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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

Cannell, Jeremy

    Related profiles found in government register
  • Cannell, Jeremy
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 1
  • Cannell, Jeremy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 2 IIF 3 IIF 4
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 5 IIF 6
  • Cannell, Jeremy
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 7
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 8
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 9
  • Cannell, Jeremy
    British

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 42
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 43 IIF 44
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 45 IIF 46
  • Cannell, Jeremy
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 64 IIF 65
  • Cannell, Jeremy
    British business executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 66
  • Cannell, Jeremy
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 123
  • Cannell, Jeremy

    Registered addresses and corresponding companies

    • 75, Woodlands Road, Little Bookham, Surrey, KT23 4NE, United Kingdom

      IIF 124

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 125

    • Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 126
  • Mr Jeremy Cannell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 127
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in June 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 158
  • Mr Jeremy Cannell
    British born in June 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 159
child relation
Offspring entities and appointments 115
  • 1
    ACORN COMMERCIAL ENTERPRISES LTD.
    08211031
    55 Princes Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 102 - Director → ME
  • 2
    AMALGAMATED MINERALS & MINING HOLDINGS LIMITED
    05349586
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ dissolved
    IIF 79 - Director → ME
  • 3
    ANDELICIOUS LIMITED
    05226442
    55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-09 ~ 2005-11-01
    IIF 34 - Secretary → ME
  • 4
    ANGLO POLISH INVESTMENTS LIMITED
    06991494
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 80 - Director → ME
  • 5
    ASKARI AEROPARTS LIMITED
    04687642
    The Barn, Golden Square, Henfield, England
    Active Corporate (6 parents)
    Officer
    2003-03-05 ~ 2005-03-31
    IIF 39 - Secretary → ME
  • 6
    AUD'S TAXIS LIMITED
    04930731
    63 Peninsula Quay, Pegasus Way, Gillingham, Kent, England
    Active Corporate (8 parents)
    Officer
    2025-12-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 156 - Right to appoint or remove directors → OE
  • 7
    BIKES ARE US LTD
    12926717
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 8
    BLOWR TECHNOLOGIES LTD
    14777199
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 9
    BOZ COMMODITIES LIMITED
    - now 07597303
    BEATKA EVENTS LTD
    - 2013-09-25 07597303
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 91 - Director → ME
  • 10
    BREEZETAPE LIMITED
    05582241
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2021-06-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-06-05 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 11
    BRIGHTON FUTURES TRADING LTD - now
    BRIGHTON FUTURES LIMITED
    - 2012-03-07 04158302
    Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2001-02-12 ~ 2005-02-01
    IIF 30 - Secretary → ME
  • 12
    BS COMMODITIES LIMITED
    - now 08312060
    BS RESTAURANTS LTD
    - 2013-09-25 08312060
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 95 - Director → ME
  • 13
    CHISWICK VILLAGE CONSTRUCTION LIMITED
    06905894
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 124 - Secretary → ME
  • 14
    CHOICE DRY CLEANERS LIMITED
    05292624
    Flat A, 22 Denbigh Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2005-04-22
    IIF 22 - Secretary → ME
  • 15
    CIVIL RESILIENCE INTERNATIONAL LTD. - now
    FIRE & EMERGENCY SERVICES INTERNATIONAL LTD - 2006-04-03
    FIRE SERVICES INTERNATIONAL LIMITED
    - 2006-03-02 05222353
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2005-03-01
    IIF 108 - Director → ME
    2004-09-06 ~ 2005-02-01
    IIF 44 - Secretary → ME
  • 16
    COA.BUS AUTOMOTIVE INDUSTRIES LTD
    05368135
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-17 ~ 2005-03-01
    IIF 73 - Director → ME
  • 17
    COTERIE TRADING & CONSULTING LTD. - now
    COTERIE TRADING COMPANY LIMITED
    - 2005-08-18 04050030
    43 Tayler Court, Dorman Way, St John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-08-09 ~ 2005-08-15
    IIF 109 - Director → ME
    2000-08-09 ~ 2005-08-08
    IIF 46 - Secretary → ME
  • 18
    CRYPTO BNK LTD
    13614894
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 19
    CS PROP TRADING LTD - now
    C S PROP LTD.
    - 2019-01-28 08903514
    ADVANT ENERGY LTD
    - 2018-01-26 08903514
    55 Princes Gate Exhibition Road, London
    Active Corporate (7 parents)
    Officer
    2015-03-01 ~ 2019-01-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 20
    CUVRD LTD
    13823004
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 21
    E.O.D. GROUP LIMITED
    05365965
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-16 ~ 2005-03-01
    IIF 64 - Director → ME
  • 22
    EDEN SKINCARE LIMITED
    07256639
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 23
    FORTESCAN UK LIMITED
    09098983
    55 Princes Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 144 - Has significant influence or control as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 24
    FS OPERATIONS LTD - now
    TIM 400M LIMITED
    - 2019-04-23 04929333
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2003-10-10 ~ 2005-09-02
    IIF 26 - Secretary → ME
  • 25
    G C SECRETARIAL SERVICES LIMITED
    05329709
    55 Princes Gate, Exhibition Road, London
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2005-01-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 26
    G.C. NOMINEES LIMITED
    06417148
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2007-11-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 27
    GABCON LIMITED
    06297402
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-29 ~ dissolved
    IIF 76 - Director → ME
  • 28
    GAME MEDIA CONSULTANTS LIMITED - now
    VIEWSHARE LIMITED
    - 2004-04-14 04705049
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-20 ~ 2004-03-11
    IIF 25 - Secretary → ME
  • 29
    GC PROPERTY INVESTMENTS LTD
    - now 09060310
    STUART SAXBY LIMITED
    - 2015-01-20 09060310
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ 2019-12-01
    IIF 121 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 30
    GEMNET SOLUTIONS LIMITED
    04521590
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-09-03 ~ 2005-03-18
    IIF 29 - Secretary → ME
  • 31
    GOLDEN TALISMAN HOLDINGS LIMITED
    04444761
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-19 ~ 2005-02-01
    IIF 40 - Secretary → ME
  • 32
    GRACES INTERIORS LIMITED
    03704003
    60 Lupus Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-12-01 ~ 2005-09-02
    IIF 41 - Secretary → ME
  • 33
    HAMILTON AVIATION EUROPE LIMITED
    07011256
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-07 ~ 2009-10-16
    IIF 77 - Director → ME
  • 34
    HAMILTON AVIATION LIMITED
    07008816
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2009-10-16
    IIF 69 - Director → ME
  • 35
    HAMILTON CAPITAL GROUP LIMITED
    07012175
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    IIF 68 - Director → ME
  • 36
    HMC TRADE LIMITED
    03880252
    14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1999-11-19 ~ 2002-10-31
    IIF 28 - Secretary → ME
  • 37
    HOTROD CREATIONS LIMITED
    04001960
    55 Princes Gate, Exhibition Road, London
    Active Corporate (6 parents)
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 33 - Secretary → ME
  • 38
    HYGEIA HUMAN RESOURCES LTD
    15048799
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 116 - Director → ME
  • 39
    HYGEIA MEDICAL LTD
    14756607
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 153 - Right to appoint or remove directors → OE
  • 40
    HYGEIA PRIVATE MEDICAL LTD
    15042560
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-10-01 ~ 2025-11-24
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 41
    HYPERION ENTERPRISES LIMITED
    03993262
    55 Princes Gate, Exhibition Road, London
    Active Corporate (9 parents)
    Officer
    2012-11-12 ~ now
    IIF 49 - Director → ME
  • 42
    ICONIC CONSULTING LIMITED
    04798007
    Tunstall Studios 34-44 Tunstall Road, London
    Active Corporate (5 parents)
    Officer
    2003-06-13 ~ 2005-08-17
    IIF 27 - Secretary → ME
  • 43
    INTEGRA CAPITAL VENTURES LIMITED
    05272161
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    IIF 78 - Director → ME
  • 44
    INTER CAPITAL GROUP LTD
    14840880
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 45
    INTERNATIONAL SECURITY LTD
    - now 05162628 10670880
    BREAKFORTH LIMITED
    - 2005-07-28 05162628
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-10-02
    IIF 106 - Director → ME
    2004-06-30 ~ 2005-08-15
    IIF 43 - Secretary → ME
  • 46
    INTERNATIONAL TRADE CONNECTIONS LIMITED
    04913885
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-29 ~ 2005-09-22
    IIF 21 - Secretary → ME
  • 47
    JOHN LEAT CONSULTANCY LIMITED
    04282964
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-06 ~ 2003-04-14
    IIF 16 - Secretary → ME
  • 48
    KAURAD SERVICES LTD
    - now 11960312
    KAURAD SERVIES LIMITED
    - 2021-01-25 11960312
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 58 - Director → ME
    2020-06-01 ~ 2023-10-01
    IIF 1 - Director → ME
    Person with significant control
    2020-06-01 ~ 2023-10-01
    IIF 9 - Right to appoint or remove directors → OE
    2024-09-20 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 49
    KIRBY JONES MANAGEMENT LIMITED
    09235435
    10 Broom Lock, Teddington, Middx
    Active Corporate (3 parents)
    Officer
    2014-09-25 ~ 2014-10-08
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    KIT DEAL (KENT) LTD
    07060900
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 89 - Director → ME
  • 51
    KIT DEAL (LOTTO SALES) LTD
    07039734
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 88 - Director → ME
  • 52
    KIT DEAL (PROPERTIES) LTD
    07039477
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 85 - Director → ME
  • 53
    LAMBROK COMMODITIES LIMITED
    10321025
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 54
    M.B. CLEANING SERVICES LIMITED
    04031874
    C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-11 ~ 2005-02-01
    IIF 17 - Secretary → ME
  • 55
    MA DESIGN (LONDON) LTD
    06290034
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 82 - Director → ME
  • 56
    MAD BISON MEDIA LTD - now
    KIT DEAL (SALES) LTD
    - 2013-06-05 07039257
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ 2012-10-14
    IIF 87 - Director → ME
  • 57
    MARK SWIRE PROPERTIES LIMITED
    03644005 11131893... (more)
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 13 - Secretary → ME
  • 58
    MARKSTONE CONSTRUCTION (UK) LIMITED
    06525394
    99 Ashness Gardens, Greenford, England
    Active Corporate (5 parents)
    Officer
    2009-06-12 ~ 2009-09-01
    IIF 70 - Director → ME
  • 59
    META BNK LTD
    13822973
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 60
    MSG INTERTRADE LIMITED
    09265783
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 147 - Has significant influence or control → OE
  • 61
    N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED
    - now 02219610
    PAYSERVE LIMITED - 1989-04-17
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 96 - Director → ME
  • 62
    NATHAN ALEXANDER LIMITED
    04824373
    6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2003-07-07 ~ 2005-11-01
    IIF 37 - Secretary → ME
  • 63
    NEWSTEAD FINANCIAL SERVICES LIMITED
    - now 04421815
    A.B. FINANCIAL SOLUTIONS LIMITED
    - 2002-05-14 04421815
    55 Princes Gate, Exhibition Road London
    Active Corporate (4 parents)
    Officer
    2002-04-22 ~ 2005-02-01
    IIF 36 - Secretary → ME
  • 64
    OGNISKO TV LTD
    07743044
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 101 - Director → ME
  • 65
    OLIVER DESIGN LIMITED
    04061042
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2000-08-29 ~ 2003-09-01
    IIF 20 - Secretary → ME
  • 66
    ON SITE CONSTRUCTION SUPPORT SERVICES LTD.
    - now 07964542
    THINK - PAPER LTD.
    - 2014-11-24 07964542
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-23 ~ 2015-01-06
    IIF 115 - Director → ME
  • 67
    OSPRE FOUNDATION LIMITED
    07471902
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-17 ~ dissolved
    IIF 97 - Director → ME
  • 68
    PAM DALTON ASSOCIATES LIMITED
    04291791
    47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2005-04-04
    IIF 38 - Secretary → ME
  • 69
    PARAMEDICS SERVICES LIMITED
    04426586
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2008-04-01
    IIF 105 - Director → ME
    2002-04-29 ~ 2005-02-21
    IIF 31 - Secretary → ME
  • 70
    PG COMMODITY BROKERS LIMITED
    10023125
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 71
    PG PROPERTY INVESTMENTS LIMITED
    09155863
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ 2020-02-01
    IIF 117 - Director → ME
    2023-11-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-01
    IIF 123 - Ownership of shares – 75% or more → OE
    2023-10-30 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    PGP KENSINGTON LIMITED
    09948843
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-13 ~ 2016-11-10
    IIF 118 - Director → ME
  • 73
    PHOENIX FIXED ASSET MANAGEMENT LIMITED
    10338767
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2017-08-13 ~ 2017-09-01
    IIF 66 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-09-01
    IIF 129 - Ownership of shares – 75% or more → OE
  • 74
    PIONEER COSMO & HEALTH LIMITED
    05357771
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2006-03-14
    IIF 65 - Director → ME
  • 75
    PIONEER HOSPITAL MANAGEMENT LIMITED
    05370624
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-21 ~ 2006-03-14
    IIF 83 - Director → ME
  • 76
    PLUTO LEISURE LTD
    07065433
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 67 - Director → ME
  • 77
    PRINCES GATE MANAGEMENT CONSULTANTS LTD
    - now 06867141
    SON & HAIR LIMITED - 2009-07-15
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 98 - Director → ME
  • 78
    PRINCES GATE MARKETING SERVICES LTD
    07698407
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 94 - Director → ME
  • 79
    PRINCES GATE PROPERTIES LTD
    07769178
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2011-09-09 ~ 2019-07-01
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 80
    PRINCES GATE PROPERTY INVESTMENTS LTD
    09231410
    39 High Street, Orpington, England
    Active Corporate (5 parents)
    Officer
    2014-09-23 ~ 2018-09-12
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 133 - Ownership of shares – 75% or more → OE
  • 81
    PROCESR LIMITED
    11998515
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 82
    R S CAPITAL PARTNERS LIMITED
    06827787
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 112 - Director → ME
  • 83
    REALIA CAPITAL LTD - now
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD
    - 2012-10-16 05835397
    55 2nd Floor, Princes Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2009-06-25
    IIF 42 - Secretary → ME
  • 84
    REALIS CAPITAL LTD
    - now 06560674 05835397... (more)
    REALIA ESTATES LTD
    - 2012-11-23 06560674
    55 Princes Gate, London
    Active Corporate (2 parents)
    Officer
    2008-04-09 ~ 2016-01-01
    IIF 126 - Secretary → ME
  • 85
    RICHARD RAGG LIMITED
    05129865
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-17 ~ 2005-02-01
    IIF 11 - Secretary → ME
  • 86
    RICHMOND LOGISTICS LIMITED
    09040857
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 120 - Director → ME
  • 87
    RS DISPRO INVESTMENTS LTD
    07733239
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 92 - Director → ME
  • 88
    RS DISPRO SOLUTIONS LTD
    07733965
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 90 - Director → ME
  • 89
    RUNACRE LIMITED
    04259923
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-07-26 ~ 2005-06-23
    IIF 14 - Secretary → ME
  • 90
    SAFFRON AVIATION LIMITED
    06958599
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 72 - Director → ME
  • 91
    SFT TECH LTD
    13822950
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 92
    SHEPHERDS COTTAGE INDUSTRIES LIMITED
    04644414
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-01-22 ~ 2005-11-01
    IIF 35 - Secretary → ME
  • 93
    SOLAL CONSULTING LIMITED
    03797625
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-15 ~ 2005-08-15
    IIF 15 - Secretary → ME
  • 94
    SOUTHAM AGENCIES LIMITED
    04839439
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-21 ~ 2005-08-08
    IIF 10 - Secretary → ME
  • 95
    SPV PARK LANE LIMITED
    11479880
    55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 84 - Director → ME
  • 96
    SQUADRON LTD
    - now 03926457
    SQUADRON ARABIA LIMITED
    - 2003-11-10 03926457
    P.P. SECURITY LIMITED
    - 2003-08-06 03926457
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-27 ~ 2006-01-31
    IIF 104 - Director → ME
    2000-02-15 ~ 2005-01-17
    IIF 18 - Secretary → ME
  • 97
    STEALTH INVESTMENTS LIMITED
    09978054
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2019-01-01
    IIF 125 - Secretary → ME
  • 98
    STRATAGOS CONSULTING LTD
    14135037
    55 Princes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 99
    T.A.B. INSURANCE CONSULTANTS LIMITED
    04159614
    Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-02-14 ~ 2002-10-31
    IIF 24 - Secretary → ME
  • 100
    TALKING2MINDS LIMITED
    06892330 06837185
    22 Cheyne Walk, Hendon, London
    Active Corporate (18 parents)
    Officer
    2009-05-11 ~ 2009-08-19
    IIF 103 - Director → ME
  • 101
    THE COTSWOLD GIFT GALLERY LTD - now
    THE COTSWOLD SHOP LIMITED
    - 2020-02-26 06757320
    Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ 2010-04-01
    IIF 75 - Director → ME
  • 102
    TOP RANKIN INVESTMENTS LIMITED
    04880927
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-28 ~ 2005-08-15
    IIF 19 - Secretary → ME
  • 103
    TOPCLASS LIMITED
    04497078
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-16 ~ 2005-06-23
    IIF 23 - Secretary → ME
  • 104
    TOUCH WEB DESIGN LIMITED
    03858198
    55 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 2005-09-28
    IIF 12 - Secretary → ME
  • 105
    TOUCHLINE TELEVISION LIMITED
    03193612
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-25 ~ 2009-01-29
    IIF 107 - Director → ME
    2002-05-25 ~ 2005-02-01
    IIF 45 - Secretary → ME
  • 106
    U R J PROPERTIES LIMITED
    05445601
    1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ 2005-06-10
    IIF 81 - Director → ME
  • 107
    V WAY TECH LTD
    13444737
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 108
    VIKING DISTRIBUTION LIMITED
    05781009
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ dissolved
    IIF 74 - Director → ME
  • 109
    WARDBRIDGE LTD
    08287298
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 110
    WASTE TO ENERGY MANAGEMENT LIMITED
    09851315
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 53 - Director → ME
  • 111
    WGP SOLUTIONS LIMITED
    11643969
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 112
    WLKP PROPERTIES LTD
    - now 03848805 07205419
    DANSK FORSIKRING UK LIMITED
    - 2005-07-21 03848805
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 110 - Director → ME
    1999-09-27 ~ 2002-01-02
    IIF 32 - Secretary → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 113
    WLKP PROPERTIES LTD
    07205419 03848805
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 86 - Director → ME
  • 114
    ZENITH CLAIMS LTD
    13322277
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-07-10 ~ now
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 115
    ZODEC CONSTRUCTION LTD
    - now 06880789
    BAB CONTRACTORS (UK) LIMITED
    - 2009-08-03 06880789
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    IIF 71 - Director → ME

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