logo
explain how to read the page

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

Wood, Diane Maureen

child relation
Offspring entities and appointments 92
  • 1
    ACTON WEST THREE INVESTMENT LIMITED
    05047790
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 59 - Director → ME
  • 2
    BALCOMBEWOOD INVESTMENT LIMITED
    05362293
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ 2012-04-24
    IIF 75 - Director → ME
  • 3
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - now 05327882 05328023... (more)
    GSPG DEVELOPMENTS LIMITED
    - 2010-07-30 05327882 07331376
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - 2009-06-23 05327882 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 85 - Director → ME
    2010-07-30 ~ 2012-04-24
    IIF 95 - Director → ME
  • 4
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - now 05327960 05328023... (more)
    GSPG LIMITED
    - 2010-07-30 05327960 07331450... (more)
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - 2009-06-23 05327960 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2012-04-24
    IIF 91 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 19 - Director → ME
  • 5
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - now 05327958 05328023... (more)
    GSPG SERVICES LIMITED
    - 2010-07-30 05327958 07331486... (more)
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - 2009-06-23 05327958 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2012-04-24
    IIF 94 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 88 - Director → ME
  • 6
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - now 05328057 05328023... (more)
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2010-07-30 05328057 07331417
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - 2009-06-23 05328057 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 6 - Director → ME
    2010-07-30 ~ 2012-04-24
    IIF 93 - Director → ME
  • 7
    BANISTER GRANGE (NO.1) INVESTMENT LIMITED - now
    SOUTHAMPTON MANSIONS LIMITED
    - 2013-04-19 05218780 05327888
    BANISTER GRANGE INVESTMENT LIMITED
    - 2012-01-11 05218780 05328057... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 56 - Director → ME
  • 8
    BARONWOOD DEVELOPMENTS LIMITED - now
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED
    - 2009-06-23 05328023 05327882... (more)
    9 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 53 - Director → ME
  • 9
    BEAUMONT COURT (NO 14) INVESTMENT LIMITED
    05307560 05327918... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ 2012-04-24
    IIF 84 - Director → ME
  • 10
    BEAUMONT COURT (NO 17) INVESTMENT LIMITED
    05307538 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ 2012-04-24
    IIF 83 - Director → ME
  • 11
    BEAUMONT COURT (NO 24) INVESTMENT LIMITED
    05327918 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 48 - Director → ME
  • 12
    BEAUMONT COURT INVESTMENT LIMITED
    05219691 05362267... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 66 - Director → ME
  • 13
    BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05047722
    DEVONSHIRE INVESTMENT LIMITED
    - 2007-05-10 05047722
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 77 - Director → ME
  • 14
    BELLE VIEW INVESTMENT LIMITED
    05047795
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 29 - Director → ME
  • 15
    BRIGHTON LAND LIMITED
    00918434
    35 Kensington Gardens Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    ~ 2012-04-24
    IIF 2 - Director → ME
    ~ 2012-04-24
    IIF 99 - Secretary → ME
  • 16
    BUILDINVEST LIMITED
    02982859
    35 Kensington Gardens Square, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2010-12-20 ~ 2012-04-24
    IIF 97 - Secretary → ME
  • 17
    CALEDONIAN INVESTMENT LIMITED
    05047767
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 65 - Director → ME
  • 18
    CHALKWOOD FARM INVESTMENT LIMITED
    05049499
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 86 - Director → ME
  • 19
    CLAPHAM INVESTMENT LIMITED
    05047853
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 14 - Director → ME
  • 20
    DARLINGTON INVESTMENT LIMITED
    05048436
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 8 - Director → ME
  • 21
    DEVON PARK INVESTMENT LIMITED
    - now 05362390
    BELLE VIEW FLAT INVESTMENT LIMITED
    - 2007-05-10 05362390
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ 2012-04-24
    IIF 33 - Director → ME
  • 22
    FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05048533
    HARLEYWOOD INVESTMENT LIMITED
    - 2007-05-10 05048533
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 70 - Director → ME
  • 23
    FALCONWOOD FLAT INVESTMENT LIMITED
    05362205
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-11 ~ 2012-04-24
    IIF 36 - Director → ME
  • 24
    FALCONWOOD INVESTMENT LIMITED
    05047686
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 45 - Director → ME
  • 25
    FERDINAND STREET INVESTMENT LIMITED
    05362325
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ 2012-04-24
    IIF 30 - Director → ME
  • 26
    FIFTY EIGHT INVESTMENT LIMITED
    05047673
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 39 - Director → ME
  • 27
    FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED
    - now 04704905
    WHITEHALL LODGE LIMITED
    - 2005-07-07 04704905
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ 2012-04-24
    IIF 26 - Director → ME
  • 28
    FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED
    - now 04705118
    WHITEHALL LODGE MANAGEMENT LIMITED
    - 2005-07-07 04705118
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ 2012-04-24
    IIF 43 - Director → ME
  • 29
    FINCHLEY ROAD INVESTMENT LIMITED
    05048270
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 44 - Director → ME
  • 30
    GOLDEN SQUARE PROPERTY CO.LIMITED
    00490119
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2012-04-24
    IIF 38 - Director → ME
    2006-03-01 ~ 2012-04-24
    IIF 111 - Secretary → ME
  • 31
    GOODWINS INVESTMENT LIMITED
    05049151
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 51 - Director → ME
  • 32
    HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
    05327935
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 41 - Director → ME
  • 33
    HATHERLEY MANSION INVESTMENT LIMITED
    05218705
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 49 - Director → ME
  • 34
    KENSINGTON GARDENS (35) LIMITED
    - now 05047913
    YEOMANS ROW INVESTMENT LIMITED
    - 2006-10-16 05047913
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 76 - Director → ME
  • 35
    KENSINGTON GARDENS INVESTMENT LIMITED
    05100018
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 60 - Director → ME
  • 36
    LAND RENTALS LIMITED,
    00768643
    9, Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2012-04-24
    IIF 47 - Director → ME
    ~ 2012-04-24
    IIF 105 - Secretary → ME
  • 37
    LANGHORNE STREET INVESTMENT LIMITED
    05362218
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ 2012-04-24
    IIF 9 - Director → ME
  • 38
    LIWOOD HOUSE LIMITED
    00414569
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2012-04-24
    IIF 10 - Director → ME
    ~ 2012-04-24
    IIF 102 - Secretary → ME
  • 39
    LIWOOD INVESTMENT LIMITED
    05048281
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 21 - Director → ME
  • 40
    LOWER JOHN INVESTMENT LIMITED
    05048287
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 80 - Director → ME
  • 41
    LOWER RICHMOND ROAD INVESTMENT LIMITED
    05148405
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 68 - Director → ME
  • 42
    LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
    05327906
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 16 - Director → ME
  • 43
    LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
    05338251 05327956... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-20 ~ 2012-04-24
    IIF 78 - Director → ME
  • 44
    LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
    05327956 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 63 - Director → ME
  • 45
    LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
    05328137 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 52 - Director → ME
  • 46
    LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
    05307272 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2012-04-24
    IIF 64 - Director → ME
  • 47
    LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
    05328095 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 23 - Director → ME
  • 48
    LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
    05328131 05328095... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 17 - Director → ME
  • 49
    LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED
    - now 04970584 05307272... (more)
    LONDON CITY INVESTMENTS LIMITED
    - 2005-03-31 04970584
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-31 ~ 2012-04-24
    IIF 31 - Director → ME
  • 50
    LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
    05328125 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 13 - Director → ME
  • 51
    LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
    05328112 05307272... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 28 - Director → ME
  • 52
    LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
    05327883 05327956... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 54 - Director → ME
  • 53
    LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
    05327899 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 87 - Director → ME
  • 54
    LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
    05308211 05328125... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2012-04-24
    IIF 82 - Director → ME
  • 55
    LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
    05327924 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 5 - Director → ME
  • 56
    LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
    05327885 05328131... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 22 - Director → ME
  • 57
    LUMSDEN MANSIONS INVESTMENT LIMITED
    05218606
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 58 - Director → ME
  • 58
    MARBLE ARCH PROPERTIES LIMITED
    00661008
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2012-04-24
    IIF 81 - Director → ME
    ~ 2012-04-24
    IIF 103 - Secretary → ME
  • 59
    MARKET HARBOROUGH INVESTMENT LIMITED
    05148404
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 35 - Director → ME
  • 60
    METROPOLITAN RENTALS LIMITED
    00773692
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2012-04-24
    IIF 11 - Director → ME
    ~ 2012-04-24
    IIF 100 - Secretary → ME
  • 61
    ONE SEVEN TWO INVESTMENT LIMITED
    05049650
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 50 - Director → ME
  • 62
    ORCHARD FARM BOXTED LTD - now
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED
    - 2012-05-17 05103683
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-11-01 ~ 2012-04-24
    IIF 37 - Director → ME
  • 63
    PRIMROSE MEWS INVESTMENT LIMITED
    05218645
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 4 - Director → ME
  • 64
    ROMAN HOUSE INVESTMENT LIMITED
    05119698
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-11-01 ~ 2012-04-24
    IIF 71 - Director → ME
  • 65
    SARWOOD ESTATES LIMITED
    00332998
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2012-04-24
    IIF 24 - Director → ME
    ~ 2012-04-24
    IIF 107 - Secretary → ME
  • 66
    SCOTT ELLIS INVESTMENT LIMITED
    05049421
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 57 - Director → ME
  • 67
    SOHO SECURITIES LIMITED
    00920900
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2012-04-24
    IIF 12 - Director → ME
    ~ 2012-04-24
    IIF 98 - Secretary → ME
  • 68
    SOUTH HILL PARK INVESTMENT LIMITED
    05049910
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 15 - Director → ME
  • 69
    SOUTH KENSINGTON PROPERTY COMPANY LIMITED
    - now 02015762
    LOWBEAT LIMITED
    - 1988-08-09 02015762
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    ~ 2012-04-24
    IIF 69 - Director → ME
    ~ 2012-04-24
    IIF 104 - Secretary → ME
    ~ 1993-03-31
    IIF 109 - Secretary → ME
  • 70
    SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
    05104251
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-01 ~ 2012-04-24
    IIF 7 - Director → ME
  • 71
    SOUTHAMPTON MANSIONS LIMITED - now
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2013-04-25 05327888 05307560... (more)
    PENTWOOD DEVELOPMENTS LIMITED
    - 2010-07-30 05327888 07331301
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2009-06-23 05327888 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 1 - Director → ME
    2010-07-30 ~ 2012-04-24
    IIF 92 - Director → ME
  • 72
    SOUTHAMPTON PROPERTY INVESTMENT LIMITED
    05110951
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-11-01 ~ 2012-04-24
    IIF 20 - Director → ME
  • 73
    SPRING COURT INVESTMENT LIMITED
    05218640
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 67 - Director → ME
  • 74
    ST MARTINS SECURITIES LIMITED
    00816917
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2012-04-24
    IIF 89 - Director → ME
    ~ 2012-04-24
    IIF 110 - Secretary → ME
  • 75
    STIRLING MANSIONS INVESTMENT LIMITED
    05048274
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 42 - Director → ME
  • 76
    T & J DESIGNS LIMITED - now
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED
    - 2009-06-23 05307428
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-12-08 ~ 2009-06-11
    IIF 34 - Director → ME
  • 77
    TEESDALE COURT LIMITED
    00451332
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    ~ 2012-04-24
    IIF 73 - Director → ME
    ~ 2012-04-24
    IIF 106 - Secretary → ME
  • 78
    THAYER STREET INVESTMENT LIMITED
    05218654
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 18 - Director → ME
  • 79
    THE PRYORS INVESTMENT LIMITED
    05047905
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 62 - Director → ME
  • 80
    WESTCOTES INVESTMENT LIMITED - now
    25 BEAUMONT COURT INVESTMENT LIMITED
    - 2012-05-16 05362267 05219691... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-11 ~ 2012-04-24
    IIF 40 - Director → ME
  • 81
    WESTMINSTER LAND GROUP LIMITED
    - now 02376036
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED
    - 1989-09-21 02376036
    LOCKSNOW LIMITED
    - 1989-06-02 02376036
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    ~ 2012-04-24
    IIF 27 - Director → ME
    ~ 2012-04-24
    IIF 101 - Secretary → ME
  • 82
    WESTMINSTER LAND LIMITED
    00720092
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2012-04-24
    IIF 46 - Director → ME
    ~ 2012-04-24
    IIF 108 - Secretary → ME
  • 83
    WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
    05327938 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 32 - Director → ME
  • 84
    WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
    05327904 05328000... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 3 - Director → ME
  • 85
    WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
    05328000 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 79 - Director → ME
  • 86
    WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
    05328041 05327938... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 74 - Director → ME
  • 87
    WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
    05328062 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 25 - Director → ME
  • 88
    WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
    05328065 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 90 - Director → ME
  • 89
    WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
    05327987 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 61 - Director → ME
  • 90
    WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
    05327968 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 72 - Director → ME
  • 91
    WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
    05327925 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2012-04-24
    IIF 55 - Director → ME
  • 92
    WITHEWOOD MANSIONS INVESTMENT LIMITED
    05218809 05327925... (more)
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-01 ~ 2012-04-24
    IIF 96 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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