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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 Mark Andrew Lahiff

    Related profiles found in government register
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 1

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE, England

      IIF 2

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 8 IIF 9
  • Lahiff, Mark Andrew
    British chief executive born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England

      IIF 10
  • Lahiff, Mark Andrew
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 11

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 12

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 13

    • icon of address Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England

      IIF 14
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British non-executive director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Elstree Way, Borehamwood, Herts, WD6 1RN

      IIF 21
  • Lahiff, Mark Andrew
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER

      IIF 22
  • Lahiff, Mark Andrew
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 59
  • Lahiff, Mark
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 60
  • Mr Mark Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Royal Mint Street, London, E1 8LG, United Kingdom

      IIF 61
  • Lahiff, Mark
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 62
  • Lahiff, Mark Andrew
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 63
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Registered addresses and corresponding companies

    • icon of address Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 64
  • Lahiff, Mark Andrew
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England

      IIF 65
  • Lahiff, Mark Andrew
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 66

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, England

      IIF 67

    • icon of address Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England

      IIF 68 IIF 69 IIF 70
  • Lahiff, Mark Andrew
    British

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British hotel manager

    Registered addresses and corresponding companies

    • icon of address Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 84 IIF 85
  • Lahiff, Mark Andrew
    British property developer

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development

    Registered addresses and corresponding companies

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 92
  • Lahiff, Mark
    British property developer

    Registered addresses and corresponding companies

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 93

    • icon of address 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 94
  • Lahiff, Mark Andrew

    Registered addresses and corresponding companies

    • icon of address Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 95

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE

      IIF 96

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 97

    • icon of address 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 98
  • Lahiff, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    13,408 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,240 GBP2023-03-31
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 43 Royal Mint Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-20 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 71 - Director → ME
  • 6
    RMS (ENGLAND) CONSTRUCTION LIMITED - 2024-11-04
    RMS (JRL) LIMITED - 2024-11-15
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 68 - Director → ME
  • 7
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 10 - Director → ME
  • 8
    PLANNING AND DELIVERY SERVICES LIMITED - 2023-06-02
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 70 - Director → ME
  • 9
    ALLOA GROUP LIMITED - 2014-03-24
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 65 - Director → ME
  • 11
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 51 - Director → ME
  • 12
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 49 - Director → ME
  • 13
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 55 - Director → ME
  • 14
    icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 67 - Director → ME
  • 15
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-03-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2013-09-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 17
    icon of address 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-04-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 14 Royal Mint Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 48 - Director → ME
  • 20
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 52 - Director → ME
  • 21
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 54 - Director → ME
  • 22
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 50 - Director → ME
  • 24
    RMS (WELWYN) LIMITED - 2023-11-15
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 69 - Director → ME
  • 25
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,887 GBP2024-03-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,358 GBP2024-03-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 23 - Director → ME
  • 27
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,756 GBP2024-03-31
    Officer
    icon of calendar 2020-02-08 ~ now
    IIF 53 - Director → ME
  • 28
    icon of address 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61,464 GBP2024-03-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2007-01-26 ~ dissolved
    IIF 90 - Secretary → ME
  • 30
    icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,413,052 GBP2024-03-31
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 32
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2012-04-26 ~ dissolved
    IIF 112 - Secretary → ME
  • 33
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,272,091 GBP2024-03-31
    Officer
    icon of calendar 2017-09-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1992-01-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 36
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-02 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 113 - Secretary → ME
  • 37
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 38
    ZBV (HALSTEAD) LIMITED - 2007-11-02
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 39
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 60 - Director → ME
  • 40
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ dissolved
    IIF 30 - Director → ME
  • 41
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 42
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2012-09-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 43
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 44
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 45 - Director → ME
  • 45
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 46
    icon of address 56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 47
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2012-09-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 48
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2012-04-26 ~ dissolved
    IIF 105 - Secretary → ME
  • 49
    ZOG PROPERTY DEVELOPMENTS LIMITED - 2007-06-26
    icon of address 56a South Molton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 110 - Secretary → ME
  • 50
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2012-04-26 ~ dissolved
    IIF 107 - Secretary → ME
  • 51
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 52
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    IIF 28 - Director → ME
  • 53
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-16 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 101 - Secretary → ME
Ceased 29
  • 1
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-03-31
    Officer
    icon of calendar ~ 1998-02-17
    IIF 95 - Secretary → ME
  • 2
    icon of address Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2018-09-30
    Officer
    icon of calendar 1992-03-12 ~ 2000-07-31
    IIF 64 - Director → ME
    icon of calendar 1992-02-24 ~ 2000-07-31
    IIF 84 - Secretary → ME
  • 3
    icon of address 83 Dukes Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,140,677 GBP2025-03-31
    Officer
    icon of calendar 2006-10-06 ~ 2014-02-28
    IIF 36 - Director → ME
    icon of calendar 2012-04-30 ~ 2014-02-28
    IIF 102 - Secretary → ME
  • 4
    RMS (WELWYN) LIMITED - 2023-11-15
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-14 ~ 2023-11-14
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-10 ~ 2014-03-31
    IIF 37 - Director → ME
    icon of calendar 2007-07-10 ~ 2012-01-01
    IIF 86 - Secretary → ME
  • 6
    icon of address 32-33 Skylines Village, Limeharbour, London
    Active Corporate (2 parents)
    Equity (Company account)
    276 GBP2024-12-31
    Officer
    icon of calendar 2007-07-10 ~ 2013-12-12
    IIF 32 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-01-01
    IIF 72 - Secretary → ME
  • 7
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ 2012-01-01
    IIF 93 - Secretary → ME
  • 8
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2012-01-01
    IIF 88 - Secretary → ME
  • 9
    icon of address First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ 2013-12-12
    IIF 56 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-12-12
    IIF 116 - Secretary → ME
  • 10
    icon of address First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ 2013-12-12
    IIF 57 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-12-12
    IIF 115 - Secretary → ME
  • 11
    icon of address First Floor 32-33 Skyline Business Village, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,807,075 GBP2024-06-30
    Officer
    icon of calendar 2011-08-04 ~ 2013-06-13
    IIF 58 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-06-13
    IIF 117 - Secretary → ME
  • 12
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,272,091 GBP2024-03-31
    Officer
    icon of calendar 2000-03-16 ~ 2017-09-30
    IIF 20 - Director → ME
  • 13
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1992-04-02 ~ 1998-12-21
    IIF 85 - Secretary → ME
  • 14
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2007-12-03
    IIF 82 - Secretary → ME
  • 15
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-12-03
    IIF 73 - Secretary → ME
  • 16
    ZBV (HALSTEAD) LIMITED - 2007-11-02
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2007-12-03
    IIF 74 - Secretary → ME
  • 17
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2012-01-01
    IIF 94 - Secretary → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2007-12-03
    IIF 77 - Secretary → ME
  • 19
    icon of address 8 Florence Street, Blackburn
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    7,033,375 GBP2015-12-31
    Officer
    icon of calendar 2007-06-29 ~ 2013-12-12
    IIF 38 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-12-12
    IIF 114 - Secretary → ME
    icon of calendar 2007-06-29 ~ 2012-01-01
    IIF 75 - Secretary → ME
  • 20
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2007-12-03
    IIF 80 - Secretary → ME
  • 21
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2007-12-03
    IIF 78 - Secretary → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2007-12-03
    IIF 83 - Secretary → ME
  • 23
    icon of address 56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2007-12-03
    IIF 87 - Secretary → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2012-07-31
    IIF 109 - Secretary → ME
    icon of calendar 2007-06-19 ~ 2007-12-03
    IIF 89 - Secretary → ME
  • 25
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2007-12-03
    IIF 76 - Secretary → ME
  • 26
    ZOG PROPERTY DEVELOPMENTS LIMITED - 2007-06-26
    icon of address 56a South Molton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-05 ~ 2007-12-03
    IIF 79 - Secretary → ME
  • 27
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2007-12-03
    IIF 92 - Secretary → ME
  • 28
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2007-12-03
    IIF 81 - Secretary → ME
  • 29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2007-12-03
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.