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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

Ezekiel, Ivan Howard

child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 132 - Director → ME
  • 2
    BIDMINOR LIMITED - 2000-03-29
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ dissolved
    IIF 168 - Director → ME
    icon of calendar 2000-03-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2000-03-20 ~ dissolved
    IIF 75 - Secretary → ME
  • 4
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,244,219 GBP2022-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 127 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-24 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 1998-03-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 1998-11-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2000-02-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    icon of address Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,554 GBP2022-11-30
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 131 - Director → ME
  • 9
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 130 - Director → ME
  • 10
    icon of address 168 Shoreditch High Street, Shoreditch, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 123 - Director → ME
  • 11
    NEWINCCO 287 LIMITED - 2003-10-09
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2003-10-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-24 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 1998-03-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 13
    icon of address 168 Shoreditch High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    787,661 GBP2024-03-31
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 85 - Director → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-05 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 1999-10-05 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-14 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2000-02-14 ~ dissolved
    IIF 60 - Secretary → ME
  • 16
    LEANPICK LIMITED - 1998-06-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-16 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2002-05-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    icon of address Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,811 GBP2022-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 129 - Director → ME
  • 18
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,044,198 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 178 - Director → ME
  • 19
    MILTON HOME ASSETS LIMITED - 2007-10-11
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,072,078 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 175 - Director → ME
  • 20
    LLH GP LIMITED - 2007-12-17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2007-08-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    LLH NOMINEE LIMITED - 2007-12-17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2007-08-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 22
    icon of address 168 Shoreditch High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,186,089 GBP2024-03-31
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 88 - Director → ME
  • 23
    icon of address 168 Shoreditch High Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -10,047,053 GBP2024-03-31
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 86 - Director → ME
  • 24
    MAX BARNEY MANAGEMENT LTD - 2016-04-18
    4 CHANDOS STREET LIMITED - 2015-11-19
    icon of address 168 Shoreditch High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    648,232 GBP2024-03-31
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 87 - Director → ME
  • 25
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 176 - Director → ME
  • 26
    NEWINCCO 999 LIMITED - 2010-07-16
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 173 - Director → ME
  • 27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-24 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 1998-03-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 28
    NEWINCCO 926 LIMITED - 2009-05-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-14 ~ dissolved
    IIF 158 - Director → ME
    icon of calendar 2009-05-14 ~ dissolved
    IIF 74 - Secretary → ME
  • 29
    NEWINCCO 939 LIMITED - 2009-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2009-06-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 30
    NEWINCCO 943 LIMITED - 2009-07-24
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    IIF 163 - Director → ME
    icon of calendar 2009-07-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 31
    NEWINCCO 944 LIMITED - 2009-07-24
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    IIF 162 - Director → ME
    icon of calendar 2009-07-24 ~ dissolved
    IIF 73 - Secretary → ME
  • 32
    NEWINCCO 239 LIMITED - 2003-03-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2003-03-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 33
    NEWINCCO 240 LIMITED - 2003-03-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2003-03-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 34
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-24 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 1998-03-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 35
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2006-03-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2006-03-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 37
    CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
    CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
    CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
    icon of address 143 Stoke Newington Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,657 GBP2024-03-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 84 - Director → ME
  • 38
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -90,400 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 179 - Director → ME
  • 39
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,732 GBP2020-05-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 124 - Director → ME
  • 40
    TROYVALE LIMITED - 2004-12-06
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,106,445 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 174 - Director → ME
  • 41
    SPRINT 1021 LIMITED - 2005-06-02
    icon of address 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,372,245 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 177 - Director → ME
  • 42
    icon of address Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    91,328 GBP2019-04-05
    Officer
    icon of calendar 2020-01-13 ~ dissolved
    IIF 180 - Director → ME
  • 43
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-24 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 1998-03-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 44
    icon of address Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    484,401 GBP2018-07-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 128 - Director → ME
  • 45
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 125 - Director → ME
  • 46
    TRUST ESTATES GROUP LIMITED - 2016-02-20
    icon of address Global House, 303 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,300,000 GBP2018-02-28
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 126 - Director → ME
  • 48
    Company number 00714450
    Non-active corporate
    Officer
    icon of calendar 1997-11-24 ~ now
    IIF 151 - Director → ME
    icon of calendar 1998-03-06 ~ now
    IIF 18 - Secretary → ME
  • 49
    Company number 02334222
    Non-active corporate
    Officer
    icon of calendar 1997-11-24 ~ now
    IIF 122 - Director → ME
    icon of calendar 1998-03-06 ~ now
    IIF 65 - Secretary → ME
  • 50
    Company number 02405960
    Non-active corporate
    Officer
    icon of calendar 1997-11-24 ~ now
    IIF 121 - Director → ME
    icon of calendar 1998-03-06 ~ now
    IIF 68 - Secretary → ME
  • 51
    Company number 02407928
    Non-active corporate
    Officer
    icon of calendar 1997-11-24 ~ now
    IIF 96 - Director → ME
    icon of calendar 1998-03-06 ~ now
    IIF 55 - Secretary → ME
  • 52
    Company number 02407963
    Non-active corporate
    Officer
    icon of calendar 1997-11-24 ~ now
    IIF 90 - Director → ME
    icon of calendar 1998-03-06 ~ now
    IIF 32 - Secretary → ME
  • 53
    Company number 02416196
    Non-active corporate
    Officer
    icon of calendar 1997-11-24 ~ now
    IIF 92 - Director → ME
    icon of calendar 1998-03-06 ~ now
    IIF 45 - Secretary → ME
  • 54
    Company number 02446397
    Non-active corporate
    Officer
    icon of calendar 1997-11-24 ~ now
    IIF 118 - Director → ME
    icon of calendar 1998-03-06 ~ now
    IIF 17 - Secretary → ME
  • 55
    Company number 02463078
    Non-active corporate
    Officer
    icon of calendar 1997-11-24 ~ now
    IIF 112 - Director → ME
    icon of calendar 1998-03-06 ~ now
    IIF 56 - Secretary → ME
  • 56
    Company number 02616295
    Non-active corporate
    Officer
    icon of calendar 1997-11-24 ~ now
    IIF 120 - Director → ME
    icon of calendar 1998-03-06 ~ now
    IIF 66 - Secretary → ME
  • 57
    Company number 03244785
    Non-active corporate
    Officer
    icon of calendar 1997-11-24 ~ now
    IIF 103 - Director → ME
    icon of calendar 1998-03-06 ~ now
    IIF 61 - Secretary → ME
  • 58
    Company number 03879517
    Non-active corporate
    Officer
    icon of calendar 2000-03-09 ~ now
    IIF 94 - Director → ME
    icon of calendar 2000-03-09 ~ now
    IIF 25 - Secretary → ME
  • 59
    Company number 03924727
    Non-active corporate
    Officer
    icon of calendar 2000-02-22 ~ now
    IIF 115 - Director → ME
    icon of calendar 2000-02-22 ~ now
    IIF 58 - Secretary → ME
  • 60
    Company number 03986602
    Non-active corporate
    Officer
    icon of calendar 2000-07-27 ~ now
    IIF 93 - Director → ME
    icon of calendar 2000-07-27 ~ now
    IIF 15 - Secretary → ME
  • 61
    Company number 05455531
    Non-active corporate
    Officer
    icon of calendar 2005-06-29 ~ now
    IIF 148 - Director → ME
    icon of calendar 2005-06-29 ~ now
    IIF 12 - Secretary → ME
  • 62
    Company number 05515017
    Non-active corporate
    Officer
    icon of calendar 2005-11-08 ~ now
    IIF 136 - Director → ME
    icon of calendar 2005-11-08 ~ now
    IIF 57 - Secretary → ME
  • 63
    Company number 05836923
    Non-active corporate
    Officer
    icon of calendar 2006-06-27 ~ now
    IIF 147 - Director → ME
    icon of calendar 2006-06-27 ~ now
    IIF 35 - Secretary → ME
Ceased 42
  • 1
    NEWINCCO 427 LIMITED - 2005-06-30
    icon of address 1 Whitehall Riverside, Whitehall Road, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2005-08-02
    IIF 160 - Director → ME
    icon of calendar 2005-03-17 ~ 2005-08-02
    IIF 67 - Secretary → ME
  • 2
    RAPID 6080 LIMITED - 1988-08-10
    icon of address 1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    icon of calendar 1997-11-24 ~ 1998-04-17
    IIF 77 - Director → ME
    icon of calendar 1998-03-06 ~ 1998-04-17
    IIF 7 - Secretary → ME
  • 3
    NEWINCCO 426 LIMITED - 2005-06-30
    icon of address Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-17 ~ 2005-05-02
    IIF 156 - Director → ME
    icon of calendar 2005-03-17 ~ 2005-05-02
    IIF 72 - Secretary → ME
  • 4
    LEGIBUS 1558 LIMITED - 1990-09-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    IIF 119 - Director → ME
    icon of calendar 1998-03-06 ~ 2015-01-28
    IIF 48 - Secretary → ME
  • 5
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-24 ~ 1998-09-24
    IIF 76 - Director → ME
    icon of calendar 1998-03-06 ~ 1998-09-24
    IIF 1 - Secretary → ME
  • 6
    CAMEL PROPERTIES LIMITED - 1989-06-15
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    IIF 100 - Director → ME
    icon of calendar 1998-03-06 ~ 2015-01-28
    IIF 13 - Secretary → ME
  • 7
    NEWINCCO 925 LIMITED - 2009-05-01
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2015-01-28
    IIF 155 - Director → ME
    icon of calendar 2009-05-14 ~ 2015-01-28
    IIF 69 - Secretary → ME
  • 8
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    IIF 89 - Director → ME
    icon of calendar 1998-03-06 ~ 2015-01-28
    IIF 54 - Secretary → ME
  • 9
    NEWINCCO 510 LIMITED - 2008-01-25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2015-01-28
    IIF 149 - Director → ME
    icon of calendar 2006-03-15 ~ 2015-01-28
    IIF 21 - Secretary → ME
  • 10
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    IIF 114 - Director → ME
    icon of calendar 1998-03-06 ~ 2015-01-28
    IIF 24 - Secretary → ME
  • 11
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    icon of address 18 Portugal Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2015-01-28
    IIF 157 - Director → ME
    icon of calendar 2009-06-24 ~ 2015-01-28
    IIF 70 - Secretary → ME
  • 12
    NEWINCCO 492 LIMITED - 2005-12-29
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2013-12-16
    IIF 144 - Director → ME
    icon of calendar 2005-12-23 ~ 2013-12-16
    IIF 43 - Secretary → ME
  • 13
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    IIF 116 - Director → ME
    icon of calendar 1998-03-06 ~ 2015-01-28
    IIF 39 - Secretary → ME
  • 14
    KILNGROVE LIMITED - 1989-08-24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    IIF 111 - Director → ME
    icon of calendar 1998-03-06 ~ 2015-01-28
    IIF 36 - Secretary → ME
  • 15
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2015-01-28
    IIF 80 - Director → ME
    icon of calendar 2010-06-18 ~ 2015-01-28
    IIF 2 - Secretary → ME
  • 16
    HOPENEAT LIMITED - 1997-06-06
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    IIF 110 - Director → ME
    icon of calendar 1998-03-06 ~ 2015-01-28
    IIF 40 - Secretary → ME
  • 17
    CRAFTFIGURE LIMITED - 2000-02-09
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2015-01-28
    IIF 164 - Director → ME
    icon of calendar 2000-02-14 ~ 2015-01-28
    IIF 52 - Secretary → ME
  • 18
    NEWINCCO 318 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2015-01-28
    IIF 165 - Director → ME
    icon of calendar 2004-03-04 ~ 2015-01-28
    IIF 51 - Secretary → ME
  • 19
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2015-01-28
    IIF 133 - Director → ME
    icon of calendar 2014-11-18 ~ 2015-01-28
    IIF 79 - Secretary → ME
  • 20
    NEWINCCO 475 LIMITED - 2005-10-10
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2015-01-28
    IIF 161 - Director → ME
    icon of calendar 2005-10-10 ~ 2015-01-28
    IIF 64 - Secretary → ME
  • 21
    NEWINCCO 448 LIMITED - 2005-12-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2015-01-28
    IIF 150 - Director → ME
    icon of calendar 2005-12-14 ~ 2015-01-28
    IIF 11 - Secretary → ME
  • 22
    NEWINCCO 320 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2015-01-28
    IIF 166 - Director → ME
    icon of calendar 2004-03-04 ~ 2015-01-28
    IIF 59 - Secretary → ME
  • 23
    NEWINCCO 558 LIMITED - 2006-06-29
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2015-01-28
    IIF 145 - Director → ME
    icon of calendar 2006-06-29 ~ 2015-01-28
    IIF 33 - Secretary → ME
  • 24
    NEWINCCO 571 LIMITED - 2006-07-26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2015-01-28
    IIF 141 - Director → ME
    icon of calendar 2007-07-02 ~ 2015-01-28
    IIF 5 - Secretary → ME
  • 25
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    IIF 95 - Director → ME
    icon of calendar 1998-03-06 ~ 2015-01-28
    IIF 30 - Secretary → ME
  • 26
    NEWINCCO 938 LIMITED - 2009-06-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2015-01-28
    IIF 159 - Director → ME
    icon of calendar 2009-06-24 ~ 2015-01-28
    IIF 63 - Secretary → ME
  • 27
    NEWINCCO 1287 LIMITED - 2014-04-04
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-28
    IIF 134 - Director → ME
    icon of calendar 2014-04-03 ~ 2015-01-28
    IIF 3 - Secretary → ME
  • 28
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2015-11-17
    IIF 117 - Director → ME
    icon of calendar 1998-03-06 ~ 2015-11-17
    IIF 29 - Secretary → ME
  • 29
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2015-01-28
    IIF 171 - Director → ME
  • 30
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    IIF 101 - Director → ME
    icon of calendar 1998-03-06 ~ 2015-01-28
    IIF 22 - Secretary → ME
  • 31
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    IIF 109 - Director → ME
    icon of calendar 1998-03-06 ~ 2015-01-28
    IIF 49 - Secretary → ME
  • 32
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2008-06-30
    IIF 154 - Director → ME
  • 33
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-27 ~ 2023-01-19
    IIF 181 - Director → ME
  • 34
    BIRDSPRING LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2015-01-28
    IIF 105 - Director → ME
    icon of calendar 2000-07-19 ~ 2015-01-28
    IIF 47 - Secretary → ME
  • 35
    PEBBLECLOSE LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2015-01-28
    IIF 102 - Director → ME
    icon of calendar 2000-07-19 ~ 2015-01-28
    IIF 10 - Secretary → ME
  • 36
    MELONDRIFT LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2015-01-28
    IIF 104 - Director → ME
    icon of calendar 2000-07-19 ~ 2015-01-28
    IIF 14 - Secretary → ME
  • 37
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-15 ~ 2015-01-28
    IIF 140 - Director → ME
    icon of calendar 2005-07-15 ~ 2015-01-28
    IIF 31 - Secretary → ME
  • 38
    NEWINCCO 216 LIMITED - 2002-12-12
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-28 ~ 2005-01-31
    IIF 8 - Secretary → ME
  • 39
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    icon of address 21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2015-01-28
    IIF 142 - Director → ME
    icon of calendar 2006-03-21 ~ 2015-01-28
    IIF 16 - Secretary → ME
  • 40
    icon of address 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2010-12-07 ~ 2013-12-16
    IIF 135 - Director → ME
    icon of calendar 2011-10-31 ~ 2013-12-16
    IIF 6 - Secretary → ME
  • 41
    TRUST ESTATES GROUP LIMITED - 2016-02-20
    icon of address Global House, 303 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2015-04-10 ~ 2022-07-01
    IIF 81 - Director → ME
    icon of calendar 2015-04-10 ~ 2022-07-01
    IIF 172 - Secretary → ME
  • 42
    TRUST ESTATES MANAGEMENT SERVICES LIMITED - 2016-02-20
    icon of address Global House, 303 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,084,484 GBP2024-04-30
    Officer
    icon of calendar 2015-02-12 ~ 2022-07-01
    IIF 82 - Director → ME
    icon of calendar 2015-02-12 ~ 2022-07-01
    IIF 78 - Secretary → ME

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