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

Miss Susan Ann Smith

    Related profiles found in government register
  • Miss Susan Ann Smith
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 1 IIF 2
  • Miss Susan Ann Smith
    English born in February 2021

    Resident in England

    Registered addresses and corresponding companies

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 3
  • Smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF

      IIF 4
  • Smith, Susan Ann
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 5
  • Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • 1st Floor, 134 Oatlands Drive Oatlands Village, Weybridge, Surrey, KT13 9HJ

      IIF 6
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spencer-smith, Susan Ann
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Beckworth Place, Oatlands Drive, Weybridge, KT13 9DF, England

      IIF 53
  • Spencer-smith, Susan Ann
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS

      IIF 54
  • Smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 55 IIF 56
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • 1st Floor 134 Oatlands Drive, Oatlands Village, Weybridge, Surrey, KT13 9HJ

      IIF 57 IIF 58 IIF 59
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, Uk

      IIF 60

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 61
  • Spencer Smith, Susan Ann
    British

    Registered addresses and corresponding companies
  • Spencer-smith, Susan Ann
    British

    Registered addresses and corresponding companies

    • 1st Floor 134 Oatlands Drive, Oatlands Drive, Weybridge, Surrey, KT13 9HJ

      IIF 71
  • Spencer-smith, Susan Ann
    British accountant

    Registered addresses and corresponding companies

    • 6 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF

      IIF 72
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer-smtih, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    4,126 GBP2023-09-30
    Officer
    2011-01-01 ~ now
    IIF 52 - director → ME
    2003-01-20 ~ now
    IIF 72 - secretary → ME
  • 2
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-11-20 ~ dissolved
    IIF 61 - director → ME
  • 3
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    466,500 GBP2024-04-30
    Officer
    2021-08-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    14 Marina Drive, Hamble-le-rice, Southampton, England
    Corporate (8 parents)
    Equity (Company account)
    1,515 GBP2023-12-31
    Officer
    2018-02-26 ~ now
    IIF 53 - director → ME
  • 5
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    217,820 GBP2024-07-31
    Officer
    2002-07-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 8 - director → ME
  • 7
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 9 - director → ME
  • 8
    SUE SMITH ACCOUNTANCY AND BUSINESS SERVICES LIMITED - 2014-10-10
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    50,337 GBP2024-03-31
    Officer
    2002-08-22 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 54 - director → ME
  • 10
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-11 ~ dissolved
    IIF 50 - director → ME
Ceased 112
  • 1
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 126 - director → ME
  • 2
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 11 - director → ME
  • 3
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 110 - director → ME
    2009-06-11 ~ 2010-07-30
    IIF 44 - director → ME
  • 4
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 108 - director → ME
    2009-06-11 ~ 2010-07-30
    IIF 45 - director → ME
  • 5
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 111 - director → ME
    2009-06-11 ~ 2010-07-30
    IIF 49 - director → ME
  • 6
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 109 - director → ME
    2009-06-11 ~ 2010-07-30
    IIF 47 - director → ME
  • 7
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 105 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 68 - secretary → ME
  • 8
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-06-11 ~ 2015-05-27
    IIF 46 - director → ME
  • 9
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 96 - director → ME
  • 10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 93 - director → ME
  • 11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 143 - director → ME
  • 12
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 100 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 71 - secretary → ME
  • 13
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    4,126 GBP2023-09-30
    Officer
    2003-01-20 ~ 2008-03-03
    IIF 51 - director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 123 - director → ME
  • 15
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 141 - director → ME
  • 16
    35 Kensington Gardens Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2010-10-15 ~ 2013-09-06
    IIF 60 - director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 33 - director → ME
  • 18
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 29 - director → ME
  • 19
    1 Devonshire Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2009-10-09 ~ 2013-09-06
    IIF 12 - director → ME
  • 20
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2012-09-12 ~ 2013-11-26
    IIF 112 - director → ME
  • 21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 116 - director → ME
  • 22
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 129 - director → ME
  • 23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 136 - director → ME
  • 24
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 21 - director → ME
  • 25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 118 - director → ME
  • 26
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 137 - director → ME
  • 27
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 119 - director → ME
  • 28
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 122 - director → ME
  • 29
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 120 - director → ME
  • 30
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 127 - director → ME
  • 31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 134 - director → ME
  • 32
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 59 - director → ME
    2012-06-27 ~ 2013-09-06
    IIF 138 - director → ME
  • 33
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 57 - director → ME
    2012-06-27 ~ 2013-09-06
    IIF 139 - director → ME
  • 34
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 128 - director → ME
  • 35
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 28 - director → ME
  • 36
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 17 - director → ME
  • 37
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 13 - director → ME
  • 38
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 14 - director → ME
  • 39
    GSPG LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 16 - director → ME
  • 40
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 117 - director → ME
  • 41
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2012-01-15
    IIF 15 - director → ME
  • 42
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 77 - director → ME
  • 43
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 107 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 67 - secretary → ME
  • 44
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 32 - director → ME
  • 45
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 31 - director → ME
  • 46
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 27 - director → ME
  • 47
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 131 - director → ME
  • 48
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 130 - director → ME
  • 49
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 40 - director → ME
  • 50
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    2002-07-17 ~ 2009-02-12
    IIF 6 - director → ME
  • 51
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 114 - director → ME
  • 52
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 41 - director → ME
  • 53
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 25 - director → ME
  • 54
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 132 - director → ME
  • 55
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 115 - director → ME
    2004-06-08 ~ 2004-10-01
    IIF 62 - secretary → ME
  • 56
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 99 - director → ME
  • 57
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 73 - director → ME
  • 58
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 142 - director → ME
  • 59
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 94 - director → ME
  • 60
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 80 - director → ME
  • 61
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 86 - director → ME
  • 62
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 91 - director → ME
  • 63
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-20 ~ 2005-03-31
    IIF 58 - director → ME
    2012-04-24 ~ 2013-09-06
    IIF 88 - director → ME
  • 64
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 90 - director → ME
  • 65
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 85 - director → ME
  • 66
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 82 - director → ME
  • 67
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 92 - director → ME
  • 68
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 81 - director → ME
  • 69
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 87 - director → ME
  • 70
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 79 - director → ME
  • 71
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 102 - director → ME
    2004-08-31 ~ 2004-10-01
    IIF 66 - secretary → ME
  • 72
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-06-08 ~ 2004-10-01
    IIF 70 - secretary → ME
  • 73
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 37 - director → ME
  • 74
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 20 - director → ME
  • 75
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 39 - director → ME
  • 76
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 23 - director → ME
  • 77
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 121 - director → ME
  • 78
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 22 - director → ME
  • 79
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 38 - director → ME
  • 80
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-12 ~ 2013-09-06
    IIF 113 - director → ME
  • 81
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 101 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 65 - secretary → ME
  • 82
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 24 - director → ME
  • 83
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 140 - director → ME
  • 84
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 125 - director → ME
  • 85
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 26 - director → ME
  • 86
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 43 - director → ME
  • 87
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 124 - director → ME
    2009-06-11 ~ 2010-07-30
    IIF 48 - director → ME
  • 88
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 83 - director → ME
  • 89
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 103 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 63 - secretary → ME
  • 90
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 135 - director → ME
  • 91
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 34 - director → ME
  • 92
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 104 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 69 - secretary → ME
  • 93
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 133 - director → ME
  • 94
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 30 - director → ME
  • 95
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 36 - director → ME
  • 96
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 35 - director → ME
  • 97
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    2002-03-01 ~ 2013-03-31
    IIF 55 - director → ME
  • 98
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2014-02-20
    IIF 7 - director → ME
  • 99
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    2011-12-06 ~ 2013-09-06
    IIF 19 - director → ME
  • 100
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 42 - director → ME
  • 101
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 84 - director → ME
  • 102
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 75 - director → ME
  • 103
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 76 - director → ME
  • 104
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 97 - director → ME
  • 105
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 74 - director → ME
  • 106
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 89 - director → ME
  • 107
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 98 - director → ME
  • 108
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 95 - director → ME
  • 109
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 78 - director → ME
  • 110
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 106 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 64 - secretary → ME
  • 111
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    2011-12-05 ~ 2013-09-06
    IIF 10 - director → ME
  • 112
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 18 - director → ME

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