logo
explain how to read the page

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 Matthew Stuart Tweedie

    Related profiles found in government register
  • Mr Matthew Stuart Tweedie
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 8AN

      IIF 1
  • Tweedie, Matthew Stuart
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 13, Fitzroy Street, London, W1T 4BQ, United Kingdom

      IIF 2 IIF 3
    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 4
    • 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 5
    • 55, Baker Street, London, W1U 8AN

      IIF 6 IIF 7 IIF 8
    • 55, Baker Street, London, W1U 8AN, England

      IIF 9 IIF 10
  • Tweedie, Matthew Stuart
    British accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tweedie, Matthew Stuart
    British chartered accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 13, Fitzroy Street, London, W1T 4BQ, United Kingdom

      IIF 15
    • 5, St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG, United Kingdom

      IIF 16
    • 5, St Thomas Place, Wheathampstead, Hertfordshire, AL4 8BG

      IIF 17
  • Tweedie, Matthew Stuart
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 8EW, England

      IIF 18
  • Tweedie, Matthew Stuart
    British finance director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tweedie, Matthew Stuart
    British group finance director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 13 Fitzroy Street, London, W1T 4BQ

      IIF 42
  • Tweedie, Matthew Stuart
    British secretary born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 8AN, England

      IIF 43
  • Tweedie, Matthew Stuart
    born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 55 Baker Street, 55 Baker Street, London, W1U 8AN, England

      IIF 44
    • 55, Baker Street, London, W1U 8AN

      IIF 45 IIF 46
  • Tweedie, Matthew Stuart
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweedie, Matthew Stuart
    British accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweedie, Matthew Stuart
    British chartered accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweedie, Matthew Stuart
    British finance director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Fitzroy Street, London, W1T 4BQ, England

      IIF 61
    • 13, Fitzroy Street, London, W1T 4BQ, United Kingdom

      IIF 62 IIF 63
    • 6th Floor, 20 Canada Square, London, E14 5NN, England

      IIF 64
  • Tweedie, Matthew Stuart
    British group finance director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweedie, Matthew Stuart
    British

    Registered addresses and corresponding companies
    • 13 Fitzroy Street, London, W1T 4BQ

      IIF 73 IIF 74 IIF 75
    • 5 St Thomas Place, Wheathampstead, Hertfordshire, AL4 8BG

      IIF 76
  • Tweedie, Matthew Stuart
    British accountant

    Registered addresses and corresponding companies
    • 13 Fitzroy Street, London, W1T 4BQ

      IIF 77
  • Tweedie, Matthew Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Tweedie, Matthew Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    ARUP ASSOCIATES LIMITED
    01312455
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-06-01 ~ 2019-08-30
    IIF 65 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 80 - Secretary → ME
  • 2
    ARUP CORPORATE FINANCE LIMITED
    - now 02338083 02461313
    OA CAMPI LIMITED
    - 2007-07-03 02338083
    KENT RAIL LIMITED - 1998-07-07
    WIDEGULF LIMITED - 1989-02-23
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-04-01 ~ 2015-11-01
    IIF 79 - Secretary → ME
  • 3
    ARUP GROUP LIMITED
    - now 01312454 04212232
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01 04212232
    ARUP PARTNERS INCORPORATED - 1992-04-01
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (60 parents, 24 offsprings)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 42 - Director → ME
  • 4
    ARUP GULF LIMITED
    - now 01225561
    ARUP CONSULT LIMITED - 2005-09-01
    OVE ARUP & PARTNERS (SAUDI ARABIA) LIMITED - 1981-09-10
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-04-01 ~ 2015-11-01
    IIF 82 - Secretary → ME
  • 5
    ARUP INTERNATIONAL PROJECTS LIMITED - now
    ARUP PROJECTS 'A' LTD
    - 2020-07-20 09084147
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-06-12 ~ 2019-08-30
    IIF 59 - Director → ME
  • 6
    ARUP IP LIMITED
    11856134
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ 2019-09-30
    IIF 3 - Director → ME
  • 7
    ARUP IP MANAGEMENT LIMITED
    11855973
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ 2019-09-30
    IIF 2 - Director → ME
  • 8
    ARUP LIMITED
    - now 02461313
    ARUP CORPORATE FINANCE LIMITED - 2007-07-03 02338083
    ARUP FINANCIAL SERVICES LIMITED - 2007-03-01
    DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08
    WESTERNEX LIMITED - 1991-08-16
    FIXALINK LIMITED - 1990-02-20
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-05-01 ~ 2019-08-30
    IIF 55 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 89 - Secretary → ME
  • 9
    ARUP NORTH AMERICA LIMITED
    - now 02094896
    OVE ARUP & PARTNERS CALIFORNIA LIMITED - 2007-04-02
    ARUP & PARTNERS CALIFORNIA LIMITED - 1987-03-13
    ARUP & PARTNERS CALIFORNIA LIMITED - 1987-02-04
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-01-01 ~ 2019-08-30
    IIF 69 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 77 - Secretary → ME
  • 10
    ARUP RIYADH METRO LIMITED
    08882187
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-02-07 ~ 2019-08-30
    IIF 72 - Director → ME
    2014-02-07 ~ 2015-11-01
    IIF 98 - Secretary → ME
  • 11
    ARUP SERVICES NEW YORK LIMITED
    - now 02269624
    PLANSCREEN LIMITED - 1988-09-12
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-01-01 ~ 2019-08-30
    IIF 70 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 84 - Secretary → ME
  • 12
    ARUP TREASURY LIMITED
    - now 02524467
    ARUP SINGAPORE INTERNATIONAL LIMITED
    - 2011-03-03 02524467
    GOODHART CONSULTANTS LIMITED - 1990-10-04
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-01 ~ 2019-08-30
    IIF 49 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 87 - Secretary → ME
  • 13
    BIDGREAT LIMITED
    03922151
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2019-08-30
    IIF 54 - Director → ME
  • 14
    BROOMCO (03266900) LIMITED
    - now 03266900 04413851, 04240493, 04349739... (more)
    OVE ARUP & PARTNERS DETROIT LIMITED
    - 2012-04-04 03266900
    KINLOG LIMITED - 1996-11-13
    13 Fitzroy Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 13 - Director → ME
    2007-04-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 15
    BROOMCO (03452299) LIMITED
    - now 03452299 04413851, 04240493, 04349739... (more)
    ROSSMORE GROUP LIMITED
    - 2012-02-21 03452299
    MONAMARKET LIMITED - 2002-06-02
    13 Fitzroy Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 12 - Director → ME
    2007-04-01 ~ dissolved
    IIF 91 - Secretary → ME
  • 16
    BROOMCO (05435467) LIMITED
    - now 05435467 04413851, 04240493, 04349739... (more)
    FLACQ ARCHITECTS LTD
    - 2011-04-08 05435467
    13 Fitzroy Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 126 - Secretary → ME
  • 17
    BROOMCO (06838312) LIMITED
    - now 06838312 04413851, 04240493, 04349739... (more)
    ARUP PENSIONS ADMINISTRATION LIMITED
    - 2013-04-30 06838312
    13 Fitzroy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 14 - Director → ME
    2009-03-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 18
    BROOMCO (07887009) LIMITED
    - now 07887009 04413851, 04240493, 04349739... (more)
    FITZROY STREET LIMITED
    - 2018-11-12 07887009
    APGL SERVICES LIMITED
    - 2014-02-14 07887009
    13 Fitzroy Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-20 ~ 2019-08-30
    IIF 57 - Director → ME
    2011-12-20 ~ 2015-11-01
    IIF 96 - Secretary → ME
  • 19
    BROOMCO (2108793) LIMITED
    - now 02108793 04413851, 04240493, 04349739... (more)
    ARUP BOTSWANA LIMITED
    - 2017-01-03 02108793
    SURFACECRAVE LIMITED - 1987-03-31
    13 Fitzroy Street, London
    Dissolved Corporate (31 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 67 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 78 - Secretary → ME
  • 20
    BROOMCO (3384702) LIMITED
    - now 03384702 04413851, 04240493, 04349739... (more)
    OVE ARUP & PARTNERS THAILAND LIMITED
    - 2013-10-02 03384702
    BACKCIVIC LIMITED - 1997-06-23
    13 Fitzroy Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 11 - Director → ME
    2007-04-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 21
    BROOMCO (7232165) LIMITED - now 04413851, 04240493, 04349739... (more)
    HALOIPT LIMITED
    - 2012-05-09 07232165
    13 Fitzroy Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-22 ~ 2010-05-28
    IIF 17 - Director → ME
    2011-11-30 ~ dissolved
    IIF 16 - Director → ME
    2010-05-28 ~ dissolved
    IIF 127 - Secretary → ME
  • 22
    BROOMCO (7768515) LIMITED - now 04413851, 04240493, 04349739... (more)
    MBK ARUP SUSTAINABLE PROJECTS LTD.
    - 2017-04-27 07768515
    13 Fitzroy Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-01 ~ 2015-12-15
    IIF 97 - Secretary → ME
  • 23
    BROOMCO 55 (06439522) LIMITED
    - now 06439522 04413851, 04240493, 04349739... (more)
    55 BAKER STREET LIMITED
    - 2023-02-13 06439522 09435100
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 33 - Director → ME
    2019-10-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 24
    BROOMCO FK (02059284) LIMITED
    - now 02059284
    FRANK KNIGHT LIMITED
    - 2023-02-13 02059284 OC305934, 03170218, 03170218... (more)
    GRANDRIVAL LIMITED - 1986-12-18
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 27 - Director → ME
    2019-10-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 25
    BROOMCO GT (05574781) LIMITED
    - now 05574781
    GT ADMINISTRATION NO.3 LIMITED
    - 2023-02-13 05574781 06274083, 03267770, 06274083
    Knight Frank Llp, 55 Baker Street, London
    Active Corporate (11 parents)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 40 - Director → ME
    2019-10-01 ~ 2025-05-28
    IIF 124 - Secretary → ME
  • 26
    BROOMCO HANOVER (00990708) LIMITED
    - now 00990708
    20 HANOVER SQUARE LIMITED
    - 2023-02-13 00990708
    K.F.& R.LIMITED - 1995-06-20 02399872
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 21 - Director → ME
    2019-10-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 27
    BROOMCO KENNAN (08646102) LIMITED
    - now 08646102
    KEENAN & CO RETAIL LTD
    - 2023-02-14 08646102
    55 Baker Street, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    47,331 GBP2017-08-31
    Officer
    2020-04-01 ~ dissolved
    IIF 38 - Director → ME
    2019-10-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 28
    BROOMCO KF (03236758) LIMITED
    - now 03236758
    K F LIMITED
    - 2023-02-14 03236758
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 23 - Director → ME
    2019-10-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 29
    BROOMCO KF CORPORATE (02075499) LIMITED
    - now 02075499
    KF CORPORATE FINANCE LIMITED
    - 2023-02-14 02075499 OC323750
    KNIGHT FRANK CORPORATE FINANCE LIMITED - 2007-03-01 OC323750
    KNIGHT FRANK & RUTLEY CORPORATE FINANCE LIMITED - 1996-01-01
    KNIGHT FRANK & RUTLEY FINANCIAL SERVICES LIMITED - 1994-05-03
    K.F.& R. FINANCIAL SERVICES LIMITED - 1988-05-11
    TRUSHELFCO (NO.1008) LIMITED - 1986-12-19 01660783, 04773122, 03689743... (more)
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 32 - Director → ME
    2020-04-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 30
    BROOMCO MARKHAM (02388024) LIMITED
    - now 02388024
    MARKHAM VAUGHAN GILLINGHAM LIMITED
    - 2023-02-13 02388024
    PACKBEST LIMITED - 1989-08-23
    Knight Frank Secretariat, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 35 - Director → ME
    2019-10-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 31
    BROOMCO PROPERTY (03323884) UNLIMITED
    - now 03323884
    KNIGHT FRANK PROPERTY COMPANY
    - 2023-02-13 03323884
    55 Baker Street, London
    Active Corporate (26 parents)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 31 - Director → ME
    2019-10-01 ~ 2025-05-28
    IIF 108 - Secretary → ME
  • 32
    BROOMCO RCP (OC316675) LLP
    - now OC316675
    RCP CARRY LLP
    - 2023-03-08 OC316675
    RUTLEY CAPITAL PARTNERS LLP - 2007-07-31 OC311715
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 33
    BROOMCO SP (OC343254) LLP
    - now OC343254
    KNIGHT FRANK (SP) LLP
    - 2023-02-15 OC343254
    55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-04-01 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    BROOMCO SPENCER (01890642) LIMITED
    - now 01890642
    SPENCER KENNEDY ESTATES LIMITED
    - 2023-02-13 01890642
    MILGATE PUBLISHING LIMITED - 1997-12-10
    SUREFORM LIMITED - 1985-08-28
    55 Baker Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 39 - Director → ME
    2019-10-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 35
    DLA PIPER INVESTMENTS LIMITED
    11623760
    160 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-29 ~ now
    IIF 5 - Director → ME
  • 36
    DLA PIPER TREASURY SERVICES LIMITED
    07782470
    160 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-08-29 ~ now
    IIF 4 - Director → ME
  • 37
    EFLEET INTEGRATED SERVICE LIMITED
    08182130
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-03-28 ~ 2019-08-30
    IIF 71 - Director → ME
  • 38
    FITZROY PROPERTY LIMITED
    10612606
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-10 ~ 2019-08-30
    IIF 61 - Director → ME
  • 39
    GEON ENERGY LIMITED
    09325908
    United Downs Industrial Estate, St Day, Redruth, Cornwall, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    5,520 GBP2024-03-31
    Officer
    2015-07-31 ~ 2015-12-14
    IIF 99 - Secretary → ME
  • 40
    HEATHROW HUB LIMITED
    05818980
    Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -4,770,475 GBP2022-08-31
    Officer
    2007-11-27 ~ 2011-09-02
    IIF 125 - Secretary → ME
  • 41
    K.F. & R. LIMITED
    - now 02399872 00990708
    BAKER COMPANY - 1995-06-20
    55 Baker Street, London
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 28 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 117 - Secretary → ME
  • 42
    KF (FRANCE) LIMITED
    - now SC096299
    KNIGHT FRANK (CZECH) LIMITED - 2017-11-28
    RYDEN HOLDINGS LIMITED - 2001-01-03
    K R & P (HOLDINGS) LIMITED - 1988-11-18
    25 Bothwell Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 19 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 95 - Secretary → ME
  • 43
    KF (NIGERIA) LIMITED
    04605202
    55 Baker Street, London
    Active Corporate (13 parents)
    Officer
    2020-08-01 ~ 2025-05-28
    IIF 34 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 110 - Secretary → ME
  • 44
    KF ASIA PACIFIC HOLDINGS LIMITED
    - now 04392810
    KF AUSTRALIA HOLDINGS LIMITED
    - 2024-05-25 04392810
    KFR INVESTMENTS EUROPE LIMITED
    - 2023-02-13 04392810
    55 Baker Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 7 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 113 - Secretary → ME
  • 45
    KF AUSTRALIA INVESTMENTS LIMITED
    15739143
    55 Baker Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-05-24 ~ 2025-05-28
    IIF 18 - Director → ME
  • 46
    KF CORPORATE MEMBER LIMITED
    05362031
    55 Baker Street, London
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 8 - Director → ME
    2020-04-01 ~ 2023-02-01
    IIF 114 - Secretary → ME
  • 47
    KF PROPERTY LIMITED
    - now 02059297
    KNIGHT FRANK LIMITED - 2003-11-03 02059284, OC305934, 03170218... (more)
    WAVEMATCH LIMITED - 1986-12-18
    55 Baker Street, London
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 30 - Director → ME
    2019-10-01 ~ 2019-10-01
    IIF 36 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 111 - Secretary → ME
  • 48
    KFZ INVESTMENTS LIMITED
    - now 03412696 04358088
    KNIGHT FRANK NIGERIA LIMITED - 2001-03-29
    55 Baker Street, London
    Active Corporate (11 parents)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 25 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 109 - Secretary → ME
  • 49
    KNIGHT FRANK & RUTLEY LIMITED
    00975321
    55 Baker Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 22 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 105 - Secretary → ME
  • 50
    KNIGHT FRANK (NOMINEES) LIMITED
    - now 01199218
    KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
    55 Baker Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 37 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 102 - Secretary → ME
  • 51
    KNIGHT FRANK GPS INTERNATIONAL LTD
    15742062
    55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-25 ~ 2025-05-28
    IIF 10 - Director → ME
  • 52
    KNIGHT FRANK HOLDINGS LIMITED
    - now 04358088
    KFR INVESTMENTS LIMITED
    - 2023-02-13 04358088 03412696
    55 Baker Street, London
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2021-11-01 ~ 2025-05-28
    IIF 26 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 118 - Secretary → ME
  • 53
    55 Baker Street, London
    Active Corporate (1356 parents, 25 offsprings)
    Officer
    2019-10-01 ~ 2025-06-30
    IIF 44 - LLP Member → ME
  • 54
    KNIGHT FRANK MIDDLE EAST LIMITED
    - now 03055287
    KNIGHT FRANK UAE LTD - 2014-05-29
    KNIGHT FRANK (HONG KONG) LIMITED - 2010-02-17
    PLAYERMATCH LIMITED - 1995-06-20
    55 Baker Street, London
    Active Corporate (17 parents)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 24 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 120 - Secretary → ME
  • 55
    55 Baker Street, London
    Active Corporate (25 parents)
    Officer
    2020-04-01 ~ 2025-05-28
    IIF 6 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 116 - Secretary → ME
  • 56
    MAILMANAGER LIMITED
    10174754
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    14,100 GBP2022-04-30
    Officer
    2016-05-11 ~ 2019-08-30
    IIF 63 - Director → ME
  • 57
    NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
    08311736
    8 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-01 ~ 2019-08-30
    IIF 58 - Director → ME
    2012-11-28 ~ 2012-12-19
    IIF 20 - Director → ME
    2012-12-19 ~ 2015-12-16
    IIF 101 - Secretary → ME
  • 58
    OASYS LIMITED
    01454051
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-05-01 ~ 2019-08-30
    IIF 50 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 88 - Secretary → ME
  • 59
    OVARPART NOMINEE LIMITED
    - now 01289370
    ISONALA LIMITED - 1977-05-23
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-02-03 ~ 2019-08-30
    IIF 48 - Director → ME
    2012-02-03 ~ 2015-11-01
    IIF 94 - Secretary → ME
  • 60
    OVE ARUP & PARTNERS HONG KONG LIMITED
    01359968
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2017-01-01 ~ 2019-08-30
    IIF 66 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 83 - Secretary → ME
  • 61
    OVE ARUP & PARTNERS INTERNATIONAL LIMITED
    00952468
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (185 parents, 5 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    IIF 68 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 75 - Secretary → ME
  • 62
    OVE ARUP & PARTNERS JAPAN LIMITED
    - now 02389837
    CORECLAIM LIMITED - 1990-01-11
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-04-01 ~ 2015-11-01
    IIF 81 - Secretary → ME
  • 63
    OVE ARUP & PARTNERS LIMITED
    01312453
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (293 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2019-08-30
    IIF 52 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 73 - Secretary → ME
  • 64
    OVE ARUP & PARTNERS SCOTLAND LIMITED
    SC062237
    10 George Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2007-04-01 ~ 2015-11-01
    IIF 90 - Secretary → ME
  • 65
    OVE ARUP HOLDINGS IP LIMITED
    11688114
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-11-20 ~ 2019-09-30
    IIF 15 - Director → ME
  • 66
    OVE ARUP HOLDINGS LIMITED
    - now 07804146
    ARUP HOLDINGS LIMITED - 2011-11-15
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-02-24 ~ 2017-05-31
    IIF 56 - Director → ME
    2011-10-10 ~ 2015-11-01
    IIF 100 - Secretary → ME
  • 67
    OVE ARUP INDIA HOLDINGS LIMITED - now
    ARUP INTERNATIONAL LIMITED
    - 2021-08-31 01549807
    ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-06
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2019-04-01 ~ 2019-08-30
    IIF 53 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 85 - Secretary → ME
  • 68
    OVE ARUP LIMITED
    09938540
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2016-01-06 ~ 2019-08-30
    IIF 60 - Director → ME
  • 69
    OVE ARUP VENTURES LIMITED
    - now 04212232
    ARUP VENTURES LIMITED
    - 2019-05-10 04212232
    OVE ARUP PARTNERSHIP LIMITED
    - 2017-03-24 04212232 01312454
    ARUP GROUP LIMITED - 2001-10-01 01312454
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2019-08-30
    IIF 51 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 86 - Secretary → ME
  • 70
    PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED
    - now 03164596
    KF PROPERTY MANAGEMENT SERVICES LIMITED - 2003-10-14
    55 Baker Street, London
    Active Corporate (16 parents)
    Officer
    2020-04-01 ~ 2020-12-01
    IIF 29 - Director → ME
    2019-10-01 ~ 2023-02-01
    IIF 115 - Secretary → ME
  • 71
    REDCLIFFE WHARF LIMITED
    - now 10331616
    REDCLIFF WHARF LIMITED
    - 2017-01-31 10331616
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-08-16 ~ 2019-08-30
    IIF 62 - Director → ME
  • 72
    SCOTSTOUN PROPERTY LIMITED
    - now 00894934
    SCOTSTOUN PROPERTY
    - 2014-02-24 00894934
    OVE ARUP INCORPORATED
    - 2014-02-24 00894934
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-05-01 ~ 2019-08-30
    IIF 47 - Director → ME
    2007-04-01 ~ 2015-11-01
    IIF 74 - Secretary → ME
  • 73
    TRAVERSE INTERNATIONAL FINANCE LIMITED
    14211557
    55 Baker Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-04 ~ 2025-05-28
    IIF 43 - Director → ME
    2022-07-04 ~ 2023-02-01
    IIF 122 - Secretary → ME
  • 74
    VENTEU LIMITED
    - now 15855582
    PRIME GLOBAL AUCTIONS LIMITED
    - 2024-11-08 15855582
    55 Baker Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ 2025-05-28
    IIF 9 - Director → ME
  • 75
    WATERAID
    01787329
    6th Floor 20 Canada Square, London, England
    Active Corporate (93 parents)
    Officer
    2018-10-12 ~ 2023-11-28
    IIF 64 - Director → ME
  • 76
    WHEATHAMPSTEAD PLAYGROUP LIMITED
    05958735
    Wheathampstead Playgroup Nurseries Road, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-05-01 ~ 2011-12-15
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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