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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

Habib, Benyamin Naeem

    Related profiles found in government register
  • Habib, Benyamin Naeem
    British business person born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Britannia Road, London, SW6 2HJ, England

      IIF 1
  • Habib, Benyamin Naeem
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 2

    • icon of address Vintry Building, Wine Street, Bristol, BS1 2BD, England

      IIF 3

    • icon of address 32, St. James's Street, London, SW1A 1HD

      IIF 4 IIF 5

    • icon of address 32, St. James's Street, London, SW1A 1HD, England

      IIF 6 IIF 7 IIF 8

    • icon of address 35, Old Queen Street, London, London, SW1H 9JA, United Kingdom

      IIF 14

    • icon of address 35, Old Queen Street, London, SW1H 9JA

      IIF 15

    • icon of address 41, Britannia Road, London, SW6 2HJ, England

      IIF 16

    • icon of address 6th Floor Old Jewry, Old Jewry, London, EC2R 8DU

      IIF 17

    • icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 18 IIF 19

    • icon of address First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England

      IIF 20
  • Habib, Benyamin Naeem
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British property born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British corporate finance born in June 1965

    Registered addresses and corresponding companies

    • icon of address 40 Winchester Street, London, SW1V 4NF

      IIF 104
  • Habib, Benyamin Naeem
    British corporate financier born in June 1965

    Registered addresses and corresponding companies

    • icon of address 40 Winchester Street, London, SW1V 4NF

      IIF 105
  • Habib, Benyamin Naeem
    British director born in June 1965

    Registered addresses and corresponding companies

    • icon of address 40 Winchester Street, London, SW1V 4NF

      IIF 106
  • Habib, Benyamin Naeem
    British property developer born in June 1965

    Registered addresses and corresponding companies

    • icon of address 40 Winchester Street, London, SW1V 4NF

      IIF 107
  • Habib, Benyamin Naeem
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Uverdale Road, London, SW10 0SR

      IIF 108
  • Habib, Benyamin Naeem
    British company secretary born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Uverdale Road, London, SW10 0SR

      IIF 109
  • Habib, Benyamin Naeem
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, St. James's Street, London, SW1A 1HD, England

      IIF 110

    • icon of address 46 Uverdale Road, London, SW10 0SR

      IIF 111
  • Habib, Benyamin Naeem
    British property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British property asset management born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Uverdale Road, London, SW10 0SR

      IIF 115
  • Habib, Benyamin Naeem
    British property investment & developm born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Uverdale Road, London, SW10 0SR

      IIF 116
  • Habib, Benyamin Naeem
    British

    Registered addresses and corresponding companies

    • icon of address Ropley, House, Ropley, Alresford, Hampshire, SO24 0EB, United Kingdom

      IIF 117

    • icon of address 40 Winchester Street, London, SW1V 4NF

      IIF 118

    • icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 119
  • Habib, Benyamin Naeem
    British company director

    Registered addresses and corresponding companies

    • icon of address 46 Uverdale Road, London, SW10 0SR

      IIF 120
  • Habib, Benyamin Naeem
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 46 Uverdale Road, London, SW10 0SR

      IIF 121
  • Habib, Benyamin Naeem
    British director

    Registered addresses and corresponding companies

    • icon of address 40 Winchester Street, London, SW1V 4NF

      IIF 122
  • Habib, Benyamin Naeem
    British property

    Registered addresses and corresponding companies
  • Mr Benyamin Naeem Habib
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, St. James's Street, London, SW1A 1HD

      IIF 126

    • icon of address 32, St. James's Street, London, SW1A 1HD, England

      IIF 127

    • icon of address 41, Britannia Road, London, SW6 2HJ, England

      IIF 128 IIF 129

    • icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 130 IIF 131
  • Habib, Benyamin Naeem

    Registered addresses and corresponding companies

    • icon of address 35, Old Queen Street, London, London, SW1H 9JA, United Kingdom

      IIF 132

    • icon of address 46 Uverdale Road, London, SW10 0SR

      IIF 133
  • Mr Benyamin Naeem Habib
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, St. James's Street, London, SW1A 1HD

      IIF 134
child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address 32 St. James's Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    109,403 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-08-09 ~ now
    IIF 10 - Director → ME
  • 2
    THIMBLERIG LIMITED - 1995-10-27
    icon of address Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    387,373 GBP2019-06-30
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2001-08-14 ~ dissolved
    IIF 117 - Secretary → ME
  • 3
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    330,698 GBP2024-03-31
    Officer
    icon of calendar 1996-06-11 ~ now
    IIF 103 - Director → ME
  • 4
    FIRST PROPERTY ONLINE LIMITED - 2006-06-29
    FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
    MEAUJO (465) LIMITED - 2000-03-10
    icon of address 32 St. James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,616,561 GBP2020-03-31
    Officer
    icon of calendar 2000-03-16 ~ now
    IIF 102 - Director → ME
  • 5
    icon of address John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-24 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address 32 St. James's Street, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 61 - Director → ME
  • 8
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    icon of address 32 St. James's Street, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 35 Old Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 100 - Director → ME
  • 10
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 98 - Director → ME
  • 11
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2010-05-25 ~ dissolved
    IIF 44 - Director → ME
  • 12
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 66 - Director → ME
  • 13
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 49 - Director → ME
  • 14
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 53 - Director → ME
  • 15
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-08-04 ~ now
    IIF 50 - Director → ME
  • 17
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-08-04 ~ now
    IIF 59 - Director → ME
  • 18
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-08-04 ~ now
    IIF 52 - Director → ME
  • 19
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-02-05 ~ now
    IIF 67 - Director → ME
  • 20
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 54 - Director → ME
  • 21
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 75 - Director → ME
  • 22
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 97 - Director → ME
  • 23
    icon of address 32 St. James's Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 89 - Director → ME
  • 24
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-08-10 ~ now
    IIF 79 - Director → ME
  • 25
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 76 - Director → ME
  • 26
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 55 - Director → ME
  • 27
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-03-09 ~ now
    IIF 81 - Director → ME
  • 28
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 63 - Director → ME
  • 29
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 70 - Director → ME
  • 30
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-05-25 ~ now
    IIF 80 - Director → ME
  • 31
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-05-25 ~ now
    IIF 65 - Director → ME
  • 32
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ now
    IIF 11 - Director → ME
  • 33
    icon of address 32 St. James's Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,465 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 36 - Director → ME
  • 34
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 46 - Director → ME
  • 35
    FPROP UK GP (NOMINEE) 11 LIMITED - 2025-03-06
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 6 - Director → ME
  • 36
    OLD WESTMINSTER LIMITED - 2014-10-15
    FPROP OPPORTUNITIES PILA LIMITED - 2013-04-23
    FIRST PROPERTY 139 LIMITED - 2011-03-15
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,909,998 GBP2024-03-31
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 62 - Director → ME
  • 37
    FPGP LIMITED - 2014-12-23
    FPROP DEVELOPMENTS LIMITED - 2014-10-15
    icon of address 35 Old Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 15 - Director → ME
  • 38
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 93 - Director → ME
  • 39
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 91 - Director → ME
  • 40
    FPROP UK GP (NOMINEE) 9 LIMITED - 2025-03-05
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 72 - Director → ME
  • 41
    FPROP UK GP (NOMINEE) 10 LIMITED - 2025-03-05
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 13 - Director → ME
  • 42
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 84 - Director → ME
  • 43
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 83 - Director → ME
  • 44
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 86 - Director → ME
  • 45
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 77 - Director → ME
  • 46
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 90 - Director → ME
  • 47
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 51 - Director → ME
  • 48
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 69 - Director → ME
  • 49
    FPROP UK GP (NOMINEE) 8 LIMITED - 2025-03-05
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 88 - Director → ME
  • 50
    FPROP PDR (NOMINEE) 11 LIMITED - 2015-10-20
    icon of address 32 St. James's Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    56,666 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 12 - Director → ME
  • 51
    FPROP SZCZECIN LIMITED - 2021-07-01
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    863,027 GBP2024-03-31
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 35 - Director → ME
  • 52
    FPGP LIMITED - 2021-07-12
    EDENFIELD LIMITED - 2014-12-23
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,322,107 GBP2024-03-31
    Officer
    icon of calendar 2013-05-23 ~ now
    IIF 9 - Director → ME
  • 53
    FPROP PDR (NOMINEE) 8 LIMITED - 2016-11-08
    icon of address 32 St. James's Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,351,796 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 57 - Director → ME
  • 54
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 29 - Director → ME
  • 55
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2020-12-09 ~ dissolved
    IIF 60 - Director → ME
  • 56
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 37 - Director → ME
  • 57
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 58
    icon of address 32 St. James's Street, London
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 41 - Director → ME
  • 59
    icon of address 32 St. James's Street, London
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 38 - Director → ME
  • 60
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 32 - Director → ME
  • 61
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 31 - Director → ME
  • 62
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 28 - Director → ME
  • 63
    icon of address 32 St. James's Street, London, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    IIF 24 - Director → ME
  • 64
    icon of address 32 St. James's Street, London
    Receiver Action Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 26 - Director → ME
  • 65
    FIRST PROPERTY 250 LIMITED - 2012-11-13
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,324 GBP2024-03-31
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    IIF 64 - Director → ME
  • 66
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 94 - Director → ME
  • 67
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,124 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-11-19 ~ now
    IIF 58 - Director → ME
  • 68
    FPROP OPPORTUNITY HYPERMARKET LODZ LIMITED - 2010-07-29
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    453,155 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-06-15 ~ now
    IIF 8 - Director → ME
  • 69
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,471,019 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 78 - Director → ME
  • 70
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,737,009 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 56 - Director → ME
  • 71
    icon of address 32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 85 - Director → ME
  • 72
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 82 - Director → ME
  • 73
    icon of address 32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 73 - Director → ME
  • 74
    icon of address 32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 48 - Director → ME
  • 75
    icon of address 32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 74 - Director → ME
  • 76
    icon of address 32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 87 - Director → ME
  • 77
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITED - 2014-03-10
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 110 - Director → ME
  • 78
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 19) LIMITED - 2014-03-10
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 71 - Director → ME
  • 79
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 68 - Director → ME
  • 80
    icon of address 32 St. James's Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 81
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    789,010 GBP2021-03-31
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 2 - Director → ME
  • 82
    icon of address 32 St James's Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 25 - Director → ME
  • 83
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 27 - Director → ME
  • 84
    icon of address 32 St James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-04-13 ~ now
    IIF 39 - Director → ME
  • 85
    icon of address 32 St James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-04-13 ~ now
    IIF 40 - Director → ME
  • 86
    icon of address 32 St James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-04-13 ~ now
    IIF 42 - Director → ME
  • 87
    icon of address 32 St James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 34 - Director → ME
  • 88
    icon of address 32 St James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 30 - Director → ME
  • 89
    icon of address 32 St James's Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 43 - Director → ME
  • 90
    icon of address 32 St. James's Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,352 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 45 - Director → ME
  • 91
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 92
    FIRST PROPERTY INTERNATIONAL LIMITED - 2007-06-13
    COMPROPTWO LIMITED - 2005-05-17
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    COMPROPTWO LTD - 2003-05-29
    CPD LIMITED - 2002-05-15
    C. P. D. ON LINE LIMITED - 1999-11-02
    CONSTANTMEDIA LIMITED - 1996-11-26
    icon of address Jill Holmes, 35 Old Queen Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    IIF 99 - Director → ME
  • 93
    JOHN KOTTLER LIMITED - 1999-04-21
    ADIOSPAN LIMITED - 1982-10-15
    icon of address C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271,592 GBP2024-10-31
    Officer
    icon of calendar 2019-09-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 94
    icon of address 32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 92 - Director → ME
  • 95
    LEGATUM LIMITED - 2024-10-21
    icon of address C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,332 GBP2024-03-31
    Officer
    icon of calendar 2019-02-22 ~ now
    IIF 19 - Director → ME
  • 96
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ dissolved
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 97
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    324,076 GBP2024-03-31
    Officer
    icon of calendar 2004-07-22 ~ now
    IIF 7 - Director → ME
  • 98
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-01-15 ~ now
    IIF 95 - Director → ME
  • 99
    MCTH LIMITED - 1999-11-29
    icon of address C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,591,233 GBP2023-12-31
    Officer
    icon of calendar 1999-09-22 ~ now
    IIF 101 - Director → ME
    icon of calendar 2001-11-20 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 100
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 101
    icon of address Vintry Building, Wine Street, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 3 - Director → ME
Ceased 18
  • 1
    MUCHROPE LIMITED - 1980-12-31
    icon of address 146 Divinity Road, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,157 GBP2023-12-31
    Officer
    icon of calendar 1993-03-29 ~ 1996-12-13
    IIF 106 - Director → ME
    icon of calendar 1993-03-29 ~ 1996-12-13
    IIF 122 - Secretary → ME
  • 2
    icon of address 60 South Island Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,739 GBP2024-09-30
    Officer
    icon of calendar ~ 1991-12-16
    IIF 104 - Director → ME
  • 3
    THIMBLERIG LIMITED - 1995-10-27
    icon of address Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    387,373 GBP2019-06-30
    Officer
    icon of calendar 1995-10-30 ~ 2000-11-28
    IIF 107 - Director → ME
    icon of calendar 1995-10-30 ~ 2000-03-07
    IIF 118 - Secretary → ME
  • 4
    icon of address 32 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    330,698 GBP2024-03-31
    Officer
    icon of calendar 1996-06-11 ~ 2012-04-02
    IIF 132 - Secretary → ME
  • 5
    FIRST PROPERTY ONLINE LIMITED - 2006-06-29
    FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
    MEAUJO (465) LIMITED - 2000-03-10
    icon of address 32 St. James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,616,561 GBP2020-03-31
    Officer
    icon of calendar 2000-03-16 ~ 2000-12-22
    IIF 133 - Secretary → ME
  • 6
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2015-08-24
    IIF 17 - Director → ME
  • 7
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    icon of address 32 St. James's Street, London
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-06
    IIF 134 - Has significant influence or control → OE
  • 8
    JOHN KOTTLER LIMITED - 1999-04-21
    ADIOSPAN LIMITED - 1982-10-15
    icon of address C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271,592 GBP2024-10-31
    Officer
    icon of calendar 1994-06-06 ~ 2001-11-22
    IIF 116 - Director → ME
  • 9
    FIRST PROPERTY TRADING LIMITED - 2006-10-05
    icon of address 99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2006-09-28
    IIF 111 - Director → ME
  • 10
    MEAUJO (272) LIMITED - 1995-08-04
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-13 ~ 2000-11-27
    IIF 109 - Director → ME
    icon of calendar 1996-08-13 ~ 2000-11-28
    IIF 121 - Secretary → ME
  • 11
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2015-08-24
    IIF 14 - Director → ME
  • 12
    PWS GROUP SERVICES LIMITED - 2008-01-29
    GLOBERIDGE LIMITED - 1987-10-19
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-05-09
    IIF 105 - Director → ME
  • 13
    BROOMCO (3524) LIMITED - 2004-09-13
    icon of address The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-02-23 ~ 2025-01-29
    IIF 5 - Director → ME
  • 14
    MEAUJO (402) LIMITED - 1999-03-19
    icon of address 1 Takhar Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    698 GBP2024-11-30
    Officer
    icon of calendar 1999-04-29 ~ 2000-11-21
    IIF 112 - Director → ME
    icon of calendar 1999-04-29 ~ 2000-05-10
    IIF 124 - Secretary → ME
  • 15
    THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13
    icon of address The Bursary, Rugby School, 10,little Church Street, Rugby, Warwickshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-12-11
    IIF 115 - Director → ME
  • 16
    MEAUJO (437) LIMITED - 1999-11-04
    icon of address 294 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,637 GBP2024-03-31
    Officer
    icon of calendar 1999-12-06 ~ 2000-11-21
    IIF 113 - Director → ME
    icon of calendar 1999-12-06 ~ 2000-11-21
    IIF 123 - Secretary → ME
  • 17
    MEAUJO (376) LIMITED - 1998-08-13
    icon of address 10 Priors Gate, Priorslee, Telford, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 1998-09-08 ~ 2000-11-21
    IIF 114 - Director → ME
    icon of calendar 1998-09-08 ~ 2001-06-15
    IIF 125 - Secretary → ME
  • 18
    icon of address Rg306br, 7 Tigel Mews, Norcot Road Tilehurst, Norcot Road, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-12-03 ~ 2004-05-10
    IIF 108 - Director → ME
    icon of calendar 2002-12-03 ~ 2004-10-08
    IIF 120 - Secretary → ME

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