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

Brandon, Andrew James

    Related profiles found in government register
  • Brandon, Andrew James
    British account born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 1
  • Brandon, Andrew James
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British chief financial officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British chief investment officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Wargrave Road, Twyford, Reading, RG10 9PD, England

      IIF 38
  • Brandon, Andrew James
    British cio born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 39
  • Brandon, Andrew James
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 40

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 41
  • Brandon, Andrew James
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 72 IIF 73 IIF 74

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 75

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 76 IIF 77
  • Brandon, Andrew James
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Farnham Road, 1 Farnham Road, Surrey, GU2 4RG, United Kingdom

      IIF 78

    • 38, Martineau Lane, Hurst, Berkshire, RG10 0SF

      IIF 79

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 80 IIF 81

    • 38, Martineau Lane, Harts, Reading, Berkshire, RG10 0SF

      IIF 82
  • Mr Andrew James Brandon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew
    British consultant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Eden Green, South Ockendon, Essex, RM15 5BW, England

      IIF 86
  • Brandon, Andrew James
    British

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British accountant

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 92 IIF 93
  • Brandon, Andrew James
    British director

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 94 IIF 95
  • Brandon, Andrew
    British company director born in March 1969

    Registered addresses and corresponding companies
  • Brandon, Andrew James

    Registered addresses and corresponding companies
  • Mr Andrew Brandon
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Eden Green, South Ockendon, Essex, RM15 5BW, England

      IIF 108
  • Andrew James Brandon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • King George's Playing Field, Loddon Hall Rd, Twyford, Reading, RG10 9JA, England

      IIF 109
  • Brandon, Andrew

    Registered addresses and corresponding companies

    • 74 Thames Road, Chiswick, London, W4 3RE

      IIF 110 IIF 111

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 112

    • 51, Wargrave Road, Twyford, Reading, Surrey, RG10 9PD, England

      IIF 113

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 114
child relation
Offspring entities and appointments
Active 46
  • 1
    IFANCO CONSULTANCY B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 51 - Director → ME
  • 2
    HUDSON HOUSE B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 52 - Director → ME
  • 3
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 50 - Director → ME
  • 4
    FIRST SERVICED OFFICES REAL ESTATE HOLDINGS B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 48 - Director → ME
  • 5
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 44 - Director → ME
  • 6
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 53 - Director → ME
  • 7
    MAYFAIR SATURNUS B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, South Africa
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 45 - Director → ME
  • 8
    MAYFAIR PLUTO B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 49 - Director → ME
  • 9
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 46 - Director → ME
  • 10
    ARGYLL HOLDING GUARANTOR LTD - 2024-06-01
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 58 - Director → ME
  • 11
    ARGYLL PARTNERS MIDCO LIMITED - 2024-06-02
    ARGYLL CLUB GROUP LIMITED - 2021-07-19
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ now
    IIF 65 - Director → ME
  • 12
    ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ now
    IIF 61 - Director → ME
  • 13
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ now
    IIF 64 - Director → ME
  • 14
    ARGYLL PARTNERS HOLDINGS LIMITED - 2024-06-01
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ now
    IIF 60 - Director → ME
  • 15
    DPOCO LIMITED - 2021-06-25
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ now
    IIF 63 - Director → ME
  • 16
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,291 GBP2018-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 15 - Director → ME
    2009-12-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 17
    MAYFAIR GALILEO B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 47 - Director → ME
  • 18
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 41 - Director → ME
  • 19
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 11 - Director → ME
    2007-12-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 20
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2019-06-05 ~ dissolved
    IIF 33 - Director → ME
  • 21
    50 Grosvenor Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    107,988 GBP2018-03-31
    Officer
    2013-03-18 ~ dissolved
    IIF 57 - Director → ME
    2013-03-18 ~ dissolved
    IIF 112 - Secretary → ME
  • 22
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    2017-11-23 ~ dissolved
    IIF 39 - Director → ME
  • 23
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 69 - Director → ME
    2007-04-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 24
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 25
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 14 - Director → ME
    2008-06-06 ~ dissolved
    IIF 106 - Secretary → ME
  • 26
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Officer
    2007-05-14 ~ dissolved
    IIF 54 - Director → ME
  • 27
    HENLEY PROPERTY LIMITED - 2006-12-21
    1 Christchurch Way, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 70 - Director → ME
    2006-10-25 ~ dissolved
    IIF 94 - Secretary → ME
  • 28
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 67 - Director → ME
    2006-11-24 ~ dissolved
    IIF 95 - Secretary → ME
  • 29
    HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED - 2014-05-15
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,594 GBP2019-06-30
    Officer
    2013-07-17 ~ dissolved
    IIF 113 - Secretary → ME
  • 30
    1 Christchurch Way, Woking
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2014-04-28 ~ dissolved
    IIF 114 - Secretary → ME
  • 31
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,397 GBP2018-06-30
    Officer
    2016-01-08 ~ dissolved
    IIF 77 - Director → ME
  • 32
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,702 GBP2018-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 76 - Director → ME
  • 33
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 68 - Director → ME
    2007-03-27 ~ dissolved
    IIF 89 - Secretary → ME
  • 34
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    129 GBP2018-11-30
    Officer
    2007-03-22 ~ dissolved
    IIF 13 - Director → ME
    2007-03-22 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HENLEY INVESTMENT HOLDINGS LIMITED - 2006-12-21
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,003 GBP2018-12-31
    Officer
    2006-10-25 ~ dissolved
    IIF 12 - Director → ME
    2006-10-25 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    1 Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 37
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    2019-06-05 ~ dissolved
    IIF 35 - Director → ME
  • 38
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 73 - Director → ME
  • 39
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 72 - Director → ME
  • 40
    HENLEY CAMLAND PROMOTIONS LIMITED - 2019-04-13
    50 Grosvenor Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2019-04-12 ~ dissolved
    IIF 56 - Director → ME
  • 41
    55 Eden Green, South Ockendon, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,161 GBP2022-05-31
    Officer
    2017-05-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 42
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 43 - Director → ME
  • 43
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 62 - Director → ME
  • 44
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 42 - Director → ME
  • 45
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 59 - Director → ME
  • 46
    King George's Playing Field Loddon Hall Road, Twyford, Reading
    Active Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 8 - Director → ME
  • 2
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED - 2011-12-15
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    700,000 GBP2023-09-30
    Officer
    2003-07-16 ~ 2004-11-01
    IIF 96 - Director → ME
    2003-12-10 ~ 2004-11-01
    IIF 111 - Secretary → ME
  • 3
    LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
    EASYCAR (UK) LIMITED - 2011-12-15
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED - 1999-09-17
    168 Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,473,000 GBP2023-09-30
    Officer
    2003-07-16 ~ 2004-11-01
    IIF 97 - Director → ME
    2003-12-10 ~ 2004-11-01
    IIF 110 - Secretary → ME
  • 4
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 4 - Director → ME
  • 5
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 9 - Director → ME
  • 6
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-08 ~ 2023-06-02
    IIF 1 - Director → ME
    2017-06-08 ~ 2023-06-02
    IIF 101 - Secretary → ME
  • 7
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-08 ~ 2023-06-02
    IIF 3 - Director → ME
    2017-06-08 ~ 2023-06-02
    IIF 103 - Secretary → ME
  • 8
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 5 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 99 - Secretary → ME
  • 9
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 6 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 100 - Secretary → ME
  • 10
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 2 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 104 - Secretary → ME
  • 11
    50 Grosvenor Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -537 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 7 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 102 - Secretary → ME
  • 12
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2014-03-31 ~ 2016-01-04
    IIF 107 - Secretary → ME
  • 13
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    -1,699,016 GBP2020-09-30
    Officer
    2019-06-05 ~ 2022-01-10
    IIF 36 - Director → ME
  • 14
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,399,829 GBP2020-09-30
    Officer
    2019-09-26 ~ 2022-12-31
    IIF 75 - Director → ME
  • 15
    HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
    50 Grosvenor Hill, First Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-25 ~ 2021-05-01
    IIF 40 - Director → ME
  • 16
    First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2023-06-02
    IIF 55 - Director → ME
  • 17
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-06-05 ~ 2021-07-01
    IIF 37 - Director → ME
  • 18
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    2012-07-13 ~ 2016-01-04
    IIF 16 - Director → ME
    2012-07-13 ~ 2021-05-01
    IIF 98 - Secretary → ME
  • 19
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    50 Grosvenor Hill, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2007-05-14 ~ 2024-03-27
    IIF 34 - Director → ME
    2007-05-14 ~ 2021-05-01
    IIF 88 - Secretary → ME
    Person with significant control
    2017-05-14 ~ 2019-01-28
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ 2009-12-02
    IIF 82 - LLP Designated Member → ME
  • 21
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Officer
    2007-05-14 ~ 2021-05-01
    IIF 87 - Secretary → ME
  • 22
    50 Grosvenor Hill, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2008-11-28 ~ 2024-03-27
    IIF 80 - LLP Designated Member → ME
  • 23
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    2014-03-21 ~ 2016-01-04
    IIF 71 - Director → ME
  • 24
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ 2019-05-17
    IIF 10 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ 2020-06-02
    IIF 27 - Director → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ 2020-06-02
    IIF 19 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-17 ~ 2020-06-02
    IIF 22 - Director → ME
  • 28
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-25 ~ 2020-06-02
    IIF 18 - Director → ME
  • 29
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ 2020-06-02
    IIF 20 - Director → ME
  • 30
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ 2020-06-02
    IIF 24 - Director → ME
  • 31
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-15 ~ 2020-06-02
    IIF 32 - Director → ME
  • 32
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 28 - Director → ME
  • 33
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 21 - Director → ME
  • 34
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-12 ~ 2020-06-02
    IIF 31 - Director → ME
  • 35
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 25 - Director → ME
  • 36
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 26 - Director → ME
  • 37
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 29 - Director → ME
  • 38
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-05 ~ 2020-06-02
    IIF 30 - Director → ME
  • 39
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-28 ~ 2020-06-02
    IIF 23 - Director → ME
  • 40
    HPI2 LLP
    - now
    HP12 LLP - 2015-11-19
    50 Grosvenor Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    446,715 GBP2018-03-31
    Officer
    2015-10-20 ~ 2024-03-27
    IIF 81 - LLP Designated Member → ME
  • 41
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ 2021-05-01
    IIF 74 - Director → ME
  • 42
    ZEET LTD - 2017-10-05
    Carsize Barn Carsize, Leedstown, Hayle, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    377,462 GBP2024-02-29
    Officer
    2018-02-17 ~ 2020-05-18
    IIF 38 - Director → ME
  • 43
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2014-06-20 ~ 2020-06-02
    IIF 17 - Director → ME

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