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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Curtis, Jonathon Andrew James

    Related profiles found in government register
  • Curtis, Jonathon Andrew James
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow View, Bedford Lane, Sunningdale, Berkshire, SL5 0NP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Flat B, East Gainsborough Studios, 1 Poole Street, London, N1 5ED

      IIF 5
  • Curtis, Jonathon Andrew James
    British none born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Swan Courtyard, Coventry Road, Yardley, Birmingham, West Midlands, B26 1BU, United Kingdom

      IIF 6

    • Studios West, 1 Poole Street, London, N1 5EA, England

      IIF 7
  • Curtis, Jonathon Andrew James
    British property born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hornsey Lane Gardens, London, N6 5PB, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Flat A East Gainsborough Studios, 1 Poole Street, London, N1 5ED, United Kingdom

      IIF 13

    • Office B, West Gainsborough, 1 Poole Street, London, N1 5EA

      IIF 14
  • Curtis, Jonathon Andrew James
    British property developer born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio B, Gainsborough Studios East, 1 Poole Street, London, N1 5ED, United Kingdom

      IIF 15
  • Curtis, Jonathon Andrew James
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow View, Bedford Lane, Sunningdale, Berkshire, SL5 0NP, United Kingdom

      IIF 16

    • 2 Hornsey Lane Gardens, London, N6 5PB, United Kingdom

      IIF 17

    • Office B, West Gainsborough Studios, 1 Poole Street, London, N1 5EA, England

      IIF 18
  • Mr Jonathon Andrew James Curtis
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow View, Bedford Lane, Sunningdale, Berkshire, SL5 0NP, United Kingdom

      IIF 19

    • 2 Hornsey Lane Gardens, London, N6 5PB, United Kingdom

      IIF 20
  • Jonathon Andrew James Curtis
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hornsey Lane Gardens, London, N6 5PB, United Kingdom

      IIF 21
  • Curtis, Andrew Craige
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Andrew Craige
    British business consultant born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Andrew Craige
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Swan Courtyard, Coventry Road, Yardley, Birmingham, West Midlands, B26 1BU, United Kingdom

      IIF 66

    • Office B West Gainsborough, 1 Poole Street, London, N1 5EA, England

      IIF 67
  • Curtis, Andrew Craige
    British property developer born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Gainsborough Studios West, Poole Street, London, N1 5EA, United Kingdom

      IIF 68
  • Curtis, Jonathon Andrew James
    British

    Registered addresses and corresponding companies

    • Meadow View, Bedford Lane, Sunningdale, Berkshire, SL5 0NP, United Kingdom

      IIF 69
  • Curtis, Andrew Craige
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ha'penny House, Penny Lane, Hartford Hall Estate, Northumberland, NE22 6HD, United Kingdom

      IIF 70

    • 66, West Gainsborough Studios, 1 Poole Street, London, N1 5EA, United Kingdom

      IIF 71 IIF 72
  • Mr Andrew Craige Curtis
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Andrew Craige
    British born in August 1952

    Registered addresses and corresponding companies

    • 24 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 77
  • Curtis, Andrew Craige
    British business consultant born in August 1952

    Registered addresses and corresponding companies
  • Curtis, Andrew Craige
    British company director born in August 1952

    Registered addresses and corresponding companies

    • 24 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 81 IIF 82
  • Curtis, Andrew Craige
    British business consultant

    Registered addresses and corresponding companies

    • 24 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 83

    • 66, West Gainsborough Studios, 1 Poole Street, London, N1 5EA, United Kingdom

      IIF 84
  • Curtis, Andrew Craige
    British company director

    Registered addresses and corresponding companies

    • 24 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 85
  • Curtis, Jonathon

    Registered addresses and corresponding companies

    • Flat A East Gainsborough Studios, 1 Poole Street, London, N1 5ED, United Kingdom

      IIF 86
  • Curtis, Andrew

    Registered addresses and corresponding companies

    • 66 West Gainsborough Studios 1 Poole Street, London, N1 5EA, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 59
  • 1
    34 PARTNERS LTD
    - now 07416925
    IDM FISH ISLAND DEVELOPMENTS LTD
    - 2017-04-21 07416925
    BEACH HUTS RESORTS (SCARBOROUGH) LTD
    - 2012-12-18 07416925
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,143 GBP2024-03-31
    Officer
    2025-10-06 ~ now
    IIF 28 - Director → ME
    2010-10-22 ~ 2022-02-03
    IIF 62 - Director → ME
  • 2
    ABERCORN ESTATES LIMITED
    06295499
    70 Charlotte Street, London, Uk
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -663,110 GBP2017-06-30
    Officer
    2008-08-27 ~ 2009-04-01
    IIF 54 - Director → ME
  • 3
    AFFORDABLE HOUSING LONDON LTD
    08542132
    Office B Gainsborough Studios West, 1 Poole Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,431 GBP2024-03-31
    Officer
    2015-05-14 ~ 2022-12-22
    IIF 11 - Director → ME
    2015-04-29 ~ now
    IIF 26 - Director → ME
  • 4
    ARDRICH NEW HOMES LIMITED - now
    LOCKSBRIDGE LIMITED
    - 2018-04-16 07642736
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2013-06-10 ~ 2018-03-20
    IIF 7 - Director → ME
    IIF 67 - Director → ME
  • 5
    ASHLEY & MARTIN PTY LTD
    FC026622
    Level 21, 44 Market Street, Sydney, Nsw 2000, Australia, Australia
    Active Corporate (3 parents)
    Officer
    2006-03-02 ~ now
    IIF 23 - Director → ME
  • 6
    BAGSHOT BUSINESS CONSULTANTS LTD
    - now 01627655
    BLAIDGROVE LIMITED
    - 1987-11-20 01627655
    66 West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,334 GBP2024-07-31
    Officer
    ~ now
    IIF 29 - Director → ME
    2002-10-30 ~ now
    IIF 69 - Secretary → ME
    1993-03-22 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 7
    BASTON HOUSE LIMITED
    03712486
    21 Netherhall Gardens, Hampstead, London
    Active Corporate (16 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    1999-02-11 ~ 2003-12-16
    IIF 77 - Director → ME
  • 8
    BEACH HUT RESORTS LIMITED
    06964240
    Office B, West Gainsborough Studios, 1 Poole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 63 - Director → ME
  • 9
    CAMERICH UK LIMITED - now
    RJM FURNITURE LIMITED
    - 2010-05-13 03665761
    GAINSBOROUGH VILLAGE LIMITED
    - 2000-09-29 03665761
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    -239,237 GBP2024-01-31
    Officer
    1998-11-11 ~ 2001-05-09
    IIF 78 - Director → ME
  • 10
    CASHMASTER LEASING LTD
    - now 01785461
    BERKLEY HOUSE LEASING LIMITED
    - 1988-08-01 01785461
    7 High Street, Chard, Somerset
    Active Corporate (7 parents)
    Equity (Company account)
    19,792 GBP2024-12-31
    Officer
    ~ 2001-03-30
    IIF 81 - Director → ME
  • 11
    COMBINED LIMITED
    02678840
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    1992-02-07 ~ 1992-04-09
    IIF 82 - Director → ME
    1992-02-07 ~ 1992-04-09
    IIF 85 - Secretary → ME
  • 12
    EASTLAKE (WARREN MEWS) LIMITED
    06323043
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-15 ~ 2009-04-01
    IIF 59 - Director → ME
  • 13
    EDWARD VII ESTATES LTD
    - now 06324638 04661041
    BANDCHARM LIMITED
    - 2007-12-05 06324638
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    939,070 GBP2024-07-31
    Officer
    2007-11-15 ~ 2009-12-07
    IIF 53 - Director → ME
  • 14
    ENTERPRISE 2000 PROPERTIES LIMITED
    04425349
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-30 ~ 2009-10-01
    IIF 56 - Director → ME
  • 15
    FASTMILD LIMITED
    03349730
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,977 GBP2024-03-31
    Officer
    1997-05-01 ~ now
    IIF 32 - Director → ME
  • 16
    GAINSBOROUGH STUDIOS LIMITED
    - now 02630007
    LEEMANOR LIMITED
    - 1998-11-25 02630007
    61 Fairfax Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    571,191 GBP2024-08-31
    Officer
    1991-07-23 ~ 2010-08-24
    IIF 55 - Director → ME
  • 17
    GIVE-A-GRAD-A-GO LTD
    - now 05414063
    ASHLEY & MARTIN LTD
    - 2009-06-24 05414063
    HEARTPLAN LIMITED
    - 2005-10-05 05414063
    Office D South Studios, Gainsborough Studios, 1 Poole Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,787,775 GBP2023-06-30
    Officer
    2005-06-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GRADUATE FREELANCERS LTD
    11068533
    South Studio D, Gainsborough Studios, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GRANVILLE ESTATE MANAGEMENT LIMITED
    06714490
    Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    706 GBP2025-03-31
    Officer
    2017-09-20 ~ now
    IIF 30 - Director → ME
  • 20
    IDM (HW) LIMITED
    10496383
    Office B Gainsborough West, 1 Poole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,786 GBP2024-03-31
    Officer
    2016-11-25 ~ now
    IIF 40 - Director → ME
  • 21
    IDM BUILDING SUPPLIES LTD
    - now 08098732
    IDM NORDIC HOLDINGS LTD
    - 2014-11-24 08098732
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -365,262 GBP2024-03-31
    Officer
    2012-09-21 ~ 2022-12-22
    IIF 12 - Director → ME
    2012-06-08 ~ now
    IIF 36 - Director → ME
  • 22
    IDM CARE HOMES LTD
    16845000
    Office B Gainsborough Studios West, 1 Poole Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 4 - Director → ME
  • 23
    IDM CONSTRUCTION LONDON LTD
    09728898
    Office B Gainsborough Studios West, 1 Poole Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -458,219 GBP2024-03-31
    Officer
    2015-08-12 ~ now
    IIF 22 - Director → ME
    2015-09-04 ~ now
    IIF 3 - Director → ME
  • 24
    IDM DEVELOPMENTS LONDON LTD
    - now 06428959
    OPAM II LIMITED
    - 2011-02-17 06428959
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -364,950 GBP2024-03-31
    Officer
    2011-02-08 ~ now
    IIF 35 - Director → ME
    2016-04-21 ~ 2022-12-22
    IIF 10 - Director → ME
  • 25
    IDM EAST LONDON LTD
    - now 08097230
    IDM NORDIC JV1 LTD
    - 2013-10-10 08097230 08097104
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,117 GBP2024-03-31
    Officer
    2012-06-07 ~ now
    IIF 46 - Director → ME
  • 26
    IDM ESTATES LTD
    - now 06938409 OC314011
    IDM INVESTMENTS LONDON LTD
    - 2012-02-28 06938409 04661041
    GAINSBOROUGH STUDIOS MANAGEMENT COMPANY LIMITED
    - 2010-11-17 06938409
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,731 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    IIF 31 - Director → ME
    2009-06-18 ~ 2022-12-22
    IIF 9 - Director → ME
  • 27
    IDM FARNBOROUGH LTD
    10925768
    Office B, West Gainsborough, 1 Poole Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -299,491 GBP2024-03-31
    Officer
    2017-08-21 ~ now
    IIF 49 - Director → ME
  • 28
    IDM HDF LLP
    OC411922 11418798
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-20 ~ 2016-05-21
    IIF 18 - LLP Designated Member → ME
  • 29
    IDM INVESTMENT HOLDINGS LIMITED
    - now 05074424
    MOORE INVESTMENT HOLDINGS LIMITED
    - 2012-06-01 05074424
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,835,113 GBP2024-03-31
    Officer
    2004-03-16 ~ now
    IIF 25 - Director → ME
  • 30
    IDM INVESTMENTS LONDON LTD
    - now 04661041 06938409
    PEAK DEVELOPMENTS (SOMERSET) LTD
    - 2012-05-25 04661041
    SAHBEN LINCOLN DEVELOPMENTS LTD
    - 2010-03-22 04661041
    EDWARD VII ESTATES LIMITED
    - 2007-06-26 04661041 06324638
    GROOMLANE LIMITED
    - 2004-02-12 04661041
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,586 GBP2024-03-31
    Officer
    2003-03-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 31
    IDM LAND LTD.
    - now 03745163
    OLDFIELD DEVELOPMENTS (LONDON) LIMITED
    - 2010-06-15 03745163
    LINCOLN DEVELOPMENTS LIMITED
    - 2009-08-06 03745163
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,670 GBP2024-03-31
    Officer
    1999-05-04 ~ now
    IIF 44 - Director → ME
  • 32
    IDM NORTH LONDON LTD
    08701254
    Office B West Gainsborough, 1 Poole Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,010 GBP2024-03-31
    Officer
    2013-09-23 ~ now
    IIF 48 - Director → ME
  • 33
    IDM PRIVATE FINANCE LTD
    - now 05484216
    MOORE PROPERTIES ENTERPRISES LTD
    - 2012-07-06 05484216
    MOORE PROPERTIES ENTERPRISES
    - 2012-06-21 05484216
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    302,323 GBP2024-03-31
    Officer
    2005-06-17 ~ now
    IIF 39 - Director → ME
  • 34
    IDM PROPERTIES LLP
    - now OC314009
    STANTON PROPERTIES LLP
    - 2009-06-11 OC314009
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -306,325 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-06-27 ~ now
    IIF 16 - LLP Designated Member → ME
    IIF 72 - LLP Designated Member → ME
  • 35
    IDM PROPERTIES OPTIONS LTD
    - now 09289159
    IDM BATTERSEA LTD
    - 2016-01-29 09289159
    IDM LENTA LTD
    - 2014-12-09 09289159 OC397111
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,898 GBP2024-03-31
    Officer
    2014-10-30 ~ 2025-12-11
    IIF 52 - Director → ME
    2025-12-11 ~ now
    IIF 2 - Director → ME
    2025-12-22 ~ now
    IIF 87 - Secretary → ME
  • 36
    IDM PROPERTY MANAGEMENT LLP
    - now OC314011
    IDM ESTATES LLP
    - 2012-02-21 OC314011 06938409
    STANTON DEVELOPMENTS UK LLP
    - 2009-06-04 OC314011
    WOODLOAD PROPERTIES LLP
    - 2009-05-20 OC314011
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (6 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    92,403 GBP2024-03-31
    Officer
    2006-10-13 ~ 2023-04-01
    IIF 17 - LLP Designated Member → ME
    2006-10-13 ~ 2012-09-20
    IIF 71 - LLP Designated Member → ME
  • 37
    IDM SOUTH EAST LTD
    10813922
    Office B, West Gainsborough, 1 Poole Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,909 GBP2024-03-31
    Officer
    2017-06-12 ~ now
    IIF 47 - Director → ME
  • 38
    IDM SOUTH LONDON LTD
    08966462
    Office B, West Gainsborough Studios, 1 Poole Street, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 50 - Director → ME
    2015-04-10 ~ 2022-12-22
    IIF 8 - Director → ME
  • 39
    IDM SURREY LTD
    - now 10683391
    IDM TOTTENHAM LTD
    - 2025-04-25 10683391
    IDM CHESHUNT HOLDINGS LTD
    - 2020-01-20 10683391
    Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,240 GBP2024-03-31
    Officer
    2025-04-28 ~ now
    IIF 1 - Director → ME
    2017-03-22 ~ now
    IIF 43 - Director → ME
  • 40
    IDM TGRL HOLDINGS LTD
    10919369
    Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,433,354 GBP2024-03-31
    Officer
    2017-08-16 ~ now
    IIF 42 - Director → ME
  • 41
    IDM WEST LONDON LTD
    - now 08097104
    IDM NORDIC JV2 LTD
    - 2013-10-10 08097104 08097230
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,282,880 GBP2024-03-31
    Officer
    2012-06-07 ~ now
    IIF 33 - Director → ME
  • 42
    LAMPHOLD LIMITED
    05191336
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,489 GBP2024-07-31
    Officer
    2004-09-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 43
    LINCOLN HOLDINGS PLC
    03402150
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-11 ~ dissolved
    IIF 57 - Director → ME
  • 44
    LINCOLN LAND LIMITED
    - now 02943739
    MINIAGENT LIMITED
    - 2006-05-12 02943739
    6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1996-11-30 ~ dissolved
    IIF 65 - Director → ME
  • 45
    LINCOLN TRUST INVESTMENTS LIMITED
    - now 02937175
    OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED
    - 1995-06-30 02937175
    31 Salt Lane, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1994-06-09 ~ 2010-08-24
    IIF 58 - Director → ME
    1994-06-09 ~ 1995-07-05
    IIF 83 - Secretary → ME
  • 46
    MILLFIELD HOUSE MANAGEMENT LIMITED
    - now 05025041
    KE VII LIMITED
    - 2007-03-22 05025041
    BENEFICIAL PROPERTIES LIMITED - 2004-02-02
    14 Highgate West Hill, London
    Active Corporate (11 parents)
    Current Assets (Company account)
    599 GBP2024-03-31
    Officer
    2004-08-24 ~ 2008-09-22
    IIF 24 - Director → ME
    2008-09-22 ~ 2009-10-22
    IIF 5 - Director → ME
  • 47
    MOORE PROPERTIES (ILFORD) LIMITED(THE)
    00390182
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    15,000 GBP2018-03-31
    Officer
    2004-05-14 ~ 2014-08-06
    IIF 61 - Director → ME
  • 48
    NORTH HILL PROPERTIES LIMITED
    02931704
    14 David Mews, London
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    1994-05-24 ~ 1996-11-16
    IIF 80 - Director → ME
  • 49
    ROSEFIELD PROPERTY COMPANY LIMITED
    04146259
    Second Floor, Poynt South, Upper Parliament Street, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-03 ~ 2016-06-30
    IIF 6 - Director → ME
    IIF 66 - Director → ME
  • 50
    SOHO CAPITAL LIMITED
    11737929
    Office B Gainsborough West, 1 Poole Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 51
    SONIC HEALTHCARE PATHOLOGY LIMITED - now
    OMNILABS LIMITED
    - 2013-11-11 02865820 01215906
    UNILABS GROUP (UK) LIMITED - 2000-06-06
    UNITED LABORATORIES LIMITED - 1997-02-01
    SURVEYMERIT LIMITED - 1993-12-07
    60 Whitfield Street, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2001-12-11
    IIF 79 - Director → ME
  • 52
    STASKE (LONDON) LIMITED
    06334036
    Tilling House Sinclair Court, Bletchley, Milton Keynes
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,581,803 GBP2024-02-29
    Officer
    2011-06-01 ~ 2016-01-06
    IIF 15 - Director → ME
    IIF 68 - Director → ME
  • 53
    THE MASTERS OF MINCE LTD
    07595710
    4 Wellfield Court, Marshfield, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ 2011-06-13
    IIF 13 - Director → ME
    2011-04-07 ~ 2011-06-13
    IIF 86 - Secretary → ME
  • 54
    TIGER GRANVILLE ROAD CAR PARKS LIMITED
    07324501
    Office B Gainsborough West, 1 Poole Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2017-09-20 ~ dissolved
    IIF 64 - Director → ME
  • 55
    TIGER GRANVILLE ROAD LIMITED
    06277026
    Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    488,089 GBP2024-03-31
    Officer
    2017-09-20 ~ now
    IIF 41 - Director → ME
  • 56
    TRAFALGAR BRIDGING LTD
    08411873
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,128 GBP2024-03-31
    Officer
    2013-02-20 ~ now
    IIF 51 - Director → ME
  • 57
    TREADSTONE CAPITAL PARTNERS LLP
    OC367854
    Ha'penny House, Penny Lane, Hartford Hall Estate, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2012-09-09 ~ 2016-09-07
    IIF 70 - LLP Member → ME
  • 58
    TREADSTONE LONDON LTD
    - now 07821119
    HARTFORD HALL LTD
    - 2012-09-07 07821119
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,305 GBP2024-10-31
    Officer
    2011-10-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-05
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 59
    TVC SW2 MANAGEMENT COMPANY LTD
    12692794
    Office B, West Gainsborough, 1 Poole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 14 - Director → ME

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