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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

Mr Donovan Gijsbertus Wijsmuller

    Related profiles found in government register
  • Mr Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Dononvan Gijsbertus Wijsmuller
    British born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 17, Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 76
  • Mr Donovan Gijsbertus Wijsmuller
    English born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 17, Esplanade, St Helier, JE2 3QA, Jersey

      IIF 77
  • Mr Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Registered addresses and corresponding companies

    • C/o Whitmill Trust Company (gibraltar) Limited, 8c Pitman's Alley, Gibraltar, GX11 1AA, Gibraltar

      IIF 78

    • First Floor, 17 The Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 79 IIF 80
  • Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Registered addresses and corresponding companies
  • Mr. Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 85
  • Wijsmuller, Donovan Gijsbertus
    British director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 86

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 87

    • 17, The Esplanade, St Helier, JE2 3QA, Jersey

      IIF 88

    • 2, East View Farm, La Rue De La Croiserie, Trinity, Jersey, Channel Islands, JE3 5JT, United Kingdom

      IIF 89 IIF 90

    • 2 Eastview Farm, La Rue De La Croserie, Trinity, JE3 5JT, Jersey

      IIF 91 IIF 92 IIF 93
  • Wijsmuller, Donovan Gijsbertus
    British executive director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5, Stratford Pace, London, W1C 1AX, United Kingdom

      IIF 94
  • Wijsmuller, Donovan Gijsbertus
    British trust company director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 17, The Esplanade, 1st Floor St. Helier, Jersey, JE2 3QA, Jersey

      IIF 95
  • Wijsmuller, Donovan Gijsbertus
    British trust director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • Whitmill, The Esplanade, St Helier, Jersey, JE1 1WT, Jersey

      IIF 96

    • 17, The Esplanade, St Helier, Jersey, JE1 1WT, Channel Islands

      IIF 97

    • Ponterrin Villa, Petit Ponterrin, St. Saviour, JE2 7HP, Jersey

      IIF 98

    • 2, East View Farm, La Rue De La Croiserie, Trinity, JE3 5JT, Jersey

      IIF 99
child relation
Offspring entities and appointments
Active 83
  • 1
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-21 ~ now
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,178,923 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,646,067 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    315,329 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    DMWSL 792 LIMITED - 2015-05-11
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-30 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,994,730 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,377 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,384,892 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    880,619 GBP2025-06-30
    Person with significant control
    2016-06-10 ~ now
    IIF 74 - Has significant influence or control → OE
  • 14
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,712,846 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,271 GBP2024-06-30
    Person with significant control
    2020-09-23 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,589,853 GBP2024-06-30
    Person with significant control
    2018-08-31 ~ now
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    Building 1 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -742,253 GBP2024-06-30
    Person with significant control
    2019-03-27 ~ now
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,148,133 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    259,820 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    COMER HOMES (GROUP) LIMITED - 2014-01-07
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-05-24 ~ now
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,880,018 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,314,785 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,374,928 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,115,356 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    686,223 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -318,721 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    KONDAR LIMITED - 2003-06-30
    Lilywhite House, 782 High Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,089,099 GBP2024-12-31
    Person with significant control
    2020-12-03 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,009 GBP2024-06-30
    Person with significant control
    2017-09-27 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -46,095 GBP2024-06-30
    Person with significant control
    2016-07-08 ~ now
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 38
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    633,703 GBP2024-06-30
    Person with significant control
    2017-09-27 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,592,911 GBP2024-06-30
    Person with significant control
    2019-02-13 ~ now
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,862,279 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -802,641 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 42
    19 Coombehurst Close, Hadley Wood, Hertfordhsire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,299,567 GBP2024-06-30
    Person with significant control
    2020-02-05 ~ now
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    CHROMECLEAR LIMITED - 1999-03-01
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 91 - Director → ME
  • 44
    RENLAND LIMITED - 2019-10-25
    Lilywhite House, 782 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    670,242 GBP2024-06-30
    Person with significant control
    2020-08-28 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    605,440 GBP2023-06-30
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 46
    Lilywhite House, 782 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,696,396 GBP2024-06-30
    Person with significant control
    2020-12-04 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,796,184 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,844,440 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,886,223 GBP2024-06-30
    Person with significant control
    2020-10-06 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    775,896 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    21 St Thomas Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 89 - Director → ME
  • 52
    19 Coombehurst Close, Hadley Wood, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,420 GBP2024-06-30
    Person with significant control
    2020-11-04 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 53
    21 St Thomas Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 90 - Director → ME
  • 54
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,934,439 GBP2024-06-30
    Person with significant control
    2017-03-02 ~ now
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    DMWS 993 LIMITED - 2012-10-10
    C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-30 ~ now
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 56
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-09-27 ~ now
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,774,980 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 59
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 60
    Building 1 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -247,322 GBP2024-06-30
    Person with significant control
    2020-02-18 ~ now
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    MATCHFAIR LIMITED - 1999-11-19
    22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -101,801 GBP2017-06-30
    Officer
    2007-01-12 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 62
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-11-05 ~ now
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    Lilywhite House, 782 High Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 64
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    40,420,662 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 66
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,186,755 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 67
    1 The Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -103,036 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 68
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    SOUTH EAST REAL ESTATE LIMITED - 2003-05-09
    286a High Street, Dorking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-01-17 ~ dissolved
    IIF 93 - Director → ME
  • 70
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    697,453 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,064 GBP2024-06-30
    Person with significant control
    2019-03-27 ~ now
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
    Lilywhite House, 782 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,863,617 GBP2024-06-30
    Person with significant control
    2021-03-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    Old Gun Court, North Street, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -531 GBP2015-11-30
    Officer
    2002-06-13 ~ dissolved
    IIF 99 - Director → ME
  • 74
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -208,766 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 75
    SERGOLD LIMITED - 2017-10-05
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,398 GBP2024-06-30
    Person with significant control
    2017-09-27 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 76
    163 Moulsham Street, Chelmsford
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -109,579 GBP2015-04-05
    Officer
    2011-08-31 ~ dissolved
    IIF 95 - Director → ME
  • 77
    POWERKWIK LIMITED - 1999-11-17
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-21 ~ dissolved
    IIF 92 - Director → ME
  • 78
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    215,810 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    5 Stratford Pace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2021-02-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 80
    5 Stratford Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 81
    8c Pitman's Alley, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    2018-12-19 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
  • 82
    First Floor, 17 The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-14 ~ now
    IIF 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares - More than 25% → OE
  • 83
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -818,620 GBP2024-06-30
    Person with significant control
    2022-11-01 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 11
  • 1
    17 Parsonage Close, Duxford, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,879 GBP2024-01-27
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 2
    Sarnia House, Le Truchot, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-15 ~ 2023-01-17
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
  • 3
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-02 ~ 2023-01-17
    IIF 84 - Ownership of voting rights - More than 25% → OE
    IIF 84 - Ownership of shares - More than 25% → OE
  • 4
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    2007-02-06 ~ 2013-07-12
    IIF 88 - Director → ME
  • 5
    C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -55,427 GBP2024-12-31
    Officer
    1997-04-21 ~ 2024-02-07
    IIF 96 - Director → ME
    Person with significant control
    2018-11-28 ~ 2024-02-07
    IIF 58 - Ownership of shares – 75% or more → OE
  • 6
    3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -336,700 GBP2024-11-30
    Officer
    2008-04-23 ~ 2021-04-30
    IIF 98 - Director → ME
    Person with significant control
    2018-10-18 ~ 2021-04-30
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 7
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-06-29 ~ 2023-01-17
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Ownership of shares - More than 25% → OE
  • 8
    51 Rue De Strasbourg, L - 2561, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-27 ~ 2023-01-17
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
  • 9
    51 Rue De Strasbourg, L - 2561, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2020-10-27 ~ 2023-01-17
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
  • 10
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-18 ~ 2019-04-04
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ 2011-06-23
    IIF 86 - Director → ME

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