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

Jones, Richard William

child relation
Offspring entities and appointments
Active 4
  • 1
    24 Chester Gibbons Green, London Colney, St. Albans, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,870,336 GBP2023-06-30
    Officer
    2017-11-22 ~ now
    IIF 170 - director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 203 - Has significant influence or control → OE
  • 2
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Corporate (8 parents)
    Officer
    2004-07-31 ~ now
    IIF 169 - director → ME
  • 3
    Clare Court, Knightsbridge Lane, Pyrton, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 24 - director → ME
Ceased 184
  • 1
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 120 - director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2012-09-05 ~ 2015-07-09
    IIF 106 - director → ME
  • 3
    BASINGSHIRE LIMITED - 2003-11-24
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    1994-08-10 ~ 1998-06-26
    IIF 173 - director → ME
    ~ 1998-06-26
    IIF 185 - secretary → ME
  • 4
    RONKING HOMES LIMITED - 1992-02-17
    RONKING SERVICES LIMITED - 1986-02-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 179 - secretary → ME
  • 5
    ROGER MALCOLM LIMITED - 1987-10-30
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1992-07-22 ~ 1998-06-26
    IIF 175 - director → ME
    ~ 1998-06-26
    IIF 178 - secretary → ME
  • 6
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-07-10 ~ 1998-06-26
    IIF 174 - director → ME
    ~ 1998-06-26
    IIF 184 - secretary → ME
  • 7
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 157 - director → ME
  • 8
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-04-23 ~ 2015-07-09
    IIF 103 - director → ME
  • 9
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    160 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    784,792 GBP2023-05-31
    Officer
    2014-12-19 ~ 2015-07-09
    IIF 27 - director → ME
  • 10
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 50 - director → ME
  • 11
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 181 - secretary → ME
  • 12
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-01-26 ~ 2007-08-06
    IIF 19 - director → ME
    2006-01-26 ~ 2007-08-06
    IIF 199 - secretary → ME
  • 13
    70 Charlotte Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -40,414 GBP2023-05-31
    Officer
    2013-10-30 ~ 2015-07-09
    IIF 49 - director → ME
  • 14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2014-11-03
    IIF 90 - director → ME
  • 15
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 23 - director → ME
  • 16
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2006-12-14 ~ 2007-08-06
    IIF 1 - director → ME
  • 17
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2003-11-19 ~ 2007-08-06
    IIF 8 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 193 - secretary → ME
  • 18
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 2 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 192 - secretary → ME
  • 19
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 4 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 198 - secretary → ME
  • 20
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 7 - director → ME
  • 21
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 13 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 197 - secretary → ME
  • 22
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    2002-02-13 ~ 2007-08-06
    IIF 3 - director → ME
  • 23
    BUNTDORF LIMITED - 1979-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 183 - secretary → ME
  • 24
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 60 - director → ME
  • 25
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 117 - director → ME
  • 26
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 133 - director → ME
  • 27
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 61 - director → ME
  • 28
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 111 - director → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 52 - director → ME
  • 30
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 69 - director → ME
  • 31
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 115 - director → ME
  • 32
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 41 - director → ME
  • 33
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 53 - director → ME
  • 34
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 154 - director → ME
  • 35
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 42 - director → ME
  • 36
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 118 - director → ME
  • 37
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 135 - director → ME
  • 38
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 89 - director → ME
  • 39
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-07-09
    IIF 85 - director → ME
  • 40
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 105 - director → ME
  • 41
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 136 - director → ME
  • 42
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 37 - director → ME
  • 43
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 31 - director → ME
  • 44
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 34 - director → ME
  • 45
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 109 - director → ME
  • 46
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 125 - director → ME
  • 47
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 54 - director → ME
  • 48
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 156 - director → ME
  • 49
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 81 - director → ME
  • 50
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 56 - director → ME
  • 51
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 145 - director → ME
  • 52
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 66 - director → ME
  • 53
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 153 - director → ME
  • 54
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 97 - director → ME
  • 55
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 158 - director → ME
  • 56
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 57 - director → ME
  • 57
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 151 - director → ME
  • 58
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 83 - director → ME
  • 59
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 78 - director → ME
  • 60
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 189 - secretary → ME
  • 61
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 188 - secretary → ME
  • 62
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2015-07-09
    IIF 71 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-10 ~ 2015-07-09
    IIF 121 - director → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-07-09
    IIF 29 - director → ME
  • 65
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2015-07-09
    IIF 108 - director → ME
  • 66
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2007-08-06
    IIF 6 - director → ME
  • 67
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2006-03-15 ~ 2007-08-06
    IIF 11 - director → ME
    2006-03-15 ~ 2007-11-05
    IIF 190 - secretary → ME
  • 68
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-05-13 ~ 1999-02-23
    IIF 168 - director → ME
  • 69
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    1998-05-13 ~ 2004-06-30
    IIF 167 - director → ME
  • 70
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 22 - director → ME
  • 71
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -95,740 GBP2023-12-31
    Officer
    1992-07-28 ~ 1998-06-26
    IIF 171 - director → ME
    1992-07-28 ~ 1998-06-26
    IIF 205 - secretary → ME
  • 72
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 200 - secretary → ME
  • 73
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-05-08 ~ 1999-02-23
    IIF 166 - director → ME
  • 74
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 180 - secretary → ME
  • 75
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2007-08-06
    IIF 17 - director → ME
  • 76
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2007-08-06
    IIF 16 - director → ME
  • 77
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 10 - director → ME
  • 78
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 15 - director → ME
  • 79
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 18 - director → ME
  • 80
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2002-06-30 ~ 2007-08-06
    IIF 12 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 196 - secretary → ME
  • 81
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 5 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 194 - secretary → ME
  • 82
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 91 - director → ME
  • 83
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 140 - director → ME
  • 84
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-26
    IIF 182 - secretary → ME
  • 85
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 14 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 195 - secretary → ME
  • 86
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-10 ~ 2015-01-23
    IIF 119 - director → ME
  • 87
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 128 - director → ME
  • 88
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 94 - director → ME
  • 89
    ROGER MALCOLM LIMITED - 1976-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 186 - secretary → ME
  • 90
    SELENE LIMITED - 2011-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 159 - director → ME
    2009-04-20 ~ 2009-06-18
    IIF 202 - secretary → ME
  • 91
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2005-06-08 ~ 2006-02-09
    IIF 20 - director → ME
  • 92
    42b High Street, Keynsham, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    38,134 GBP2023-12-31
    Officer
    ~ 1993-09-16
    IIF 172 - director → ME
    ~ 1993-09-16
    IIF 204 - secretary → ME
  • 93
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 160 - director → ME
    2008-09-04 ~ 2009-06-18
    IIF 187 - secretary → ME
  • 94
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 112 - director → ME
  • 95
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 33 - director → ME
  • 96
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,602 GBP2019-12-31
    Officer
    2014-06-20 ~ 2020-12-31
    IIF 163 - director → ME
  • 97
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,751,663 GBP2019-12-31
    Officer
    2014-06-20 ~ 2020-12-31
    IIF 162 - director → ME
  • 98
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,448,668 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-06-20 ~ 2021-12-14
    IIF 164 - director → ME
  • 99
    Units 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,919,579 GBP2019-12-31
    Officer
    2013-04-18 ~ 2020-12-31
    IIF 161 - director → ME
  • 100
    ICY-COOLS LIMITED - 2000-04-26
    Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,977,623 GBP2019-12-31
    Officer
    2006-01-04 ~ 2020-12-31
    IIF 165 - director → ME
  • 101
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Officer
    2011-03-08 ~ 2013-11-08
    IIF 25 - director → ME
  • 102
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25
    21 Queen Annes Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,475,899 GBP2023-12-31
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 191 - secretary → ME
  • 103
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 149 - director → ME
  • 104
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 98 - director → ME
  • 105
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 73 - director → ME
  • 106
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 80 - director → ME
  • 107
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 146 - director → ME
  • 108
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 77 - director → ME
  • 109
    TOPLAND (NO. 7) LIMITED - 2012-03-13
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 107 - director → ME
  • 110
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 46 - director → ME
  • 111
    TOPLAND (NO. 2) LIMITED - 2012-10-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 100 - director → ME
  • 112
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 64 - director → ME
  • 113
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 102 - director → ME
  • 114
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 47 - director → ME
  • 115
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 68 - director → ME
  • 116
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 58 - director → ME
  • 117
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 63 - director → ME
  • 118
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 84 - director → ME
  • 119
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 87 - director → ME
  • 120
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 28 - director → ME
  • 121
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 82 - director → ME
  • 122
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 137 - director → ME
  • 123
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 51 - director → ME
  • 124
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 123 - director → ME
  • 125
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 70 - director → ME
  • 126
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 86 - director → ME
  • 127
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2014-11-03
    IIF 67 - director → ME
  • 128
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 36 - director → ME
  • 129
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-18 ~ 2015-07-09
    IIF 44 - director → ME
  • 130
    TOPLAND SOUTH LIMITED - 2000-04-07
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 110 - director → ME
  • 131
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 93 - director → ME
  • 132
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 38 - director → ME
  • 133
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 114 - director → ME
  • 134
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 127 - director → ME
  • 135
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 138 - director → ME
  • 136
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 148 - director → ME
  • 137
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 142 - director → ME
  • 138
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 144 - director → ME
  • 139
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 139 - director → ME
  • 140
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 75 - director → ME
  • 141
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 48 - director → ME
  • 142
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-28 ~ 2015-07-09
    IIF 130 - director → ME
  • 143
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 122 - director → ME
  • 144
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 39 - director → ME
  • 145
    105 Wigmore Street, 7th Floor, London, England
    Corporate (8 parents, 31 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 88 - director → ME
  • 146
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2014-06-02 ~ 2015-07-09
    IIF 21 - director → ME
  • 147
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 104 - director → ME
  • 148
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 141 - director → ME
  • 149
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 30 - director → ME
  • 150
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 62 - director → ME
  • 151
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 131 - director → ME
  • 152
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 101 - director → ME
  • 153
    MISLEX (238) LIMITED - 1999-08-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 59 - director → ME
  • 154
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 126 - director → ME
  • 155
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 32 - director → ME
  • 156
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2015-07-09
    IIF 132 - director → ME
  • 157
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 129 - director → ME
  • 158
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 152 - director → ME
  • 159
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 43 - director → ME
  • 160
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 40 - director → ME
  • 161
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 72 - director → ME
  • 162
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 113 - director → ME
  • 163
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 95 - director → ME
  • 164
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 155 - director → ME
  • 165
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 150 - director → ME
  • 166
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 124 - director → ME
  • 167
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 134 - director → ME
  • 168
    GOLDVEND LIMITED - 2001-03-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 116 - director → ME
  • 169
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 96 - director → ME
  • 170
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 45 - director → ME
  • 171
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 147 - director → ME
  • 172
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 79 - director → ME
  • 173
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 143 - director → ME
  • 174
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-05-09
    IIF 99 - director → ME
  • 175
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2010-08-26 ~ 2015-07-09
    IIF 74 - director → ME
  • 176
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 76 - director → ME
  • 177
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 92 - director → ME
  • 178
    TOPLAND ALPHA LIMITED - 2013-08-30
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2010-10-04 ~ 2013-08-19
    IIF 26 - director → ME
  • 179
    FISEPA 126 LIMITED - 2001-05-22
    25 New Road, Little Kingshill, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 177 - director → ME
  • 180
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-03 ~ 2007-08-06
    IIF 9 - director → ME
  • 181
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 201 - secretary → ME
  • 182
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 65 - director → ME
  • 183
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-08-22 ~ 2015-07-09
    IIF 55 - director → ME
  • 184
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 35 - director → ME

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