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

Mr Andrew James Brandon

    Related profiles found in government register
  • Mr Andrew James Brandon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew James Brandon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • King George's Playing Field, Loddon Hall Rd, Twyford, Reading, RG10 9JA, England

      IIF 4
  • Brandon, Andrew James
    British account born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 5
  • Brandon, Andrew James
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British chief financial officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British chief investment officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Wargrave Road, Twyford, Reading, RG10 9PD, England

      IIF 42
  • Brandon, Andrew James
    British cio born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 43
  • Brandon, Andrew James
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 44

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 45
  • Brandon, Andrew James
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 76 IIF 77 IIF 78

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 79

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 80 IIF 81
  • Mr Andrew Brandon
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Eden Green, South Ockendon, Essex, RM15 5BW, England

      IIF 82
  • Brandon, Andrew James
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Farnham Road, 1 Farnham Road, Surrey, GU2 4RG, United Kingdom

      IIF 83

    • 38, Martineau Lane, Hurst, Berkshire, RG10 0SF

      IIF 84

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 85 IIF 86

    • 38, Martineau Lane, Harts, Reading, Berkshire, RG10 0SF

      IIF 87
  • Brandon, Andrew
    British consultant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Eden Green, South Ockendon, Essex, RM15 5BW, England

      IIF 88
  • Brandon, Andrew
    British company director born in March 1969

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British accountant

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 96 IIF 97
  • Brandon, Andrew James
    British director

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 98 IIF 99
  • Brandon, Andrew James

    Registered addresses and corresponding companies
  • Brandon, Andrew

    Registered addresses and corresponding companies

    • 74 Thames Road, Chiswick, London, W4 3RE

      IIF 110 IIF 111

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 112

    • 51, Wargrave Road, Twyford, Reading, Surrey, RG10 9PD, England

      IIF 113

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 114
child relation
Offspring entities and appointments
Active 46
  • 1
    IFANCO CONSULTANCY B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 55 - director → ME
  • 2
    HUDSON HOUSE B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 56 - director → ME
  • 3
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 54 - director → ME
  • 4
    FIRST SERVICED OFFICES REAL ESTATE HOLDINGS B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 52 - director → ME
  • 5
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 48 - director → ME
  • 6
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 57 - director → ME
  • 7
    MAYFAIR SATURNUS B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, South Africa
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 49 - director → ME
  • 8
    MAYFAIR PLUTO B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 53 - director → ME
  • 9
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 50 - director → ME
  • 10
    ARGYLL HOLDING GUARANTOR LTD - 2024-06-01
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 62 - director → ME
  • 11
    ARGYLL PARTNERS MIDCO LIMITED - 2024-06-02
    ARGYLL CLUB GROUP LIMITED - 2021-07-19
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ now
    IIF 69 - director → ME
  • 12
    ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ now
    IIF 65 - director → ME
  • 13
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ now
    IIF 68 - director → ME
  • 14
    ARGYLL PARTNERS HOLDINGS LIMITED - 2024-06-01
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ now
    IIF 64 - director → ME
  • 15
    DPOCO LIMITED - 2021-06-25
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ now
    IIF 67 - director → ME
  • 16
    1 Christchurch Way, Woking, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,291 GBP2018-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 19 - director → ME
    2009-12-10 ~ dissolved
    IIF 107 - secretary → ME
  • 17
    MAYFAIR GALILEO B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 51 - director → ME
  • 18
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 45 - director → ME
  • 19
    1 Christchurch Way, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 15 - director → ME
    2007-12-12 ~ dissolved
    IIF 96 - secretary → ME
  • 20
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2019-06-05 ~ dissolved
    IIF 37 - director → ME
  • 21
    50 Grosvenor Hill, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    107,988 GBP2018-03-31
    Officer
    2013-03-18 ~ dissolved
    IIF 61 - director → ME
    2013-03-18 ~ dissolved
    IIF 112 - secretary → ME
  • 22
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    2017-11-23 ~ dissolved
    IIF 43 - director → ME
  • 23
    1 Christchurch Way, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 73 - director → ME
    2007-04-18 ~ dissolved
    IIF 94 - secretary → ME
  • 24
    1 Farnham Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 84 - llp-designated-member → ME
  • 25
    1 Christchurch Way, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 18 - director → ME
    2008-06-06 ~ dissolved
    IIF 108 - secretary → ME
  • 26
    50 Grosvenor Hill, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Officer
    2007-05-14 ~ dissolved
    IIF 58 - director → ME
  • 27
    HENLEY PROPERTY LIMITED - 2006-12-21
    1 Christchurch Way, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 74 - director → ME
    2006-10-25 ~ dissolved
    IIF 98 - secretary → ME
  • 28
    1 Christchurch Way, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 71 - director → ME
    2006-11-24 ~ dissolved
    IIF 99 - secretary → ME
  • 29
    HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED - 2014-05-15
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,594 GBP2019-06-30
    Officer
    2013-07-17 ~ dissolved
    IIF 113 - secretary → ME
  • 30
    1 Christchurch Way, Woking
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2014-04-28 ~ dissolved
    IIF 114 - secretary → ME
  • 31
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,397 GBP2018-06-30
    Officer
    2016-01-08 ~ dissolved
    IIF 81 - director → ME
  • 32
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,702 GBP2018-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 80 - director → ME
  • 33
    1 Christchurch Way, Woking, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 72 - director → ME
    2007-03-27 ~ dissolved
    IIF 93 - secretary → ME
  • 34
    1 Christchurch Way, Woking, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    129 GBP2018-11-30
    Officer
    2007-03-22 ~ dissolved
    IIF 17 - director → ME
    2007-03-22 ~ dissolved
    IIF 95 - secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HENLEY INVESTMENT HOLDINGS LIMITED - 2006-12-21
    1 Christchurch Way, Woking, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,003 GBP2018-12-31
    Officer
    2006-10-25 ~ dissolved
    IIF 16 - director → ME
    2006-10-25 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    1 Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 37
    50 Grosvenor Hill, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    2019-06-05 ~ dissolved
    IIF 39 - director → ME
  • 38
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 77 - director → ME
  • 39
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 76 - director → ME
  • 40
    HENLEY CAMLAND PROMOTIONS LIMITED - 2019-04-13
    50 Grosvenor Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2019-04-12 ~ dissolved
    IIF 60 - director → ME
  • 41
    55 Eden Green, South Ockendon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -2,161 GBP2022-05-31
    Officer
    2017-05-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 42
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 47 - director → ME
  • 43
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 66 - director → ME
  • 44
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 46 - director → ME
  • 45
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 63 - director → ME
  • 46
    King George's Playing Field Loddon Hall Road, Twyford, Reading
    Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 12 - director → ME
  • 2
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED - 2011-12-15
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    700,000 GBP2023-09-30
    Officer
    2003-07-16 ~ 2004-11-01
    IIF 89 - director → ME
    2003-12-10 ~ 2004-11-01
    IIF 111 - secretary → ME
  • 3
    LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
    EASYCAR (UK) LIMITED - 2011-12-15
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED - 1999-09-17
    168 Fulham Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -47,473,000 GBP2023-09-30
    Officer
    2003-07-16 ~ 2004-11-01
    IIF 90 - director → ME
    2003-12-10 ~ 2004-11-01
    IIF 110 - secretary → ME
  • 4
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 8 - director → ME
  • 5
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 13 - director → ME
  • 6
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-08 ~ 2023-06-02
    IIF 5 - director → ME
    2017-06-08 ~ 2023-06-02
    IIF 103 - secretary → ME
  • 7
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-08 ~ 2023-06-02
    IIF 7 - director → ME
    2017-06-08 ~ 2023-06-02
    IIF 105 - secretary → ME
  • 8
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 9 - director → ME
    2017-06-09 ~ 2023-06-02
    IIF 101 - secretary → ME
  • 9
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 10 - director → ME
    2017-06-09 ~ 2023-06-02
    IIF 102 - secretary → ME
  • 10
    50 Grosvenor Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 6 - director → ME
    2017-06-09 ~ 2023-06-02
    IIF 106 - secretary → ME
  • 11
    50 Grosvenor Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -537 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 11 - director → ME
    2017-06-09 ~ 2023-06-02
    IIF 104 - secretary → ME
  • 12
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2014-03-31 ~ 2016-01-04
    IIF 109 - secretary → ME
  • 13
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,699,016 GBP2020-09-30
    Officer
    2019-06-05 ~ 2022-01-10
    IIF 40 - director → ME
  • 14
    50 Grosvenor Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,399,829 GBP2020-09-30
    Officer
    2019-09-26 ~ 2022-12-31
    IIF 79 - director → ME
  • 15
    HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
    50 Grosvenor Hill, First Floor, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-25 ~ 2021-05-01
    IIF 44 - director → ME
  • 16
    First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2023-06-02
    IIF 59 - director → ME
  • 17
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-06-05 ~ 2021-07-01
    IIF 41 - director → ME
  • 18
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    2012-07-13 ~ 2016-01-04
    IIF 20 - director → ME
    2012-07-13 ~ 2021-05-01
    IIF 100 - secretary → ME
  • 19
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    50 Grosvenor Hill, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2007-05-14 ~ 2024-03-27
    IIF 38 - director → ME
    2007-05-14 ~ 2021-05-01
    IIF 92 - secretary → ME
    Person with significant control
    2017-05-14 ~ 2019-01-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    1 Christchurch Way, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-23 ~ 2009-12-02
    IIF 87 - llp-designated-member → ME
  • 21
    50 Grosvenor Hill, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Officer
    2007-05-14 ~ 2021-05-01
    IIF 91 - secretary → ME
  • 22
    50 Grosvenor Hill, London, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2008-11-28 ~ 2024-03-27
    IIF 85 - llp-designated-member → ME
  • 23
    50 Grosvenor Hill, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    2014-03-21 ~ 2016-01-04
    IIF 75 - director → ME
  • 24
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-08 ~ 2019-05-17
    IIF 14 - director → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-10 ~ 2020-06-02
    IIF 31 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2020-06-02
    IIF 23 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2020-06-02
    IIF 26 - director → ME
  • 28
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2015-06-25 ~ 2020-06-02
    IIF 22 - director → ME
  • 29
    55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ 2020-06-02
    IIF 24 - director → ME
  • 30
    55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-26 ~ 2020-06-02
    IIF 28 - director → ME
  • 31
    55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ 2020-06-02
    IIF 36 - director → ME
  • 32
    55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 32 - director → ME
  • 33
    55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 25 - director → ME
  • 34
    55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-12 ~ 2020-06-02
    IIF 35 - director → ME
  • 35
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 29 - director → ME
  • 36
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 30 - director → ME
  • 37
    55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 33 - director → ME
  • 38
    55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-05 ~ 2020-06-02
    IIF 34 - director → ME
  • 39
    55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-28 ~ 2020-06-02
    IIF 27 - director → ME
  • 40
    HPI2 LLP
    - now
    HP12 LLP - 2015-11-19
    50 Grosvenor Hill, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    446,715 GBP2018-03-31
    Officer
    2015-10-20 ~ 2024-03-27
    IIF 86 - llp-designated-member → ME
  • 41
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-02 ~ 2021-05-01
    IIF 78 - director → ME
  • 42
    ZEET LTD - 2017-10-05
    Carsize Barn Carsize, Leedstown, Hayle, Cornwall, England
    Corporate (5 parents)
    Equity (Company account)
    377,462 GBP2024-02-29
    Officer
    2018-02-17 ~ 2020-05-18
    IIF 42 - director → ME
  • 43
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2014-06-20 ~ 2020-06-02
    IIF 21 - director → ME

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