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
Individuals in focus
Johnson, Andrew William
Johnson, Andrew William
British company director born in September 1963Resident in Portugal
Registered addresses and corresponding companies
IIF 1
Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 24 IIF 25 IIF 26 (more) 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 29 IIF 30 Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 31 Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
Johnson, Andrew William
British dirctor born in September 1963Resident in Portugal
Registered addresses and corresponding companies
IIF 32 12a, Upper Berkeley Street, London, W1H 7QE, England
Johnson, Andrew William
British director born in September 1963Resident in Portugal
Registered addresses and corresponding companiesJohnson, Andrew William
British company born in September 1963Registered addresses and corresponding companies
IIF 39 40 Brewster Gardens, London, W10 6AJ
Johnson, Andrew William
British company director born in September 1963Registered addresses and corresponding companiesJohnson, Andrew William
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more) Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 88 Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 89 The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 90 The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 91 IIF 92 IIF 93 12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 94 IIF 95 IIF 96 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 97 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
Johnson, Andrew William
British director born in September 1963Resident in England
Registered addresses and corresponding companiesJohnson, Andrew William
British manager born in September 1963Registered addresses and corresponding companies
IIF 138 40 Brewster Gardens, London, W10 6AJ
Johnson, Andrew William
British property agent born in September 1963Registered addresses and corresponding companies
IIF 139 40 Brewster Gardens, London, W10 6AJ
Johnson, Andrew William
British company director born in September 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 140 15 Brondesbury Park, London, NW6 0XX
Johnson, Andrew William
British director born in September 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 141 15 Brondesbury Park, London, NW6 0XX
Johnson, Andrew William
British company directorRegistered addresses and corresponding companies
IIF 142 40 Brewster Gardens, London, W10 6AJ
Mr Andrew William Johnson
British born in September 1963Resident in Portugal
Registered addresses and corresponding companiesMr Andrew Johnson
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 148 12a, Upper Berkeley Street, London, W1H 7QE, England
Mr Andrew William Johnson
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 149 C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 150 The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 151 The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 152 IIF 153 IIF 154 12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 155 IIF 156 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (2 parents)Officer
2009-05-05 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 150 - Has significant influence or control → OE - 2 The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (2 parents)Officer 2009-07-15 ~ dissolvedIIF 111 - Director → ME
- 3 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2005-07-18 ~ dissolvedIIF 123 - Director → ME
- 4 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer 2005-06-27 ~ dissolvedIIF 137 - Director → ME
- 5 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer 2003-07-02 ~ dissolvedIIF 140 - Director → ME
- 6SANDCO 894 LIMITED - 2008-04-23 12a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-03-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 7 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (6 parents)Officer 2020-08-28 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OE
- 8
CGP (BGR) LIMITED
- nowCHANCERYGATE (BGR) LIMITED - 2007-10-17PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 1996-06-24 ~ dissolvedIIF 78 - Director → ME - 9
CGP (HAMPTON) LIMITED
- nowCHANCERYGATE (HAMPTON) LIMITED - 2007-10-17PRECIS (2420) LIMITED - 2004-05-21 Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2004-05-19 ~ dissolvedIIF 113 - Director → ME - 10
CGP (LANGLEY) LIMITED
- nowCHANCERYGATE (LANGLEY) LIMITED - 2007-10-17 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2004-05-26 ~ dissolvedIIF 122 - Director → ME - 11
CGP (LONDON) LIMITED
- nowCHANCERYGATE (LONDON) LIMITED - 2007-10-17HALLSAFE LIMITED - 2000-08-07 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2000-07-27 ~ dissolvedIIF 77 - Director → ME - 12
CGP (MITCHAM) LIMITED
- nowCHANCERYGATE (MITCHAM) LIMITED - 2007-10-17CHANCERYGATE (RUSCOMBE) LIMITED - 2004-01-19 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2004-01-07 ~ dissolvedIIF 120 - Director → ME - 13CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17 12a Upper Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-992,258 GBP2023-03-31Officer 2005-08-02 ~ nowIIF 36 - Director → ME
- 14
CGP (OXFORD) LIMITED
- nowCHANCERYGATE (OXFORD) LIMITED - 2007-10-17DEANLEND LIMITED - 2000-01-21 35 Hays Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2000-01-05 ~ dissolvedIIF 70 - Director → ME - 15CHANCERYGATE (RED LION ROAD) LIMITED - 2007-10-17ANGLOPORT LIMITED - 2000-01-21 Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2000-01-05 ~ dissolvedIIF 81 - Director → ME
- 16CHANCERYGATE (RETAIL WAREHOUSE) LIMITED - 2007-10-17PRECIS (2345) LIMITED - 2003-06-16 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2003-06-13 ~ dissolvedIIF 87 - Director → ME
- 17
CGP (RUSCOMBE) LIMITED
- nowCHANCERYGATE (RUSCOMBE) LIMITED - 2007-10-17CHANCERYGATE (MITCHAM) LIMITED - 2004-01-19 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2003-12-04 ~ dissolvedIIF 110 - Director → ME - 18
CGP (SWAN COURT) LIMITED
- nowCHANCERYGATE (SWAN COURT) LIMITED - 2007-10-17LINKQUICK (WEST) LIMITED - 2000-09-27LINKCOVER LIMITED - 2000-06-16 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2000-06-09 ~ dissolvedIIF 63 - Director → ME - 19
CGP GROUP LIMITED
- nowCHANCERYGATE GROUP LIMITED - 2007-10-23PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11 12a Upper Berkeley Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-91,831 GBP2021-03-31Officer 1996-06-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 145 - Has significant influence or control → OE - 20 Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 29 - Director → ME
- 21CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 18 - Director → ME
- 22CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 16 - Director → ME
- 23CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24PRECIS (2453) LIMITED - 2004-09-15 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Officer 2004-09-13 ~ nowIIF 3 - Director → ME
- 24CHANCERYGATE (HEMEL) LIMITED - 2025-03-31CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 2 - Director → ME
- 25CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 13 - Director → ME
- 26CHANCERYGATE HORIZON 38 LIMITED - 2025-03-31 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 27 - Director → ME
- 27BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-10-02 ~ dissolvedIIF 88 - Director → ME
- 28CHANCERYGATE (BURY) LIMITED - 2025-03-31CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 8 - Director → ME
- 29CHANCERYGATE (WITHAM) LIMITED - 2022-02-07 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 12 - Director → ME
- 30CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31CHANCERYGATE (AYR) LIMITED - 2013-02-12 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 10 - Director → ME
- 31 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer 2000-10-31 ~ dissolvedIIF 58 - Director → ME
- 32CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2023-03-27 ~ nowIIF 15 - Director → ME
- 33CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31 12a Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer 2023-06-20 ~ nowIIF 38 - Director → ME
- 34 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 28 - Director → ME
- 35CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2013-09-09 ~ nowIIF 19 - Director → ME
- 36CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 22 - Director → ME
- 37PRECIS (2594) LIMITED - 2006-04-04 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-03-27 ~ nowIIF 5 - Director → ME
- 38 12a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-07-12 ~ dissolvedIIF 127 - Director → ME
- 39CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 20 - Director → ME
- 40CHANCERYGATE (FALCON) LIMITED - 2025-03-31CHANCERYGATE (LUTON) LIMITED - 2008-05-28 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 21 - Director → ME
- 41 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 7 - Director → ME
- 42 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-03-27 ~ nowIIF 4 - Director → ME
- 43 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 25 - Director → ME
- 44 12a Upper Berkeley Street, London, EnglandActive Corporate (5 parents, 50 offsprings)Equity (Company account)1 GBP2023-07-31Officer 2006-07-04 ~ nowIIF 11 - Director → ME
- 45 12a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2020-08-28 ~ nowIIF 96 - Director → MEPerson with significant control 2020-08-28 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OE
- 46 Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 2023-03-27 ~ nowIIF 30 - Director → ME
- 47 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2020-08-26 ~ nowIIF 26 - Director → MEPerson with significant control 2020-08-26 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OE
- 48
CHANCERYGATE LIMITED
- nowCHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29 12a Upper Berkeley Street, London, EnglandActive Corporate (9 parents, 44 offsprings)Officer 1999-01-21 ~ nowIIF 92 - Director → ME - 49 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2015-02-10 ~ nowIIF 23 - Director → ME
- 50
O & T (MARLOW) LIMITED
- nowO & T (RESIDENTIAL) LIMITED - 2005-08-11PRECIS (2200) LIMITED - 2004-03-15 12a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-477,553 GBP2019-06-30Officer 2004-03-10 ~ dissolvedIIF 91 - Director → ME - 51 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-93,603 GBP2021-06-30Officer 2020-11-15 ~ nowIIF 35 - Director → ME
- 52 1 Kings Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)618,608 GBP2022-05-31Officer 2021-06-07 ~ dissolvedIIF 33 - Director → ME
- 53 12a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-18 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 54 12a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,348,297 GBP2019-06-30Officer 2005-08-02 ~ dissolvedIIF 133 - Director → ME
- 55 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)19,354,108 GBP2021-06-30Officer 1999-01-28 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 56A&D PROPERTY LIMITED - 2019-04-17 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,035,610 GBP2021-06-30Officer 2017-05-18 ~ nowIIF 32 - Director → ME
- 57CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13 Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 1997-04-03 ~ dissolvedIIF 64 - Director → ME
- 58 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2012-09-27 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 59CHANCERYGATE PROPERTIES LIMITED - 2005-01-13 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2012-09-27 ~ dissolvedIIF 89 - Director → ME
- 60 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)4,298 GBP2025-03-31Officer 2000-10-31 ~ nowIIF 14 - Director → ME
- 61 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)42,724 GBP2025-03-31Officer 2002-05-29 ~ nowIIF 24 - Director → ME
- 62 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)123,489 GBP2021-03-31Officer 2002-12-18 ~ nowIIF 6 - Director → ME
- 63CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)179,560 GBP2021-06-30Person with significant control 2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 64 35 Hays Mews, LondonDissolved Corporate (2 parents)Officer 2004-03-24 ~ dissolvedIIF 84 - Director → ME
- 65 35 Hays Mews, LondonDissolved Corporate (2 parents)Officer 2004-03-24 ~ dissolvedIIF 59 - Director → ME
- 66 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)-167,489 GBP2018-06-30Officer 2017-03-16 ~ dissolvedIIF 97 - Director → ME
- 67
V & A HOMES LIMITED
- nowA & J HOLDINGS LIMITED - 2007-03-13SANDCO 801 LIMITED - 2003-10-13 12a Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-44,223 GBP2019-08-31Officer 2003-10-09 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Has significant influence or control → OE - 68O&T CONSTRUCTION LIMITED - 2009-03-24CGP (LUTON) LIMITED - 2009-02-26CHANCERYGATE (LUTON) LIMITED - 2007-10-17LINKQUICK (HA) LIMITED - 2000-11-16LINKQUICK COURIERS LIMITED - 2000-06-21BRENTSEAL LIMITED - 2000-06-15 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Officer 2000-06-07 ~ nowIIF 31 - Director → ME
Ceased
74
- 1CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED - 2013-12-17 Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (6 parents)Equity (Company account)0 GBP2025-01-31Officer 2009-01-27 ~ 2013-12-09IIF 105 - Director → ME
- 2PRECIS (2139) LIMITED - 2002-01-09 Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2001-12-12 ~ 2006-02-08IIF 74 - Director → ME
- 3 Prince Frederick House, 35-39 Maddox Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)374,756 GBP2024-06-30Officer 2020-09-25 ~ 2021-04-29IIF 134 - Director → MEPerson with significant control 2020-09-25 ~ 2021-04-28IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE
- 4 32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, EnglandActive Corporate (1 parent)Equity (Company account)35 GBP2024-04-30Officer 2005-04-19 ~ 2008-09-28IIF 115 - Director → ME
- 5 30 Upper High Street, Thame, OxfordshireActive Corporate (2 parents)Equity (Company account)7,138 GBP2024-04-30Officer 2005-04-19 ~ 2011-05-20IIF 98 - Director → ME
- 6 2 Ashgate Road, Chesterfield, DerbyshireActive Corporate (2 parents)Equity (Company account)13 GBP2024-03-31Officer 2005-01-12 ~ 2009-11-05IIF 129 - Director → ME
- 7 Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer 2009-05-05 ~ 2017-05-26IIF 107 - Director → ME
- 8 Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-12-05 ~ 2011-04-18IIF 114 - Director → ME
- 9 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer 2007-04-26 ~ 2017-06-27IIF 135 - Director → ME
- 10CHANCERYGATE (LEHMAN 8) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-02-26 ~ 2007-08-14IIF 108 - Director → ME
- 11CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandActive Corporate (6 parents)Officer 2006-10-26 ~ 2007-08-14IIF 131 - Director → ME
- 12CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2006-10-26 ~ 2007-08-14IIF 104 - Director → ME
- 13CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2007-01-18 ~ 2007-08-17IIF 132 - Director → ME
- 14 128 Exeter Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-05-31Officer 2006-05-12 ~ 2008-09-24IIF 46 - Director → ME
- 15 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2007-05-22 ~ 2007-08-14IIF 44 - Director → ME
- 16CHANCERYGATE (BURY) LIMITED - 2025-03-31CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2006-09-06 ~ 2007-08-14IIF 128 - Director → ME
- 17PRECIS (2595) LIMITED - 2006-04-04 12a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-28 ~ 2007-08-14IIF 100 - Director → ME
- 18CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2006-08-25 ~ 2007-08-14IIF 130 - Director → ME
- 19 12a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-04-04 ~ 2017-06-27IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-27IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 20PRECIS (2594) LIMITED - 2006-04-04 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-03-28 ~ 2007-08-14IIF 121 - Director → ME
- 21CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06 12a Upper Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-03-18 ~ 2021-11-18IIF 1 - Director → ME 2006-09-06 ~ 2007-08-14IIF 103 - Director → ME
- 22 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-15 ~ 2014-05-09IIF 71 - Director → ME
- 23 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2006-08-25 ~ 2007-08-14IIF 116 - Director → ME
- 24
CHANCERYGATE LIMITED
- nowCHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29 12a Upper Berkeley Street, London, EnglandActive Corporate (9 parents, 44 offsprings)Person with significant control 2016-04-06 ~ 2020-09-30IIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OE - 25DWSCO 2023 LIMITED - 2000-04-17 30 Warwick Street, LondonDissolved Corporate (3 parents)Officer 2000-05-02 ~ 2005-12-05IIF 51 - Director → ME
- 26
DINEMILL LIMITED
- nowCHANCERYGATE INVESTMENTS LIMITED - 2000-04-27CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24 One West Point, 7 Portal Way, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)351,000 GBP2024-12-31Officer 1999-02-02 ~ 2000-03-21IIF 43 - Director → ME - 27GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25POTAMIAMAS LIMITED - 1979-12-31 73 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)413,213 GBP2024-09-30Officer 1993-08-23 ~ 2017-02-09IIF 75 - Director → ME
- 28
HELICAL (COWLEY) LIMITED
- nowCHANCERYGATE (COWLEY) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-09-20 ~ 2007-08-14IIF 109 - Director → ME - 29CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10SHOO 198 LIMITED - 2005-10-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2005-10-20 ~ 2007-08-14IIF 50 - Director → ME
- 30CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10PRECIS (2132) LIMITED - 2001-12-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2001-12-18 ~ 2010-03-09IIF 67 - Director → ME
- 31CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10PRECIS (2565) LIMITED - 2005-11-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2005-11-24 ~ 2007-08-14IIF 118 - Director → ME
- 32CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2006-03-28 ~ 2007-08-14IIF 124 - Director → ME
- 33CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2006-05-10 ~ 2007-08-14IIF 106 - Director → ME
- 34CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-09-06 ~ 2007-08-14IIF 99 - Director → ME
- 35PRECIS (2104) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 56 - Director → ME
- 36PRECIS (2105) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 73 - Director → ME
- 37HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11 Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (2 parents)Current Assets (Company account)36,559 GBP2023-11-30Officer 2006-12-08 ~ 2009-05-19IIF 117 - Director → ME
- 38 5 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-09-30Officer 2005-05-17 ~ 2010-07-01IIF 65 - Director → ME
- 39 Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2021-01-12 ~ 2021-04-30IIF 136 - Director → ME
- 40CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03 Vantage London, Great West Road, Brentford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-03-24 ~ 2008-01-03IIF 80 - Director → ME
- 41PRECIS (2466) LIMITED - 2004-12-07 Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (2 parents)Equity (Company account)6,865 GBP2024-09-30Officer 2004-12-01 ~ 2010-03-09IIF 141 - Director → ME
- 42CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03CETGA (NO.4) LIMITED - 2006-03-02 The Blade, Abbey Square, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2005-07-22 ~ 2014-05-09IIF 119 - Director → ME
- 43
ORCHARD MEDICAL LIMITED
- nowORCHARD PARK ROYAL LIMITED - 2000-09-07 4 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (2 parents)Officer 1993-11-29 ~ 1994-07-11IIF 139 - Director → ME - 44DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10 One West Point, 7 Portal Way, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,694,381 GBP2024-12-31Officer 1999-06-11 ~ 2000-03-31IIF 40 - Director → ME
- 45PARK ROYAL STORAGE LIMITED - 1994-02-14 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer 1993-10-11 ~ 2009-03-27IIF 47 - Director → ME
- 46 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 1995-05-17 ~ 2009-03-27IIF 85 - Director → ME
- 47CHANCERYGATE PROPERTIES LIMITED - 2005-01-13 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 1997-07-02 ~ 2009-03-27IIF 55 - Director → ME 1997-07-02 ~ 1999-07-30IIF 142 - Secretary → ME
- 48 Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 60 - Director → ME
- 49 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 79 - Director → ME
- 50 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 57 - Director → ME
- 51 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 49 - Director → ME
- 52 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 61 - Director → ME
- 53 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 48 - Director → ME
- 54 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 76 - Director → ME
- 55 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 126 - Director → ME
- 56 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 53 - Director → ME
- 57 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 72 - Director → ME
- 58 9 Clifford Street, LondonDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 54 - Director → ME
- 59 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 45 - Director → ME
- 60 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 66 - Director → ME
- 61CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)179,560 GBP2021-06-30Officer 2005-07-14 ~ 2024-07-03IIF 37 - Director → ME
- 62 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2024-06-21 ~ 2024-07-03IIF 34 - Director → ME
- 63 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2002-12-20 ~ 2003-12-24IIF 83 - Director → ME
- 64CGP (SLOUGH) LIMITED - 2009-03-24CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)208,757 GBP2021-03-31Officer 2003-03-07 ~ 2009-04-24IIF 86 - Director → ME
- 65CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25 1 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2006-09-29 ~ 2017-06-27IIF 93 - Director → ME
- 66 2 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (5 parents)Equity (Company account)-630 GBP2024-03-31Officer 2004-06-04 ~ 2008-06-02IIF 101 - Director → ME
- 67 112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (2 parents)Officer 1993-05-07 ~ 1999-07-15IIF 138 - Director → ME
- 68 Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (2 parents)Equity (Company account)-379 GBP2024-03-31Officer 2004-06-04 ~ 2008-09-25IIF 102 - Director → ME
- 69
TIGER (NOMINEES) LIMITED
- nowCHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12 Collins House, Rutland Square, EdinburghDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 112 - Director → ME - 70CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20PRECIS (2215) LIMITED - 2002-05-31 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2002-05-29 ~ 2004-07-09IIF 82 - Director → ME
- 71CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2002-07-03 ~ 2004-07-09IIF 62 - Director → ME
- 72 Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1998-04-29 ~ 2000-05-05IIF 41 - Director → ME
- 73PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30 Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1995-08-03 ~ 2000-05-05IIF 39 - Director → ME
- 74 Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1998-04-29 ~ 2000-05-05IIF 42 - Director → ME
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