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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

Wright, Nigel James

child relation
Offspring entities and appointments 79
  • 1
    ARCADIAN ESTATES LIMITED
    - now 02877511
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 28 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 96 - Director → ME
  • 2
    ARCHGATE ADMINISTRATION LIMITED
    02469601
    Finance House, 19 Craven Road, London
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 131 - Director → ME
  • 3
    ARDEN ESTATES LIMITED
    - now 02796512
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 13 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 1 - Director → ME
  • 4
    BEAUFORT ANTIQUE MARKETS LIMITED
    - now 04076848
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 99 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 18 - Director → ME
  • 5
    BEAUFORT ESTATES LIMITED
    02883794
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 37 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 77 - Director → ME
  • 6
    BENTLEY FINANCIAL LIMITED
    15205054
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 7
    CIRCUITPORT LIMITED
    - now 03297929
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 84 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 3 - Director → ME
  • 8
    CIRENCESTER ESTATES LIMITED
    - now 00046723
    C.T.R.SECURITIES LIMITED - 2002-12-24
    43 Portland Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    8,519,317 GBP2025-03-31
    Officer
    2017-07-01 ~ 2022-09-10
    IIF 111 - Director → ME
  • 9
    DE STEFANO INVESTMENT CORPORATION LIMITED
    04673928
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 92 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 24 - Director → ME
  • 10
    DE STEFANO PROPERTY (WINCHESTER) LIMITED
    - now 04673820
    DE STEFANO PROPERTY (READING) LIMITED
    - 2003-04-11 04673820
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-07 ~ 2006-08-04
    IIF 80 - Director → ME
    2003-02-21 ~ 2003-03-28
    IIF 135 - Secretary → ME
  • 11
    DE STEFANO PROPERTY GROUP LIMITED
    04673687
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-21 ~ 2006-08-04
    IIF 66 - Director → ME
    2003-02-21 ~ 2003-05-07
    IIF 134 - Secretary → ME
  • 12
    FIRST RESIDENTIAL INVESTMENT LIMITED
    - now 03730209
    FANGRASP LIMITED
    - 1999-04-28 03730209
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-04-16 ~ 2001-12-21
    IIF 128 - Director → ME
  • 13
    FIRSTOP LIMITED
    03954685
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 4 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 93 - Director → ME
  • 14
    FOSTER BURKE INSURANCE BROKERS LLP
    - now OC340502
    PREMIER INSURANCE BROKERAGE LLP
    - 2008-10-08 OC340502
    The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 15
    FRIAROSE LIMITED
    03688560
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 19 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 57 - Director → ME
  • 16
    FRONT STREET FINANCE LIMITED
    07375388
    43 Portland Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-21 ~ 2016-06-07
    IIF 123 - Director → ME
    2017-07-01 ~ 2022-09-10
    IIF 125 - Director → ME
  • 17
    GLATT PROTECH LIMITED
    - now 02425943
    PULBRIDGE LIMITED - 1989-12-29
    Unit 2 Swannington Road, Broughton Astley, Leicester, England
    Active Corporate (13 parents)
    Officer
    1998-12-31 ~ 2016-12-31
    IIF 107 - Director → ME
    1999-01-31 ~ 2016-12-31
    IIF 137 - Secretary → ME
  • 18
    JEROBOAMS GROUP LIMITED - now
    JEROBOAMS LIMITED
    - 2022-12-16 02887007 04376226
    RICH FOODS LIMITED - 1998-05-05
    LAW 555 LIMITED - 1994-02-08
    43 Portland Road, London
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    3,063,961 GBP2024-03-31
    Officer
    2017-07-01 ~ 2022-09-10
    IIF 117 - Director → ME
    2015-03-01 ~ 2016-06-08
    IIF 112 - Director → ME
  • 19
    JOHN DE STEFANO & COMPANY LIMITED
    - now 01969202
    RAPID 280 LIMITED - 1985-12-19
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ 2006-08-04
    IIF 36 - Director → ME
  • 20
    JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
    - now 03182520
    HIGHLOOK LIMITED - 1996-07-22
    6 Heathmans Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 56 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 15 - Director → ME
  • 21
    LAYTONS HOLDINGS LIMITED
    - now 03315632
    VENDRUN LIMITED - 1997-05-15
    24 Conduit Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-04-01 ~ 2016-06-08
    IIF 114 - Director → ME
  • 22
    LISTON ROAD LIMITED
    - now 04129487
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 42 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 17 - Director → ME
  • 23
    LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
    RIVERBANK (FIVE) LIMITED
    - 2008-06-16 05134749
    25 Dover Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-26 ~ 2006-08-04
    IIF 47 - Director → ME
  • 24
    LONDON & HENLEY (BELL STREET) LIMITED
    - now 04223262
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 43 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 89 - Director → ME
  • 25
    LONDON & HENLEY (BOURNEMOUTH) LIMITED
    - now 03067606
    SELLOAK LIMITED - 2000-03-28
    25 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 7 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 16 - Director → ME
  • 26
    LONDON & HENLEY (BROMLEY) LIMITED
    - now 03871754
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 5 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 75 - Director → ME
  • 27
    LONDON & HENLEY (BROOK HOUSE) LIMITED
    - now 03725791
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 23 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 61 - Director → ME
  • 28
    LONDON & HENLEY (CHAPEL HOUSE) LIMITED
    - now 03866957
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 30 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 31 - Director → ME
  • 29
    LONDON & HENLEY (CROYDON) LIMITED
    - now 02197506
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 52 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 49 - Director → ME
  • 30
    LONDON & HENLEY (DEAN COURT) LIMITED
    04490563
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 55 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 69 - Director → ME
  • 31
    LONDON & HENLEY (DUKE STREET) LIMITED
    - now 04295192
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 87 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 83 - Director → ME
  • 32
    LONDON & HENLEY (FRIAR STREET) LIMITED
    - now 04377599
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 45 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 44 - Director → ME
  • 33
    LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
    04471286
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 54 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 34 - Director → ME
  • 34
    LONDON & HENLEY (HIGH WYCOMBE) LIMITED
    - now 03927923
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 22 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 8 - Director → ME
  • 35
    LONDON & HENLEY (ISIS HOUSE) LIMITED
    - now 03954391
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 101 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 12 - Director → ME
  • 36
    LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
    - now 03688503
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 65 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 26 - Director → ME
  • 37
    LONDON & HENLEY (MALTINGS) LIMITED
    - now SC225033
    LFR PROPERTIES (READING) LIMITED - 2002-04-05
    PACIFIC SHELF 1095 LIMITED - 2001-12-21
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 97 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 70 - Director → ME
  • 38
    LONDON & HENLEY (MARLOW) LIMITED
    - now 03688563
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 90 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 68 - Director → ME
  • 39
    LONDON & HENLEY (MELLOR HOUSE) LIMITED
    - now 03871759
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 79 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 29 - Director → ME
  • 40
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED
    - now 03757657 04916979
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 94 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 20 - Director → ME
  • 41
    LONDON & HENLEY (PEASCOD STREET) LIMITED
    - now 04318599
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 9 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 6 - Director → ME
  • 42
    LONDON & HENLEY (READING) LIMITED
    - now 03927920
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 64 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 35 - Director → ME
  • 43
    LONDON & HENLEY (THAMESIDE) LIMITED
    - now 04377595
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,122,311 GBP2023-03-31
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 50 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 14 - Director → ME
  • 44
    LONDON & HENLEY (TONBRIDGE) LIMITED
    - now 03930262
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 48 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 74 - Director → ME
  • 45
    LONDON & HENLEY (WIGMORE STREET) LIMITED
    - now 03532943
    TRANSKEY SERVICES LIMITED - 2000-03-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 58 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 59 - Director → ME
  • 46
    LONDON & HENLEY (WINCHESTER) LIMITED
    - now 04916979 03757657
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-09 ~ 2006-08-04
    IIF 27 - Director → ME
  • 47
    LONDON & HENLEY (WINDSOR) LIMITED
    - now 03871823
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 51 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 85 - Director → ME
  • 48
    LONDON & HENLEY LEISURE LIMITED
    05590831 04490558
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    65,589 GBP2016-03-31
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 53 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 76 - Director → ME
  • 49
    LONDON & HENLEY PROPERTIES LIMITED
    - now 03179136
    DOORPLANE LIMITED - 1996-05-30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 39 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 10 - Director → ME
  • 50
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - now 03297239 03297393
    LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-09 ~ 2006-08-04
    IIF 81 - Director → ME
  • 51
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    01685064 03297929
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 63 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 60 - Director → ME
  • 52
    LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
    04661387
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Current Assets (Company account)
    20,454 GBP2016-03-31
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 62 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 40 - Director → ME
  • 53
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - now 03297393 03297239
    LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 33 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 104 - Director → ME
  • 54
    MADE TO MEASURE SYSTEMS LIMITED
    03480504
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 78 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 32 - Director → ME
  • 55
    MILLJAY LIMITED
    04038262
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 72 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 25 - Director → ME
  • 56
    OAKLEA PROPERTIES LIMITED
    02225208
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 2 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 38 - Director → ME
  • 57
    PRESCIENCE FILM PARTNERS 2.1 LLP
    OC319736 OC315643, OC319739
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (45 parents)
    Officer
    2006-12-05 ~ 2015-12-21
    IIF 108 - LLP Member → ME
  • 58
    PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP
    OC335983 OC327081, OC336057, OC336680... (more)
    Pearl Assurance House, 319 Ballards Lane, North Finchley
    Liquidation Corporate (14 parents)
    Officer
    2008-08-26 ~ now
    IIF 132 - LLP Designated Member → ME
  • 59
    RESIDENTIAL PROPERTY REVERSIONS LIMITED
    - now 02764715
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2001-12-21
    IIF 129 - Director → ME
    1993-02-10 ~ 1998-12-16
    IIF 130 - Director → ME
  • 60
    RICH ESTATES LIMITED
    - now 02510580 00743200
    DEANHIRST LIMITED - 1990-07-20
    43 Portland Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    -247,301 GBP2025-03-31
    Officer
    2018-12-03 ~ 2022-09-10
    IIF 115 - Director → ME
  • 61
    RICH INVESTMENTS (HOLLAND PARK) LIMITED
    - now 00549872
    RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
    DAGNALL SECURITIES LIMITED - 2007-06-12
    43 Portland Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    20,321 GBP2025-03-31
    Officer
    2017-07-01 ~ 2022-09-10
    IIF 116 - Director → ME
    2015-07-30 ~ 2016-06-08
    IIF 119 - Director → ME
  • 62
    RICH INVESTMENTS LIMITED
    - now 00879589
    LANCTOWN PROPERTIES LIMITED - 1980-12-31
    43 Portland Road, London
    Active Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    32,489,475 GBP2025-03-31
    Officer
    2015-01-08 ~ 2016-06-08
    IIF 118 - Director → ME
    2017-07-01 ~ 2022-09-10
    IIF 110 - Director → ME
  • 63
    RICH REAL ESTATE LIMITED
    - now 03341701
    LAW 826 LIMITED - 1997-06-11
    43 Portland Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    17,397,066 GBP2025-03-31
    Officer
    2015-06-12 ~ 2016-06-08
    IIF 120 - Director → ME
    2017-07-01 ~ 2022-09-10
    IIF 113 - Director → ME
  • 64
    RISHWORTH PROPERTY SERVICES LIMITED
    01366833
    Queensgate House, 23 North Park Road, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -13,228 GBP2024-06-30
    Officer
    1994-08-25 ~ 1995-06-30
    IIF 127 - Director → ME
  • 65
    RIVERBANK (BRISTOL) LIMITED
    - now 04947847
    HH & P THIRTY SIX LIMITED
    - 2004-04-08 04947847
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-31 ~ 2006-08-04
    IIF 105 - Director → ME
  • 66
    RIVERBANK (READING) LIMITED
    04698601
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-17 ~ 2006-08-04
    IIF 71 - Director → ME
  • 67
    RIVERBANK (TONBRIDGE) LIMITED
    - now 04563640
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
    - 2003-03-28 04563640
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-21 ~ 2006-08-04
    IIF 100 - Director → ME
  • 68
    RIVERBANK GROUP LIMITED
    - now 04611825
    HH & P TWENTY ONE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 103 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 91 - Director → ME
  • 69
    RIVERBANK HOLDINGS LIMITED
    - now 04697078
    HH & P TWENTY THREE LIMITED
    - 2003-03-21 04697078
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-17 ~ 2006-08-04
    IIF 11 - Director → ME
  • 70
    ROSEND LIMITED
    04038274
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 102 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 41 - Director → ME
  • 71
    SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
    - now 02078518
    LONDON & HENLEY (KINGS CROSS) LIMITED
    - 2006-03-06 02078518
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-12 ~ 2006-08-04
    IIF 73 - Director → ME
  • 72
    SEATON QUAY LIMITED
    - now 07927727
    RICH INVESTMENTS (NOTTING HILL) LIMITED
    - 2022-07-29 07927727
    RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
    43 Portland Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -2,760,324 GBP2025-03-31
    Officer
    2017-07-01 ~ 2022-09-10
    IIF 124 - Director → ME
  • 73
    SKELWITH FOLD CONSULTANCY LIMITED
    12058588
    52 Foxholes Close, Deanshanger, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-19 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of voting rights - 75% or more OE
  • 74
    SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
    - now 04377621
    LONDON & HENLEY (NORWICH) LIMITED
    - 2006-03-07 04377621
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 21 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 88 - Director → ME
  • 75
    ST. OSWALD'S LTD.
    07277894
    The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 121 - Director → ME
  • 76
    STRATFORD INVESTMENTS LIMITED
    - now 02796515
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 86 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 46 - Director → ME
  • 77
    STRATFORD PLACE LIMITED
    04620102
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,159,004 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-12-15 ~ 2006-03-03
    IIF 98 - Director → ME
    2006-03-03 ~ 2006-08-04
    IIF 82 - Director → ME
  • 78
    TAROVER LIMITED
    04076837
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-03 ~ 2006-08-04
    IIF 95 - Director → ME
    2005-12-15 ~ 2006-03-03
    IIF 67 - Director → ME
  • 79
    THORBURN'S YARD LIMITED
    - now 06879092
    DRUMSTOCK PROJECTS LIMITED - 2010-10-12
    City Of London Trustees Limited, 22 Great James Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    52 GBP2022-03-31
    Officer
    2010-10-21 ~ 2013-10-31
    IIF 122 - Director → ME

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