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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

Lahiff, Mark Andrew

    Related profiles found in government register
  • Lahiff, Mark Andrew

    Registered addresses and corresponding companies
    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 1
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE

      IIF 2
    • 1, More London Place, London, SE1 2AF

      IIF 3
    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 4
  • Lahiff, Mark

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AF

      IIF 5 IIF 6 IIF 7
    • 115 Alexandra Park Road, Muswell Hill, London, N10 2DP, United Kingdom

      IIF 8
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 9
    • 56a, South Molton Street, London, W1K 5SH

      IIF 10
    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 56a, South Molton Street, London, W1K 5SJ

      IIF 19
    • One America Square, Crosswall, London, EC3N 2SG

      IIF 20
    • One America Square, Crosswall, London, EC3N 2SG, England

      IIF 21 IIF 22
    • One America Square, Croswall, London, EC3N 2SG, United Kingdom

      IIF 23
  • Lahiff, Mark
    British property developer

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 24
    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 25
  • Lahiff, Mark Andrew
    British

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British hotel manager

    Registered addresses and corresponding companies
    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 38 IIF 39
  • Lahiff, Mark Andrew
    British property developer

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 46
  • Lahiff, Mark Andrew
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 47
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Registered addresses and corresponding companies
    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 48
  • Lahiff, Mark
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 49
  • Lahiff, Mark
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 50
  • Lahiff, Mark Andrew
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 51 IIF 52
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 53
  • Lahiff, Mark Andrew
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 54
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 59
  • Lahiff, Mark Andrew
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 84
  • Lahiff, Mark Andrew
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England

      IIF 85
    • 4, Elstree Way, Borehamwood, Herts, WD6 1RN

      IIF 86
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 87
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 88 IIF 89 IIF 90
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 91
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE, England

      IIF 92
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, England

      IIF 93
    • 14, Royal Mint Place, London, E1 8LS, England

      IIF 94
    • Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England

      IIF 95 IIF 96 IIF 97
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 108
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE, England

      IIF 109
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 110 IIF 111 IIF 112
  • Mr Mark Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Royal Mint Street, London, E1 8LG, United Kingdom

      IIF 115
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 116 IIF 117
child relation
Offspring entities and appointments
Active 53
  • 1
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    13,408 GBP2023-05-01 ~ 2024-04-30
    Officer
    2010-04-12 ~ now
    IIF 87 - Director → ME
  • 2
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,240 GBP2023-03-31
    Officer
    2015-12-08 ~ dissolved
    IIF 59 - Director → ME
  • 3
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-03-31
    Officer
    ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
  • 4
    43 Royal Mint Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 107 - Director → ME
  • 6
    RMS (JRL) LIMITED - 2024-11-15
    RMS (ENGLAND) CONSTRUCTION LIMITED - 2024-11-04
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2024-06-17 ~ now
    IIF 96 - Director → ME
  • 7
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2023-05-15 ~ now
    IIF 99 - Director → ME
  • 8
    PLANNING AND DELIVERY SERVICES LIMITED - 2023-06-02
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 98 - Director → ME
  • 9
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2025-04-12 ~ now
    IIF 86 - Director → ME
  • 10
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 85 - Director → ME
  • 11
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 101 - Director → ME
  • 12
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 95 - Director → ME
  • 13
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2025-02-18 ~ now
    IIF 106 - Director → ME
  • 14
    3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 93 - Director → ME
  • 15
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-03-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
  • 16
    Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 54 - Director → ME
    2013-09-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-12-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of shares – 75% or moreOE
  • 18
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-03 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-04-03 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 19
    14 Royal Mint Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 94 - Director → ME
  • 20
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-07-30 ~ now
    IIF 102 - Director → ME
  • 21
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-07-30 ~ now
    IIF 104 - Director → ME
  • 22
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-11-01 ~ now
    IIF 105 - Director → ME
  • 23
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 100 - Director → ME
  • 24
    RMS (WELWYN) LIMITED - 2023-11-15
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 97 - Director → ME
  • 25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,887 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 90 - Director → ME
  • 26
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,358 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 89 - Director → ME
  • 27
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,756 GBP2024-03-31
    Officer
    2020-02-08 ~ now
    IIF 103 - Director → ME
  • 28
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61,464 GBP2024-03-31
    Officer
    2020-01-31 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
  • 29
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 64 - Director → ME
    2007-01-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,413,052 GBP2024-03-31
    Officer
    2015-02-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
  • 31
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 49 - Director → ME
    2012-04-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 32
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 68 - Director → ME
    2012-04-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 33
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,272,091 GBP2024-03-31
    Officer
    2017-09-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
  • 34
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1992-01-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
  • 35
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 80 - Director → ME
  • 36
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 79 - Director → ME
    2012-04-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 37
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 76 - Director → ME
    2012-04-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 38
    ZBV (HALSTEAD) LIMITED - 2007-11-02
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 67 - Director → ME
    2012-04-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 39
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 50 - Director → ME
  • 40
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 63 - Director → ME
  • 41
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 60 - Director → ME
    2012-04-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 42
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 72 - Director → ME
    2012-09-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 43
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 66 - Director → ME
    2012-04-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 44
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 78 - Director → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 56 - Director → ME
    2012-04-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 46
    56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 62 - Director → ME
    2012-04-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 47
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 77 - Director → ME
    2012-09-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 48
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 74 - Director → ME
    2012-04-26 ~ dissolved
    IIF 11 - Secretary → ME
  • 49
    ZOG PROPERTY DEVELOPMENTS LIMITED - 2007-06-26
    56a South Molton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-05 ~ dissolved
    IIF 73 - Director → ME
    2012-04-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 50
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 84 - Director → ME
    2012-04-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 51
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 52
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 61 - Director → ME
  • 53
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 75 - Director → ME
    2012-04-30 ~ dissolved
    IIF 7 - Secretary → ME
Ceased 29
  • 1
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-03-31
    Officer
    ~ 1998-02-17
    IIF 1 - Secretary → ME
  • 2
    Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2018-09-30
    Officer
    1992-03-12 ~ 2000-07-31
    IIF 48 - Director → ME
    1992-02-24 ~ 2000-07-31
    IIF 38 - Secretary → ME
  • 3
    83 Dukes Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,140,677 GBP2025-03-31
    Officer
    2006-10-06 ~ 2014-02-28
    IIF 69 - Director → ME
    2012-04-30 ~ 2014-02-28
    IIF 8 - Secretary → ME
  • 4
    RMS (WELWYN) LIMITED - 2023-11-15
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-14 ~ 2023-11-14
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 5
    Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate
    Officer
    2007-07-10 ~ 2014-03-31
    IIF 70 - Director → ME
    2007-07-10 ~ 2012-01-01
    IIF 40 - Secretary → ME
  • 6
    32-33 Skylines Village, Limeharbour, London
    Active Corporate (2 parents)
    Equity (Company account)
    276 GBP2024-12-31
    Officer
    2007-07-10 ~ 2013-12-12
    IIF 65 - Director → ME
    2010-09-15 ~ 2012-01-01
    IIF 26 - Secretary → ME
  • 7
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ 2012-01-01
    IIF 24 - Secretary → ME
  • 8
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2012-01-01
    IIF 42 - Secretary → ME
  • 9
    First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ 2013-12-12
    IIF 81 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 22 - Secretary → ME
  • 10
    First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ 2013-12-12
    IIF 82 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 21 - Secretary → ME
  • 11
    First Floor 32-33 Skyline Business Village, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,807,075 GBP2024-06-30
    Officer
    2011-08-04 ~ 2013-06-13
    IIF 83 - Director → ME
    2012-04-30 ~ 2013-06-13
    IIF 23 - Secretary → ME
  • 12
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,272,091 GBP2024-03-31
    Officer
    2000-03-16 ~ 2017-09-30
    IIF 58 - Director → ME
  • 13
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1992-04-02 ~ 1998-12-21
    IIF 39 - Secretary → ME
  • 14
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2007-12-03
    IIF 36 - Secretary → ME
  • 15
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2007-12-03
    IIF 27 - Secretary → ME
  • 16
    ZBV (HALSTEAD) LIMITED - 2007-11-02
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ 2007-12-03
    IIF 28 - Secretary → ME
  • 17
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2012-01-01
    IIF 25 - Secretary → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-12-03
    IIF 31 - Secretary → ME
  • 19
    8 Florence Street, Blackburn
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    7,033,375 GBP2015-12-31
    Officer
    2007-06-29 ~ 2013-12-12
    IIF 71 - Director → ME
    2007-06-29 ~ 2012-01-01
    IIF 29 - Secretary → ME
    2012-04-30 ~ 2013-12-12
    IIF 20 - Secretary → ME
  • 20
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ 2007-12-03
    IIF 34 - Secretary → ME
  • 21
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ 2007-12-03
    IIF 32 - Secretary → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2007-12-03
    IIF 37 - Secretary → ME
  • 23
    56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ 2007-12-03
    IIF 41 - Secretary → ME
  • 24
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2012-07-31
    IIF 15 - Secretary → ME
    2007-06-19 ~ 2007-12-03
    IIF 43 - Secretary → ME
  • 25
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ 2007-12-03
    IIF 30 - Secretary → ME
  • 26
    ZOG PROPERTY DEVELOPMENTS LIMITED - 2007-06-26
    56a South Molton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-05 ~ 2007-12-03
    IIF 33 - Secretary → ME
  • 27
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-24 ~ 2007-12-03
    IIF 46 - Secretary → ME
  • 28
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ 2007-12-03
    IIF 35 - Secretary → ME
  • 29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ 2007-12-03
    IIF 45 - Secretary → ME

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