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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Kenneth Alan

child relation
Offspring entities and appointments
Active 1
  • 1
    PRECIS (2576) LIMITED - 2007-07-24
    67 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 114
  • 1
    ROOFLETTER LIMITED - 2007-08-31
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2013-06-12
    IIF 5 - Secretary → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-02-22 ~ 2012-09-12
    IIF 74 - Secretary → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,035,692 GBP2024-02-29
    Officer
    2010-01-21 ~ 2012-09-12
    IIF 71 - Secretary → ME
  • 4
    ADDITION PROPERTY LIMITED - 2007-05-09
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    92,743 GBP2024-02-29
    Officer
    2007-05-31 ~ 2012-09-12
    IIF 8 - Secretary → ME
  • 5
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-23 ~ 2005-06-23
    IIF 87 - Secretary → ME
  • 6
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-25 ~ 2005-06-23
    IIF 79 - Secretary → ME
  • 7
    INTERCEDE 2022 LIMITED - 2005-04-14
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 4 - Secretary → ME
  • 8
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-09-10 ~ 2006-10-03
    IIF 41 - Secretary → ME
  • 9
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-09-10 ~ 2006-10-03
    IIF 31 - Secretary → ME
  • 10
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-04-18 ~ 2003-10-17
    IIF 56 - Secretary → ME
  • 11
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2001-04-12 ~ 2003-10-17
    IIF 47 - Secretary → ME
  • 12
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-05-20 ~ 2013-06-12
    IIF 73 - Secretary → ME
  • 13
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-02-28
    IIF 115 - Secretary → ME
  • 14
    ADDITION PROPERTY LIMITED - 2008-08-04
    ADDITION LAND LIMITED - 2007-05-09
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-07-03 ~ 2013-06-12
    IIF 72 - Secretary → ME
  • 15
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-07-06 ~ 2013-06-12
    IIF 10 - Secretary → ME
  • 16
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-02-14 ~ 2005-02-07
    IIF 83 - Secretary → ME
  • 17
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    Chesham House, 30-31 Chesham Place, London
    Active Corporate (22 parents)
    Net Assets/Liabilities (Company account)
    907,653 GBP2024-12-31
    Officer
    1995-02-13 ~ 1999-06-17
    IIF 81 - Secretary → ME
  • 18
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ 2005-06-23
    IIF 89 - Secretary → ME
  • 19
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1998-06-12 ~ 2006-10-03
    IIF 55 - Secretary → ME
  • 20
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-19 ~ 2013-06-12
    IIF 1 - Secretary → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ 2006-10-03
    IIF 52 - Secretary → ME
  • 22
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-24 ~ 2005-06-23
    IIF 78 - Secretary → ME
  • 23
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 27 - Secretary → ME
  • 24
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-13 ~ 2005-06-23
    IIF 51 - Secretary → ME
  • 25
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 24 - Secretary → ME
  • 26
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 82 - Secretary → ME
  • 27
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-06-23
    IIF 62 - Secretary → ME
  • 28
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 38 - Secretary → ME
  • 29
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-10 ~ 2005-06-23
    IIF 30 - Secretary → ME
  • 30
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2006-10-03
    IIF 19 - Secretary → ME
  • 31
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-14 ~ 2005-06-23
    IIF 49 - Secretary → ME
  • 32
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-01 ~ 2006-10-03
    IIF 77 - Secretary → ME
  • 33
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2006-10-03
    IIF 26 - Secretary → ME
  • 34
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 29 - Secretary → ME
  • 35
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-09 ~ 2005-06-23
    IIF 63 - Secretary → ME
  • 36
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-27 ~ 2006-10-03
    IIF 110 - Secretary → ME
  • 37
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 15 - Secretary → ME
  • 38
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2005-06-23
    IIF 14 - Secretary → ME
  • 39
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-06-23
    IIF 53 - Secretary → ME
  • 40
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 11 - Secretary → ME
  • 41
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    1996-08-02 ~ 2005-06-30
    IIF 33 - Secretary → ME
  • 42
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 86 - Secretary → ME
  • 43
    HACKREMCO (NO.800) LIMITED - 1993-02-19
    C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    78,228 GBP2024-12-31
    Officer
    1994-02-14 ~ 1994-10-03
    IIF 114 - Secretary → ME
  • 44
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-19 ~ 2013-06-12
    IIF 92 - Secretary → ME
  • 45
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-02
    IIF 35 - Secretary → ME
  • 46
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    RAMPRIVER LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-02
    IIF 104 - Secretary → ME
  • 47
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
    STRIPEGLOBE LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-02
    IIF 100 - Secretary → ME
  • 48
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    2003-06-18 ~ 2003-11-11
    IIF 61 - Secretary → ME
  • 49
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 90 - Secretary → ME
  • 50
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 94 - Secretary → ME
  • 51
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 95 - Secretary → ME
  • 52
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2003-12-22 ~ 2005-06-23
    IIF 99 - Secretary → ME
  • 53
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 39 - Secretary → ME
  • 54
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 2006-10-03
    IIF 113 - Secretary → ME
  • 55
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 36 - Secretary → ME
  • 56
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 22 - Secretary → ME
  • 57
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-08-11 ~ 2006-10-03
    IIF 102 - Secretary → ME
  • 58
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 101 - Secretary → ME
  • 59
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-10-10 ~ 2006-10-03
    IIF 97 - Secretary → ME
  • 60
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 103 - Secretary → ME
  • 61
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2006-10-03
    IIF 16 - Secretary → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1992-01-01 ~ 1994-03-21
    IIF 76 - Secretary → ME
  • 63
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 69 - Secretary → ME
  • 64
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 50 - Secretary → ME
  • 65
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 40 - Secretary → ME
  • 66
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-06-17 ~ 2006-10-03
    IIF 98 - Secretary → ME
  • 67
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1998-05-22 ~ 2006-10-03
    IIF 108 - Secretary → ME
  • 68
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-25 ~ 2006-10-03
    IIF 57 - Secretary → ME
  • 69
    LEIGH MILLS COMPANY LIMITED - 1979-12-31
    Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2012-10-23
    IIF 54 - Secretary → ME
  • 70
    Po Box 695, 8 Salisbury Square, London
    RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (1 parent)
    Officer
    ~ 2012-10-23
    IIF 107 - Secretary → ME
  • 71
    DUELGUIDE LIMITED - 2003-12-04
    50 Hans Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -413,844 GBP2024-12-31
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 93 - Secretary → ME
  • 72
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    OKESPOT LIMITED - 1989-07-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-21
    IIF 34 - Secretary → ME
  • 73
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 7 - Secretary → ME
  • 74
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    2002-04-24 ~ 2005-06-30
    IIF 105 - Secretary → ME
  • 75
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    1996-08-09 ~ 2005-06-30
    IIF 111 - Secretary → ME
  • 76
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    2001-02-15 ~ 2005-06-30
    IIF 112 - Secretary → ME
  • 77
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    2002-11-22 ~ 2005-06-30
    IIF 109 - Secretary → ME
  • 78
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2005-06-30
    IIF 96 - Secretary → ME
  • 79
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 75 - Secretary → ME
  • 80
    CHELSFIELD LIMITED - 2012-11-20
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-10-09 ~ 2013-06-12
    IIF 91 - Secretary → ME
  • 81
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 59 - Secretary → ME
  • 82
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 17 - Secretary → ME
  • 83
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-08-11 ~ 2005-06-23
    IIF 84 - Secretary → ME
  • 84
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 6 - Secretary → ME
  • 85
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 3 - Secretary → ME
  • 86
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 9 - Secretary → ME
  • 87
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2013-06-12
    IIF 2 - Secretary → ME
  • 88
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-20 ~ 2006-10-03
    IIF 43 - Secretary → ME
  • 89
    Sir Naim Dangoor Centre, 255 Harrow Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-04-15 ~ 2006-07-14
    IIF 37 - Secretary → ME
  • 90
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-08-19 ~ 2005-06-23
    IIF 85 - Secretary → ME
  • 91
    20 Farringdon Street, London
    Dissolved Corporate
    Officer
    ~ 2012-10-23
    IIF 13 - Secretary → ME
  • 92
    THE SPRUCEFIELD CENTRE LIMITED - 2022-10-17
    SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
    SSS ESTATES LIMITED - 2001-01-08
    BEARNA LIMITED - 1999-10-13
    2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
    Active Corporate (3 parents)
    Officer
    2005-08-16 ~ 2006-10-03
    IIF 106 - Secretary → ME
  • 93
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-14 ~ 2005-06-23
    IIF 80 - Secretary → ME
  • 94
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-08-30 ~ 2005-06-23
    IIF 21 - Secretary → ME
  • 95
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-14 ~ 2005-06-23
    IIF 88 - Secretary → ME
  • 96
    22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 42 - Secretary → ME
  • 97
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 65 - Secretary → ME
  • 98
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 60 - Secretary → ME
  • 99
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 20 - Secretary → ME
  • 100
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 46 - Secretary → ME
  • 101
    STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02
    FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
    READCO 208 LIMITED - 1999-05-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-21 ~ 2006-10-03
    IIF 25 - Secretary → ME
  • 102
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-08 ~ 2006-10-03
    IIF 44 - Secretary → ME
  • 103
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-21 ~ 2006-10-03
    IIF 28 - Secretary → ME
  • 104
    DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07
    ALLOYESTATE LIMITED - 1995-09-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-27 ~ 2006-10-03
    IIF 68 - Secretary → ME
  • 105
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-10 ~ 2006-10-03
    IIF 58 - Secretary → ME
  • 106
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    MAKEHOME LIMITED - 1995-09-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-27 ~ 2006-10-03
    IIF 64 - Secretary → ME
  • 107
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-28 ~ 2006-10-03
    IIF 18 - Secretary → ME
  • 108
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2006-10-03
    IIF 45 - Secretary → ME
  • 109
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ 2006-10-03
    IIF 23 - Secretary → ME
  • 110
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2006-10-03
    IIF 70 - Secretary → ME
  • 111
    Hill House, 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2006-10-03
    IIF 48 - Secretary → ME
  • 112
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-03-20 ~ 2006-10-03
    IIF 67 - Secretary → ME
  • 113
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-10-20 ~ 2006-10-03
    IIF 32 - Secretary → ME
  • 114
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-16 ~ 2006-10-03
    IIF 66 - Secretary → ME

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