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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

Williams, Hugh Grainger

    Related profiles found in government register
  • Williams, Hugh Grainger

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 1

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 2 IIF 3 IIF 4

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD, United Kingdom

      IIF 10

    • Ivy Bank, Hollow Way (church Lane), Shilton, Burford, OX18 4AD, United Kingdom

      IIF 11 IIF 12

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 13 IIF 14 IIF 15

    • Flat 3, 13 Nottingham Place, London, W1U 5LE

      IIF 16 IIF 17

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 18

    • Ivybank, Hollow Way, Church Lane, Shilton, Oxfordshire, OX18 4AD, United Kingdom

      IIF 19 IIF 20
  • Williams, Hugh Grainger
    British

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British chartered surveyor

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 109 IIF 110

    • 78 Copse Hill, London, SW20 0EF

      IIF 111

    • Flat 3 13 Nottingham Place, London, W1U 5LE

      IIF 112
  • Williams, Hugh Grainer
    British

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 113
  • Williams, Hugh
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ivybank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD, England

      IIF 114
  • Williams, Hugh Grainger
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British chartered surveyor born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 133
  • Williams, Hugh Grainger
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 13 Nottingham Place, London, W1U 5LE, United Kingdom

      IIF 134
  • Williams, Hugh Grainger
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivyn Bank, Church Lane, Shilton, Burford, Oxon, OX18 4AD

      IIF 135

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 136 IIF 137
  • Williams, Hugh Grainger
    British chartered accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birkett House, 27 Albemarle St, London, W1S 4BQ, United Kingdom

      IIF 138
  • Williams, Hugh Grainger
    British chartered surveyor born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 139 IIF 140

    • Ivybank, Hollow Way, Church Lane, Shilton, Oxfordshire, OX18 4AD, United Kingdom

      IIF 141 IIF 142
  • Williams, Hugh Grainger
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hugh Grainger William
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 148
  • Mr Hugh Grainger Williams
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 149

    • Ivy Bank, Church Lane, Shilton, Burford, Oxon, OX18 4AD

      IIF 150 IIF 151

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 152 IIF 153
child relation
Offspring entities and appointments
Active 108
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 97 - Secretary → ME
  • 2
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 3
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-29 ~ now
    IIF 84 - Secretary → ME
  • 5
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 141 - Director → ME
    2011-12-02 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    Burford Golf Club, Swindon Road, Burford, Oxfordshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -57,241 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-11-01 ~ now
    IIF 114 - Director → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 116 - Director → ME
    2010-01-29 ~ now
    IIF 43 - Secretary → ME
  • 9
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-05-22 ~ now
    IIF 127 - Director → ME
    2010-01-29 ~ now
    IIF 26 - Secretary → ME
  • 10
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 67 - Secretary → ME
  • 13
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 74 - Secretary → ME
  • 14
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 15
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 14 - Secretary → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 120 - Director → ME
    2010-01-29 ~ now
    IIF 46 - Secretary → ME
  • 17
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 18
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 58 - Secretary → ME
  • 20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 122 - Director → ME
    2010-01-29 ~ now
    IIF 105 - Secretary → ME
  • 21
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 75 - Secretary → ME
  • 22
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 94 - Secretary → ME
  • 23
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 123 - Director → ME
    2010-01-29 ~ now
    IIF 103 - Secretary → ME
  • 25
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 113 - Secretary → ME
  • 26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 27
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 51 - Secretary → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 30
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 33
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 34
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 35
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-05-16 ~ now
    IIF 128 - Director → ME
  • 36
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 37
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ now
    IIF 136 - Director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-01-29 ~ now
    IIF 4 - Secretary → ME
  • 39
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 40
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 41
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 42
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 43
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 93 - Secretary → ME
  • 44
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 45
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 46
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 47
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 48
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 139 - Director → ME
    2010-01-29 ~ dissolved
    IIF 63 - Secretary → ME
  • 49
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 50
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 9 - Secretary → ME
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 8 - Secretary → ME
  • 52
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 101 - Secretary → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,009 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 130 - Director → ME
    2015-03-09 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 143 - Director → ME
    2010-01-29 ~ dissolved
    IIF 98 - Secretary → ME
  • 55
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 56
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 102 - Secretary → ME
  • 57
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 58
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 59
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 60
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 61
    24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 62
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 63
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 129 - Director → ME
  • 64
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    2008-03-05 ~ now
    IIF 135 - Director → ME
  • 65
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 3 - Secretary → ME
  • 66
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 24 - Secretary → ME
  • 67
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 144 - Director → ME
    2010-01-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 68
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 69
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 142 - Director → ME
    2011-12-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 70
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,885 GBP2024-12-31
    Officer
    2014-07-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    34,202 GBP2023-01-01 ~ 2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 125 - Director → ME
  • 72
    PAGEANT (RETAIL) LIMITED - 2015-06-30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,804 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 74
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ now
    IIF 137 - Director → ME
  • 75
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 117 - Director → ME
    2010-01-29 ~ now
    IIF 6 - Secretary → ME
  • 76
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 77
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 78 - Secretary → ME
  • 78
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    2023-08-23 ~ now
    IIF 118 - Director → ME
    2010-01-29 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 119 - Director → ME
    2010-01-29 ~ now
    IIF 2 - Secretary → ME
  • 80
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 81
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 90 - Secretary → ME
  • 82
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 126 - Director → ME
    2010-01-29 ~ now
    IIF 104 - Secretary → ME
  • 83
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 84
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ dissolved
    IIF 147 - Director → ME
  • 85
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 146 - Director → ME
  • 86
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 87
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 1 - Secretary → ME
  • 88
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 89
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 39 - Secretary → ME
  • 90
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 5 - Secretary → ME
  • 91
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 140 - Director → ME
  • 92
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,115 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 134 - Director → ME
  • 94
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 18 - Secretary → ME
  • 95
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 96
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 133 - Director → ME
    2010-01-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 97
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 13 - Secretary → ME
  • 98
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 15 - Secretary → ME
  • 99
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 64 - Secretary → ME
  • 100
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 101
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 102
    GODEL LIMITED - 2009-03-02
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 103
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 104
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 71 - Secretary → ME
  • 105
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-29 ~ now
    IIF 91 - Secretary → ME
  • 106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 131 - Director → ME
  • 107
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 108
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 88 - Secretary → ME
Ceased 20
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 108 - Secretary → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-01-29 ~ 2023-12-19
    IIF 22 - Secretary → ME
  • 3
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    2011-08-25 ~ 2014-11-21
    IIF 138 - Director → ME
    2011-08-25 ~ 2014-11-21
    IIF 11 - Secretary → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2010-01-29 ~ 2020-12-29
    IIF 28 - Secretary → ME
  • 5
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2018-10-24
    IIF 109 - Secretary → ME
  • 6
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    2010-06-17 ~ 2018-09-09
    IIF 95 - Secretary → ME
  • 7
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 106 - Secretary → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,402,824 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 17 - Secretary → ME
  • 9
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 86 - Secretary → ME
  • 10
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 23 - Secretary → ME
  • 11
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2010-01-29 ~ 2014-08-05
    IIF 89 - Secretary → ME
  • 12
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2018-10-24
    IIF 110 - Secretary → ME
  • 13
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2010-01-29 ~ 2014-07-07
    IIF 76 - Secretary → ME
  • 14
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2001-03-13
    IIF 111 - Secretary → ME
    2010-01-29 ~ 2014-07-07
    IIF 44 - Secretary → ME
  • 15
    W H SECURITIES LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    2010-07-02 ~ 2012-03-22
    IIF 61 - Secretary → ME
  • 16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ 2014-07-07
    IIF 59 - Secretary → ME
  • 17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    521,422 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 16 - Secretary → ME
  • 18
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 48 - Secretary → ME
  • 19
    Basement Flat, 13 Nottingham Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2001-02-20 ~ 2014-03-15
    IIF 132 - Director → ME
    2001-02-20 ~ 2014-03-15
    IIF 112 - Secretary → ME
  • 20
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 107 - Secretary → ME

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