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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

Banks, Andrew

    Related profiles found in government register
  • Banks, Andrew

    Registered addresses and corresponding companies
    • icon of address The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 1
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 2 IIF 3 IIF 4
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 5
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 6 IIF 7
    • icon of address The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 8
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 9
  • Banks, Andrew
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 10
  • Banks, Andrew
    British finance director born in September 1964

    Registered addresses and corresponding companies
    • icon of address 3 Queen Victoria Street, Bucklersbury House, London, EC4N 8NH

      IIF 11 IIF 12
  • Banks, Andrew
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 13
  • Banks, Andrew
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 14
  • Banks, Andrew
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Albemarle Street, London, W1S 4HH, England

      IIF 15
  • Banks, Andrew
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 105
  • Banks, Andrew
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One, Coleman Street, London, EC2R 5AA, England

      IIF 106 IIF 107
    • icon of address One, Coleman Street, London, London, EC2R 5AA

      IIF 108
  • Banks, Andrew
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance director, property born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance directro born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

      IIF 125
  • Banks, Andrew
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Albemarle Street, London, W1S 4HH

      IIF 126
    • icon of address 10, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 51
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    icon of address One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 52 - Director → ME
  • 2
    BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
    ALLORO INVESTMENTS LIMITED - 2005-11-25
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,679 GBP2021-06-30
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2019-10-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
    BESTSTRIP LIMITED - 1996-11-29
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    422 GBP2020-06-30
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2019-10-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    icon of address Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 55 - Director → ME
  • 5
    icon of address Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 74 - Director → ME
  • 6
    icon of address Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 60 - Director → ME
  • 7
    DRAZ LIMITED - 2001-08-31
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 79 - Director → ME
  • 8
    CARMINT LIMITED - 2001-08-31
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 71 - Director → ME
  • 9
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 35 - Director → ME
  • 10
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 40 - Director → ME
  • 11
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 48 - Director → ME
  • 12
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,556 GBP2024-09-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 14
    icon of address Quay House, South Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 127 - Director → ME
  • 15
    icon of address Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 126 - Director → ME
  • 16
    icon of address The White House, 2 Meadow Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    761,776 GBP2025-04-30
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 28 - Director → ME
    icon of calendar 2019-10-22 ~ now
    IIF 8 - Secretary → ME
  • 17
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 21 - Director → ME
    icon of calendar 2019-10-31 ~ now
    IIF 6 - Secretary → ME
  • 18
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,194,399 GBP2024-08-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 18 - Director → ME
    icon of calendar 2019-10-22 ~ now
    IIF 2 - Secretary → ME
  • 19
    CITYGROVE SECURITIES PLC - 2025-03-07
    icon of address The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,220,655 GBP2024-03-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 16 - Director → ME
    icon of calendar 2019-10-22 ~ now
    IIF 1 - Secretary → ME
  • 20
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 19 - Director → ME
  • 21
    JIGSAW ASSETS WELLINGTON STREET LIMITED - 2019-11-13
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,148 GBP2021-11-19
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 115 - Director → ME
  • 22
    LAWGRA (NO. 1269) LIMITED - 2006-11-30
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 30 - Director → ME
  • 23
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    24,798 GBP2025-04-30
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 24 - Director → ME
  • 24
    NATREX LIMITED - 1995-04-10
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    649,004 GBP2025-03-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 23 - Director → ME
  • 25
    CITYGROVE SECURITIES LIMITED - 2003-05-08
    icon of address The White House, 2 Meadrow, Godalming
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087 GBP2020-05-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 113 - Director → ME
  • 26
    icon of address The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents)
    Equity (Company account)
    -25,759 GBP2025-04-30
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 26 - Director → ME
  • 27
    SJP SOLENT LIMITED - 2018-02-21
    icon of address The White House, 2 Meadrow, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,474 GBP2024-12-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 15 - Director → ME
  • 28
    MCGROVE PUTNEY LIMITED - 2016-02-20
    PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -118,315 GBP2024-04-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 13 - Director → ME
    icon of calendar 2019-10-31 ~ now
    IIF 4 - Secretary → ME
  • 29
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 34 - Director → ME
  • 30
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    BL GRENFELL LIMITED - 2015-01-06
    INGLEBY (1145) LIMITED - 1998-11-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 120 - Director → ME
  • 31
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 122 - Director → ME
  • 32
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 51 - Director → ME
  • 33
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,900,122 GBP2020-04-30
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2019-10-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 34
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 49 - Director → ME
  • 35
    DREWINGTON LIMITED - 2003-10-29
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 36 - Director → ME
  • 36
    TIDLINGTON LIMITED - 2003-10-29
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 44 - Director → ME
  • 37
    icon of address Downs Cottage, Melton Avenue, Storrington, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 7 - Secretary → ME
  • 38
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    icon of address The White House, 2 Meadrow, Godalming
    Active Corporate (3 parents)
    Equity (Company account)
    561,725 GBP2025-04-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 22 - Director → ME
  • 39
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 58 - Director → ME
  • 40
    MEDROCK LIMITED - 2007-01-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 121 - Director → ME
  • 41
    MITRESHELF 325 LIMITED - 2002-03-01
    icon of address Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 70 - Director → ME
  • 42
    CITYGROVE WESTGATE LIMITED - 2014-01-22
    LLP (ALDERSHOT) LIMITED - 2011-12-07
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    809 GBP2020-04-30
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 112 - Director → ME
  • 43
    icon of address The White House, 2 Meadrow, Godalming
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,444 GBP2020-04-30
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 111 - Director → ME
  • 44
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    icon of address One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    IIF 62 - Director → ME
  • 45
    icon of address One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 78 - Director → ME
  • 46
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    613,185 GBP2025-04-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 25 - Director → ME
  • 47
    WESTGATE ALDERSHOT LIMITED - 2014-01-22
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,018 GBP2020-03-31
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 109 - Director → ME
  • 48
    WESTMORELAND LEISURE LIMITED - 2013-10-01
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,797,504 GBP2021-10-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 114 - Director → ME
  • 49
    CROWLINK LIMITED - 1998-02-16
    WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,710,340 GBP2025-01-31
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 17 - Director → ME
  • 50
    BERKELEY CLAPHAM 1 LIMITED - 2009-08-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 66 - Director → ME
  • 51
    BERKELEY CLAPHAM 2 LIMITED - 2009-08-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 72 - Director → ME
Ceased 59
  • 1
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2019-09-18
    IIF 64 - Director → ME
  • 2
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-18
    IIF 75 - Director → ME
  • 3
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-18
    IIF 77 - Director → ME
  • 4
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2006-12-22
    IIF 11 - Director → ME
    icon of calendar 2008-07-21 ~ 2008-12-23
    IIF 125 - Director → ME
  • 5
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-06 ~ 2019-09-18
    IIF 116 - Director → ME
  • 6
    DRAZ LIMITED - 2001-08-31
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 88 - Director → ME
  • 7
    CARMINT LIMITED - 2001-08-31
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 98 - Director → ME
  • 8
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 92 - Director → ME
  • 9
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 103 - Director → ME
  • 10
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    45,116 GBP2020-12-31
    Officer
    icon of calendar 2018-08-09 ~ 2019-09-18
    IIF 107 - Director → ME
  • 11
    icon of address One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2019-09-18
    IIF 61 - Director → ME
  • 12
    icon of address One Coleman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-15 ~ 2019-09-18
    IIF 65 - Director → ME
  • 13
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2006-12-22
    IIF 90 - Director → ME
  • 14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 100 - Director → ME
  • 15
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 33 - Director → ME
  • 16
    LAWGRA (NO. 1268) LIMITED - 2006-11-30
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 39 - Director → ME
  • 17
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2016-06-08
    IIF 82 - Director → ME
  • 18
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2016-06-08
    IIF 47 - Director → ME
  • 19
    ABSTRACT (BASINGSTOKE) LIMITED - 2019-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2019-09-18
    IIF 118 - Director → ME
  • 20
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    INTERCEDE 1357 LIMITED - 1998-09-29
    EAST FLIGHT LIMITED - 2003-12-11
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2005-12-23
    IIF 12 - Director → ME
  • 21
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 38 - Director → ME
  • 22
    NEWINCCO 8 LIMITED - 2001-01-16
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 96 - Director → ME
  • 23
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2019-09-18
    IIF 68 - Director → ME
  • 24
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-23 ~ 2019-09-18
    IIF 57 - Director → ME
  • 25
    FIX-UK NOMINEE LIMITED - 2016-02-26
    icon of address One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-23 ~ 2019-09-18
    IIF 59 - Director → ME
  • 26
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 42 - Director → ME
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 95 - Director → ME
  • 27
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 93 - Director → ME
  • 28
    LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
    icon of address One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 83 - Director → ME
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 45 - Director → ME
  • 29
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2019-09-18
    IIF 37 - Director → ME
  • 30
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 40 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2019-09-18
    IIF 32 - Director → ME
    icon of calendar 2003-04-17 ~ 2006-12-22
    IIF 85 - Director → ME
  • 31
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 29 - Director → ME
  • 32
    icon of address One, Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2019-09-18
    IIF 81 - Director → ME
  • 33
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 31 - Director → ME
  • 34
    WHALECO (NO.6) LIMITED - 2008-11-06
    icon of address 1 Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-06 ~ 2019-09-18
    IIF 46 - Director → ME
  • 35
    icon of address One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2019-09-18
    IIF 56 - Director → ME
  • 36
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2006-12-22
    IIF 84 - Director → ME
    icon of calendar 2008-09-23 ~ 2019-09-18
    IIF 41 - Director → ME
  • 37
    icon of address One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2019-09-18
    IIF 69 - Director → ME
  • 38
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2019-09-18
    IIF 108 - Director → ME
  • 39
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2019-09-18
    IIF 80 - Director → ME
  • 40
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2006-12-22
    IIF 101 - Director → ME
  • 41
    DREWINGTON LIMITED - 2003-10-29
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2006-12-22
    IIF 99 - Director → ME
  • 42
    TIDLINGTON LIMITED - 2003-10-29
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2006-12-22
    IIF 97 - Director → ME
  • 43
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    icon of address Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 43 - Director → ME
    icon of calendar 2005-11-24 ~ 2006-12-22
    IIF 104 - Director → ME
  • 44
    icon of address One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2019-09-18
    IIF 63 - Director → ME
  • 45
    icon of address One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2019-09-18
    IIF 76 - Director → ME
  • 46
    LAWGRA (NO.795) LIMITED - 2001-09-17
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2003-09-12
    IIF 89 - Director → ME
  • 47
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    icon of address One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2005-09-16
    IIF 94 - Director → ME
    icon of calendar 2008-08-08 ~ 2009-01-14
    IIF 87 - Director → ME
    icon of calendar 2010-02-17 ~ 2019-09-18
    IIF 53 - Director → ME
  • 48
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    icon of address One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2005-09-16
    IIF 91 - Director → ME
    icon of calendar 2010-05-11 ~ 2019-09-18
    IIF 54 - Director → ME
  • 49
    BRIXTON (NO.16) LIMITED - 2010-03-16
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-04 ~ 2019-09-18
    IIF 117 - Director → ME
  • 50
    MITRESHELF 325 LIMITED - 2002-03-01
    icon of address Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 102 - Director → ME
  • 51
    icon of address Suite 702 Crown House North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,600 GBP2024-12-31
    Officer
    icon of calendar 2011-02-21 ~ 2011-02-23
    IIF 27 - Director → ME
  • 52
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-20 ~ 2019-09-18
    IIF 106 - Director → ME
  • 53
    BROOMCO (3201) LIMITED - 2003-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2019-09-18
    IIF 50 - Director → ME
  • 54
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2019-09-18
    IIF 73 - Director → ME
  • 55
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2019-09-18
    IIF 67 - Director → ME
  • 56
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2006-12-20
    IIF 86 - Director → ME
  • 57
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2012-01-31
    IIF 105 - Director → ME
  • 58
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2019-09-18
    IIF 123 - Director → ME
  • 59
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2019-09-18
    IIF 124 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.