Edward
    British

    Registered addresses and corresponding companies

    • 128 The Ridgeway, Chingford, London, E4 6PU

      IIF 198

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 199
  • Conway, David Edward
    British company director

    Registered addresses and corresponding companies

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 200
  • Conway, David Edward

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 201

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 202
child relation
Offspring entities and appointments
Active 112
  • 1
    11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-02-09
    Officer
    2015-09-02 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-25 ~ now
    IIF 90 - Director → ME
  • 3
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-08 ~ now
    IIF 86 - Director → ME
  • 4
    GHL (HAMPSHIRE) LIMITED - 2025-02-25
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2025-02-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -877,204 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 36 - Director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    370,918 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 153 - Director → ME
  • 7
    C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 61 - Director → ME
  • 8
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    2017-05-16 ~ now
    IIF 37 - Director → ME
  • 9
    YAWNOC TRADING LIMITED - 2019-04-02
    YAWNOC LIMITED - 2019-03-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,159,997 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    214,375 GBP2024-03-31
    Officer
    2011-09-20 ~ now
    IIF 29 - Director → ME
  • 11
    19 Linden Lea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-11-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -105,123 GBP2025-03-31
    Officer
    2011-09-20 ~ now
    IIF 27 - Director → ME
  • 13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 155 - Director → ME
  • 14
    IBIS (915) LIMITED - 2005-04-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -570,295 GBP2024-03-31
    Officer
    2022-12-31 ~ now
    IIF 119 - Director → ME
  • 15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 83 - Director → ME
  • 17
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 181 - Director → ME
  • 18
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,213,556 GBP2024-03-31
    Officer
    2015-10-03 ~ now
    IIF 125 - Director → ME
  • 19
    Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,284 GBP2017-12-30
    Officer
    2016-12-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FELCON HAZE LIMITED - 2014-12-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 182 - Director → ME
  • 22
    First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 184 - Director → ME
  • 23
    Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -755,613 GBP2024-03-31
    Officer
    2011-05-10 ~ now
    IIF 106 - Director → ME
  • 25
    PRODIGAL SOLUTIONS LIMITED - 2014-02-12
    11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-01-16
    Officer
    2014-02-12 ~ dissolved
    IIF 156 - Director → ME
  • 26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -112,347 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 145 - Director → ME
  • 27
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    2012-05-04 ~ now
    IIF 133 - Director → ME
  • 28
    GHL (EV1) LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -17,778 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 132 - Director → ME
  • 29
    3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-30 ~ now
    IIF 197 - LLP Member → ME
  • 30
    JEWELMODE LIMITED - 1996-05-21
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -9,065,163 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 120 - Director → ME
  • 31
    PROPERTY MANAGEMENT MATTERS LIMITED - 2023-08-01
    GOODMAYES 34 LIMITED - 2011-01-04
    7 - 8 Dreadnought Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,849,302 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 25 - Director → ME
  • 32
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2012-04-02 ~ now
    IIF 128 - Director → ME
  • 33
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 230 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 122 - Director → ME
  • 34
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 48 - Director → ME
  • 35
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    IIF 34 - Director → ME
  • 36
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (11 parents, 88 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 105 - Director → ME
  • 37
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2019-10-29 ~ now
    IIF 95 - Director → ME
  • 38
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-29 ~ now
    IIF 87 - Director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 96 - Director → ME
  • 40
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 147 - Director → ME
  • 41
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 189 - Director → ME
  • 42
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 183 - Director → ME
  • 43
    2 Stone Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 185 - Director → ME
  • 46
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,681 GBP2024-03-31
    Officer
    2016-02-22 ~ now
    IIF 150 - Director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    972,087 GBP2024-03-31
    Officer
    2017-06-20 ~ now
    IIF 127 - Director → ME
  • 48
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 141 - Director → ME
  • 49
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 146 - Director → ME
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 136 - Director → ME
  • 51
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 142 - Director → ME
  • 52
    GHL (SITE 5) LIMITED - 2014-07-16
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -894,429 GBP2024-03-31
    Officer
    2014-05-09 ~ now
    IIF 154 - Director → ME
  • 53
    GHL (HARROW) LIMITED - 2014-02-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,014,499 GBP2024-03-31
    Officer
    2024-06-11 ~ now
    IIF 111 - Director → ME
  • 54
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,155 GBP2024-03-31
    Officer
    2017-07-12 ~ now
    IIF 140 - Director → ME
  • 55
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,996,714 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 98 - Director → ME
  • 56
    GALLIARD SUB1 LIMITED - 2016-09-07
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    IIF 117 - Director → ME
  • 57
    GDL (TCRW) LIMITED - 2019-11-15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 99 - Director → ME
  • 58
    MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -9,607 GBP2024-03-31
    Officer
    2024-06-11 ~ now
    IIF 115 - Director → ME
  • 59
    GHL (CHILTERN ST) LIMITED - 2010-04-17
    GOODMAYES 4 LIMITED - 2010-01-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2011-01-24 ~ now
    IIF 35 - Director → ME
  • 60
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -4,038,589 GBP2024-03-31
    Officer
    2012-04-24 ~ now
    IIF 110 - Director → ME
  • 61
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 123 - Director → ME
  • 62
    GOODMAYES 40 LIMITED - 2022-07-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -3,751,493 GBP2024-03-31
    Officer
    2012-03-21 ~ now
    IIF 137 - Director → ME
  • 63
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,211 GBP2017-03-16
    Officer
    2014-07-18 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    CROSSRULE LIMITED - 2008-09-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 66 - Director → ME
  • 65
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -9,348,355 GBP2024-03-31
    Officer
    2007-03-29 ~ now
    IIF 101 - Director → ME
  • 66
    GALLIARD HOMES (HANSON) LIMITED - 2008-07-31
    GALLIARD HOMES (SWANSEA) LIMITED - 2003-04-16
    EDGEWORTH HILL PROPERTIES LIMITED - 1997-08-07
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    642,068 GBP2024-03-31
    Officer
    2022-12-31 ~ now
    IIF 104 - Director → ME
  • 67
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 88 - Director → ME
  • 68
    SARCON (NO. 237) LIMITED - 2007-02-07
    Murray House, Murray Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 41 - Director → ME
  • 69
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,374,586 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 135 - Director → ME
  • 70
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-21 ~ now
    IIF 149 - Director → ME
  • 71
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-21 ~ now
    IIF 134 - Director → ME
  • 72
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,197,976 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 109 - Director → ME
  • 73
    WAGERISE LIMITED - 2006-11-06
    Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 39 - Director → ME
  • 74
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    163,745 GBP2024-03-31
    Officer
    2012-04-17 ~ now
    IIF 139 - Director → ME
  • 75
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-10-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2010-12-17 ~ now
    IIF 94 - LLP Member → ME
  • 77
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,255,213 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    IIF 121 - Director → ME
  • 78
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,662 GBP2024-03-31
    Officer
    2022-02-09 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 79
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -715,734 GBP2025-03-31
    Officer
    2016-11-03 ~ now
    IIF 130 - Director → ME
  • 80
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,309,328 GBP2025-03-31
    Officer
    2022-12-31 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -193,190 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 131 - Director → ME
  • 82
    AR & V (COLINDALE) LIMITED - 2008-01-23
    3rd Floor, Stirling House, Langstone Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 58 - Director → ME
  • 83
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2013-02-04 ~ now
    IIF 26 - Director → ME
    2013-02-04 ~ now
    IIF 201 - Secretary → ME
  • 84
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,652,783 GBP2024-03-31
    Officer
    2009-02-03 ~ now
    IIF 124 - Director → ME
    2009-02-03 ~ now
    IIF 199 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    246,828 GBP2023-05-01 ~ 2024-04-30
    Officer
    2000-04-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 86
    BC LEASEHOLD LIMITED - 2021-04-08
    GALLIARD SUB3 LIMITED - 2019-08-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,043 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 97 - Director → ME
  • 87
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 202 - Secretary → ME
  • 88
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,483 GBP2024-03-31
    Officer
    2014-07-01 ~ now
    IIF 112 - Director → ME
  • 89
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2011-01-24 ~ now
    IIF 116 - Director → ME
  • 90
    GALLIARD SUB5 LIMITED - 2020-12-18
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -499,470 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 152 - Director → ME
  • 91
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2011-05-02 ~ now
    IIF 103 - Director → ME
  • 92
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,675,631 GBP2024-03-31
    Officer
    2011-06-27 ~ now
    IIF 31 - Director → ME
  • 93
    STINKREPUBLIK LIMITED - 2017-09-12
    43 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -149,950 GBP2019-03-31
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    GALLIARD RESIDENTIAL LIMITED - 2020-03-02
    CH LONDON LIMITED - 2007-09-10
    THE COUNTY HALL LETTING COMPANY LIMITED - 2006-12-13
    BLENDCASH LIMITED - 1995-07-27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2004-12-20 ~ now
    IIF 28 - Director → ME
  • 95
    RETALLACK HOLIDAY LETTINGS LIMITED - 2017-04-03
    311 High Road, Loughton, Essex
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -1,346,948 GBP2017-04-01 ~ 2018-03-31
    Officer
    2012-02-07 ~ now
    IIF 62 - Director → ME
  • 96
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    239,615 GBP2024-03-31
    Officer
    2011-01-25 ~ now
    IIF 102 - Director → ME
  • 97
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    6,097,198 GBP2024-03-31
    Officer
    2011-09-21 ~ now
    IIF 118 - Director → ME
  • 98
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,337,320 GBP2024-03-31
    Officer
    2007-07-06 ~ now
    IIF 114 - Director → ME
  • 99
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 78 - Director → ME
  • 100
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 80 - Director → ME
  • 101
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 74 - Director → ME
  • 102
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 73 - Director → ME
  • 103
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 77 - Director → ME
  • 104
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 70 - Director → ME
  • 105
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 84 - Director → ME
  • 106
    11 Bingham Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 107
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 191 - Director → ME
  • 108
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,448,457 GBP2024-03-31
    Officer
    2015-02-24 ~ now
    IIF 143 - Director → ME
  • 109
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    2017-05-16 ~ now
    IIF 151 - Director → ME
  • 110
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,786,022 GBP2024-03-31
    Officer
    2009-02-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2014-09-09 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 112
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 38 - Director → ME
Ceased 69
  • 1
    QUAKECORP LIMITED - 2001-06-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ 2017-03-24
    IIF 46 - Director → ME
  • 2
    ALLUM LANE INVESTMENTS LIMITED - 2018-02-21
    GOODMAYES 15 LIMITED - 2009-12-03
    Nicholson House, Thames Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,068 GBP2024-03-30
    Officer
    2011-11-30 ~ 2014-11-15
    IIF 24 - Director → ME
  • 3
    GOODMAYES HOMES LIMITED - 2023-10-26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,519 GBP2024-03-31
    Officer
    2022-07-27 ~ 2023-10-25
    IIF 164 - Director → ME
  • 4
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ 2022-03-29
    IIF 53 - Director → ME
  • 5
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ 2019-11-29
    IIF 68 - Director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ 2019-11-29
    IIF 49 - Director → ME
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ 2022-03-29
    IIF 51 - Director → ME
  • 8
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-25 ~ 2005-11-02
    IIF 194 - Director → ME
  • 9
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-09-27 ~ 2022-09-27
    IIF 165 - Director → ME
    Person with significant control
    2019-09-27 ~ 2022-09-27
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,572,377 GBP2024-06-30
    Officer
    2001-08-14 ~ 2006-06-23
    IIF 196 - Director → ME
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2022-03-29
    IIF 175 - Director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -211,225 GBP2024-03-31
    Officer
    2022-12-16 ~ 2023-02-02
    IIF 129 - Director → ME
  • 13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,213,556 GBP2024-03-31
    Person with significant control
    2016-10-02 ~ 2017-06-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2022-03-29
    IIF 75 - Director → ME
  • 15
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 193 - Director → ME
  • 16
    Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2017-03-15
    IIF 81 - Director → ME
  • 17
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,314,936 GBP2024-03-31
    Officer
    2011-09-20 ~ 2013-08-01
    IIF 42 - Director → ME
  • 18
    PRICEDROP LIMITED - 2008-09-25
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2019-12-02
    IIF 167 - Director → ME
  • 19
    GALLIARD SPARECO 3 LIMITED - 2023-10-26
    GHL (APEX DEVELOPER) LIMITED - 2023-02-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ 2023-10-25
    IIF 166 - Director → ME
  • 20
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-09-04 ~ 2025-12-18
    IIF 148 - Director → ME
  • 21
    ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    99 GBP2025-03-31
    Officer
    2013-04-17 ~ 2013-06-05
    IIF 71 - Director → ME
  • 22
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,140,793 GBP2018-03-31
    Officer
    2012-02-06 ~ 2020-01-02
    IIF 72 - Director → ME
  • 23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    17,945 GBP2025-03-31
    Officer
    2010-08-12 ~ 2017-03-13
    IIF 63 - Director → ME
  • 24
    Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ 2014-01-14
    IIF 187 - Director → ME
  • 25
    GALLIARD SUB2 LIMITED - 2018-10-09
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,047,888 GBP2024-03-31
    Officer
    2016-07-29 ~ 2024-09-19
    IIF 45 - Director → ME
  • 26
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-30 ~ 2019-12-02
    IIF 76 - Director → ME
  • 27
    GHL (SITE 1) LIMITED - 2014-05-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-09 ~ 2014-06-05
    IIF 168 - Director → ME
  • 28
    GHL (SITE 3) LIMITED - 2014-07-07
    28 Manchester Street, London
    Active Corporate (8 parents)
    Officer
    2014-05-09 ~ 2014-07-07
    IIF 172 - Director → ME
  • 29
    GHL (HARROW) LIMITED - 2014-02-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,014,499 GBP2024-03-31
    Officer
    2014-02-07 ~ 2020-01-02
    IIF 170 - Director → ME
  • 30
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2022-12-02
    IIF 55 - Director → ME
  • 31
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-03-01
    IIF 179 - Director → ME
  • 32
    GHL (SITE 2) LIMITED - 2014-06-05
    10-14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ 2020-11-03
    IIF 169 - Director → ME
  • 33
    GHL (RATHBONE SQUARE) LIMITED - 2014-07-29
    GHL (SITE 4) LIMITED - 2014-07-07
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ 2019-12-02
    IIF 178 - Director → ME
  • 34
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ 2022-03-29
    IIF 176 - Director → ME
  • 35
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,366,901 GBP2024-03-31
    Officer
    2023-01-16 ~ 2024-03-26
    IIF 163 - Director → ME
  • 36
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-31 ~ 2022-03-29
    IIF 54 - Director → ME
  • 37
    GHL (UNISON) LIMITED - 2013-11-20
    GOODMAYES 8 LIMITED - 2010-06-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ 2020-11-03
    IIF 85 - Director → ME
  • 38
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    77,467 GBP2024-11-17
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 192 - Director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ 2022-03-29
    IIF 52 - Director → ME
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ 2025-12-18
    IIF 89 - Director → ME
  • 41
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-01-25 ~ 2019-12-02
    IIF 82 - Director → ME
  • 42
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2019-12-02
    IIF 47 - Director → ME
  • 43
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    2011-01-24 ~ 2015-03-20
    IIF 50 - Director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2013-12-12 ~ 2016-10-27
    IIF 159 - Director → ME
  • 45
    3 Park Road, Teddington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-12 ~ 2016-10-27
    IIF 160 - Director → ME
  • 46
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ 2024-02-05
    IIF 161 - Director → ME
  • 47
    GALLIARD MAKEOVER LIMITED - 2013-09-13
    BEAR LANE MANAGEMENT LIMITED - 2012-08-02
    GOODMAYES 14 LIMITED - 2010-05-12
    Kemp House Third Floor, 152-160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ 2012-08-02
    IIF 57 - Director → ME
  • 48
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    2011-01-24 ~ 2013-04-26
    IIF 23 - Director → ME
  • 49
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2014-04-17
    IIF 92 - LLP Designated Member → ME
  • 50
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2014-04-17
    IIF 93 - LLP Designated Member → ME
  • 51
    KENSAL ROAD DEVELOPMENTS LIMITED - 2015-02-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ 2019-02-04
    IIF 171 - Director → ME
  • 52
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 195 - Director → ME
  • 53
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ 2016-09-01
    IIF 65 - Director → ME
  • 54
    311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Officer
    2019-05-22 ~ 2023-10-03
    IIF 158 - Director → ME
  • 55
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-07-17 ~ 2004-04-27
    IIF 198 - Secretary → ME
  • 56
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    2015-06-22 ~ 2016-09-01
    IIF 67 - Director → ME
  • 57
    OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
    OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -20,062,991 GBP2024-03-31
    Officer
    2011-01-25 ~ 2025-12-18
    IIF 138 - Director → ME
  • 58
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2011-09-23
    IIF 91 - LLP Designated Member → ME
  • 59
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-22 ~ 2017-03-13
    IIF 177 - Director → ME
  • 60
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -248,418 GBP2018-03-31
    Officer
    2012-02-07 ~ 2020-01-02
    IIF 79 - Director → ME
  • 61
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,645,984 GBP2018-03-31
    Officer
    2012-02-07 ~ 2020-01-02
    IIF 64 - Director → ME
  • 62
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,542,024 GBP2018-03-31
    Officer
    2012-02-08 ~ 2020-01-02
    IIF 69 - Director → ME
  • 63
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ 2017-03-31
    IIF 173 - Director → ME
  • 64
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    2014-12-11 ~ 2015-04-02
    IIF 32 - Director → ME
  • 65
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2019-03-01
    IIF 174 - Director → ME
  • 66
    GHL (GILLETTE) LIMITED - 2012-11-20
    The Annexe, 51 Sheering Road, Harlow, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    43,288 GBP2025-06-30
    Officer
    2013-01-02 ~ 2016-07-01
    IIF 33 - Director → ME
  • 67
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,786,022 GBP2024-03-31
    Officer
    2009-02-16 ~ 2024-10-17
    IIF 200 - Secretary → ME
  • 68
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ 2020-11-03
    IIF 162 - Director → ME
  • 69
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2012-04-02
    IIF 40 - Director → ME

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