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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 David Ian Roberts

    Related profiles found in government register
  • Mr David Ian Roberts
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Great Titchfield Street, London, W1W 6RY, England

      IIF 1

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 2

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 3 IIF 4 IIF 5

    • 7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 9

    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 10

    • Level 2, 5-6, Clipstone Street, London, W1W 6BB, England

      IIF 11 IIF 12
  • Mr David Ian Roberts
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 13
  • Roberts, David Ian
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, David Ian
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

      IIF 46 IIF 47

    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 48

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

      IIF 49
  • Roberts, David Ian
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, David Ian
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England

      IIF 77
  • Roberts, David Ian
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst, Friary Road, Ascot, SL5 9HD

      IIF 78 IIF 79

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 80
  • Roberts, David Ian
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst, Friary Road, Ascot, SL5 9HD

      IIF 81

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 82

    • Cromwell Place, 1-5 Cromwell Place, London, SW7 2JE, England

      IIF 83
  • Roberts, David Ian
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, David Ian
    British investment advisor born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst, Friary Road, Ascot, SL5 9HD

      IIF 89
  • Roberts, David Ian
    British director born in September 1956

    Registered addresses and corresponding companies
  • Roberts, David Ian
    British property company director born in September 1956

    Registered addresses and corresponding companies

    • Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX

      IIF 94
  • Roberts, David Ian
    British surveyor born in September 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 2
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Officer
    1997-07-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-26 ~ dissolved
    IIF 57 - Director → ME
  • 5
    NEWLANDS INVESTMENTS LIMITED - 2003-08-01
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 73 - Director → ME
  • 6
    TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -800 GBP2024-06-30
    Officer
    2024-05-15 ~ now
    IIF 34 - Director → ME
  • 7
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,153,087 GBP2024-06-30
    Officer
    2024-05-15 ~ now
    IIF 33 - Director → ME
  • 8
    MM&S (5075) LIMITED - 2006-04-27
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2006-04-12 ~ now
    IIF 49 - Director → ME
  • 9
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2005-07-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MM&S (5096) LIMITED - 2006-04-27
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-12 ~ now
    IIF 24 - Director → ME
  • 11
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 59 - Director → ME
  • 12
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 88 - Director → ME
  • 13
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-21 ~ now
    IIF 27 - Director → ME
  • 14
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-05-21 ~ now
    IIF 26 - Director → ME
  • 15
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 69 - Director → ME
  • 16
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 51 - Director → ME
  • 17
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-20 ~ now
    IIF 80 - Director → ME
  • 18
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-07-02 ~ now
    IIF 38 - Director → ME
  • 19
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 44 - Director → ME
  • 20
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ dissolved
    IIF 55 - Director → ME
  • 21
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 75 - Director → ME
  • 22
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 70 - Director → ME
  • 23
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 48 - Director → ME
  • 24
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 41 - Director → ME
  • 25
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-27 ~ now
    IIF 21 - Director → ME
  • 26
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-04-11 ~ now
    IIF 17 - Director → ME
  • 27
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 28
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    TRIPLE NET LIMITED - 2019-01-14
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents)
    Officer
    2011-05-18 ~ now
    IIF 76 - Director → ME
  • 30
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 72 - Director → ME
  • 32
    ROMLEY PROPERTIES LIMITED - 2021-04-09
    BAWTRY INVESTMENTS LIMITED - 2010-02-04
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-03-26 ~ now
    IIF 28 - Director → ME
  • 33
    ROMLEY PROPERTIES LIMITED - 2010-02-04
    FITPINE LIMITED - 1989-02-28
    B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 89 - Director → ME
  • 34
    Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (5 parents)
    Officer
    2014-10-15 ~ now
    IIF 42 - Director → ME
  • 35
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 52 - Director → ME
  • 36
    PORTALTIME LIMITED - 2006-03-16
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved Corporate (3 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 50 - Director → ME
  • 37
    ALINSTONE LIMITED - 2005-10-17
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-10-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 39
    TARABUCKLE LTD - 2021-04-12
    111 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-12-07 ~ now
    IIF 31 - Director → ME
  • 41
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 42
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-06-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 44
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-14 ~ now
    IIF 20 - Director → ME
  • 45
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 18 - Director → ME
  • 46
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-06-14 ~ now
    IIF 25 - Director → ME
  • 47
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 45 - Director → ME
  • 48
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-17 ~ dissolved
    IIF 53 - Director → ME
  • 49
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 43 - Director → ME
  • 50
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 68 - Director → ME
  • 51
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 36 - Director → ME
  • 52
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 53
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-11-29 ~ now
    IIF 32 - Director → ME
  • 54
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 46 - Director → ME
  • 55
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 47 - Director → ME
  • 56
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 74 - Director → ME
  • 57
    Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-10-15 ~ dissolved
    IIF 71 - Director → ME
Ceased 29
  • 1
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1993-01-04 ~ 1997-12-22
    IIF 101 - Director → ME
  • 2
    TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -800 GBP2024-06-30
    Officer
    2005-11-03 ~ 2015-11-18
    IIF 35 - Director → ME
  • 3
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,153,087 GBP2024-06-30
    Officer
    2003-07-16 ~ 2015-11-18
    IIF 65 - Director → ME
  • 4
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,119,440 GBP2021-07-31
    Officer
    2020-09-09 ~ 2021-12-09
    IIF 83 - Director → ME
  • 5
    8 Angel Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    238,086 GBP2023-03-31
    Officer
    2005-06-21 ~ 2006-09-18
    IIF 79 - Director → ME
  • 6
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ 2023-12-04
    IIF 62 - Director → ME
  • 7
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-20 ~ 2008-05-29
    IIF 81 - Director → ME
    2010-01-01 ~ 2023-12-04
    IIF 61 - Director → ME
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,302 GBP2024-12-31
    Officer
    2010-10-01 ~ 2023-07-18
    IIF 58 - Director → ME
  • 9
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-04 ~ 1997-11-27
    IIF 97 - Director → ME
  • 10
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-13 ~ 1999-12-23
    IIF 98 - Director → ME
  • 11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-04 ~ 1999-12-23
    IIF 100 - Director → ME
  • 12
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-25 ~ 1999-12-23
    IIF 99 - Director → ME
  • 13
    GALLERY ONE ONE ONE LIMITED - 2012-10-10
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (2 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    IIF 85 - Director → ME
  • 14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-02 ~ 1997-11-27
    IIF 91 - Director → ME
  • 15
    CONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01
    LOTHIAN FIFTY (510) LIMITED - 1998-07-30
    6 Atholl Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    2000-03-30 ~ 2001-06-06
    IIF 94 - Director → ME
  • 16
    OVALBOURNE LIMITED - 1988-11-21
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1992-01-04 ~ 1993-12-21
    IIF 95 - Director → ME
  • 17
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (12 parents)
    Officer
    2012-03-30 ~ 2018-04-18
    IIF 82 - Director → ME
  • 18
    MM&S (2956) LIMITED - 2003-05-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    852,040 GBP2017-12-31
    Officer
    2003-05-13 ~ 2015-11-18
    IIF 64 - Director → ME
  • 19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    2001-12-18 ~ 2015-11-18
    IIF 63 - Director → ME
    1994-06-20 ~ 2000-06-14
    IIF 92 - Director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-01-04 ~ 1999-12-23
    IIF 96 - Director → ME
  • 21
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED - 2006-08-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-16 ~ 2006-07-31
    IIF 86 - Director → ME
  • 22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ 2017-03-01
    IIF 77 - LLP Designated Member → ME
  • 23
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-12 ~ 2007-12-03
    IIF 78 - Director → ME
  • 24
    THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-02-17 ~ 2018-11-22
    IIF 16 - Director → ME
  • 25
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-21 ~ 1997-12-22
    IIF 90 - Director → ME
  • 26
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-09-01 ~ 2006-07-31
    IIF 84 - Director → ME
  • 27
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-05-26 ~ 2023-12-04
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-04
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-01 ~ 2009-01-01
    IIF 87 - Director → ME
  • 29
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-09-26 ~ 2001-02-28
    IIF 93 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.