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

Drummond, Martin Joel

    Related profiles found in government register
  • Drummond, Martin Joel
    Australian company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 1
  • Drummond, Martin Joel
    Australian director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian investment director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, England

      IIF 41

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 42
  • Drummond, Martin Joel
    Australian lawyer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian laywer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 87
  • Drummond, Martin Joel
    Australian paralegal born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18 Elysium Gate, 126 New Kings Road, London, SW6 4LZ, England

      IIF 88
  • Drummond, Martin
    Australian director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin
    Australian lawyer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 100

    • 5, Grandison Road, London, SW11 6LS, England

      IIF 101
  • Drummond, Martin Joel
    Australian company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, England

      IIF 102
  • Drummond, Martin Joel
    Australian director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian lawyer born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 112
  • Drummond, Martin Joel
    Australian solicitor born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 113
  • Drummond, Martin Joel
    Australian company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Prince Frederick House, 35-39, Maddox Street, London, W1S 2PP, England

      IIF 114
  • Drummond, Martin
    born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Joel Drummond
    Australian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 118 IIF 119

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 120

    • 1st Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 121
  • Mr Martin Drummond
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grandison Road, London, SW11 6LS, England

      IIF 122
  • Mr Martin Joel Drummond
    Australian born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 123
child relation
Offspring entities and appointments
Active 55
  • 1
    35 Broxash Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-14 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2020-07-31
    Officer
    2018-09-06 ~ dissolved
    IIF 41 - director → ME
  • 3
    Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 88 - director → ME
  • 4
    Flat 2 Coral Apartments, 17 Western Gateway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 73 - director → ME
  • 5
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2022-05-19 ~ dissolved
    IIF 93 - director → ME
  • 6
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    189,047 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 112 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 7
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 19 - director → ME
  • 8
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 21 - director → ME
  • 9
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -60,235 GBP2018-08-01 ~ 2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 27 - director → ME
  • 10
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-03-14 ~ dissolved
    IIF 20 - director → ME
  • 11
    1st Floor 35-39 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 12
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MADDOX STREET HOLDINGS LIMITED - 2017-05-17
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-05-17 ~ dissolved
    IIF 52 - director → ME
  • 14
    MARTINI (TREWINT) LTD - 2019-10-16
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-08-14 ~ dissolved
    IIF 29 - director → ME
  • 15
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Officer
    2019-12-12 ~ dissolved
    IIF 28 - director → ME
  • 16
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,388 GBP2021-07-31
    Officer
    2020-02-04 ~ dissolved
    IIF 34 - director → ME
  • 17
    Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,958 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 92 - director → ME
  • 18
    First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 107 - director → ME
  • 19
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-03-07 ~ dissolved
    IIF 56 - director → ME
  • 20
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-08-25 ~ dissolved
    IIF 53 - director → ME
  • 21
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-09-27 ~ dissolved
    IIF 4 - director → ME
  • 22
    10 Queen Street Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-03-16 ~ dissolved
    IIF 43 - director → ME
  • 23
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-03-16 ~ dissolved
    IIF 57 - director → ME
  • 24
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,116 GBP2020-07-31
    Officer
    2017-04-05 ~ dissolved
    IIF 82 - director → ME
  • 25
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-04-05 ~ dissolved
    IIF 55 - director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-25 ~ dissolved
    IIF 45 - director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-31 ~ dissolved
    IIF 49 - director → ME
  • 28
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-31 ~ dissolved
    IIF 48 - director → ME
  • 29
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    108,042 GBP2020-07-31
    Officer
    2016-10-12 ~ dissolved
    IIF 25 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-31 ~ dissolved
    IIF 51 - director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-06-27 ~ dissolved
    IIF 44 - director → ME
  • 32
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2020-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 76 - director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 54 - director → ME
  • 34
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-10-12 ~ dissolved
    IIF 5 - director → ME
  • 35
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-08-29 ~ dissolved
    IIF 61 - director → ME
  • 36
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-08-29 ~ dissolved
    IIF 74 - director → ME
  • 37
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2017-09-27 ~ dissolved
    IIF 84 - director → ME
  • 38
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 50 - director → ME
  • 39
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -114,996 GBP2019-07-31
    Officer
    2017-09-28 ~ dissolved
    IIF 85 - director → ME
  • 40
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 2 - director → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-10-12 ~ dissolved
    IIF 6 - director → ME
  • 42
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2018-06-21 ~ dissolved
    IIF 75 - director → ME
  • 43
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-17 ~ dissolved
    IIF 47 - director → ME
  • 44
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2018-08-01 ~ dissolved
    IIF 81 - director → ME
  • 45
    59-60 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-10-13 ~ dissolved
    IIF 12 - director → ME
  • 46
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2018-08-31 ~ dissolved
    IIF 31 - director → ME
  • 47
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2018-09-28 ~ dissolved
    IIF 33 - director → ME
  • 48
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,492 GBP2021-07-31
    Officer
    2018-11-09 ~ dissolved
    IIF 23 - director → ME
  • 49
    QUAYSIDE WEST HOLDINGS LTD - 2019-10-18
    REDITUM SPV 54 LTD - 2019-06-06
    59-60 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -3,442 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-12-06 ~ dissolved
    IIF 13 - director → ME
  • 50
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-12-01 ~ dissolved
    IIF 7 - director → ME
  • 51
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 38 - director → ME
  • 52
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 108 - director → ME
  • 53
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-12-01 ~ dissolved
    IIF 3 - director → ME
  • 54
    4th Floor 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 8 - director → ME
  • 55
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 114 - director → ME
Ceased 62
  • 1
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ 2023-07-31
    IIF 116 - llp-designated-member → ME
  • 2
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    2018-08-22 ~ 2023-05-11
    IIF 16 - director → ME
  • 3
    147 Stamford Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ 2023-09-11
    IIF 102 - director → ME
  • 4
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    2018-09-06 ~ 2023-05-11
    IIF 42 - director → ME
  • 5
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-18 ~ 2023-07-05
    IIF 96 - director → ME
  • 6
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-12 ~ 2023-07-05
    IIF 97 - director → ME
  • 7
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    2018-11-12 ~ 2023-05-11
    IIF 17 - director → ME
  • 8
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    71 GBP2022-03-31
    Officer
    2019-03-18 ~ 2019-08-07
    IIF 35 - director → ME
  • 9
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-26 ~ 2023-05-11
    IIF 99 - director → ME
  • 10
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-27 ~ 2023-05-11
    IIF 95 - director → ME
  • 11
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-31 ~ 2023-07-31
    IIF 115 - llp-designated-member → ME
  • 12
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-20 ~ 2023-07-31
    IIF 117 - llp-designated-member → ME
  • 13
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,883 GBP2022-12-31
    Officer
    2019-06-10 ~ 2023-03-23
    IIF 22 - director → ME
  • 14
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Officer
    2020-04-14 ~ 2023-02-01
    IIF 26 - director → ME
  • 15
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2018-12-17 ~ 2023-03-23
    IIF 32 - director → ME
  • 16
    MADDOX STREET LIMITED - 2017-03-17
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Officer
    2016-10-13 ~ 2018-06-25
    IIF 40 - director → ME
    Person with significant control
    2016-10-13 ~ 2018-12-12
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ 2022-02-20
    IIF 98 - director → ME
  • 18
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-09-08 ~ 2022-02-20
    IIF 91 - director → ME
  • 19
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-01 ~ 2023-07-05
    IIF 90 - director → ME
  • 20
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    2020-03-06 ~ 2023-07-31
    IIF 39 - director → ME
  • 21
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Officer
    2019-01-16 ~ 2023-07-31
    IIF 30 - director → ME
  • 22
    RC HOLDINGS 1 LTD - 2022-08-12
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ 2022-02-20
    IIF 94 - director → ME
  • 23
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    59-60 Grosvenor Street, London, England
    Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Officer
    2016-03-14 ~ 2018-02-19
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    2017-03-16 ~ 2023-03-23
    IIF 77 - director → ME
  • 25
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,368 GBP2022-12-31
    Officer
    2017-04-05 ~ 2023-03-23
    IIF 83 - director → ME
  • 26
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    2017-04-05 ~ 2023-05-11
    IIF 68 - director → ME
  • 27
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,442 GBP2022-12-31
    Officer
    2017-06-26 ~ 2023-05-11
    IIF 71 - director → ME
  • 28
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    2017-06-27 ~ 2023-05-11
    IIF 63 - director → ME
  • 29
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,050,721 GBP2022-12-31
    Officer
    2017-06-27 ~ 2023-03-23
    IIF 72 - director → ME
  • 30
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -316,212 GBP2022-12-31
    Officer
    2017-07-05 ~ 2023-03-23
    IIF 69 - director → ME
  • 31
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -374,364 GBP2022-12-31
    Officer
    2017-07-05 ~ 2023-05-11
    IIF 62 - director → ME
  • 32
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,406,875 GBP2022-12-31
    Officer
    2017-08-29 ~ 2023-05-11
    IIF 70 - director → ME
  • 33
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2022-12-31
    Officer
    2017-08-29 ~ 2023-03-22
    IIF 80 - director → ME
  • 34
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -190,589 GBP2022-12-31
    Officer
    2017-09-29 ~ 2023-05-11
    IIF 60 - director → ME
  • 35
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    2017-09-29 ~ 2023-05-11
    IIF 64 - director → ME
  • 36
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Officer
    2018-01-31 ~ 2023-05-11
    IIF 65 - director → ME
  • 37
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Officer
    2018-01-31 ~ 2023-05-11
    IIF 59 - director → ME
  • 38
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,805 GBP2023-12-30
    Officer
    2018-06-14 ~ 2023-05-11
    IIF 24 - director → ME
  • 39
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,284 GBP2021-07-31
    Officer
    2018-06-21 ~ 2023-02-01
    IIF 79 - director → ME
  • 40
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,723 GBP2019-07-31
    Officer
    2018-06-25 ~ 2018-12-07
    IIF 100 - director → ME
  • 41
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    2018-07-17 ~ 2023-05-11
    IIF 66 - director → ME
  • 42
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -234,950 GBP2022-12-31
    Officer
    2018-07-17 ~ 2023-03-22
    IIF 87 - director → ME
  • 43
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    2018-08-01 ~ 2023-02-01
    IIF 67 - director → ME
  • 44
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    2018-09-17 ~ 2023-05-11
    IIF 14 - director → ME
  • 45
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    2018-12-19 ~ 2023-05-11
    IIF 11 - director → ME
  • 46
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    2018-12-19 ~ 2023-02-01
    IIF 15 - director → ME
  • 47
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -68,026 GBP2022-12-31
    Officer
    2020-04-09 ~ 2023-05-11
    IIF 9 - director → ME
  • 48
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    2020-04-21 ~ 2021-11-08
    IIF 36 - director → ME
  • 49
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    2020-04-21 ~ 2023-02-01
    IIF 18 - director → ME
  • 50
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -797,050 GBP2022-12-31
    Officer
    2020-05-22 ~ 2023-05-11
    IIF 37 - director → ME
  • 51
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-11-30
    Officer
    2020-11-05 ~ 2023-05-11
    IIF 109 - director → ME
  • 52
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    2020-11-05 ~ 2023-05-11
    IIF 110 - director → ME
  • 53
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-10 ~ 2021-10-18
    IIF 111 - director → ME
  • 54
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    2021-01-05 ~ 2023-05-11
    IIF 106 - director → ME
  • 55
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    2021-03-03 ~ 2022-02-08
    IIF 104 - director → ME
  • 56
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -63,110 GBP2022-12-31
    Officer
    2021-03-12 ~ 2023-05-11
    IIF 103 - director → ME
  • 57
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    2021-03-24 ~ 2023-03-23
    IIF 105 - director → ME
  • 58
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-14 ~ 2022-09-07
    IIF 89 - director → ME
  • 59
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -118,483 GBP2023-12-30
    Officer
    2017-03-16 ~ 2023-03-27
    IIF 78 - director → ME
  • 60
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-05-06
    IIF 1 - director → ME
  • 61
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    2017-05-15 ~ 2017-09-01
    IIF 113 - director → ME
  • 62
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,562 GBP2022-12-31
    Officer
    2018-12-01 ~ 2023-02-01
    IIF 10 - director → ME

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