logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Joel Drummond

    Related profiles found in government register
  • Mr Martin Joel Drummond
    Australian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 1 IIF 2
    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 3
    • icon of address 1st Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 4
  • Mr Martin Joel Drummond
    Australian born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 5
  • Mr Martin Drummond
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Grandison Road, London, SW11 6LS, England

      IIF 6
  • Drummond, Martin Joel
    Australian company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 7
  • 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
    • icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, England

      IIF 47
    • icon of address Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 48
  • 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
    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 93
  • Drummond, Martin Joel
    Australian paralegal born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 18 Elysium Gate, 126 New Kings Road, London, SW6 4LZ, England

      IIF 94
  • 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
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 106
    • icon of address 5, Grandison Road, London, SW11 6LS, England

      IIF 107
  • Drummond, Martin Joel
    Australian company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, England

      IIF 108
  • 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
    • icon of address 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 118
  • Drummond, Martin Joel
    Australian solicitor born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 119
  • Drummond, Martin
    born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Prince Frederick House, 35-39, Maddox Street, London, W1S 2PP, England

      IIF 123
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 35 Broxash Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 94 - Director → ME
  • 4
    icon of address Flat 2 Coral Apartments, 17 Western Gateway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 79 - Director → ME
  • 5
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 99 - Director → ME
  • 6
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,235 GBP2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 33 - Director → ME
  • 10
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 26 - Director → ME
  • 11
    icon of address 1st Floor 35-39 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    MADDOX STREET HOLDINGS LIMITED - 2017-05-17
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 58 - Director → ME
  • 14
    MARTINI (TREWINT) LTD - 2019-10-16
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 35 - Director → ME
  • 15
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 40 - Director → ME
  • 17
    HAWKSTONE INVESTMENTS LTD - 2025-08-13
    PRAEDIUM CAPITAL PARTNERS LTD - 2025-06-19
    icon of address Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,058 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 98 - Director → ME
  • 18
    icon of address First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 113 - Director → ME
  • 19
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 62 - Director → ME
  • 20
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 59 - Director → ME
  • 21
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 10 - Director → ME
  • 22
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 49 - Director → ME
  • 23
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 63 - Director → ME
  • 24
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 88 - Director → ME
  • 25
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 61 - Director → ME
  • 26
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 51 - Director → ME
  • 27
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 28
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 29
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 31 - Director → ME
  • 30
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 57 - Director → ME
  • 31
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 50 - Director → ME
  • 32
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 82 - Director → ME
  • 33
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 60 - Director → ME
  • 34
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 11 - Director → ME
  • 35
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 67 - Director → ME
  • 36
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 80 - Director → ME
  • 37
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 90 - Director → ME
  • 38
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 56 - Director → ME
  • 39
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-28 ~ dissolved
    IIF 91 - Director → ME
  • 40
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 8 - Director → ME
  • 41
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 12 - Director → ME
  • 42
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    IIF 81 - Director → ME
  • 43
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 53 - Director → ME
  • 44
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 87 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 18 - Director → ME
  • 46
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 37 - Director → ME
  • 47
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 39 - Director → ME
  • 48
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 29 - Director → ME
  • 49
    QUAYSIDE WEST HOLDINGS LTD - 2019-10-18
    REDITUM SPV 54 LTD - 2019-06-06
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,493 GBP2021-12-31
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 19 - Director → ME
  • 50
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 51
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 44 - Director → ME
  • 52
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 114 - Director → ME
  • 53
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 54
    icon of address 4th Floor 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 55
    icon of address 1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 123 - Director → ME
Ceased 62
  • 1
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2023-07-31
    IIF 121 - LLP Designated Member → ME
  • 2
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,614 GBP2022-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2023-05-11
    IIF 22 - Director → ME
  • 3
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2023-09-11
    IIF 108 - Director → ME
  • 4
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,354 GBP2018-01-31
    Officer
    icon of calendar 2018-09-06 ~ 2023-05-11
    IIF 48 - Director → ME
  • 5
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-18 ~ 2023-07-05
    IIF 102 - Director → ME
  • 6
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-12 ~ 2023-07-05
    IIF 103 - Director → ME
  • 7
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -611,585 GBP2022-12-31
    Officer
    icon of calendar 2018-11-12 ~ 2023-05-11
    IIF 23 - Director → ME
  • 8
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    icon of address Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-18 ~ 2019-08-07
    IIF 41 - Director → ME
  • 9
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2023-05-11
    IIF 105 - Director → ME
  • 10
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-27 ~ 2023-05-11
    IIF 101 - Director → ME
  • 11
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ 2023-07-31
    IIF 120 - LLP Designated Member → ME
  • 12
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-20 ~ 2023-07-31
    IIF 122 - LLP Designated Member → ME
  • 13
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,984 GBP2022-12-31
    Officer
    icon of calendar 2019-06-10 ~ 2023-03-23
    IIF 28 - Director → ME
  • 14
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,296 GBP2022-12-31
    Officer
    icon of calendar 2020-04-14 ~ 2023-02-01
    IIF 32 - Director → ME
  • 15
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2022-12-31
    Officer
    icon of calendar 2018-12-17 ~ 2023-03-23
    IIF 38 - Director → ME
  • 16
    MADDOX STREET LIMITED - 2017-03-17
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,743 GBP2022-12-31
    Officer
    icon of calendar 2016-10-13 ~ 2018-06-25
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ 2018-12-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ 2022-02-20
    IIF 104 - Director → ME
  • 18
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2022-02-20
    IIF 97 - Director → ME
  • 19
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ 2023-07-05
    IIF 96 - Director → ME
  • 20
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -620,510 GBP2022-12-31
    Officer
    icon of calendar 2020-03-06 ~ 2023-07-31
    IIF 45 - Director → ME
  • 21
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,368 GBP2022-12-31
    Officer
    icon of calendar 2019-01-16 ~ 2023-07-31
    IIF 36 - Director → ME
  • 22
    RC HOLDINGS 1 LTD - 2022-08-12
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ 2022-02-20
    IIF 100 - Director → ME
  • 23
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,555,551 GBP2022-12-31
    Officer
    icon of calendar 2016-03-14 ~ 2018-02-19
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,121 GBP2022-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2023-03-23
    IIF 83 - Director → ME
  • 25
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,857 GBP2023-12-30
    Officer
    icon of calendar 2017-04-05 ~ 2023-03-23
    IIF 89 - Director → ME
  • 26
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,868 GBP2022-12-31
    Officer
    icon of calendar 2017-04-05 ~ 2023-05-11
    IIF 74 - Director → ME
  • 27
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,443 GBP2022-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2023-05-11
    IIF 77 - Director → ME
  • 28
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,481 GBP2022-12-31
    Officer
    icon of calendar 2017-06-27 ~ 2023-05-11
    IIF 69 - Director → ME
  • 29
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,377,522 GBP2023-12-30
    Officer
    icon of calendar 2017-06-27 ~ 2023-03-23
    IIF 78 - Director → ME
  • 30
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,031 GBP2023-12-30
    Officer
    icon of calendar 2017-07-05 ~ 2023-03-23
    IIF 75 - Director → ME
  • 31
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,297 GBP2023-12-30
    Officer
    icon of calendar 2017-07-05 ~ 2023-05-11
    IIF 68 - Director → ME
  • 32
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,406,876 GBP2022-12-31
    Officer
    icon of calendar 2017-08-29 ~ 2023-05-11
    IIF 76 - Director → ME
  • 33
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,585 GBP2022-12-31
    Officer
    icon of calendar 2017-08-29 ~ 2023-03-22
    IIF 86 - Director → ME
  • 34
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,689 GBP2022-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2023-05-11
    IIF 66 - Director → ME
  • 35
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,791,690 GBP2022-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2023-05-11
    IIF 70 - Director → ME
  • 36
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,642 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2023-05-11
    IIF 71 - Director → ME
  • 37
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,584 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2023-05-11
    IIF 65 - Director → ME
  • 38
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2023-05-11
    IIF 30 - Director → ME
  • 39
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2023-02-01
    IIF 85 - Director → ME
  • 40
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-25 ~ 2018-12-07
    IIF 106 - Director → ME
  • 41
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -466,305 GBP2022-12-31
    Officer
    icon of calendar 2018-07-17 ~ 2023-05-11
    IIF 72 - Director → ME
  • 42
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,837 GBP2023-12-30
    Officer
    icon of calendar 2018-07-17 ~ 2023-03-22
    IIF 93 - Director → ME
  • 43
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -265,832 GBP2022-12-31
    Officer
    icon of calendar 2018-08-01 ~ 2023-02-01
    IIF 73 - Director → ME
  • 44
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,998 GBP2022-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2023-05-11
    IIF 20 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,232 GBP2022-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2023-05-11
    IIF 17 - Director → ME
  • 46
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,810 GBP2022-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2023-02-01
    IIF 21 - Director → ME
  • 47
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,126 GBP2022-12-31
    Officer
    icon of calendar 2020-04-09 ~ 2023-05-11
    IIF 15 - Director → ME
  • 48
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -390,426 GBP2022-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2021-11-08
    IIF 42 - Director → ME
  • 49
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2022-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2023-02-01
    IIF 24 - Director → ME
  • 50
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -797,172 GBP2022-12-31
    Officer
    icon of calendar 2020-05-22 ~ 2023-05-11
    IIF 43 - Director → ME
  • 51
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-05 ~ 2023-05-11
    IIF 115 - Director → ME
  • 52
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2022-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2023-05-11
    IIF 116 - Director → ME
  • 53
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ 2021-10-18
    IIF 117 - Director → ME
  • 54
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,571 GBP2022-12-31
    Officer
    icon of calendar 2021-01-05 ~ 2023-05-11
    IIF 112 - Director → ME
  • 55
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,743 GBP2022-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-02-08
    IIF 110 - Director → ME
  • 56
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,959 GBP2023-12-30
    Officer
    icon of calendar 2021-03-12 ~ 2023-05-11
    IIF 109 - Director → ME
  • 57
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,178 GBP2022-12-31
    Officer
    icon of calendar 2021-03-24 ~ 2023-03-23
    IIF 111 - Director → ME
  • 58
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2022-09-07
    IIF 95 - Director → ME
  • 59
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,484 GBP2023-12-30
    Officer
    icon of calendar 2017-03-16 ~ 2023-03-27
    IIF 84 - Director → ME
  • 60
    icon of address 1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2017-05-06
    IIF 7 - Director → ME
  • 61
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-15 ~ 2017-09-01
    IIF 119 - Director → ME
  • 62
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,662 GBP2022-12-31
    Officer
    icon of calendar 2018-12-01 ~ 2023-02-01
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.