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

Johnson, Andrew William

child relation
Offspring entities and appointments
Active 68
  • 1
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 2
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 68 - director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 80 - director → ME
  • 4
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 94 - director → ME
  • 5
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 141 - director → ME
  • 6
    SANDCO 894 LIMITED - 2008-04-23
    12a Upper Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 7
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (6 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 8
    CHANCERYGATE (BGR) LIMITED - 2007-10-17
    PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-06-24 ~ dissolved
    IIF 35 - director → ME
  • 9
    CHANCERYGATE (HAMPTON) LIMITED - 2007-10-17
    PRECIS (2420) LIMITED - 2004-05-21
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 70 - director → ME
  • 10
    CHANCERYGATE (LANGLEY) LIMITED - 2007-10-17
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 79 - director → ME
  • 11
    CHANCERYGATE (LONDON) LIMITED - 2007-10-17
    HALLSAFE LIMITED - 2000-08-07
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 34 - director → ME
  • 12
    CHANCERYGATE (MITCHAM) LIMITED - 2007-10-17
    CHANCERYGATE (RUSCOMBE) LIMITED - 2004-01-19
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 77 - director → ME
  • 13
    CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -992,258 GBP2023-03-31
    Officer
    2005-08-02 ~ now
    IIF 137 - director → ME
  • 14
    CHANCERYGATE (OXFORD) LIMITED - 2007-10-17
    DEANLEND LIMITED - 2000-01-21
    35 Hays Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 27 - director → ME
  • 15
    CHANCERYGATE (RED LION ROAD) LIMITED - 2007-10-17
    ANGLOPORT LIMITED - 2000-01-21
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 38 - director → ME
  • 16
    CHANCERYGATE (RETAIL WAREHOUSE) LIMITED - 2007-10-17
    PRECIS (2345) LIMITED - 2003-06-16
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 44 - director → ME
  • 17
    CHANCERYGATE (RUSCOMBE) LIMITED - 2007-10-17
    CHANCERYGATE (MITCHAM) LIMITED - 2004-01-19
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 67 - director → ME
  • 18
    CHANCERYGATE (SWAN COURT) LIMITED - 2007-10-17
    LINKQUICK (WEST) LIMITED - 2000-09-27
    LINKCOVER LIMITED - 2000-06-16
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 20 - director → ME
  • 19
    CHANCERYGATE GROUP LIMITED - 2007-10-23
    PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28
    PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11
    12a Upper Berkeley Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -91,831 GBP2021-03-31
    Officer
    1996-06-24 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Has significant influence or control → OE
  • 20
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 130 - director → ME
  • 21
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 119 - director → ME
  • 22
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 117 - director → ME
  • 23
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    PRECIS (2453) LIMITED - 2004-09-15
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2004-09-13 ~ now
    IIF 104 - director → ME
  • 24
    CHANCERYGATE (HEMEL) LIMITED - 2025-03-31
    CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 103 - director → ME
  • 25
    CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 114 - director → ME
  • 26
    CHANCERYGATE HORIZON 38 LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 128 - director → ME
  • 27
    BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31
    THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 45 - director → ME
  • 28
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 109 - director → ME
  • 29
    CHANCERYGATE (WITHAM) LIMITED - 2022-02-07
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 113 - director → ME
  • 30
    CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31
    CHANCERYGATE (AYR) LIMITED - 2013-02-12
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 111 - director → ME
  • 31
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 15 - director → ME
  • 32
    CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 116 - director → ME
  • 33
    CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 139 - director → ME
  • 34
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 129 - director → ME
  • 35
    CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22
    CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-09 ~ now
    IIF 120 - director → ME
  • 36
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 123 - director → ME
  • 37
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 106 - director → ME
  • 38
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 84 - director → ME
  • 39
    CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31
    CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 121 - director → ME
  • 40
    CHANCERYGATE (FALCON) LIMITED - 2025-03-31
    CHANCERYGATE (LUTON) LIMITED - 2008-05-28
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 122 - director → ME
  • 41
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 108 - director → ME
  • 42
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 105 - director → ME
  • 43
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 126 - director → ME
  • 44
    12a Upper Berkeley Street, London, England
    Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-04 ~ now
    IIF 112 - director → ME
  • 45
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 46
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 131 - director → ME
  • 47
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 127 - director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 48
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Officer
    1999-01-21 ~ now
    IIF 49 - director → ME
  • 49
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 124 - director → ME
  • 50
    O & T (RESIDENTIAL) LIMITED - 2005-08-11
    PRECIS (2200) LIMITED - 2004-03-15
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -477,553 GBP2019-06-30
    Officer
    2004-03-10 ~ dissolved
    IIF 48 - director → ME
  • 51
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -93,603 GBP2021-06-30
    Officer
    2020-11-15 ~ now
    IIF 136 - director → ME
  • 52
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    618,608 GBP2022-05-31
    Officer
    2021-06-07 ~ dissolved
    IIF 134 - director → ME
  • 53
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 54
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,348,297 GBP2019-06-30
    Officer
    2005-08-02 ~ dissolved
    IIF 90 - director → ME
  • 55
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,354,108 GBP2021-06-30
    Officer
    1999-01-28 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 56
    A&D PROPERTY LIMITED - 2019-04-17
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,035,610 GBP2021-06-30
    Officer
    2017-05-18 ~ now
    IIF 133 - director → ME
  • 57
    CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 21 - director → ME
  • 58
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 59
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 46 - director → ME
  • 60
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    4,298 GBP2024-03-31
    Officer
    2000-10-31 ~ now
    IIF 115 - director → ME
  • 61
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    42,724 GBP2024-03-31
    Officer
    2002-05-29 ~ now
    IIF 125 - director → ME
  • 62
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    123,489 GBP2021-03-31
    Officer
    2002-12-18 ~ now
    IIF 107 - director → ME
  • 63
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 64
    35 Hays Mews, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 41 - director → ME
  • 65
    35 Hays Mews, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 16 - director → ME
  • 66
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -167,489 GBP2018-06-30
    Officer
    2017-03-16 ~ dissolved
    IIF 54 - director → ME
  • 67
    A & J HOLDINGS LIMITED - 2007-03-13
    SANDCO 801 LIMITED - 2003-10-13
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,223 GBP2019-08-31
    Officer
    2003-10-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Has significant influence or control → OE
  • 68
    O&T CONSTRUCTION LIMITED - 2009-03-24
    CGP (LUTON) LIMITED - 2009-02-26
    CHANCERYGATE (LUTON) LIMITED - 2007-10-17
    LINKQUICK (HA) LIMITED - 2000-11-16
    LINKQUICK COURIERS LIMITED - 2000-06-21
    BRENTSEAL LIMITED - 2000-06-15
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2000-06-07 ~ now
    IIF 132 - director → ME
Ceased 74
  • 1
    CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED - 2013-12-17
    Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, Surrey
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-27 ~ 2013-12-09
    IIF 62 - director → ME
  • 2
    PRECIS (2139) LIMITED - 2002-01-09
    Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-12-12 ~ 2006-02-08
    IIF 31 - director → ME
  • 3
    Prince Frederick House, 35-39 Maddox Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    484,354 GBP2023-06-30
    Officer
    2020-09-25 ~ 2021-04-29
    IIF 91 - director → ME
    Person with significant control
    2020-09-25 ~ 2021-04-28
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 4
    32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
    Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-04-30
    Officer
    2005-04-19 ~ 2008-09-28
    IIF 72 - director → ME
  • 5
    30 Upper High Street, Thame, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    7,138 GBP2024-04-30
    Officer
    2005-04-19 ~ 2011-05-20
    IIF 55 - director → ME
  • 6
    2 Ashgate Road, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-01-12 ~ 2009-11-05
    IIF 86 - director → ME
  • 7
    Unit 402, 4th Floor 1-45 Durham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-05-05 ~ 2017-05-26
    IIF 64 - director → ME
  • 8
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-05 ~ 2011-04-18
    IIF 71 - director → ME
  • 9
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-26 ~ 2017-06-27
    IIF 92 - director → ME
  • 10
    CHANCERYGATE (LEHMAN 8) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-08-14
    IIF 65 - director → ME
  • 11
    CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (6 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 88 - director → ME
  • 12
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 61 - director → ME
  • 13
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-08-17
    IIF 89 - director → ME
  • 14
    128 Exeter Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2006-05-12 ~ 2008-09-24
    IIF 3 - director → ME
  • 15
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-08-14
    IIF 1 - director → ME
  • 16
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 85 - director → ME
  • 17
    PRECIS (2595) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 57 - director → ME
  • 18
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 87 - director → ME
  • 19
    12a Upper Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2017-06-27
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 20
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 78 - director → ME
  • 21
    CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06
    12a Upper Berkeley Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2021-11-18
    IIF 102 - director → ME
    2006-09-06 ~ 2007-08-14
    IIF 60 - director → ME
  • 22
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2014-05-09
    IIF 28 - director → ME
  • 23
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 73 - director → ME
  • 24
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 25
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ 2005-12-05
    IIF 8 - director → ME
  • 26
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    One West Point, 7 Portal Way, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    351,000 GBP2023-12-31
    Officer
    1999-02-02 ~ 2000-03-21
    IIF 99 - director → ME
  • 27
    GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
    POTAMIAMAS LIMITED - 1979-12-31
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    398,854 GBP2023-09-30
    Officer
    1993-08-23 ~ 2017-02-09
    IIF 32 - director → ME
  • 28
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-20 ~ 2007-08-14
    IIF 66 - director → ME
  • 29
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-20 ~ 2007-08-14
    IIF 7 - director → ME
  • 30
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-18 ~ 2010-03-09
    IIF 24 - director → ME
  • 31
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-24 ~ 2007-08-14
    IIF 75 - director → ME
  • 32
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 81 - director → ME
  • 33
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-10 ~ 2007-08-14
    IIF 63 - director → ME
  • 34
    CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
    180 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 56 - director → ME
  • 35
    PRECIS (2104) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 13 - director → ME
  • 36
    PRECIS (2105) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 30 - director → ME
  • 37
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
    CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
    Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
    Corporate (2 parents)
    Current Assets (Company account)
    36,559 GBP2023-11-30
    Officer
    2006-12-08 ~ 2009-05-19
    IIF 74 - director → ME
  • 38
    5 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-09-30
    Officer
    2005-05-17 ~ 2010-07-01
    IIF 22 - director → ME
  • 39
    Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-01-12 ~ 2021-04-30
    IIF 93 - director → ME
  • 40
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    Vantage London, Great West Road, Brentford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2008-01-03
    IIF 37 - director → ME
  • 41
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2010-03-09
    IIF 142 - director → ME
  • 42
    CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
    CETGA (NO.4) LIMITED - 2006-03-02
    The Blade, Abbey Square, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-07-22 ~ 2014-05-09
    IIF 76 - director → ME
  • 43
    ORCHARD PARK ROYAL LIMITED - 2000-09-07
    4 Richards Close, Court Drive, Hillingdon, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-11-29 ~ 1994-07-11
    IIF 101 - director → ME
  • 44
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    One West Point, 7 Portal Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,347,188 GBP2023-12-31
    Officer
    1999-06-11 ~ 2000-03-31
    IIF 96 - director → ME
  • 45
    PARK ROYAL STORAGE LIMITED - 1994-02-14
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-10-11 ~ 2009-03-27
    IIF 4 - director → ME
  • 46
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-17 ~ 2009-03-27
    IIF 42 - director → ME
  • 47
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-02 ~ 2009-03-27
    IIF 12 - director → ME
    1997-07-02 ~ 1999-07-30
    IIF 140 - secretary → ME
  • 48
    Carrington House, Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 17 - director → ME
  • 49
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 36 - director → ME
  • 50
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 14 - director → ME
  • 51
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 6 - director → ME
  • 52
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 18 - director → ME
  • 53
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 5 - director → ME
  • 54
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 33 - director → ME
  • 55
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 83 - director → ME
  • 56
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 10 - director → ME
  • 57
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 29 - director → ME
  • 58
    9 Clifford Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 11 - director → ME
  • 59
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 2 - director → ME
  • 60
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 23 - director → ME
  • 61
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Officer
    2005-07-14 ~ 2024-07-03
    IIF 138 - director → ME
  • 62
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2024-06-21 ~ 2024-07-03
    IIF 135 - director → ME
  • 63
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-20 ~ 2003-12-24
    IIF 40 - director → ME
  • 64
    CGP (SLOUGH) LIMITED - 2009-03-24
    CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2021-03-31
    Officer
    2003-03-07 ~ 2009-04-24
    IIF 43 - director → ME
  • 65
    CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25
    1 Dockmaster's House, Hertsmere Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-29 ~ 2017-06-27
    IIF 50 - director → ME
  • 66
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -630 GBP2024-03-31
    Officer
    2004-06-04 ~ 2008-06-02
    IIF 58 - director → ME
  • 67
    112 Wembley Park Drive, Wembley, Middlesex
    Corporate (2 parents)
    Officer
    1993-05-07 ~ 1999-07-15
    IIF 100 - director → ME
  • 68
    Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, England
    Corporate (2 parents)
    Equity (Company account)
    -5,620 GBP2023-03-31
    Officer
    2004-06-04 ~ 2008-09-25
    IIF 59 - director → ME
  • 69
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 69 - director → ME
  • 70
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-05-29 ~ 2004-07-09
    IIF 39 - director → ME
  • 71
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 19 - director → ME
  • 72
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 97 - director → ME
  • 73
    PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-03 ~ 2000-05-05
    IIF 95 - director → ME
  • 74
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 98 - director → ME

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