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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

Mattey, Steven

child relation
Offspring entities and appointments
Active 144
  • 1
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    711,197 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 78 - Director → ME
  • 2
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 112 - Director → ME
  • 3
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 132 - Director → ME
  • 4
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 115 - Director → ME
  • 5
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 131 - Director → ME
  • 6
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 116 - Director → ME
  • 7
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 135 - Director → ME
  • 8
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 123 - Director → ME
  • 9
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 133 - Director → ME
  • 10
    DREAMRENT LIMITED - 2000-11-22
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    93,543 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 120 - Director → ME
  • 12
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 118 - Director → ME
  • 13
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 119 - Director → ME
  • 14
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 130 - Director → ME
  • 15
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 127 - Director → ME
  • 16
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 114 - Director → ME
  • 17
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    988,343 GBP2023-12-31
    Officer
    icon of calendar 2008-11-11 ~ now
    IIF 57 - Director → ME
  • 18
    EVAGLEN LIMITED - 1988-03-02
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,602,092 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 36 - Director → ME
  • 19
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 124 - Director → ME
  • 20
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 125 - Director → ME
  • 21
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 122 - Director → ME
  • 22
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 126 - Director → ME
  • 23
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 146 - Director → ME
    IIF 145 - Director → ME
  • 24
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 147 - Director → ME
  • 25
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 117 - Director → ME
  • 26
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 111 - Director → ME
  • 27
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 129 - Director → ME
  • 28
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 134 - Director → ME
  • 29
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 121 - Director → ME
  • 30
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    icon of calendar 2006-05-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 128 - Director → ME
  • 32
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 144 - Director → ME
  • 33
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    225 GBP2023-12-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 12 - Director → ME
  • 34
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 19 - Director → ME
  • 35
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-02-02 ~ now
    IIF 39 - Director → ME
  • 36
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    251,730 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 107 - Director → ME
  • 37
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 52 - Director → ME
  • 38
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,484 GBP2023-11-30
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 5 - Director → ME
  • 39
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,092,914 GBP2023-11-30
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 136 - Director → ME
  • 40
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 89 - Director → ME
  • 41
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    130,300 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 38 - Director → ME
  • 42
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    737,155 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 7 - Director → ME
  • 43
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 93 - Director → ME
  • 44
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 55 - Director → ME
  • 45
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 42 - Director → ME
  • 46
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 62 - Director → ME
  • 47
    ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    544,354 GBP2023-11-30
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 142 - Director → ME
  • 48
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    7,078,212 GBP2023-11-30
    Officer
    icon of calendar 2006-06-15 ~ now
    IIF 105 - Director → ME
  • 49
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    400,578 GBP2023-11-30
    Officer
    icon of calendar 2013-02-05 ~ now
    IIF 138 - Director → ME
  • 50
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    285 GBP2023-11-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 95 - Director → ME
  • 51
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 43 - Director → ME
  • 52
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 110 - Director → ME
  • 53
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,953,912 GBP2023-11-30
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 139 - Director → ME
  • 54
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,213,024 GBP2023-11-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 26 - Director → ME
  • 55
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 67 - Director → ME
  • 56
    PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    278,800 GBP2023-11-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 33 - Director → ME
  • 57
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    318,938 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 29 - Director → ME
  • 58
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,320,888 GBP2023-11-30
    Officer
    icon of calendar 2006-12-12 ~ now
    IIF 54 - Director → ME
  • 59
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,588,927 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 22 - Director → ME
  • 60
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 23 - Director → ME
  • 61
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 51 - Director → ME
  • 62
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,126,902 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 31 - Director → ME
  • 63
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    231,432 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 63 - Director → ME
  • 64
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    8,825,601 GBP2023-11-30
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 141 - Director → ME
  • 65
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    12,710,737 GBP2023-11-30
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 140 - Director → ME
  • 66
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill London
    Active Corporate (6 parents)
    Equity (Company account)
    1,361,428 GBP2023-07-11
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 109 - Director → ME
  • 67
    M & B NOMINEES LIMITED - 2021-06-08
    M & B TRUSTEES LIMITED - 2019-03-14
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 24 - Director → ME
  • 68
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 85 - Director → ME
  • 69
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,492,742 GBP2023-11-30
    Officer
    icon of calendar 2006-05-15 ~ now
    IIF 99 - Director → ME
  • 70
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    380,633 GBP2023-11-30
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 11 - Director → ME
  • 71
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    444,787 GBP2023-11-30
    Officer
    icon of calendar 2008-03-20 ~ now
    IIF 47 - Director → ME
  • 72
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,382,235 GBP2023-11-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 4 - Director → ME
  • 73
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,261,807 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 46 - Director → ME
  • 74
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,202,732 GBP2023-11-30
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 59 - Director → ME
  • 75
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,997,125 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 72 - Director → ME
  • 76
    icon of address Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -71 GBP2022-03-31
    Officer
    icon of calendar 2022-12-23 ~ dissolved
    IIF 83 - Director → ME
  • 77
    G.B.R. PROPERTY CO. LIMITED - 1984-06-08
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    641,445 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 27 - Director → ME
  • 78
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,996,583 GBP2023-11-30
    Officer
    icon of calendar 2014-09-02 ~ now
    IIF 15 - Director → ME
  • 79
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 91 - Director → ME
  • 80
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 35 - Director → ME
  • 81
    SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 49 - Director → ME
  • 82
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2006-05-10 ~ now
    IIF 96 - Director → ME
  • 83
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,476,083 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 80 - Director → ME
  • 84
    ELMTONE LIMITED - 2002-11-29
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 60 - Director → ME
  • 85
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,419,777 GBP2023-11-30
    Officer
    icon of calendar 2006-10-31 ~ now
    IIF 21 - Director → ME
  • 86
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    25,612,853 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 37 - Director → ME
  • 87
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2007-12-11 ~ now
    IIF 73 - Director → ME
  • 88
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    471,257 GBP2023-11-30
    Officer
    icon of calendar 2009-12-23 ~ now
    IIF 137 - Director → ME
  • 89
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 108 - Director → ME
  • 90
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    612,021 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 65 - Director → ME
  • 91
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    335,149 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 98 - Director → ME
  • 92
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    373,598 GBP2023-11-30
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 16 - Director → ME
  • 93
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 71 - Director → ME
  • 94
    LAMPTON ESTATES PLC - 2004-03-05
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,667,199 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 74 - Director → ME
  • 95
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 82 - Director → ME
  • 96
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    214,339 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 32 - Director → ME
  • 97
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,867,353 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 87 - Director → ME
  • 98
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    160,546 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 45 - Director → ME
  • 99
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    991,802 GBP2023-11-30
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 100
    icon of address Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,340,651 GBP2021-11-30
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 76 - Director → ME
  • 101
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 88 - Director → ME
  • 102
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,486 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 14 - Director → ME
  • 103
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    342,625 GBP2023-11-30
    Officer
    icon of calendar 2007-05-03 ~ now
    IIF 143 - Director → ME
  • 104
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 48 - Director → ME
  • 105
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    12,325,631 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 70 - Director → ME
  • 106
    ROPEPOINTS LIMITED - 2003-07-06
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 64 - Director → ME
  • 107
    icon of address Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    763,621 GBP2020-11-30
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 108
    icon of address Lawrence House, Goodwyn Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 30 - Director → ME
  • 109
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    42,465,918 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 68 - Director → ME
  • 110
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    451 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 104 - Director → ME
  • 111
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-02-02 ~ now
    IIF 149 - Director → ME
  • 112
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 150 - Director → ME
  • 113
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    icon of calendar 2006-02-02 ~ now
    IIF 148 - Director → ME
  • 114
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,901,791 GBP2023-11-30
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 106 - Director → ME
  • 115
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,246 GBP2020-03-31
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,922,573 GBP2023-09-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 6 - Director → ME
  • 117
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    552,145 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 100 - Director → ME
  • 118
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,754,545 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 53 - Director → ME
  • 119
    ALGEBRA PROPERTIES LIMITED - 2012-11-05
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 113 - Director → ME
  • 120
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,179,824 GBP2023-11-30
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 25 - Director → ME
  • 121
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    529,903 GBP2023-11-30
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 101 - Director → ME
  • 122
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-12-17 ~ now
    IIF 41 - Director → ME
  • 123
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 50 - Director → ME
  • 124
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 13 - Director → ME
  • 125
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,230,188 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 92 - Director → ME
  • 126
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 75 - Director → ME
  • 127
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 90 - Director → ME
  • 128
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2011-09-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 129
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    616,838 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 103 - Director → ME
  • 130
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,262,253 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 1 - Director → ME
  • 131
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 69 - Director → ME
  • 132
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 66 - Director → ME
  • 133
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,373 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 2 - Director → ME
  • 134
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 3 - Director → ME
  • 135
    RAPID 4039 LIMITED - 1987-12-03
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    717,545 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 18 - Director → ME
  • 136
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,814,664 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 94 - Director → ME
  • 137
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 44 - Director → ME
  • 138
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-03-28 ~ now
    IIF 10 - Director → ME
  • 139
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,298,392 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 8 - Director → ME
  • 140
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    26,257,394 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 86 - Director → ME
  • 141
    GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
    105 UPHILL LIMITED - 2011-11-30
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    308,464 GBP2023-11-30
    Officer
    icon of calendar 2007-03-09 ~ now
    IIF 40 - Director → ME
  • 142
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 81 - Director → ME
  • 143
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    8,774,172 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 79 - Director → ME
  • 144
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    7,127,715 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    CHOQS 237 LIMITED - 1993-06-14
    icon of address 2 Lancaster Grove, Belsize Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-18 ~ 1998-07-05
    IIF 158 - Director → ME
  • 2
    ROCKABILLY LIMITED - 1981-12-31
    icon of address 349 Royal College Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2006-01-30 ~ 2012-09-01
    IIF 17 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    987,940 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    IIF 160 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ 2024-10-31
    IIF 58 - Director → ME
  • 5
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,543,722 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-01
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    373,598 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-19
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,485,284 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ 2024-04-03
    IIF 84 - Director → ME
  • 8
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,867,353 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-19
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    991,802 GBP2023-11-30
    Officer
    icon of calendar 1998-03-19 ~ 2006-03-06
    IIF 159 - Secretary → ME
  • 10
    HOLAW (329) LIMITED - 1995-09-20
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2014-09-23
    IIF 97 - Director → ME
  • 11
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,922,573 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-20
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 330 Kingsland Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,974 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ 2010-10-20
    IIF 56 - Director → ME

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