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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Patrick James Finn

    Related profiles found in government register
  • Mr Patrick James Finn
    Irish born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 1 IIF 2 IIF 3

    • 23, Leinster Terrace, Bayswater, W2 3ET, United Kingdom

      IIF 4

    • 23, Leinster Terrace, Bayswater, London, W2 3ET, England

      IIF 5

    • 23, Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 6

    • 299, Barking Road, London, E13 8EQ, England

      IIF 7

    • 85 - 87, Bayham Street, London, NW1 0AG, England

      IIF 8

    • Flat 7, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 9
  • Finn, Patrick James
    Irish born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 10 IIF 11

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 12 IIF 13

    • 23 Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 14

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 15

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 16

    • Unit G4, 85 - 87 Bayham Street, London, NW1 0AG, United Kingdom

      IIF 17

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 18
  • Finn, Patrick James
    Irish business person born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 19
  • Finn, Patrick James
    Irish company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, United Kingdom

      IIF 20

    • 23, Leinster Terrace, Bayswater, W2 3ET, United Kingdom

      IIF 21

    • 155, Newton Drive, Blackpool, FY3 8LZ

      IIF 22

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 23

    • Unit G4 85-87, Bayham Street, London, NW1 0AG, England

      IIF 24
  • Finn, Patrick James
    Irish director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 23, Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 28 IIF 29

    • 47 Belsize Park Gardens, London, NW3 4JL, England

      IIF 30
  • Finn, Patrick James
    Irish property developer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tagwright House, 35 41, Westland Place, London, N1 7LP, United Kingdom

      IIF 31
  • Mr Patrick James Finn
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 32

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 33

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 34
  • Patrick James Finn
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Finn, Patrick James
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 58

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 59

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 60
  • Finn, Patrick James
    Irish company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 48, Belvedere Place, London, SW2 5TD, England

      IIF 61
  • Finn, Patrick James
    Irish director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Finn, Patrick James
    Irish property manager born in March 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 505 Quay One, Neptune Street, Leeds, West Yorkshire, LS9 8DS

      IIF 85
  • Mr James Finn
    Irish born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 123, Grove Lane, London, SE5 8BG, United Kingdom

      IIF 86
  • Finn, Patrick James
    Irish none born in March 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • Commercial Unit Trinity One, Neptune Street, Leeds, LS9 8AF, United Kingdom

      IIF 87
  • Finn, Patrick James
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 47, Belsize Park Gardens, Hampstead, London, NW3 4JL, England

      IIF 88
  • Finn, James
    Irish director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 123, Grove Lane, London, SE5 8BG, United Kingdom

      IIF 89
  • Finn, Patrick James

    Registered addresses and corresponding companies

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 90
child relation
Offspring entities and appointments 49
  • 1
    1 BURNT OAK LTD
    09590013
    23 Leinster Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 23 - Director → ME
    2015-05-14 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    1 CROMWELL SQUARE LIMITED - now
    G&A M11 LIMITED
    - 2020-05-14 11169337
    PROGENYCO 06 LIMITED
    - 2018-03-11 11169337 11168995... (more)
    6 Havelock Place, Harrow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 25 - Director → ME
  • 3
    A1 APARTMENTS UK LTD
    07530751
    Commercial Unit Trinity One, Neptune Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 87 - Director → ME
  • 4
    ADEA UTILITY LIMITED
    08805330
    Flat 5, 47 Belsize Park Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    AIRCRAFTSALESBOOK LTD
    09176511 09179296
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 6
    ALLISONVILLE NUTRA LIMITED
    - now 09196355
    SOLAREN SERVICES LTD - 2014-12-15
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 7
    AUSTIN NATURALS LIMITED
    - now 09196416
    SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    BANK PLACE DEVELOPMENTS LIMITED
    07007140
    Trinity One Commercial Unit, East Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2011-02-08
    IIF 85 - Director → ME
  • 9
    BG3 LIMITED
    08376318 08542361... (more)
    54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2014-04-17 ~ 2015-01-07
    IIF 22 - Director → ME
  • 10
    BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
    - now 10611905
    UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED
    - 2017-11-21 10611905
    PROGENYCO 02 LIMITED - 2017-04-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (7 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 11
    CALUSA HEALTH LIMITED
    - now 09195898
    SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    CRICKLEWOOD DEVELOPMENTS LIMITED
    - now 09147974
    ESTANTE 006 LIMITED
    - 2014-08-21 09147974 09235522... (more)
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2014-08-21 ~ 2015-09-09
    IIF 31 - Director → ME
  • 13
    DEDICATED DEVELOPMENT SERVICES LIMITED
    12253811
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 69 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    DELUXE NUTRITION SERVICES LIMITED
    12254216
    169 Cumberland Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 76 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    DUBAI INTERNATIONAL PROPERTY INVESTMENTS LIMITED
    08887720
    23 Leinster Terrace, Bayswater, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    ELLER NATURALS LIMITED
    - now 09196246
    SOLAREN MUSCLE HEALTH LTD - 2014-12-16
    Flat 5 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    ELM AUCKLAND LIMITED
    08949582
    23 Leinster Terrace, Bayswater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    ESTATE AID LIMITED
    11508054
    Congress House C/o Atkins & Partners, 4th Floor Suite 2 B, Congress House, Lyon Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 65 - Director → ME
  • 19
    FOCUS ANALYTIC SERVICES LIMITED
    12253151
    169 Cumberland Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 71 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    GERRAID LIMITED
    - now 08345228
    GGH 15 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    GOLD & AMBER APARTMENTS LTD
    10681819
    23 Leinster Terrace, Bayswater, England
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ now
    IIF 58 - Director → ME
    2017-03-21 ~ 2018-07-19
    IIF 11 - Director → ME
  • 22
    GOLD & AMBER PROPERTIES LIMITED
    08722719
    23 Leinster Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    GOLD AND AMBER CONSTRUCTION LTD
    10929049
    23 Leinster Terrace, Bayswater, England
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 59 - Director → ME
    2017-08-23 ~ 2018-07-19
    IIF 17 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    GOLD AND AMBER INVESTMENTS 1 LIMITED
    - now 07846100
    AURA FURNISHING LIMITED - 2017-08-22
    CLEMENTS LEICESTER LTD - 2014-02-25
    23 Leinster Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    GOLDLINE ESTATES LIMITED
    10932148
    23 Leinster Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-10 ~ now
    IIF 12 - Director → ME
  • 26
    HATFIELD HOUSE LIMITED
    08596999
    54 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2014-01-31
    IIF 61 - Director → ME
  • 27
    IMS ADMIN SERVICES LIMITED
    11884699
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 28
    LAPTOPPLAZA LTD
    09187146
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    LEEDS CITY APARTMENTS LIMITED
    10835630
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2017-06-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LEEDS CITY VILLAGE LIMITED
    - now 11073881
    MILLION IN MIND LIMITED
    - 2018-08-29 11073881
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-11-21 ~ 2018-09-12
    IIF 30 - Director → ME
    2019-02-19 ~ 2020-04-24
    IIF 64 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-04-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    LEEDS NORTH STREET LIMITED
    - now 09285980
    CASPER HOUSE LEEDS LTD
    - 2015-02-20 09285980
    23 Leinster Terrace, Bayswater, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    LUXURY LAB SERVICES LIMITED
    12253887
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 70 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 33
    MERIDIAN NUTRA LIMITED
    - now 09198230
    MURANO FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 34
    NORTHERN MOUNTAIN HEALTH LIMITED
    - now 09198453
    NORTHERN HEALTH LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    PERRIANT LIMITED
    - now 08345203
    GGH 14 LTD - 2013-01-17
    123 Grove Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-12-24
    IIF 88 - Director → ME
    2021-12-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-12-24
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2021-12-24 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 36
    PJ NEWCASTLE PROPCO LIMITED
    11736952
    23 Leinster Terrace, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 37
    PRIME RESEARCH SERVICES LIMITED
    12253849
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 81 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 38
    PROGENYCO 04 LIMITED
    11168800 11169337... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 26 - Director → ME
  • 39
    PROGENYCO 05 LIMITED
    11168995 11169337... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-30 ~ 2018-11-15
    IIF 27 - Director → ME
  • 40
    REDCAR SAND LIMITED
    - now 08373177
    GOLD & AMBER DEVELOPMENTS LIMITED
    - 2018-06-14 08373177
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    2013-01-24 ~ 2018-06-14
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-06-14
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    RMS ADMIN SERVICES LIMITED
    09340045
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 42
    SH NEWCASTLE LIMITED
    11236260
    23 Leinster Terrace, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 28 - Director → ME
  • 43
    SHANNON STREET MILLS LIMITED
    11544133
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-09-07 ~ 2019-07-23
    IIF 14 - Director → ME
  • 44
    SUPER TROOPER HEALTH LIMITED
    12366638
    The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 66 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 45
    SWINDON APARTMENTS LIMITED
    10694220
    23 Leinster Terrace, Bayswater, England
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 46
    TEAMUP MEDIA LIMITED
    08658222
    1 Manchester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ 2020-12-04
    IIF 62 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-12-04
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 47
    TLT CC SERVICE LIMITED
    08810621
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 48
    VERDURES MANAGEMENT, LTD
    09132404
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 49
    VIVARIUM, LTD
    09132424
    1 Manchester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-17 ~ 2020-12-16
    IIF 63 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-12-16
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.