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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

Rosenberg, David

    Related profiles found in government register
  • Rosenberg, David
    British

    Registered addresses and corresponding companies

    • icon of address Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 1 IIF 2 IIF 3

    • icon of address Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 5
  • Rosenberg, David
    British company director

    Registered addresses and corresponding companies

    • icon of address 5 Newlands Close, Edgware, Middlesex, HA8 8DQ

      IIF 6 IIF 7

    • icon of address Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 8 IIF 9
  • Rosenberg, David
    British property developer

    Registered addresses and corresponding companies

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 10

    • icon of address Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 11 IIF 12
  • Rosenberg, David
    British property investor

    Registered addresses and corresponding companies

    • icon of address 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 13
  • Rosenberg, David
    British company director born in January 1958

    Registered addresses and corresponding companies

    • icon of address 5 Newlands Close, Edgware, Middlesex, HA8 8DQ

      IIF 14 IIF 15

    • icon of address 85 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RB

      IIF 16
  • Rosenberg, David
    British property co director born in January 1958

    Registered addresses and corresponding companies

    • icon of address 5 Newlands Close, Edgware, Middlesex, HA8 8DQ

      IIF 17
  • Rosenberg, David
    British property developer born in January 1958

    Registered addresses and corresponding companies

    • icon of address 85 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RB

      IIF 18
  • Rosenberg, David

    Registered addresses and corresponding companies

    • icon of address Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 19

    • icon of address Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 20
  • Rosenberg, David
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, David
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, David
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 81 IIF 82 IIF 83

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 84 IIF 85 IIF 86

    • icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 87

    • icon of address Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 88 IIF 89 IIF 90
  • Rosenberg, David
    British property developer born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, David
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 17 Grosvenor Hill, London, W1K 3QB, United Kingdom

      IIF 106 IIF 107

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 108 IIF 109
  • Rosenberg, David
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, David
    British property developer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 125
  • Rosenberg, David
    British property investor born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 126
  • Mr David Rosenberg
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 127

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 128 IIF 129 IIF 130

    • icon of address Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 133
  • David Rosenberg
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 17 Grosvenor Hill, London, W1K 3QB, United Kingdom

      IIF 134

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 68
  • 1
    AGHOCO 1033 LIMITED - 2010-11-01
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    IIF 45 - Director → ME
  • 2
    INHOCO 4258 LLP - 2009-10-28
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 3
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 107 - Director → ME
  • 4
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 40 - Director → ME
  • 6
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-23 ~ dissolved
    IIF 90 - Director → ME
  • 7
    INHOCO 4190 LIMITED - 2007-06-11
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 50 - Director → ME
  • 8
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,114 GBP2024-03-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 85 - Director → ME
  • 9
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    IIF 112 - Director → ME
  • 10
    icon of address 5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 101 - Director → ME
  • 11
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2001-12-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ dissolved
    IIF 100 - Director → ME
  • 13
    CALLBRIDGE LIMITED - 2009-01-05
    icon of address Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    IIF 88 - Director → ME
  • 14
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 15
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-09-08 ~ now
    IIF 93 - Director → ME
    icon of calendar 2009-09-08 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 17
    icon of address Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-21 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 1997-03-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,558,436 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    415,606 GBP2024-03-31
    Officer
    icon of calendar 2009-08-05 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    IIF 128 - Has significant influence or control → OE
  • 20
    ROSSCOURT INVESTMENTS LLP - 2014-06-11
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,046,141 GBP2024-03-31
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 21
    INHOCO 4149 LIMITED - 2006-09-14
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    IIF 46 - Director → ME
  • 22
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 116 - Director → ME
  • 23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 109 - Director → ME
  • 24
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -107,776 GBP2023-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 115 - Director → ME
  • 25
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -234,729 GBP2023-12-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 114 - Director → ME
  • 26
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,396 GBP2023-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 121 - Director → ME
  • 27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -33,635 GBP2023-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 120 - Director → ME
  • 28
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -68,975 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 122 - Director → ME
  • 29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -137,114 GBP2023-12-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 113 - Director → ME
  • 30
    INHOCO 4204 LIMITED - 2007-08-14
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    IIF 43 - Director → ME
  • 31
    INHOCO 4165 LIMITED - 2006-11-08
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 52 - Director → ME
  • 32
    INHOCO 4179 LIMITED - 2007-03-09
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 47 - Director → ME
  • 33
    INHOCO 4112 LIMITED - 2005-10-13
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-12 ~ dissolved
    IIF 41 - Director → ME
  • 34
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    IIF 22 - LLP Member → ME
  • 35
    icon of address Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-07-28 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2009-07-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 36
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    310 GBP2023-03-31
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 37
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    44,427 GBP2020-10-31
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 123 - Director → ME
  • 38
    icon of address 9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2010-02-25 ~ dissolved
    IIF 5 - Secretary → ME
  • 39
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 40
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 41
    INHOCO 4115 LIMITED - 2005-09-27
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    IIF 39 - Director → ME
  • 42
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 43
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 125 - Director → ME
  • 44
    icon of address Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 26 - LLP Member → ME
  • 45
    INHOCO 4136 LIMITED - 2006-03-13
    icon of address Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    283,466 GBP2023-12-31
    Officer
    icon of calendar 2006-03-10 ~ now
    IIF 53 - Director → ME
  • 46
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HEXAGON 157 LIMITED - 1992-09-15
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-26 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2003-07-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 48
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    IIF 38 - Director → ME
  • 49
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 50
    icon of address 122 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 51
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2010-05-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 52
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 81 - Director → ME
  • 53
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 117 - Director → ME
  • 54
    icon of address Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2009-08-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 55
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-02 ~ dissolved
    IIF 87 - Director → ME
  • 56
    icon of address Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 97 - Director → ME
    icon of calendar ~ now
    IIF 1 - Secretary → ME
  • 57
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 82 - Director → ME
  • 58
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    95,966 GBP2024-04-30
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 124 - Director → ME
  • 59
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,846,004 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 51 - Director → ME
  • 62
    WIGMORE 122R LIMITED - 2014-03-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,475,146 GBP2024-03-31
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 64
    icon of address 5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2010-03-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 65
    INHOCO 4219 LIMITED - 2007-11-01
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 48 - Director → ME
  • 66
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 67
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2010-05-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 68
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 37 - LLP Designated Member → ME
Ceased 44
  • 1
    39 HERTFORD STREET LIMITED - 1998-05-29
    icon of address 3a Heath Hurst Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 1996-04-02 ~ 2000-03-13
    IIF 15 - Director → ME
  • 2
    INHOCO 4186 LIMITED - 2007-04-11
    icon of address 1 More London Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-09-16
    IIF 56 - Director → ME
  • 3
    INHOCO 4154 LIMITED - 2006-07-26
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -71,459,000 GBP2024-05-26
    Officer
    icon of calendar 2006-07-26 ~ 2009-09-16
    IIF 71 - Director → ME
  • 4
    PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21
    UNDERSEA SERVICES LIMITED - 2000-07-20
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    33,146,000 GBP2024-05-26
    Officer
    icon of calendar 2006-02-25 ~ 2009-09-16
    IIF 69 - Director → ME
  • 5
    INHOCO 4107 LIMITED - 2005-07-14
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    33,509,000 GBP2024-05-26
    Officer
    icon of calendar 2005-07-13 ~ 2009-11-16
    IIF 79 - Director → ME
  • 6
    INHOCO 4156 LIMITED - 2006-08-07
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,981,000 GBP2024-05-26
    Officer
    icon of calendar 2006-07-26 ~ 2009-09-16
    IIF 54 - Director → ME
  • 7
    INHOCO 4166 LIMITED - 2006-11-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2009-09-16
    IIF 80 - Director → ME
  • 8
    INHOCO 4130 LIMITED - 2006-02-02
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2009-09-16
    IIF 78 - Director → ME
  • 9
    INHOCO 4035 LIMITED - 2004-08-16
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,321,000 GBP2024-05-26
    Officer
    icon of calendar 2004-08-16 ~ 2009-09-16
    IIF 72 - Director → ME
  • 10
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2009-09-16
    IIF 64 - Director → ME
  • 11
    INHOCO 4128 LIMITED - 2006-02-02
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2009-09-16
    IIF 66 - Director → ME
  • 12
    INHOCO 4021 LIMITED - 2004-03-31
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,777,000 GBP2024-05-26
    Officer
    icon of calendar 2004-03-18 ~ 2009-09-16
    IIF 77 - Director → ME
    icon of calendar 2004-03-18 ~ 2004-07-19
    IIF 6 - Secretary → ME
  • 13
    ADMIRAL TAVERNS LIMITED - 2012-01-31
    INHOCO 4015 LIMITED - 2004-03-19
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2009-09-16
    IIF 57 - Director → ME
    icon of calendar 2004-02-24 ~ 2004-07-19
    IIF 7 - Secretary → ME
  • 14
    ADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10
    INHOCO 4091 LIMITED - 2005-05-17
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    166,654,000 GBP2024-05-26
    Officer
    icon of calendar 2005-05-17 ~ 2009-09-16
    IIF 74 - Director → ME
  • 15
    icon of address James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-09-09 ~ 2016-02-19
    IIF 19 - Secretary → ME
  • 16
    AUTOMASK LIMITED - 1999-07-28
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    IIF 49 - Director → ME
  • 17
    icon of address Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    icon of calendar 2022-09-29 ~ 2024-05-22
    IIF 108 - Director → ME
  • 18
    icon of address Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    icon of calendar 2022-03-30 ~ 2024-05-22
    IIF 110 - Director → ME
  • 19
    icon of address Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    icon of calendar 2022-02-18 ~ 2024-05-22
    IIF 111 - Director → ME
  • 20
    INHOCO 4162 LIMITED - 2006-11-07
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2013-06-25
    IIF 44 - Director → ME
  • 21
    PLANEBELL LIMITED - 2005-05-25
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 59 - Director → ME
  • 22
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 70 - Director → ME
  • 23
    HERITAGE PUB COMPANY LIMITED - 2005-12-14
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-11-16
    IIF 65 - Director → ME
  • 24
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 61 - Director → ME
  • 25
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 62 - Director → ME
  • 26
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 68 - Director → ME
  • 27
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    ATLASWAY 3 LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 63 - Director → ME
  • 28
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    IIF 28 - LLP Member → ME
  • 29
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2005-03-18 ~ 2010-04-06
    IIF 30 - LLP Member → ME
  • 30
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-23 ~ 2009-09-16
    IIF 73 - Director → ME
  • 31
    B.I.H. LIMITED - 1989-11-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    IIF 42 - Director → ME
  • 32
    icon of address Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2009-09-16
    IIF 55 - Director → ME
  • 33
    INHOCO 4169 LIMITED - 2006-11-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2009-09-16
    IIF 58 - Director → ME
  • 34
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2002-12-12
    IIF 14 - Director → ME
  • 35
    STANDZONE LIMITED - 1999-04-08
    icon of address Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1992-09-02 ~ 1997-08-19
    IIF 18 - Director → ME
  • 36
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2014-02-04
    IIF 104 - Director → ME
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2009-09-16
    IIF 67 - Director → ME
    icon of calendar 2003-04-28 ~ 2007-07-23
    IIF 9 - Secretary → ME
  • 38
    icon of address Gable End, 29 Christchurch Crescent, Radlett, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-10-30
    IIF 17 - Director → ME
  • 39
    CABINCENTRE LIMITED - 1994-11-23
    icon of address 7-8 Park Place St James's, London, Uk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-11-04
    IIF 89 - Director → ME
  • 40
    THREE MOUNTAINS LIMITED - 2024-09-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,024,572 GBP2023-12-31
    Officer
    icon of calendar 2021-11-16 ~ 2021-12-15
    IIF 119 - Director → ME
  • 41
    THREE LITTLE MOUNTAINS LTD - 2024-09-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,628,036 GBP2023-12-31
    Officer
    icon of calendar 2021-11-16 ~ 2021-12-15
    IIF 118 - Director → ME
  • 42
    TRADECO 122 LIMITED - 2011-10-20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2017-03-03
    IIF 103 - Director → ME
  • 43
    INHOCO 4219 LIMITED - 2007-11-01
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-07-16
    IIF 75 - Director → ME
  • 44
    icon of address 14 London Street, Andover, England
    Active Corporate (5 parents)
    Equity (Company account)
    350,899 GBP2024-03-31
    Officer
    icon of calendar 1995-12-19 ~ 1998-06-08
    IIF 16 - Director → ME

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