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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

Simpson, Garry Jon

child relation
Offspring entities and appointments 104
  • 1
    185 CHIGWELL ROAD LIMITED
    - now 08248562 10039581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-02 during the appointment or period of control
    Dissolved on 2017-07-28 during the appointment or period of control
    DEBORAH LEE LIMITED
    - 2016-03-18 08248562
    LANDHOLD DEVELOPMENTS LIMITED
    - 2016-03-18 08248562 10039581
    The Old Exchange, Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-11 ~ dissolved
    IIF 88 - Director → ME
  • 2
    61/65 BOROUGH ROAD MANAGEMENT COMPANY LIMITED
    03411509
    A Starte, 1 Freestone Court, 61 Borough Road, London
    Active Corporate (11 parents)
    Officer
    1997-07-24 ~ 1999-06-22
    IIF 98 - Director → ME
  • 3
    63 GREENWAY LTD
    14818001
    1345 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 4
    AMERSHAM VALE LTD
    - now 12494417
    SITEHOLD SOUTH EAST LTD
    - 2026-02-02 12494417
    1345 High Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-02-28
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 5
    AMSTURN LIMITED
    - now 06511554
    AMSPROP (NO. 7) LIMITED
    - 2008-05-29 06511554 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-05-28 ~ 2014-11-14
    IIF 87 - Director → ME
  • 6
    BARKINGSIDE REAL ESTATE LTD
    10373792
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-13 ~ 2016-09-23
    IIF 86 - Director → ME
    Person with significant control
    2016-09-13 ~ 2016-09-23
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BECKENHAM ROAD COMMERCIAL LTD
    15239008
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-26 ~ now
    IIF 63 - Director → ME
  • 8
    BECKENHAM ROAD LIMITED
    14924057
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ now
    IIF 69 - Director → ME
  • 9
    BOWES ROAD LIMITED
    08164332
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-29 ~ 2021-05-10
    IIF 125 - Ownership of shares – 75% or more → OE
  • 10
    BRITTON POOLE & BURNS LIMITED
    - now 02679106
    CANTONCREST LIMITED
    - 1992-04-30 02679106
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    1992-03-24 ~ 1999-03-24
    IIF 97 - Director → ME
    1992-03-24 ~ 1999-03-24
    IIF 158 - Secretary → ME
  • 11
    BUNNS LANE LTD
    - now 06496067
    TURNHOLD PROPERTIES (BUNNS LANE) LIMITED
    - 2011-05-17 06496067
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 4 - Director → ME
  • 12
    CHURCH FARM BARNET LIMITED
    13663108
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-10-05 ~ 2022-10-05
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 13
    CITY & METRO LIMITED
    10094732
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CLEARKEEP DEVELOPMENT LIMITED
    11326141
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-04-24 ~ 2021-04-23
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLEARKEEP PROPERTIES LIMITED
    11327367
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-04-25 ~ 2024-11-27
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CLOCK COURT (FREEHOLD) LIMITED
    08390486
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2013-02-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-05 ~ 2018-01-31
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CLOCKLEASE LIMITED
    08391159
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2013-02-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-05 ~ 2018-01-31
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COUNTRYVIEW DEVELOPMENTS LIMITED
    04592541
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 19
    DALSTON PROPCO LIMITED
    08972973
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-04-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DEPTFORD 52 LTD
    14445187
    1345 High Road, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 79 - Director → ME
  • 21
    DUNKELD HOUSE SALMON FISHINGS LIMITED
    11087168
    1345 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ESSENDON MEWS MANAGEMENT CO LIMITED
    09669747
    Walnut Cottage, Orme Court, Essendon, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ 2019-08-19
    IIF 73 - Director → ME
    2015-07-03 ~ 2018-09-16
    IIF 23 - Director → ME
    Person with significant control
    2016-07-03 ~ 2019-08-19
    IIF 131 - Ownership of shares – 75% or more → OE
  • 23
    EXACTTIME LIMITED
    03368031
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-02 ~ 1998-07-01
    IIF 96 - Director → ME
  • 24
    FIT CLUB STUDIOS LIMITED
    - now 10946415 10931340
    OLD VIEW LIMITED
    - 2017-09-07 10946415
    55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FOUR LETTER WORD LIMITED
    08972836
    1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 26
    GOLDHURST TERRACE (LONDON) LIMITED
    14597239
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 25 - Director → ME
  • 27
    GSVF LIMITED
    10081045
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-03-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HENDON BRENT STREET LIMITED
    - now 07047221
    TURNHOLD PROPERTIES (LONDON) LTD
    - 2014-02-11 07047221
    TURNHOLD PROPERTIES (ALLUM LANE) LIMITED
    - 2010-11-17 07047221
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ 2014-02-18
    IIF 5 - Director → ME
  • 29
    HOLD LAND LONDON LTD
    12494712
    5 St. Andrew's Grove, London, England
    Active Corporate (12 parents)
    Officer
    2020-03-03 ~ 2025-11-11
    IIF 81 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-10-14
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 30
    HOLD LAND SOUTH EAST LTD
    12494723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-04 during the appointment or period of control
    Dissolved on 2024-01-07 during the appointment or period of control
    Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-03-08
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 31
    I.G.M. ESTATES LIMITED
    08492875
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 32
    J2 PROPERTIES LTD
    07883435 SC619272... (more)
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 89 - Director → ME
  • 33
    JGN 2 LIMITED
    10620460
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 34
    JGN PROPERTY LTD
    - now 09320393
    MARCELLIOT PROPERTIES LIMITED
    - 2017-01-11 09320393
    1345 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-01-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-02-10 ~ 2018-02-01
    IIF 116 - Has significant influence or control → OE
    2017-02-10 ~ 2022-02-26
    IIF 127 - Has significant influence or control → OE
  • 35
    LAND & ACQUISITIONS LTD
    12488416
    1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-02-27 ~ 2021-10-28
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 36
    LAND & BUILD LIMITED
    10094760
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-07
    IIF 128 - Ownership of shares – 75% or more → OE
  • 37
    LAND & SITE ACQUISITIONS LTD
    12495044
    1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-03-01
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 38
    LAND AND SITE LIMITED
    10095465
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-03-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-26
    IIF 171 - Ownership of shares – 75% or more → OE
  • 39
    LANDCOM (GREATER LONDON) LIMITED
    07972648 09029454... (more)
    1345 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-02-28 ~ 2022-02-28
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LANDCOM (LONDON) LIMITED
    07969368
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LANDCOM EAST LONDON LIMITED
    09029454 09029635... (more)
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-06
    IIF 146 - Has significant influence or control → OE
  • 42
    LANDCOM NORTH LONDON LIMITED
    09029784 09029635... (more)
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 135 - Ownership of shares – 75% or more → OE
  • 43
    LANDCOM SOUTH LONDON LIMITED
    09029635 09029784... (more)
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 46 - Director → ME
  • 44
    LANDCORP (LONDON) LIMITED
    07735650
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-16 during the appointment or period of control
    Commencement of winding up on 2019-01-16 during the appointment or period of control
    Conclusion of winding up on 2019-03-14 during the appointment or period of control
    1345 High Road, London, England
    Active Corporate (10 parents)
    Officer
    2011-10-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-08-06 ~ 2022-04-06
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    LANDCORP (UK) LIMITED
    07983033
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-08 ~ 2022-03-07
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LANDHOLD DEVELOPMENTS LIMITED
    - now 10039581 08248562
    185 CHIGWELL ROAD LIMITED
    - 2016-03-18 10039581 08248562
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 130 - Has significant influence or control → OE
  • 47
    LANDHOLD ESTATES LIMITED
    09022569
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 48
    LANDHOLD HOMES LTD
    11867278
    1345 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-03-07 ~ 2022-03-05
    IIF 106 - Has significant influence or control → OE
  • 49
    LANDHOLD LIMITED
    08056566
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-02 ~ 2021-05-06
    IIF 147 - Ownership of shares – 75% or more → OE
  • 50
    LANDKEEP DEVELOPMENTS LIMITED
    11327618
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 51
    LANDKEEP HOMES LTD
    11867371
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-03-07 ~ 2022-03-01
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 52
    LANDKEY PROPERTIES LTD
    11866715 11326336
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-03-07 ~ 2022-02-28
    IIF 107 - Has significant influence or control → OE
  • 53
    LAVENDER CROFT CO LIMITED - now
    LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED
    - 2019-09-27 04044412
    61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2000-08-01 ~ 2002-09-16
    IIF 95 - Director → ME
  • 54
    LEYTON CLUBS (LONDON) LIMITED
    07197446
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-23 ~ 2017-10-07
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-16 ~ 2022-04-19
    IIF 126 - Has significant influence or control → OE
  • 55
    LONDONSCOPE LIMITED
    10094294
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 56
    METROCORP DEVELOPMENTS LIMITED
    11809278
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 57
    METROCORP LAND LIMITED
    11808987
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-11-16
    IIF 174 - Ownership of shares – 75% or more → OE
  • 58
    METROCORP PROPERTIES LIMITED
    11809173
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-02-06 ~ 2023-02-04
    IIF 177 - Ownership of shares – 75% or more → OE
  • 59
    METROSCOPE LIMITED
    08110301
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-10-11 ~ 2022-10-16
    IIF 140 - Ownership of shares – 75% or more → OE
  • 60
    METROSITE DEVELOPMENTS LIMITED
    - now 11809284
    METROSITE DEVELOPMENTS LTD LIMITED
    - 2019-02-11 11809284
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-02-06 ~ 2023-02-04
    IIF 176 - Ownership of shares – 75% or more → OE
  • 61
    METROSITE PROPERTIES LIMITED
    11810162
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-02-06 ~ 2023-02-03
    IIF 167 - Ownership of shares – 75% or more → OE
  • 62
    NIGHTINGALE PLACE (HILLYARD STREET) LIMITED
    05213499
    383 High Road, London, Greater London, England
    Active Corporate (25 parents)
    Officer
    2004-08-24 ~ 2004-11-23
    IIF 99 - Director → ME
  • 63
    NORBURY PS LIMITED
    08885496
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NPLH BICKLEY LIMITED
    11893682
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 160 - Has significant influence or control → OE
  • 65
    NPLH EDENBRIDGE LIMITED
    11893859
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 168 - Has significant influence or control → OE
  • 66
    NPLH MIDLAND LIMITED
    11893702
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 169 - Has significant influence or control → OE
  • 67
    NPLH SILWOOD LIMITED
    11893362
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 175 - Has significant influence or control → OE
  • 68
    OLD FIT CLUB LIMITED
    - now 10931340
    FIT CLUB STUDIOS LIMITED
    - 2017-09-06 10931340 10946415
    55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PAXTON ROAD INVESTMENT LTD
    10045637
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    PENTONVILLE DEVELOPMENTS LIMITED
    08132690
    1345 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-07-08 ~ 2018-02-22
    IIF 139 - Has significant influence or control → OE
  • 71
    PLAISTOW HIGH ST LIMITED
    14605035
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 18 - Director → ME
  • 72
    POWELL ROAD DEVELOPMENTS LTD
    09397124
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-20 ~ 2015-11-06
    IIF 84 - Director → ME
  • 73
    POWELL ROAD DEVELOPMENTS TWO LIMITED
    09402049
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 152 - Director → ME
  • 74
    ROSEVIEW (LONDON) LTD.
    - now 07293236
    JUNESUN LIMITED
    - 2011-06-30 07293236
    1345 High Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2022-12-02
    IIF 57 - Director → ME
    2022-12-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-06-24 ~ 2021-04-19
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    ROSEVIEW RESIDENTIAL (NO.2) LTD
    - now 11326336
    LANDKEEP PROPERTIES LIMITED
    - 2026-06-24 11326336 11866715
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-04-24 ~ 2021-04-21
    IIF 178 - Ownership of shares – 75% or more → OE
  • 76
    ROSEVIEW RESIDENTIAL LIMITED
    14694851
    1345 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-28 ~ now
    IIF 90 - Director → ME
  • 77
    SIMPSON & HERMAN LLP
    OC331160
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 78
    SITE ACQUISITIONS LTD
    12500896
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-03-05 ~ 2022-02-28
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 79
    SITEHOLD ACQUISITIONS LTD
    12495063
    1345 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-02-28
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 80
    SITEHOLD DEVELOPMENTS LIMITED
    11326206
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-04-24 ~ 2023-01-25
    IIF 164 - Ownership of shares – 75% or more → OE
  • 81
    SITEHOLD LONDON (FREEHOLD) LIMITED
    14201211
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ now
    IIF 65 - Director → ME
  • 82
    SITEHOLD LONDON LTD
    12494404
    1345 High Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    2020-03-03 ~ 2021-07-20
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 83
    SITEHOLD PROPERTIES LIMITED
    11325594
    1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 84
    ST. MARGARETS ROAD DEVELOPMENTS LTD
    15133921
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-09-12 ~ 2023-09-18
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SUREFIRE ESTATES LIMITED
    14922787
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-14 ~ now
    IIF 20 - Director → ME
  • 86
    TBI VAUXHALL LIMITED
    09268250
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2016-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-04 ~ 2019-06-24
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    THE DENE (ROTTINGDEAN) LTD
    - now 11809150
    METROSITE LAND LIMITED
    - 2026-02-10 11809150
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-02-06 ~ 2022-02-22
    IIF 180 - Ownership of shares – 75% or more → OE
  • 88
    TOTTERIDGE PROPCO LIMITED
    08973285
    1345 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-03-30 ~ 2021-04-03
    IIF 145 - Ownership of shares – 75% or more → OE
  • 89
    TRADENIGHT LIMITED
    07398145
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-06-24
    IIF 120 - Has significant influence or control → OE
  • 90
    TRI CAPITAL HR LIMITED
    15745151 16739155... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-28 ~ 2025-08-08
    IIF 153 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-07-15
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    TURNHOLD DEVELOPMENTS LIMITED
    - now 04681942
    RIVERLEAVES LIMITED - 2003-08-27
    1345 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-14 ~ now
    IIF 10 - Director → ME
    2016-02-14 ~ 2016-02-14
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-06-24
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    TURNHOLD ESTATES LIMITED
    - now 03785724
    LAND & SECURITIES LIMITED
    - 2001-01-22 03785724
    1345 High Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-07-25 ~ now
    IIF 52 - Director → ME
    1999-06-10 ~ 2000-06-19
    IIF 157 - Secretary → ME
    Person with significant control
    2017-07-25 ~ 2020-08-11
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    TURNHOLD PROPERTIES GROUP LTD
    12016944
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-05-24 ~ 2022-04-26
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors as a member of a firm → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 94
    TURNHOLD PROPERTIES LIMITED
    - now 02580416
    TURNHOLD PROPERTIES PLC
    - 2006-02-03 02580416
    TURNHOLD PROPERTIES LIMITED
    - 2003-09-19 02580416
    CALVERSALE LIMITED
    - 1991-03-07 02580416
    1345 High Road, London, England
    Active Corporate (10 parents, 59 offsprings)
    Officer
    1991-02-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    2016-10-15 ~ 2021-07-27
    IIF 142 - Ownership of shares – 75% or more → OE
  • 95
    TURNHOLD PROPERTIES( GREATER LONDON) LTD
    - now 07311585
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED
    - 2011-07-28 07311585
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-07-09 ~ 2022-03-01
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    WEST NORWOOD PROPERTIES LIMITED
    08518799 11615231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-07 during the appointment or period of control
    Dissolved on 2017-05-07 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 97
    WESTCOMBE HILL LIMITED
    07920110
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
    Commencement of winding up on 2024-10-25 during the appointment or period of control
    249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (7 parents)
    Officer
    2014-01-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-22 ~ 2020-02-10
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-10 ~ 2023-10-18
    IIF 155 - Has significant influence or control → OE
  • 98
    WHEATSHEAF FARM LTD
    14759837
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 99
    WHETSTONE PROPERTY LIMITED
    09602782
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-05-22 ~ 2019-06-24
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    WHITECHAPEL BELL LIMITED
    10465844
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 101
    WINCHESTER BLACKHEATH LIMITED
    16659743 OC458763
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-19 ~ now
    IIF 53 - Director → ME
  • 102
    WINDERMERE ROAD STREATHAM LTD
    14847629
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-04 ~ now
    IIF 92 - Director → ME
  • 103
    WOODHOUSE ROAD PROPERTY LTD
    09657827
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 104
    WYVIL ROAD LIMITED
    07254679
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-21 ~ 2016-04-05
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.