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

Selby, Andrew Dean

    Related profiles found in government register
  • Selby, Andrew Dean
    British business executive born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British business person born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 9 IIF 10
  • Selby, Andrew Dean
    British businessman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 33
  • Selby, Andrew Dean
    British consultant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Heath Street, London, NW3 1DR

      IIF 34
  • Selby, Andrew Dean
    British developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 35
  • Selby, Andrew Dean
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British director of property company born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 53
  • Selby, Andrew Dean
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 65
  • Mr Andrew Dean Selby
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British property consultant born in May 1966

    Registered addresses and corresponding companies

    • 27 Wimpole Street, London, W1M 7AD

      IIF 105
  • Selby, Andrew Dean
    British

    Registered addresses and corresponding companies

    • 27 Wimpole Street, London, W1M 7AD

      IIF 106

    • 37 Harman Drive, London, NW2 2ED

      IIF 107
  • Selby, Andrew Dean
    British company director

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 108
  • Selby, Andrew Dean
    British surveyor

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 109
  • Mr Andrew Dean Selby
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 108, Heath Street, London, NW3 1DR

      IIF 110

    • 37, Harman Drive, London, NW2 2ED, England

      IIF 111
  • Andrew Dean Selby
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 37, Harman Drive, London, NW2 2ED, England

      IIF 112
child relation
Offspring entities and appointments
Active 43
  • 1
    42 Elephant Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,537 GBP2021-07-31
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    Langley House, Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 3
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -129,118 GBP2023-03-31
    Officer
    2021-03-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,570 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 5
    Langley House, Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Langley House, Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 51 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 7
    Langley House, Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 8
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -610 GBP2023-06-30
    Officer
    2021-06-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 9
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,557 GBP2023-06-30
    Officer
    2021-06-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 10
    BY DESIGN (OAK LAWN) LTD - 2022-03-29
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,075 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 11
    Langley House, Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 12
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,506 GBP2023-11-30
    Officer
    2016-11-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    Company Formations London Ltd, 5a Colville Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -346 GBP2017-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
  • 14
    5a Colville Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,928 GBP2018-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    108 Heath Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,990 GBP2019-11-30
    Officer
    2018-11-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    108 Heath Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,283 GBP2019-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 17
    108 Heath Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,800 GBP2020-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 18
    Langley House, Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    42 GBP2023-02-28
    Officer
    2021-02-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 20
    Langley House, Park Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,423 GBP2020-09-30
    Officer
    2018-09-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 21
    108 Heath Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,690 GBP2020-02-29
    Officer
    2017-02-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 22
    BY DESIGN CONSTRUCTUION MANAGEMENT (HAMILTON HOUSE) LIMITED - 2015-01-22
    Company Formations (london) Ltd, 5a Colville Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    726 GBP2018-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 23
    Langley House, Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    557 GBP2020-07-31
    Officer
    2019-07-03 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 24
    Unit A, 5, Colville Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,455 GBP2019-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 25
    108 Heath Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,000 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 26
    Langley House, Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-12 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 27
    108 Heath Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 28
    BY DESIGN CONSTRUCTION MANAGEMENT (65A QUICKSWOOD) LIMITED - 2019-03-19
    Langley House, Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,647 GBP2022-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 29
    Company Formations London Ltd, 5a Colville Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -372 GBP2018-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 30
    Langley House, Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2019-08-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 31
    108 Heath Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,001 GBP2020-02-29
    Officer
    2016-02-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 32
    Company Formations (london) Ltd, Unit 5a Colville Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,864 GBP2018-10-31
    Officer
    2015-10-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 33
    BY DESIGN CONSTRUCTION MANAGEMENT (158A MILL LANE) LIMITED - 2016-02-20
    Company Formations (london) Ltd, Unit 5a Colville Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,266 GBP2018-10-31
    Officer
    2015-10-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 34
    108 Heath Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,594 GBP2021-05-31
    Officer
    2018-05-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 35
    Langley House, Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 36
    108 Heath Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 37
    BY DESIGN CONSTRUCTION LIMITED - 2014-08-07
    Langley House, Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,267 GBP2021-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 38
    108 Heath Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,491 GBP2021-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 39
    Company Formations London Ltd, Unit A 5 Colville Road, Acton, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 26 - director → ME
  • 40
    HG DEVELOPMENT & MANAGEMENT LIMITED - 2013-03-25
    Company Formations London Ltd, Unit A 5 Colville Road, Acton, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 27 - director → ME
  • 41
    108 Heath Street, London, England
    Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 42
    Langley House, Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-03-18 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 43
    Langley House, Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    Acre House, 11/15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-26 ~ 2010-06-24
    IIF 53 - director → ME
  • 2
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-01-28 ~ 2010-06-24
    IIF 54 - director → ME
  • 3
    65 Cromwell Avenue, Highgate, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-05-12 ~ 2002-06-01
    IIF 35 - director → ME
  • 4
    9 Great Chesterford Court, London Road, Gt Chesterford, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2010-06-24
    IIF 44 - director → ME
  • 5
    9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-03-05 ~ 2010-06-24
    IIF 45 - director → ME
  • 6
    LONDON & PROVINCIAL ASSOCIATES LIMITED - 2010-10-20
    Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,299,806 GBP2019-08-31
    Officer
    1992-01-29 ~ 2010-06-24
    IIF 58 - director → ME
  • 7
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    178,600 GBP2024-03-31
    Officer
    2005-10-06 ~ 2011-09-22
    IIF 65 - llp-designated-member → ME
  • 8
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-26 ~ 2010-06-24
    IIF 43 - director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-07 ~ 2010-06-24
    IIF 39 - director → ME
  • 10
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-21 ~ 2007-03-30
    IIF 55 - director → ME
  • 11
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-03 ~ 2010-06-24
    IIF 60 - director → ME
  • 12
    HERITAGE (SHREWBURY) LIMITED - 2005-02-28
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-18 ~ 2010-06-24
    IIF 41 - director → ME
  • 13
    Acre House 11-15, William Road, London
    Corporate (3 parents)
    Officer
    1993-10-21 ~ 2010-06-24
    IIF 56 - director → ME
  • 14
    HERITAGE (LONDON & HANOVER) UK LIMITED - 2004-12-02
    HERITAGE REGIME BISHOPS AVENUE LIMITED - 2004-10-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-31 ~ 2010-06-24
    IIF 38 - director → ME
  • 15
    MARLMAN PROPERTY MANAGEMENT LIMITED - 1998-05-29
    The Dairy House No.6 Heritage Walk, 6 Heritage Walk, Chorleywood, Chorleywood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    1998-05-14 ~ 1999-05-25
    IIF 62 - director → ME
  • 16
    SUMMIT HOUSE INVESTMENTS LIMITED - 2007-10-08
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-22 ~ 2010-06-24
    IIF 59 - director → ME
  • 17
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,158,450 GBP2017-06-30
    Officer
    2007-02-15 ~ 2010-06-24
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SOPWITH HOUSE MANAGEMENT LIMITED - 1998-07-23
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (5 parents)
    Officer
    1996-02-08 ~ 1998-03-16
    IIF 33 - director → ME
    1996-02-08 ~ 1998-03-16
    IIF 108 - secretary → ME
  • 19
    MOUNTFORD PLACE LIMITED - 2004-11-08
    STONELANDS MANAGEMENT LIMITED - 1998-05-22
    RIMBUILD PROPERTY MANAGEMENT LIMITED - 1997-11-11
    The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, England
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1997-10-28 ~ 2003-08-18
    IIF 63 - director → ME
  • 20
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2010-06-24
    IIF 61 - director → ME
  • 21
    Flat 3 23 - 25 London Road, Reigate, Surrey
    Corporate (5 parents)
    Equity (Company account)
    3,914 GBP2024-01-31
    Officer
    1999-01-28 ~ 2003-05-16
    IIF 57 - director → ME
    1999-01-28 ~ 2003-05-26
    IIF 109 - secretary → ME
  • 22
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-20 ~ 2003-09-02
    IIF 40 - director → ME
  • 23
    BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
    9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2003-03-28
    IIF 64 - director → ME
    2005-04-04 ~ 2010-12-03
    IIF 107 - secretary → ME
  • 24
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    26,257,394 GBP2023-11-30
    Officer
    1995-10-02 ~ 1998-10-15
    IIF 105 - director → ME
    1995-10-02 ~ 1998-10-15
    IIF 106 - secretary → ME

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