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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maurice Moses Benady

child relation
Offspring entities and appointments
Active 132
  • 1
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 75 - Director → ME
  • 2
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 61 - Director → ME
  • 3
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 62 - Director → ME
  • 4
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 74 - Director → ME
  • 5
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 57 - Director → ME
  • 6
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 7
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    2008-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 66 - Director → ME
  • 9
    SHELFCO (NO. 3281) LIMITED - 2006-09-18
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 34 - Director → ME
  • 10
    SHELFCO (NO. 3282) LIMITED - 2006-09-18
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 43 - Director → ME
  • 11
    NEWINCCO 594 LIMITED - 2006-10-18
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 63 - Director → ME
  • 12
    4th Floor, 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 70 - Director → ME
  • 13
    EVANS NORTHERN LIMITED - 2007-09-07
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 67 - Director → ME
  • 14
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 53 - Director → ME
  • 15
    EVANS OF LEEDS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 95 - Director → ME
  • 16
    EVANS PROPERTY LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 94 - Director → ME
  • 17
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 72 - Director → ME
  • 18
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 99 - Director → ME
  • 19
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 73 - Director → ME
  • 20
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 91 - Director → ME
  • 21
    NEWINCCO 984 LIMITED - 2010-04-20
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 52 - Director → ME
  • 22
    NEWINCCO 720 LIMITED - 2007-07-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 80 - Director → ME
  • 23
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 68 - Director → ME
  • 24
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 77 - Director → ME
  • 25
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 54 - Director → ME
  • 26
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 87 - Director → ME
  • 27
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 90 - Director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 82 - Director → ME
  • 29
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 81 - Director → ME
  • 30
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 86 - Director → ME
  • 31
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 97 - Director → ME
  • 32
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 93 - Director → ME
  • 33
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 65 - Director → ME
  • 34
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 84 - Director → ME
  • 35
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 85 - Director → ME
  • 36
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 96 - Director → ME
  • 37
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 13 - Director → ME
  • 38
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 12 - Director → ME
  • 39
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 8 - Director → ME
  • 40
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 108 - Director → ME
  • 41
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 101 - Director → ME
  • 42
    5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 129 - Director → ME
  • 43
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 156 - Director → ME
  • 44
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 122 - Director → ME
  • 45
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 160 - Director → ME
  • 46
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 118 - Director → ME
  • 47
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2012-08-24 ~ dissolved
    IIF 162 - Director → ME
  • 48
    SURCON UK LIMITED - 2003-05-06
    1121 Ashton Old Road, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    741,843 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 14 - Director → ME
  • 49
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 113 - Director → ME
  • 50
    HOFIT LTD - 2019-12-17
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 5 - Director → ME
  • 51
    4th Floor 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 137 - Director → ME
  • 52
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-09-30
    Officer
    2012-09-19 ~ dissolved
    IIF 163 - Director → ME
  • 53
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 115 - Director → ME
  • 54
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 148 - Director → ME
  • 55
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 164 - Director → ME
  • 56
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    2008-11-10 ~ now
    IIF 143 - Director → ME
  • 57
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 125 - Director → ME
  • 58
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 152 - Director → ME
  • 59
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 127 - Director → ME
  • 60
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 123 - Director → ME
  • 61
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 140 - Director → ME
  • 62
    8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 10 - Director → ME
  • 63
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 136 - Director → ME
  • 64
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 155 - Director → ME
  • 65
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 126 - Director → ME
  • 66
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 151 - Director → ME
  • 67
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,687 GBP2020-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 22 - Director → ME
  • 68
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 114 - Director → ME
  • 69
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 147 - Director → ME
  • 70
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 26 - Director → ME
  • 71
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    262,568 GBP2023-06-01 ~ 2024-05-31
    Officer
    2017-09-14 ~ now
    IIF 9 - Director → ME
  • 72
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 142 - Director → ME
  • 73
    NEWINCCO 899 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 138 - Director → ME
  • 74
    NEWINCCO 900 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 149 - Director → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 130 - Director → ME
  • 76
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 133 - Director → ME
  • 77
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 139 - Director → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 159 - Director → ME
  • 79
    NEWINCCO 901 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 150 - Director → ME
  • 80
    NEWINCCO 902 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 103 - Director → ME
  • 81
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 92 - Director → ME
  • 82
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 89 - Director → ME
  • 83
    NEWINCCO 905 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 58 - Director → ME
  • 84
    NEWINCCO 906 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 69 - Director → ME
  • 85
    NEWINCCO 903 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 100 - Director → ME
  • 86
    NEWINCCO 904 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 55 - Director → ME
  • 87
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 111 - Director → ME
  • 88
    3 Fernhill, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 41 - Director → ME
  • 89
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 158 - Director → ME
  • 90
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 117 - Director → ME
  • 91
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 83 - Director → ME
  • 92
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 76 - Director → ME
  • 93
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 59 - Director → ME
  • 94
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 56 - Director → ME
  • 95
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 98 - Director → ME
  • 96
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 144 - Director → ME
  • 97
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 119 - Director → ME
  • 98
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 161 - Director → ME
  • 99
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 166 - Director → ME
  • 100
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 102 - Director → ME
  • 101
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 116 - Director → ME
  • 102
    NEWINCCO 634 LIMITED - 2006-12-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 131 - Director → ME
  • 103
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 104 - Director → ME
  • 104
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 78 - Director → ME
  • 105
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 88 - Director → ME
  • 106
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 124 - Director → ME
  • 107
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 112 - Director → ME
  • 108
    121 Princes Park Avenue 121 Princes Park Avenue, Golders Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,033 GBP2017-03-31
    Officer
    2016-10-05 ~ dissolved
    IIF 120 - Director → ME
  • 109
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 106 - Director → ME
  • 110
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 111
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2009-03-05 ~ now
    IIF 4 - Director → ME
  • 112
    5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 25 - Director → ME
  • 113
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    2008-11-10 ~ dissolved
    IIF 109 - Director → ME
  • 114
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 146 - Director → ME
  • 115
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 165 - Director → ME
  • 116
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 157 - Director → ME
  • 117
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 121 - Director → ME
  • 118
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Officer
    2022-07-21 ~ now
    IIF 17 - Director → ME
  • 119
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 49 - Director → ME
  • 120
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    2008-11-10 ~ dissolved
    IIF 135 - Director → ME
  • 121
    ST. KATHARINE'S MARINA LIMITED - 2011-08-11
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 153 - Director → ME
  • 122
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 79 - Director → ME
  • 123
    UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
    54-56 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 39 - Director → ME
  • 124
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 105 - Director → ME
  • 125
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2008-11-10 ~ now
    IIF 128 - Director → ME
  • 126
    8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 11 - Director → ME
  • 127
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,452,221 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 15 - Director → ME
  • 128
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,346 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 16 - Director → ME
  • 129
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 134 - Director → ME
  • 130
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 131
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 167 - Director → ME
  • 132
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 154 - Director → ME
Ceased 32
  • 1
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2011-06-21
    IIF 64 - Director → ME
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-03-24 ~ 2003-07-23
    IIF 31 - Director → ME
  • 3
    INSPIRED HOMES LIMITED - 2004-07-06
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2004-07-07 ~ 2006-12-22
    IIF 46 - Director → ME
  • 4
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-09-02
    IIF 30 - Director → ME
    2008-11-10 ~ 2021-10-10
    IIF 71 - Director → ME
  • 5
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-24 ~ 2009-09-29
    IIF 29 - Director → ME
  • 6
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-10 ~ 2017-11-01
    IIF 107 - Director → ME
  • 7
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-10 ~ 2017-11-01
    IIF 110 - Director → ME
  • 8
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-07
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-01-11 ~ 2022-11-29
    IIF 40 - Director → ME
  • 10
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-21 ~ 2022-11-29
    IIF 47 - Director → ME
  • 11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-06-21
    IIF 28 - Director → ME
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-21 ~ 2022-11-29
    IIF 44 - Director → ME
  • 13
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-21 ~ 2002-06-21
    IIF 42 - Director → ME
  • 14
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,358 GBP2024-12-31
    Officer
    2015-02-10 ~ 2016-03-15
    IIF 141 - Director → ME
  • 15
    NEWINCCO 1122 LIMITED - 2012-02-22
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,397,718 GBP2017-09-30
    Officer
    2012-12-12 ~ 2016-09-16
    IIF 18 - Director → ME
  • 16
    WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED - 2008-05-13
    MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
    BENTONIAN LIMITED - 1990-03-27
    Kingfisher House, Radford Way, Billericay, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,687 GBP2024-03-31
    Officer
    2002-05-31 ~ 2002-11-04
    IIF 48 - Director → ME
  • 17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 37 - Director → ME
  • 18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2004-08-06
    IIF 45 - Director → ME
  • 19
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-04 ~ 2020-02-18
    IIF 51 - Director → ME
  • 20
    NEWINCCO 903 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    IIF 60 - Director → ME
  • 21
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2009-09-29
    IIF 35 - Director → ME
  • 22
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 32 - Director → ME
  • 23
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,900 GBP2023-11-30
    Officer
    2003-04-08 ~ 2022-11-29
    IIF 50 - Director → ME
  • 24
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2011-12-30
    IIF 36 - Director → ME
  • 25
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2014-03-21
    IIF 20 - Director → ME
  • 26
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2008-11-10 ~ 2011-08-08
    IIF 132 - Director → ME
  • 27
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2009-08-19
    IIF 23 - Director → ME
  • 28
    SHELFCO (NO. 3288) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 38 - Director → ME
  • 29
    SHELFCO (NO. 3289) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 33 - Director → ME
  • 30
    2 Chesham Hotel, 2 Chesham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,445,109 GBP2023-12-31
    Officer
    2010-10-06 ~ 2011-12-19
    IIF 145 - Director → ME
  • 31
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2014-03-21
    IIF 19 - Director → ME
  • 32
    MARINEGOLD LIMITED - 2011-08-03
    Melinek Fine Llp Foframe House, 35-37 Brent St, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2012-04-19
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.