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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

Mr Michael John Chicken

child relation
Offspring entities and appointments
Active 91
  • 1
    THE PROPERTY BOX LOAN COMPANY LIMITED - 2013-05-17
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42 GBP2018-02-28
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    IIF 78 - Director → ME
  • 3
    icon of address 4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
  • 4
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 132 - Director → ME
  • 5
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-22 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-24 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 4 Newburgh Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 9
    icon of address 4 Newburgh Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,630,050 GBP2024-06-30
    Officer
    icon of calendar 2009-05-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 34 34, Priory Close, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    539,259 GBP2024-06-30
    Officer
    icon of calendar 2012-06-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 115 - Director → ME
  • 13
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 121 - Director → ME
  • 14
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 74 - Director → ME
  • 15
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 79 - Director → ME
  • 17
    icon of address Salisbury House Salisbury Villas, Station Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -65,398 GBP2018-05-31
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 76 - Director → ME
  • 19
    icon of address 4 Newburgh Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,930 GBP2023-12-31
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 58 - Director → ME
  • 20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    IIF 129 - Director → ME
  • 21
    icon of address 35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 81 - Director → ME
  • 22
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 25
    HARVEST PICTURES PLC - 2011-11-22
    icon of address Little Hemingford Beaconsfield Road, Farnham Common, Slough, Bucks, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-23 ~ dissolved
    IIF 95 - Director → ME
  • 26
    HOME SUSSEX 1 LIMITED - 2025-01-13
    icon of address 99 Preston Drove, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,218 GBP2023-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 62 - Director → ME
  • 27
    ICON BUSINESS CENTRES LIMITED - 2012-10-09
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 145 - Director → ME
  • 28
    ICON BUSINESS CENTRE (LEEDS) LIMITED - 2012-10-09
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 144 - Director → ME
  • 29
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED - 2012-10-09
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 143 - Director → ME
  • 30
    icon of address 35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 80 - Director → ME
  • 31
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    IIF 77 - Director → ME
  • 32
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MERCHANT PLACE DEVELOPMENTS (EXETER) LIMITED - 2010-12-31
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 148 - Director → ME
  • 34
    MD (MILTON ROAD CAMBRIDGE) LIMITED - 2013-04-26
    MD (NEWCASTLE) LIMITED - 2013-04-09
    MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED - 2011-04-21
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 65 - Director → ME
  • 36
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 149 - Director → ME
  • 37
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 73 - Director → ME
  • 39
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-04-05
    Officer
    icon of calendar 2008-02-25 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 41
    icon of address C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Officer
    icon of calendar 2008-04-28 ~ now
    IIF 103 - Director → ME
  • 42
    icon of address 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-03-22 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 43
    icon of address 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2007-03-22 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 44
    icon of address 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,332 GBP2024-04-05
    Officer
    icon of calendar 2007-12-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 45
    icon of address 4 Newburgh Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 46
    icon of address 4 Newburgh Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,358,292 GBP2024-08-31
    Officer
    icon of calendar 1998-07-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    icon of address 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2009-08-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    icon of address 4 Newburgh Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,795 GBP2024-08-31
    Officer
    icon of calendar 2006-10-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 1999-12-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    CROSSCO (1379) LIMITED - 2014-10-29
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 51
    icon of address 4 Newburgh Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,552 GBP2023-12-31
    Officer
    icon of calendar 2016-07-20 ~ now
    IIF 88 - Director → ME
  • 52
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    IIF 106 - Director → ME
  • 53
    icon of address 4 Newburgh Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 67 - Director → ME
  • 55
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address Salisbury House Salisbury Villas, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,694 GBP2016-02-28
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 57
    icon of address Salisbury House, Salisbury Villas, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -17,721 GBP2018-05-31
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 53 - Director → ME
  • 58
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,069,142 GBP2015-05-31
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 68 - Director → ME
  • 59
    icon of address 3 Station Court, Great Shelford, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,002 GBP2018-05-31
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address 4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2014-04-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 123 - Director → ME
  • 62
    PIPP (UK) LIMITED - 2014-08-29
    POLISH INCINERATION PLANT LIMITED - 2014-08-28
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 118 - Director → ME
  • 63
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-09 ~ dissolved
    IIF 75 - Director → ME
  • 64
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    icon of calendar 2003-02-10 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2002-05-24 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,028 GBP2024-10-31
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 27 - Has significant influence or control → OE
  • 67
    icon of address 4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 68
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-05 ~ dissolved
    IIF 94 - Director → ME
  • 70
    icon of address The Studio, 16 Cavaye Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 142 - Director → ME
  • 71
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 113 - Director → ME
  • 72
    icon of address 4 Newburgh Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,722 GBP2023-12-31
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address 6 Park Circus Place, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1992-03-08 ~ now
    IIF 156 - Director → ME
  • 74
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 138 - Director → ME
  • 75
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    icon of address Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-20 ~ dissolved
    IIF 60 - Director → ME
  • 76
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 72 - Director → ME
  • 77
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-02 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-18 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-12 ~ dissolved
    IIF 122 - Director → ME
  • 83
    PUREGROWTH LIMITED - 2007-03-08
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    icon of address 4 Newburgh Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,032,322 GBP2024-05-31
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-20 ~ dissolved
    IIF 124 - Director → ME
  • 86
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 71 - Director → ME
  • 87
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 84 - Director → ME
  • 89
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address Craig J Macmillan, 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    icon of calendar 2009-03-06 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 91
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-18 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED - 2011-05-03
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2011-03-28
    IIF 101 - Director → ME
  • 2
    icon of address The Old Barn, Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2002-06-30
    IIF 162 - Director → ME
  • 3
    FIRST DERIVATIVES PUBLIC LIMITED COMPANY - 2021-07-08
    FIRST DERIVATIVES LIMITED - 2002-02-11
    icon of address 3 Canal Quay, Newry, Co Down
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2005-11-21
    IIF 150 - Director → ME
  • 4
    icon of address Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,270,668 GBP2021-09-30
    Officer
    icon of calendar 1999-08-09 ~ 2014-05-06
    IIF 61 - Director → ME
  • 5
    icon of address C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MERCHANT INNS PLC - 2008-02-16
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2007-11-26
    IIF 104 - Director → ME
  • 7
    icon of address Salisbury House, Salisbury Villas, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -17,721 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 3 Station Court, Great Shelford, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2017-11-20
    IIF 57 - Director → ME
  • 9
    icon of address Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-19 ~ 2017-11-20
    IIF 56 - Director → ME
  • 10
    icon of address 208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-11 ~ 2003-05-23
    IIF 163 - Director → ME
  • 11
    NC (CITY AND HOME) LIMITED - 1996-06-28
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1997-12-12
    IIF 155 - Director → ME
  • 12
    NC (CLYDE) LIMITED - 1996-06-28
    NC (NOM 2) LIMITED - 1996-06-17
    NC (NOMAD) LIMITED - 1995-09-07
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1997-12-12
    IIF 159 - Director → ME
  • 13
    NC (NORCITY 2) LIMITED - 1996-06-28
    NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-12 ~ 1997-12-12
    IIF 151 - Director → ME
  • 14
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-05 ~ 1997-05-23
    IIF 153 - Director → ME
  • 15
    BARNABLE LIMITED - 1987-03-27
    icon of address 47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    icon of calendar 1993-06-15 ~ 1995-09-20
    IIF 157 - Director → ME
  • 16
    EXTEND LEISURE LIMITED - 2001-10-12
    icon of address The Croft, Milton Hill, Steventon, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2003-10-22
    IIF 164 - Director → ME
  • 17
    ST MARK CONTRACTS PLC - 2014-09-12
    icon of address No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2016-11-30
    IIF 69 - Director → ME
  • 18
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    icon of address No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2013-08-16
    IIF 146 - Director → ME
  • 19
    DEEDSHAKE LIMITED - 1987-07-08
    icon of address 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-15 ~ 1995-07-20
    IIF 158 - Director → ME
  • 20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    icon of calendar 2003-05-30 ~ 2010-10-29
    IIF 102 - Director → ME
  • 21
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-13 ~ 1997-12-12
    IIF 154 - Director → ME
  • 22
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    icon of calendar 1994-03-31 ~ 1998-10-01
    IIF 161 - Director → ME
    icon of calendar 1994-03-31 ~ 1994-07-01
    IIF 165 - Secretary → ME
  • 23
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1994-11-07 ~ 1998-10-01
    IIF 152 - Director → ME
  • 24
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    icon of calendar 1994-02-25 ~ 1996-01-01
    IIF 160 - Director → ME

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