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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

Benady, Maurice Moses

child relation
Offspring entities and appointments
Active 134
  • 1
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 72 - Director → ME
  • 2
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 58 - Director → ME
  • 3
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 59 - Director → ME
  • 4
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 71 - Director → ME
  • 5
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 54 - Director → ME
  • 6
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 21 - Director → ME
  • 7
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    2008-11-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Has significant influence or control → OE
  • 8
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 63 - Director → ME
  • 9
    SHELFCO (NO. 3281) LIMITED - 2006-09-18
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 31 - Director → ME
  • 10
    SHELFCO (NO. 3282) LIMITED - 2006-09-18
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 40 - Director → ME
  • 11
    NEWINCCO 594 LIMITED - 2006-10-18
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 60 - Director → ME
  • 12
    4th Floor, 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 67 - Director → ME
  • 13
    EVANS NORTHERN LIMITED - 2007-09-07
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 64 - Director → ME
  • 14
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 50 - Director → ME
  • 15
    EVANS OF LEEDS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 92 - Director → ME
  • 16
    EVANS PROPERTY LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 91 - Director → ME
  • 17
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 69 - Director → ME
  • 18
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 96 - Director → ME
  • 19
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 70 - Director → ME
  • 20
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 88 - Director → ME
  • 21
    NEWINCCO 984 LIMITED - 2010-04-20
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 49 - Director → ME
  • 22
    NEWINCCO 720 LIMITED - 2007-07-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 77 - Director → ME
  • 23
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 65 - Director → ME
  • 24
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 74 - Director → ME
  • 25
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 51 - Director → ME
  • 26
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 84 - Director → ME
  • 27
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 87 - Director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 79 - Director → ME
  • 29
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 78 - Director → ME
  • 30
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 83 - Director → ME
  • 31
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 94 - Director → ME
  • 32
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 90 - Director → ME
  • 33
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 62 - Director → ME
  • 34
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 81 - Director → ME
  • 35
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 82 - Director → ME
  • 36
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 93 - Director → ME
  • 37
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 10 - Director → ME
  • 38
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 9 - Director → ME
  • 39
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 5 - Director → ME
  • 40
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 105 - Director → ME
  • 41
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 98 - Director → ME
  • 42
    5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 126 - Director → ME
  • 43
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 153 - Director → ME
  • 44
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 119 - Director → ME
  • 45
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 157 - Director → ME
  • 46
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 115 - Director → ME
  • 47
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2012-08-24 ~ dissolved
    IIF 159 - Director → ME
  • 48
    SURCON UK LIMITED - 2003-05-06
    1121 Ashton Old Road, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    741,843 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 11 - Director → ME
  • 49
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 110 - Director → ME
  • 50
    HOFIT LTD - 2019-12-17
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 2 - Director → ME
  • 51
    4th Floor 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 134 - Director → ME
  • 52
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-09-30
    Officer
    2012-09-19 ~ dissolved
    IIF 160 - Director → ME
  • 53
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 112 - Director → ME
  • 54
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 145 - Director → ME
  • 55
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 161 - Director → ME
  • 56
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    2008-11-10 ~ now
    IIF 140 - Director → ME
  • 57
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 122 - Director → ME
  • 58
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 149 - Director → ME
  • 59
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 124 - Director → ME
  • 60
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 120 - Director → ME
  • 61
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 137 - Director → ME
  • 62
    8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 7 - Director → ME
  • 63
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 133 - Director → ME
  • 64
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 152 - Director → ME
  • 65
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 123 - Director → ME
  • 66
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 148 - Director → ME
  • 67
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,687 GBP2020-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 19 - Director → ME
  • 68
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 111 - Director → ME
  • 69
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 144 - Director → ME
  • 70
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 23 - Director → ME
  • 71
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    262,568 GBP2023-06-01 ~ 2024-05-31
    Officer
    2017-09-14 ~ now
    IIF 6 - Director → ME
  • 72
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 139 - Director → ME
  • 73
    NEWINCCO 899 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 135 - Director → ME
  • 74
    NEWINCCO 900 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 146 - Director → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 127 - Director → ME
  • 76
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 130 - Director → ME
  • 77
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 136 - Director → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 156 - Director → ME
  • 79
    NEWINCCO 901 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 147 - Director → ME
  • 80
    NEWINCCO 902 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 100 - Director → ME
  • 81
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 89 - Director → ME
  • 82
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 86 - Director → ME
  • 83
    NEWINCCO 905 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 55 - Director → ME
  • 84
    NEWINCCO 906 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 66 - Director → ME
  • 85
    NEWINCCO 903 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 97 - Director → ME
  • 86
    NEWINCCO 904 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 52 - Director → ME
  • 87
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 108 - Director → ME
  • 88
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2025-03-27 ~ now
    IIF 168 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 168 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 168 - Has significant influence over the entity as the trustees of a trust → OE
  • 89
    3 Fernhill, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 38 - Director → ME
  • 90
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 155 - Director → ME
  • 91
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 114 - Director → ME
  • 92
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 80 - Director → ME
  • 93
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 73 - Director → ME
  • 94
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 56 - Director → ME
  • 95
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 53 - Director → ME
  • 96
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 95 - Director → ME
  • 97
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 141 - Director → ME
  • 98
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 116 - Director → ME
  • 99
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 158 - Director → ME
  • 100
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 163 - Director → ME
  • 101
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 99 - Director → ME
  • 102
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 113 - Director → ME
  • 103
    NEWINCCO 634 LIMITED - 2006-12-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 128 - Director → ME
  • 104
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 101 - Director → ME
  • 105
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 75 - Director → ME
  • 106
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 85 - Director → ME
  • 107
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 121 - Director → ME
  • 108
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 109 - Director → ME
  • 109
    121 Princes Park Avenue 121 Princes Park Avenue, Golders Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,033 GBP2017-03-31
    Officer
    2016-10-05 ~ dissolved
    IIF 117 - Director → ME
  • 110
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 103 - Director → ME
  • 111
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Has significant influence or control → OE
  • 112
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2009-03-05 ~ now
    IIF 1 - Director → ME
  • 113
    5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 22 - Director → ME
  • 114
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    2008-11-10 ~ dissolved
    IIF 106 - Director → ME
  • 115
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 143 - Director → ME
  • 116
    37 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-03-27 ~ now
    IIF 169 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 169 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 169 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 169 - Has significant influence over the entity as the trustees of a trust → OE
  • 117
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 162 - Director → ME
  • 118
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 154 - Director → ME
  • 119
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 118 - Director → ME
  • 120
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Officer
    2022-07-21 ~ now
    IIF 14 - Director → ME
  • 121
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 46 - Director → ME
  • 122
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    2008-11-10 ~ dissolved
    IIF 132 - Director → ME
  • 123
    ST. KATHARINE'S MARINA LIMITED - 2011-08-11
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 150 - Director → ME
  • 124
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 76 - Director → ME
  • 125
    UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
    54-56 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 36 - Director → ME
  • 126
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 102 - Director → ME
  • 127
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2008-11-10 ~ now
    IIF 125 - Director → ME
  • 128
    8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 8 - Director → ME
  • 129
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,452,221 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 12 - Director → ME
  • 130
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,346 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 13 - Director → ME
  • 131
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 131 - Director → ME
  • 132
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 24 - Director → ME
  • 133
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 164 - Director → ME
  • 134
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 151 - Director → ME
Ceased 32
  • 1
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2011-06-21
    IIF 61 - Director → ME
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-03-24 ~ 2003-07-23
    IIF 28 - Director → ME
  • 3
    INSPIRED HOMES LIMITED - 2004-07-06
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2004-07-07 ~ 2006-12-22
    IIF 43 - Director → ME
  • 4
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ 2021-10-10
    IIF 68 - Director → ME
    2004-07-15 ~ 2004-09-02
    IIF 27 - Director → ME
  • 5
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-24 ~ 2009-09-29
    IIF 26 - Director → ME
  • 6
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-10 ~ 2017-11-01
    IIF 104 - Director → ME
  • 7
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-10 ~ 2017-11-01
    IIF 107 - Director → ME
  • 8
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-07
    IIF 165 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-01-11 ~ 2022-11-29
    IIF 37 - Director → ME
  • 10
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-21 ~ 2022-11-29
    IIF 44 - Director → ME
  • 11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-06-21
    IIF 25 - Director → ME
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-21 ~ 2022-11-29
    IIF 41 - Director → ME
  • 13
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-21 ~ 2002-06-21
    IIF 39 - Director → ME
  • 14
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,358 GBP2024-12-31
    Officer
    2015-02-10 ~ 2016-03-15
    IIF 138 - Director → ME
  • 15
    NEWINCCO 1122 LIMITED - 2012-02-22
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,397,718 GBP2017-09-30
    Officer
    2012-12-12 ~ 2016-09-16
    IIF 15 - Director → ME
  • 16
    WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED - 2008-05-13
    MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
    BENTONIAN LIMITED - 1990-03-27
    Kingfisher House, Radford Way, Billericay, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,687 GBP2024-03-31
    Officer
    2002-05-31 ~ 2002-11-04
    IIF 45 - Director → ME
  • 17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 34 - Director → ME
  • 18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2004-08-06
    IIF 42 - Director → ME
  • 19
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-04 ~ 2020-02-18
    IIF 48 - Director → ME
  • 20
    NEWINCCO 903 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    IIF 57 - Director → ME
  • 21
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2009-09-29
    IIF 32 - Director → ME
  • 22
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 29 - Director → ME
  • 23
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,900 GBP2023-11-30
    Officer
    2003-04-08 ~ 2022-11-29
    IIF 47 - Director → ME
  • 24
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2011-12-30
    IIF 33 - Director → ME
  • 25
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2014-03-21
    IIF 17 - Director → ME
  • 26
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2008-11-10 ~ 2011-08-08
    IIF 129 - Director → ME
  • 27
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2009-08-19
    IIF 20 - Director → ME
  • 28
    SHELFCO (NO. 3288) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 35 - Director → ME
  • 29
    SHELFCO (NO. 3289) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 30 - Director → ME
  • 30
    2 Chesham Hotel, 2 Chesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,445,109 GBP2023-12-31
    Officer
    2010-10-06 ~ 2011-12-19
    IIF 142 - Director → ME
  • 31
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2014-03-21
    IIF 16 - Director → ME
  • 32
    MARINEGOLD LIMITED - 2011-08-03
    Melinek Fine Llp Foframe House, 35-37 Brent St, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2012-04-19
    IIF 18 - Director → ME

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