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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Susan Ann Spencer-smith

    Related profiles found in government register
  • Miss Susan Ann Spencer-smith
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, 8 Marina Drive, Hamble-le-rice, Southampton, Hampshire, SO31 4PJ, England

      IIF 1

    • 8, Marina Drive, Hamble-le-rice, Southampton, Hampshire, SO31 4PJ, England

      IIF 2

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

      IIF 3
  • Ms Pauline Masters
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Timson Close, Totton, Hampshire, SO40 8UF

      IIF 4
  • Mrs Elizabeth Smith-hughes
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 5
  • Bates, Amanda Marie
    British pastoral care worker born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 160, Herbert Avenue, Poole, Dorset, BH12 4HU

      IIF 6
  • 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 7
  • Spencer-smith, Susan Ann
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Marina Drive, Hamble-le-rice, Southampton, SO31 4PJ, England

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 58
  • Barr, Steven
    British original music for media born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Newark Drive, Paisley, Renfrewshire, PA2 8PF, Scotland

      IIF 59
  • Smith, Susan Ann
    British 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 60
  • Masters, Pauline
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Timson Close, Totton, Hampshire, SO40 8UF, England

      IIF 61
  • 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 62 IIF 63 IIF 64
  • 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 65

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

      IIF 66
  • Spencer Smith, Susan Ann
    British

    Registered addresses and corresponding companies
  • Smith Hughes, Elizabeth Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 76
  • Spencer-smith, Susan Ann
    British

    Registered addresses and corresponding companies

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

      IIF 77
  • Spencer-smith, Susan Ann
    British accountant

    Registered addresses and corresponding companies

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

      IIF 78
  • 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
  • Smith Hughes, Elizabeth Ann

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 150
child relation
Offspring entities and appointments 125
  • 1
    ACTON WEST THREE INVESTMENT LIMITED
    05047790
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 132 - Director → ME
  • 2
    AUBREY ESTATES LIMITED
    03054857
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 17 - Director → ME
  • 3
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - now 05327882 05328023... (more)
    GSPG DEVELOPMENTS LIMITED
    - 2010-07-30 05327882 07331376
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - 2009-06-23 05327882 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 116 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 50 - Director → ME
  • 4
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - now 05327960 05327958... (more)
    GSPG LIMITED
    - 2010-07-30 05327960 07331450... (more)
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - 2009-06-23 05327960 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 114 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 51 - Director → ME
  • 5
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - now 05327958 05328023... (more)
    GSPG SERVICES LIMITED
    - 2010-07-30 05327958 07331486... (more)
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - 2009-06-23 05327958 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 117 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 55 - Director → ME
  • 6
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - now 05328057 05328023... (more)
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2010-07-30 05328057 07331417
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - 2009-06-23 05328057 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 115 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 53 - Director → ME
  • 7
    BANISTER GRANGE (NO.1) INVESTMENT LIMITED
    - now 05218780 05328023... (more)
    SOUTHAMPTON MANSIONS LIMITED
    - 2013-04-19 05218780 05327888
    BANISTER GRANGE INVESTMENT LIMITED
    - 2012-01-11 05218780 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 111 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 73 - Secretary → ME
  • 8
    BARONWOOD DEVELOPMENTS LIMITED
    - now 05328023
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED
    - 2009-06-23 05328023 05327882... (more)
    9 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-11 ~ 2015-05-27
    IIF 52 - Director → ME
  • 9
    BEAUMONT COURT (NO 14) INVESTMENT LIMITED
    05307560 05327888... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 102 - Director → ME
  • 10
    BEAUMONT COURT (NO 17) INVESTMENT LIMITED
    05307538 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 99 - Director → ME
  • 11
    BEAUMONT COURT (NO 24) INVESTMENT LIMITED
    05327918 05327888... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 149 - Director → ME
  • 12
    BEAUMONT COURT INVESTMENT LIMITED
    05219691 05362267... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 106 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 77 - Secretary → ME
  • 13
    BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    02804743
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (12 parents)
    Officer
    2011-01-01 ~ now
    IIF 12 - Director → ME
    2003-01-20 ~ 2008-03-03
    IIF 57 - Director → ME
    2003-01-20 ~ now
    IIF 78 - Secretary → ME
  • 14
    BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05047722
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 129 - Director → ME
  • 15
    BELLE VIEW INVESTMENT LIMITED
    05047795 05362390
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 147 - Director → ME
  • 16
    BRIGHTON LAND LIMITED
    00918434
    35 Kensington Gardens Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2013-09-06
    IIF 65 - Director → ME
  • 17
    BRIGHTON MANAGEMENT LIMITED
    - now 02998268
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 39 - Director → ME
  • 18
    BROMPTON PROPERTIES LIMITED
    03228331
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 35 - Director → ME
  • 19
    BUBA LIMITED
    03228292
    1 Devonshire Close, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-10-09 ~ 2013-09-06
    IIF 18 - Director → ME
  • 20
    BUILDINVEST LIMITED
    02982859
    35 Kensington Gardens Square, London, England
    Active Corporate (16 parents)
    Officer
    2012-09-12 ~ 2013-11-26
    IIF 118 - Director → ME
  • 21
    CALEDONIAN INVESTMENT LIMITED
    05047767
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 122 - Director → ME
  • 22
    CAPITAL CITY PROPERTY MANAGEMENT LIMITED
    04970861
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 66 - Director → ME
  • 23
    CHALKWOOD FARM INVESTMENT LIMITED
    05049499
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 135 - Director → ME
  • 24
    CLAPHAM INVESTMENT LIMITED
    05047853
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 142 - Director → ME
  • 25
    CLASSIC MOTOR INVESTMENTS LIMITED
    03066251
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 27 - Director → ME
  • 26
    DARLINGTON INVESTMENT LIMITED
    05048436
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 124 - Director → ME
  • 27
    DEVON PARK INVESTMENT LIMITED
    - now 05362390
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 143 - Director → ME
  • 28
    FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05048533
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 125 - Director → ME
  • 29
    FALCONWOOD FLAT INVESTMENT LIMITED
    05362205 05047686
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 128 - Director → ME
  • 30
    FALCONWOOD INVESTMENT LIMITED
    05047686 05362205
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 126 - Director → ME
  • 31
    FERDINAND STREET INVESTMENT LIMITED
    05362325
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 133 - Director → ME
  • 32
    FIFTY EIGHT INVESTMENT LIMITED
    05047673
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 140 - Director → ME
  • 33
    FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED
    - now 04704905
    WHITEHALL LODGE LIMITED
    - 2005-07-07 04704905
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 64 - Director → ME
    2012-06-27 ~ 2013-09-06
    IIF 144 - Director → ME
  • 34
    FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED
    - now 04705118
    WHITEHALL LODGE MANAGEMENT LIMITED
    - 2005-07-07 04705118
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 62 - Director → ME
    2012-06-27 ~ 2013-09-06
    IIF 145 - Director → ME
  • 35
    FINCHLEY ROAD INVESTMENT LIMITED
    05048270
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 134 - Director → ME
  • 36
    FLEET VEHICLE MANAGEMENT SERVICES LTD.
    - now 03068043
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 34 - Director → ME
  • 37
    GABLE HOMES VENTURES LIMITED
    09556251
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    GOLDEN SQUARE DEVELOPMENTS LIMITED - now
    PENTWOOD DEVELOPMENTS LIMITED
    - 2014-02-06 07331301 05327888
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 23 - Director → ME
  • 39
    GOLDEN SQUARE INVESTMENTS LTD - now
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2014-02-19 07331417 05328057
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 19 - Director → ME
  • 40
    GOLDEN SQUARE LETTINGS LIMITED - now
    ORCHARD FARM WOODLAND LIMITED
    - 2014-02-06 07331376
    GSPG DEVELOPMENTS LIMITED
    - 2012-05-17 07331376 05327882
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 20 - Director → ME
  • 41
    GOLDEN SQUARE PROPERTY GROUP LIMITED - now
    GSPG LIMITED
    - 2014-02-06 07331450 05327960... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 22 - Director → ME
  • 42
    GOODWINS INVESTMENT LIMITED
    05049151
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 123 - Director → ME
  • 43
    35 Kensington Gardens Square, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-30 ~ 2012-01-15
    IIF 21 - Director → ME
  • 44
    HAMBLE RIVERSIDE HOUSES LIMITED
    03630688
    14 Marina Drive, Hamble-le-rice, Southampton, England
    Active Corporate (19 parents)
    Officer
    2018-02-26 ~ now
    IIF 10 - Director → ME
  • 45
    HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
    05327935 05218705
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 83 - Director → ME
  • 46
    HATHERLEY MANSION INVESTMENT LIMITED
    05218705 05327935
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 113 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 72 - Secretary → ME
  • 47
    HOLLAND PARK PROPERTY COMPANY LIMITED
    03660792
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 38 - Director → ME
  • 48
    HOVE ESTATES LIMITED
    03054862
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 37 - Director → ME
  • 49
    K9 TALK LLP
    OC407158
    5 Timson Close, Totton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    KENNINGTON ESTATES LIMITED
    - now 02998334
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 33 - Director → ME
  • 51
    KENSINGTON GARDENS (35) LIMITED
    - now 05047913
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 137 - Director → ME
  • 52
    KENSINGTON GARDENS INVESTMENT LIMITED
    05100018
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 136 - Director → ME
  • 53
    KENSINGTON PROPERTIES LIMITED
    03126903
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 46 - Director → ME
  • 54
    KINGSWOOD PROPERTY INVESTMENTS LTD.
    - now 04488057
    KINGSWOOD PROPERTY HOLDINGS LIMITED
    - 2002-07-25 04488057
    35 Kensington Gardens Square, London, England
    Active Corporate (6 parents)
    Officer
    2002-07-17 ~ 2009-02-12
    IIF 7 - Director → ME
  • 55
    LIWOOD INVESTMENT LIMITED
    05048281
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 120 - Director → ME
  • 56
    LONDON ESTATES GROUP LIMITED
    04341971
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 47 - Director → ME
  • 57
    LONDON ESTATES LIMITED
    - now 02904291
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 31 - Director → ME
  • 58
    LOWER JOHN INVESTMENT LIMITED
    05048287
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 138 - Director → ME
  • 59
    LOWER RICHMOND ROAD INVESTMENT LIMITED
    05148405
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 121 - Director → ME
    2004-06-08 ~ 2004-10-01
    IIF 67 - Secretary → ME
  • 60
    LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
    05327906 05338251... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 105 - Director → ME
  • 61
    LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
    05338251 05328137... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 79 - Director → ME
  • 62
    LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
    05327956 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 148 - Director → ME
  • 63
    LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
    05328137 05328125... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 100 - Director → ME
  • 64
    LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
    05307272 05328131... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 86 - Director → ME
  • 65
    LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
    05328095 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 92 - Director → ME
  • 66
    LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
    05328131 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 97 - Director → ME
  • 67
    LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED
    - now 04970584 05328131... (more)
    LONDON CITY INVESTMENTS LIMITED
    - 2005-03-31 04970584
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-20 ~ 2005-03-31
    IIF 63 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 94 - Director → ME
  • 68
    LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
    05328125 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 96 - Director → ME
  • 69
    LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
    05328112 05327899... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 91 - Director → ME
  • 70
    LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
    05327883 05328112... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 88 - Director → ME
  • 71
    LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
    05327899 05327924... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 98 - Director → ME
  • 72
    LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
    05308211 05327899... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 87 - Director → ME
  • 73
    LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
    05327924 05327899... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 93 - Director → ME
  • 74
    LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
    05327885 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 85 - Director → ME
  • 75
    LUMSDEN MANSIONS INVESTMENT LIMITED
    05218606 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 108 - Director → ME
    2004-08-31 ~ 2004-10-01
    IIF 71 - Secretary → ME
  • 76
    MARKET HARBOROUGH INVESTMENT LIMITED
    05148404
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-08 ~ 2004-10-01
    IIF 75 - Secretary → ME
  • 77
    MARYLEBONE INVESTMENTS LIMITED
    03660788
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 43 - Director → ME
  • 78
    MARYLEBONE MANAGEMENT LIMITED
    03205209
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 26 - Director → ME
  • 79
    MELBURY ROAD PROPERTIES 1995 LIMITED
    03067759
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 45 - Director → ME
  • 80
    NAC MANAGEMENT LIMITED
    03228600
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 29 - Director → ME
  • 81
    OATLANDS PROPERTY MANAGEMENT LIMITED
    04488044
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2002-07-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 82
    ONE SEVEN TWO INVESTMENT LIMITED
    05049650
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 127 - Director → ME
  • 83
    ORCHARD FARM BOXTED LTD - now
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED
    - 2012-05-17 05103683
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 28 - Director → ME
  • 84
    PARKVIEW ELITE ESTATES LIMITED
    07731020
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 14 - Director → ME
  • 85
    PARKVIEW ELITE LIMITED
    07687522
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 86
    PICCADILLY ESTATES (W1) LIMITED
    03204795
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 44 - Director → ME
  • 87
    PICCADILLY PROPERTY COMPANY LIMITED
    03660815
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-12 ~ 2013-09-06
    IIF 119 - Director → ME
  • 88
    PRIMROSE MEWS INVESTMENT LIMITED
    05218645
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 107 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 70 - Secretary → ME
  • 89
    PUTNEY ESTATES LIMITED
    03055136
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 30 - Director → ME
  • 90
    SCOTT ELLIS INVESTMENT LIMITED
    05049421
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 146 - Director → ME
  • 91
    SOUTH HILL PARK INVESTMENT LIMITED
    05049910
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 131 - Director → ME
  • 92
    SOUTH KENSINGTON INVESTMENTS LIMITED
    03660811
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 32 - Director → ME
  • 93
    SOUTH KENSINGTON PROPERTY COMPANY LIMITED
    - now 02015762
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 49 - Director → ME
  • 94
    SOUTHAMPTON MANSIONS LIMITED
    - now 05327888 05218780
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2013-04-25 05327888 05307560... (more)
    PENTWOOD DEVELOPMENTS LIMITED
    - 2010-07-30 05327888 07331301
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2009-06-23 05327888 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 130 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 54 - Director → ME
  • 95
    SOUTHAMPTON PROPERTY INVESTMENT LIMITED
    05110951
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 89 - Director → ME
  • 96
    SOUTHERN EDUCATION TRUST - now
    THE DELTA EDUCATION TRUST
    - 2025-08-26 08382383
    THE QUAY SCHOOL ACADEMY TRUST
    - 2014-07-03 08382383
    160 Herbert Avenue, Poole, England
    Active Corporate (56 parents)
    Officer
    2014-03-17 ~ 2014-09-24
    IIF 6 - Director → ME
  • 97
    SPENCER'S ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - now 04516862
    SUE SMITH ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - 2014-10-10 04516862
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2002-08-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 98
    SPENCER'S CONSULTANCY LIMITED
    07338742
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 58 - Director → ME
  • 99
    SPRING COURT INVESTMENT LIMITED
    05218640
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 109 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 68 - Secretary → ME
  • 100
    STATUSDESIGN.CO.UK (CREATIVE) LIMITED
    07463396
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2012-08-01 ~ now
    IIF 76 - Director → ME
    2012-08-01 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    STIRLING MANSIONS INVESTMENT LIMITED
    05048274
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 141 - Director → ME
  • 102
    STIRLING MANSIONS LIMITED
    03055193
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 40 - Director → ME
  • 103
    T & J DESIGNS LIMITED
    - now 05307428
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED
    - 2009-06-23 05307428
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 56 - Director → ME
  • 104
    THAYER STREET INVESTMENT LIMITED
    05218654
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 110 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 74 - Secretary → ME
  • 105
    THE PRYORS INVESTMENT LIMITED
    05047905
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 139 - Director → ME
  • 106
    VH PROPERTY SERVICES LTD
    - now 03660813
    CENTRAL LONDON INVESTMENTS LIMITED
    - 2011-01-21 03660813
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 36 - Director → ME
  • 107
    WEST HAMPSTEAD ESTATES LIMITED
    - now 02891679
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 42 - Director → ME
  • 108
    WEST HAMPSTEAD INVESTMENTS LIMITED
    03660810
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 41 - Director → ME
  • 109
    WEST ONE PROPERTY INVESTMENTS LIMITED
    04385167
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Officer
    2002-03-01 ~ 2013-03-31
    IIF 60 - Director → ME
  • 110
    WESTCOTES INVESTMENT LIMITED
    - now 05362267
    25 BEAUMONT COURT INVESTMENT LIMITED
    - 2012-05-16 05362267 05219691... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2014-02-20
    IIF 13 - Director → ME
  • 111
    WESTMINSTER LAND GROUP LIMITED
    - now 02376036
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    35 Kensington Gardens Square, London, Greater London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-12-06 ~ 2013-09-06
    IIF 25 - Director → ME
  • 112
    WIMPOLE MANAGEMENT LIMITED
    03127207
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 48 - Director → ME
  • 113
    WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
    05327938 05328000... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 90 - Director → ME
  • 114
    WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
    05327904 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 81 - Director → ME
  • 115
    WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
    05328000 05327938... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 82 - Director → ME
  • 116
    WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
    05328041 05327938... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 103 - Director → ME
  • 117
    WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
    05328062 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 80 - Director → ME
  • 118
    WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
    05328065 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 95 - Director → ME
  • 119
    WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
    05327987 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 104 - Director → ME
  • 120
    WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
    05327968 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 101 - Director → ME
  • 121
    WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
    05327925 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 84 - Director → ME
  • 122
    WITHEWOOD MANSIONS INVESTMENT LIMITED
    05218809 05327925... (more)
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 112 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 69 - Secretary → ME
  • 123
    WOOD ESTATES LIMITED
    03228191
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2011-12-05 ~ 2013-09-06
    IIF 16 - Director → ME
  • 124
    WOOD PORTFOLIO COMPANY LTD - now
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED
    - 2014-02-06 07331430
    9 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 24 - Director → ME
  • 125
    YOUR MEDIA MUSIC LTD.
    SC457918
    Steven Barr, 21 Newark Drive, Glenburn, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.