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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
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 71 - Director → ME
  • 2
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 56 - Director → ME
  • 3
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 57 - Director → ME
  • 4
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 70 - Director → ME
  • 5
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 52 - Director → ME
  • 6
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    icon of address 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    IIF 17 - Director → ME
  • 7
    LAWGRA (NO.902) LIMITED - 2003-04-18
    icon of address 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    icon of calendar 2008-11-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    DWSCO 2231 LIMITED - 2001-12-13
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 61 - Director → ME
  • 9
    SHELFCO (NO. 3281) LIMITED - 2006-09-18
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 28 - Director → ME
  • 10
    SHELFCO (NO. 3282) LIMITED - 2006-09-18
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 37 - Director → ME
  • 11
    NEWINCCO 594 LIMITED - 2006-10-18
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 58 - Director → ME
  • 12
    icon of address 4th Floor, 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 66 - Director → ME
  • 13
    EVANS NORTHERN LIMITED - 2007-09-07
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 62 - Director → ME
  • 14
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 48 - Director → ME
  • 15
    EVANS OF LEEDS LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 91 - Director → ME
  • 16
    EVANS PROPERTY LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 90 - Director → ME
  • 17
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 68 - Director → ME
  • 18
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 95 - Director → ME
  • 19
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 69 - Director → ME
  • 20
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 87 - Director → ME
  • 21
    NEWINCCO 984 LIMITED - 2010-04-20
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 46 - Director → ME
  • 22
    NEWINCCO 720 LIMITED - 2007-07-16
    icon of address Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 76 - Director → ME
  • 23
    DE FACTO 343 LIMITED - 1994-06-15
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 63 - Director → ME
  • 24
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 73 - Director → ME
  • 25
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 49 - Director → ME
  • 26
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 83 - Director → ME
  • 27
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 86 - Director → ME
  • 28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 78 - Director → ME
  • 29
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 77 - Director → ME
  • 30
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    icon of address 1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 82 - 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
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 93 - Director → ME
  • 32
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 89 - Director → ME
  • 33
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 60 - Director → ME
  • 34
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 80 - Director → ME
  • 35
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 81 - Director → ME
  • 36
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 92 - Director → ME
  • 37
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 163 - Director → ME
  • 38
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 162 - Director → ME
  • 39
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 158 - Director → ME
  • 40
    JADEFUN LIMITED - 1984-07-17
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 104 - Director → ME
  • 41
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 97 - Director → ME
  • 42
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 126 - Director → ME
  • 43
    M M & S (2538) LIMITED - 1999-10-05
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 153 - Director → ME
  • 44
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 119 - Director → ME
  • 45
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 157 - Director → ME
  • 46
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 115 - Director → ME
  • 47
    icon of address 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
    icon of calendar 2012-08-24 ~ dissolved
    IIF 160 - Director → ME
  • 48
    SURCON UK LIMITED - 2003-05-06
    icon of address 1121 Ashton Old Road, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    741,843 GBP2024-05-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 11 - Director → ME
  • 49
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 109 - Director → ME
  • 50
    HOFIT LTD - 2019-12-17
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 47 - Director → ME
  • 51
    icon of address 4th Floor 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 134 - Director → ME
  • 52
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 161 - Director → ME
  • 53
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 111 - Director → ME
  • 54
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 145 - Director → ME
  • 55
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 164 - Director → ME
  • 56
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    icon of address 4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ now
    IIF 140 - Director → ME
  • 57
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 122 - Director → ME
  • 58
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 149 - Director → ME
  • 59
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 124 - Director → ME
  • 60
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 120 - Director → ME
  • 61
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 137 - Director → ME
  • 62
    icon of address 8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 5 - Director → ME
  • 63
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 133 - Director → ME
  • 64
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 152 - Director → ME
  • 65
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 123 - Director → ME
  • 66
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 148 - Director → ME
  • 67
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,687 GBP2020-08-31
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 12 - Director → ME
  • 68
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 110 - Director → ME
  • 69
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 144 - Director → ME
  • 70
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 71
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    262,568 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 10 - Director → ME
  • 72
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 139 - Director → ME
  • 73
    NEWINCCO 899 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 135 - Director → ME
  • 74
    NEWINCCO 900 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 146 - Director → ME
  • 75
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 127 - Director → ME
  • 76
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 130 - Director → ME
  • 77
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 136 - Director → ME
  • 78
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 156 - Director → ME
  • 79
    NEWINCCO 901 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 147 - Director → ME
  • 80
    NEWINCCO 902 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 99 - Director → ME
  • 81
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 88 - Director → ME
  • 82
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 85 - Director → ME
  • 83
    NEWINCCO 905 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 53 - Director → ME
  • 84
    NEWINCCO 906 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 65 - Director → ME
  • 85
    NEWINCCO 903 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    IIF 96 - Director → ME
  • 86
    NEWINCCO 904 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 50 - Director → ME
  • 87
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 107 - Director → ME
  • 88
    icon of address 3 Fernhill, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-19 ~ dissolved
    IIF 35 - Director → ME
  • 89
    LAWGRA (NO.857) LIMITED - 2002-03-04
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 155 - Director → ME
  • 90
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 113 - Director → ME
  • 91
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 79 - Director → ME
  • 92
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 72 - Director → ME
  • 93
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 54 - Director → ME
  • 94
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 51 - Director → ME
  • 95
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 94 - Director → ME
  • 96
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 141 - Director → ME
  • 97
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 116 - Director → ME
  • 98
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 159 - Director → ME
  • 99
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 166 - Director → ME
  • 100
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 98 - Director → ME
  • 101
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 112 - Director → ME
  • 102
    NEWINCCO 634 LIMITED - 2006-12-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 128 - Director → ME
  • 103
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 100 - Director → ME
  • 104
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 74 - Director → ME
  • 105
    VASTINA LIMITED - 1997-07-04
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 84 - Director → ME
  • 106
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 121 - Director → ME
  • 107
    ROANDO HOLDINGS LIMITED - 2004-02-27
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 108 - Director → ME
  • 108
    icon of address 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
    icon of calendar 2016-10-05 ~ dissolved
    IIF 117 - Director → ME
  • 109
    STUDFAIR LIMITED - 2004-04-05
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 102 - Director → ME
  • 110
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    icon of address 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-11-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 111
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-05 ~ now
    IIF 27 - Director → ME
  • 112
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 113
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    icon of address 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 105 - Director → ME
  • 114
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 143 - Director → ME
  • 115
    LAWGRA (NO.901) LIMITED - 2003-04-18
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 165 - Director → ME
  • 116
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 154 - Director → ME
  • 117
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 118 - Director → ME
  • 118
    icon of address 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
    icon of calendar 2022-07-21 ~ now
    IIF 15 - Director → ME
  • 119
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 43 - Director → ME
  • 120
    icon of address 3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 132 - Director → ME
  • 121
    ST. KATHARINE'S MARINA LIMITED - 2011-08-11
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 150 - Director → ME
  • 122
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 75 - Director → ME
  • 123
    UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
    icon of address 54-56 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    IIF 33 - Director → ME
  • 124
    SKIMDIKE LIMITED - 1989-06-26
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 101 - Director → ME
  • 125
    icon of address 4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ now
    IIF 125 - Director → ME
  • 126
    icon of address 8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 6 - Director → ME
  • 127
    icon of address 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
    icon of calendar 2018-04-16 ~ now
    IIF 13 - Director → ME
  • 128
    icon of address 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
    icon of calendar 2018-04-16 ~ now
    IIF 14 - Director → ME
  • 129
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 131 - Director → ME
  • 130
    DE FACTO 174 LIMITED - 1990-05-14
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 20 - Director → ME
  • 131
    DE FACTO 175 LIMITED - 1990-05-14
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 167 - Director → ME
  • 132
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 151 - Director → ME
Ceased 32
  • 1
    icon of address Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2011-06-21
    IIF 59 - Director → ME
  • 2
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2003-07-23
    IIF 24 - Director → ME
  • 3
    INSPIRED HOMES LIMITED - 2004-07-06
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2004-07-07 ~ 2006-12-22
    IIF 40 - Director → ME
  • 4
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2021-10-10
    IIF 67 - Director → ME
    icon of calendar 2004-07-15 ~ 2004-09-02
    IIF 23 - Director → ME
  • 5
    icon of address 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-24 ~ 2009-09-29
    IIF 22 - Director → ME
  • 6
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2017-11-01
    IIF 103 - Director → ME
  • 7
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2017-11-01
    IIF 106 - Director → ME
  • 8
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    icon of address 4 Hill Street, London
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-01-11 ~ 2022-11-29
    IIF 34 - Director → ME
  • 10
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2022-11-29
    IIF 41 - Director → ME
  • 11
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2002-06-21
    IIF 21 - Director → ME
  • 12
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2022-11-29
    IIF 38 - Director → ME
  • 13
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-06-21
    IIF 36 - Director → ME
  • 14
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,148,379 GBP2023-12-31
    Officer
    icon of calendar 2015-02-10 ~ 2016-03-15
    IIF 138 - Director → ME
  • 15
    NEWINCCO 1122 LIMITED - 2012-02-22
    icon of address 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
    icon of calendar 2012-12-12 ~ 2016-09-16
    IIF 4 - Director → ME
  • 16
    WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED - 2008-05-13
    MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
    BENTONIAN LIMITED - 1990-03-27
    icon of address Kingfisher House, Radford Way, Billericay, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,687 GBP2024-03-31
    Officer
    icon of calendar 2002-05-31 ~ 2002-11-04
    IIF 42 - Director → ME
  • 17
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-06-21
    IIF 31 - Director → ME
  • 18
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-20 ~ 2004-08-06
    IIF 39 - Director → ME
  • 19
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-08-04 ~ 2020-02-18
    IIF 45 - Director → ME
  • 20
    NEWINCCO 903 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    IIF 55 - Director → ME
  • 21
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    icon of address 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2009-09-29
    IIF 29 - Director → ME
  • 22
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-06-21
    IIF 25 - Director → ME
  • 23
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,900 GBP2023-11-30
    Officer
    icon of calendar 2003-04-08 ~ 2022-11-29
    IIF 44 - Director → ME
  • 24
    LIVING TIME LIMITED - 2012-02-07
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2011-12-30
    IIF 30 - Director → ME
  • 25
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2014-03-21
    IIF 8 - Director → ME
  • 26
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address 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
    icon of calendar 2008-11-10 ~ 2011-08-08
    IIF 129 - Director → ME
  • 27
    SHIFTBASE LIMITED - 2006-06-23
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2009-08-19
    IIF 16 - Director → ME
  • 28
    SHELFCO (NO. 3288) LIMITED - 2006-09-18
    icon of address 17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2007-01-11
    IIF 32 - Director → ME
  • 29
    SHELFCO (NO. 3289) LIMITED - 2006-09-18
    icon of address 17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2007-01-11
    IIF 26 - Director → ME
  • 30
    icon of address 2 Chesham Hotel, 2 Chesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,445,109 GBP2023-12-31
    Officer
    icon of calendar 2010-10-06 ~ 2011-12-19
    IIF 142 - Director → ME
  • 31
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2014-03-21
    IIF 7 - Director → ME
  • 32
    MARINEGOLD LIMITED - 2011-08-03
    icon of address Melinek Fine Llp Foframe House, 35-37 Brent St, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ 2012-04-19
    IIF 9 - Director → ME

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