The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr George Machan
- British born in August 1952
Mr George Machan
Resident in Jersey
Registered addresses and corresponding companiesSommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey
IIF 1
- British born in August 1952
Mr George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies8a, Ship Street, Brighton, BN1 1AD, England
IIF 2Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE, Jersey
IIF 3Oriel House, La Rue Des Croix, Trinity, Jersey, JE3 5JA, Jersey
IIF 4Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 5 IIF 6 IIF 7 (more)(less)Oriel House, York Lane, St Helier, JE2 4YH, Jersey
IIF 12 IIF 13Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 14Sommerville House, Phillips Street, St. Helier, Jersey, JE2 9NU, Channel Islands
IIF 15Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey
IIF 16Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 17
- British born in August 1952
Mr. George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1983
Mr George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies8a, Ship Street, Brighton, BN1 1AD, England
IIF 22Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 23 IIF 24 IIF 25 (more)(less)Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey
IIF 312 Allen Street, London, W8 6BH, England
IIF 32Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 33Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 34
- British born in August 1952
Mr George Robinson Machan Sr
Resident in Jersey
Registered addresses and corresponding companies2 Allen Street, London, W8 6BH, England
IIF 35
- British born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies1st Floor, Units 4 & 5 Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 36Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 37Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 38 IIF 39 IIF 40Po Box 36, St Helier, Jersey, JE4 9NU
IIF 41Oriel House, York Lane, St Helier, JE2 4SW, Jersey
IIF 42Oriel House, York Lane, St Helier, JE2 4YH, Jersey
IIF 43Po Box 36 Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 44 IIF 45Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
IIF 46Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England
IIF 47
- British company director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies - British director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 50 IIF 51 IIF 52 (more)(less)Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England
IIF 54
- British directors born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 55
- British financial services director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 56
- British trust company director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies - British born in August 1952
Mr George Machan
Resident in Channel Islands
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 59
- British born in August 1952
Mr George Robinson Machan Snr
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1983
Mr. George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies - British born in August 1952
George Machan
Resident in Channel Islands
Registered addresses and corresponding companiesSommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey
IIF 69
- British born in May 1983
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesOriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 70Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 71Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 72Po Box 36, Po Box 36, Oriel House York Lane, St Helier, JE4 9NU, Jersey
IIF 73Po Box 36, Po Box 36, Oriel House York Lane, St Helier, JE49NU, Jersey
IIF 74Po Box 36, Oriel House, York Lane, St. Helier, JE4 9NU, Jersey
IIF 75
- British chartered accountant born in May 1983
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies57, Princes Gate, London, SW7 2PG, England
IIF 76
- British born in May 1983
Mr George Robinson Machan Jnr
Resident in Jersey
Registered addresses and corresponding companies - British born in August 1952Registered addresses and corresponding companies
Mr. George Robinson Machan
- British, born in May 1983
Machan, George
Resident in Jersey
Registered addresses and corresponding companiesPo Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 81
- British born in August 1952Registered addresses and corresponding companies
George Robinson Machan
Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
IIF 82 IIF 83 IIF 84 (more)(less)
- British born in May 1983
George Robinson Machan Jr
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1983
Mr George Robinson Machan (jnr)
Resident in Jersey
Registered addresses and corresponding companiesVerite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey
IIF 89
- British born in May 1983Registered addresses and corresponding companies
Mr. George Robinson Machan
- British born in August 1952
Mr George Robinson Machan
Resident in British Isles
Registered addresses and corresponding companiesFirst Floor, 37 Board Street, St Helier, Jersey, Channel Islands, JE2 3RR, British Isles
IIF 92
- Australian born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesOriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 93
- British born in May 1983
Machan, George Robinson, Mr.
Resident in Jersey
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 94
- British born in May 1983
Mr George Robinson Machan (junior)
Resident in Jersey
Registered addresses and corresponding companiesPo Box 36, 1st Floor 37 Broad Street, Channel Islands, St Helier, JE2 3RR, Jersey
IIF 95
- British Registered addresses and corresponding companies
Machan, George Robinson
Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands
IIF 96
- British born in August 1952
Machan, George Robinson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
19 BEDFORD SQUARE BRIGHTON LIMITED
07455725Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East SussexActive Corporate (5 parents)Officer2012-01-27 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OE - 2
24-38 GREEN LANE HOLDINGS LTD
1306452957 Princes Gate, London, United KingdomActive Corporate (6 parents)Officer2020-12-10 ~ nowIIF 40 - Director → ME - 3SHELFCO (NO.2517) LIMITED - 2001-08-28505 Pinner Road, North Harrow, MiddlesexDissolved Corporate (12 parents)Officer2005-03-09 ~ dissolvedIIF 53 - Director → ME
- 4
58 MR MANAGEMENT LIMITED
1498286558 Mirabel Road, London, United KingdomActive Corporate (9 parents)Person with significant control2023-07-05 ~ 2024-12-02IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 5
79 GH MANAGEMENT LIMITED
1498287479 Greyhound Road, London, EnglandActive Corporate (10 parents)Person with significant control2023-07-05 ~ 2024-12-02IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ABBEY CARE INVESTMENTS LIMITED
FC032554Sommerville House, Phillips Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2015-05-21 ~ nowIIF 58 - Director → ME - 7
ABBEY CARE NOMINEES LIMITED
FC032553Sommerville House, Phillips Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2015-05-21 ~ nowIIF 57 - Director → ME - 8
AMRA DEVELOPMENT U.K. LIMITED
14358615Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Officer2022-09-15 ~ 2023-06-15IIF 70 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 26 - Has significant influence or control → OEIIF 7 - Has significant influence or control → OE - 9
BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED
- 2022-09-14 14354423Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Officer2022-09-13 ~ 2023-06-15IIF 72 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 14 - Has significant influence or control → OEIIF 33 - Has significant influence or control → OE - 10
BIRCH GROVE INDUSTRIES LIMITED
04718471Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2003-07-29 ~ 2004-04-19IIF 51 - Director → ME - 11BLUE PHEONIX YACHT LIMITED - 2012-05-14Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (6 parents)Person with significant control2020-02-05 ~ nowIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-05-08 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 12LEDGE 830 LIMITED - 2004-12-0913 Queen's Road, AberdeenActive Corporate (12 parents)Officer2026-05-22 ~ nowIIF 74 - Director → ME2008-04-18 ~ 2026-05-22IIF 43 - Director → ME
- 13
CARLBURNE PROPERTY 1 LTD
1306470557 Princes Gate, London, United KingdomActive Corporate (6 parents)Officer2020-12-10 ~ nowIIF 39 - Director → ME - 14
CELESTITE INVESTMENT HOLDINGS LTD
15537569Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2024-03-03 ~ nowIIF 94 - Director → MEPerson with significant control2024-03-03 ~ nowIIF 34 - Has significant influence or control → OEIIF 17 - Has significant influence or control → OE - 15
CORAL INVESTMENT HOLDINGS LTD
15263859Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (6 parents)Officer2023-11-06 ~ nowIIF 75 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 21 - Has significant influence or control → OEIIF 68 - Has significant influence or control → OE - 16
COROLIA GROUP INC
OE024627204 Church Street Sandy Port, Olde Towne, West Bay Street, Po Box Cb-13937, Nassau, BahamasRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Has significant influence or control → OE - 17
DAISY INVESTMENTS LIMITED
10249003Deekay House, 67-69 The Broadway, Stanmore, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-06-24 ~ dissolvedIIF 36 - Director → ME - 18PATENTGRADE LIMITED - 1987-03-11173 Cleveland Street, London, United KingdomActive Corporate (16 parents, 20 offsprings)Person with significant control2018-05-24 ~ 2021-04-01IIF 95 - Has significant influence or control over the trustees of a trust → OE2021-08-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2021-04-01IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 19
ENGATE LIMITED
OE025102Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Has significant influence or control → OE - 20
FIFTY-SEVEN PRINCES GATE LIMITED
00556457Unit A, 57 Princes Gate, Exhibition Road, LondonActive Corporate (10 parents)Officer2005-04-30 ~ nowIIF 38 - Director → ME - 21
GLIDE INVESTMENTS LIMITED
11811695Flat 6 21 St. Michael's Road, London, EnglandActive Corporate (6 parents)Officer2020-09-21 ~ nowIIF 45 - Director → ME - 22
GREEK STREET PROPERTIES LIMITED
0087901820-22 Leinster Square, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2019-11-28 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 23
GURU GIFTS LIMITED
014197993rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-09-14 ~ nowIIF 71 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 62 - Has significant influence or control → OEIIF 63 - Has significant influence or control → OE
- 25
KUKE ENTERPRISE LIMITED
16728850Arch 14 Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2025-09-19 ~ nowIIF 24 - Has significant influence or control → OEIIF 5 - Has significant influence or control → OE - 26
LAGATA (UK) LIMITED
127199472 Allen Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-07-05 ~ nowIIF 35 - Has significant influence or control → OEIIF 32 - Has significant influence or control → OE - 27
- 28
LORDS HOTEL LONDON LTD
1308992720-22 Leinster Square, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 29
M G PARK LIMITED
0915518757 Princes Gate, Exhibition Road, LondonActive Corporate (4 parents)Officer2015-05-12 ~ nowIIF 93 - Director → ME - 30
MACHELA LIMITED
OE002851Les Ronciers, La Route Des Genet, St. Brelade, JerseyRegistered Corporate (1 parent)Beneficial owner2015-01-26 ~ nowIIF 91 - Ownership of shares - More than 25% → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-26 during the appointment or period of control
Dissolved on 2011-01-27 during the appointment or period of controlW.G. MITCHELL (HADDINGTON) LIMITED
- 2004-02-05 NI044109Kpmg, Stokes House, 17-25 College Sq East, BelfastDissolved Corporate (10 parents)Officer2003-12-22 ~ dissolvedIIF 48 - Director → ME - 32MALTREALM LIMITED - now
MALTREALM PLC
- 2002-12-23 03179626Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer1996-03-29 ~ 2000-11-24IIF 98 - Director → ME1996-03-29 ~ 2000-11-24IIF 96 - Secretary → ME - 33
MARY ARCHES EXETER LTD
13255476C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Person with significant control2021-03-09 ~ 2025-01-17IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE - 34
MASTERFIELD LIMITED
06248804Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-06 ~ 2010-07-20IIF 56 - Director → ME - 35
MAY PROPERTIES U.K. LIMITED
10878815Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Person with significant control2023-02-09 ~ nowIIF 25 - Has significant influence or control → OEIIF 10 - Has significant influence or control → OE - 36
METRO HOLST RIVERLIGHTS LIMITED
04106750505 Pinner Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-03-24 ~ 2013-03-21IIF 55 - Director → ME - 37EDENHURST SERVICES LIMITED - 1998-10-19Regent House, Theobald Street, Borehamwood, EnglandActive Corporate (17 parents, 4 offsprings)Officer2006-07-11 ~ 2019-09-03IIF 54 - Director → ME
- 38
NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED
0582991469 Salisbury Avenue, St. Albans, EnglandActive Corporate (7 parents)Officer2006-05-26 ~ 2009-07-09IIF 52 - Director → ME - 39
NONAVALE LIMITED
1301164957 Princes Gate, London, EnglandDissolved Corporate (8 parents)Officer2022-08-11 ~ 2022-09-05IIF 76 - Director → ME - 40
ODESSA ROTHERHAM LTD
13563289505 Pinner Road, Harrow, MiddlesexActive Corporate (8 parents)Officer2021-08-12 ~ 2026-05-22IIF 42 - Director → ME2026-05-22 ~ nowIIF 73 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 41
- 42
PARADE CARDIFF (UK) LIMITED
09782444C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (12 parents)Person with significant control2018-05-24 ~ 2025-01-17IIF 23 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2025-01-17IIF 8 - Has significant influence or control over the trustees of a trust → OE - 43
PINEOAK PROPERTIES LIMITED
02139651Parmar House 505-507 Pinner Road, Harrow, MiddlesexActive Corporate (24 parents)Officer2014-07-08 ~ nowIIF 41 - Director → ME - 44
POULTRY PROPERTIES LIMITED
05853481505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2006-06-21 ~ dissolvedIIF 50 - Director → ME - 45
- 46
QUINTANA EXETER (UK) LIMITED
10226914C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (11 parents)Person with significant control2018-05-24 ~ 2025-01-17IIF 28 - Has significant influence or control over the trustees of a trust → OE2016-06-11 ~ 2025-01-17IIF 4 - Has significant influence or control over the trustees of a trust → OE - 47
ROSEMOOR GROUP LTD.
OE024727Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 85 - Has significant influence or control → OEIIF 85 - Right to appoint or remove directors → OE - 48
RUBY ROCK LIMITED
1695802799 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Person with significant control2026-01-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 49
S. TOMBOLIS & SONS (LONDON) LIMITED
010789593rd Floor Portland, 25 High Street, Crawley, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Has significant influence or control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors → OE2019-11-08 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Has significant influence or control over the trustees of a trust → OE - 50
SKYDRIVE PROPERTIES LIMITED
OE009647Oriel House, York Lane, St Helier, JerseyRegistered Corporate (3 parents)Officer2022-12-22 ~ nowIIF 81 - Managing Officer → ME - 51
SURAK ESTATES LTD
14013356Deekay House, 67-69 The Broadway, Stanmore, Middx, EnglandActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 47 - Director → ME - 52
SYLVANER HOLDINGS LIMITED
OE009337Oriel House, York Lane, St Helier, JerseyRegistered Corporate (4 parents)Officer2022-12-21 ~ nowIIF 44 - Managing Officer → ME - 53
THE NEIGHBOURHOOD MANAGEMENT LIMITED
100443138a Ship Street, Brighton, EnglandActive Corporate (4 parents)Person with significant control2023-07-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 54
THE PROJECTS BRIGHTON LTD
113286088a Ship Street, Brighton, East Sussex, EnglandActive Corporate (5 parents)Person with significant control2026-06-16 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 55
TYKOS HOLDINGS GROUP CORP.
OE024828Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Has significant influence or control → OE - 56
VERDITE CAPITAL LIMITED
1695798699 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Person with significant control2026-01-12 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 57
VERITE INTERNATIONAL TRUST COMPANY LIMITED
OE005164Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1995-01-13 ~ nowIIF 79 - Has significant influence or control → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Ownership of shares - More than 25% → OE - 58
VERITE TRUST COMPANY LIMITED
OE003312Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent, 88 offsprings)Beneficial owner2018-05-24 ~ nowIIF 90 - Ownership of shares - More than 25% → OEIIF 90 - Has significant influence or control → OEIIF 90 - Ownership of voting rights - More than 25% → OE1992-04-23 ~ nowIIF 80 - Has significant influence or control → OEIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Ownership of voting rights - More than 25% → OE - 59
WAYWARE LIMITED
02327766Southrepps Hall, Southrepps, Norwich, NorfolkActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 60
WONDERBUILD LIMITED
06259250Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2016-05-26 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-02-05 ~ nowIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE - 61
ZERAPHIN LIMITED
05714234Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2006-04-10 ~ 2014-07-08IIF 49 - Director → ME
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