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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Daniel James Breden

    Related profiles found in government register
  • Taylor, Daniel James Breden
    British

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 1
  • Taylor, Daniel James Breden
    British director

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 2
  • Taylor, Daniel James Breden
    British finanacial management consulta

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 3
  • Taylor, Daniel James Breden
    British financail management consultan

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 4
  • Taylor, Daniel James Breden
    British financial management consultan

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British director born in December 1958

    Registered addresses and corresponding companies

    • 43 Saint Leonards Terrace, London, SW3 4QA

      IIF 20
  • Taylor, Daniel James Breden

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 21 IIF 22 IIF 23

    • 1, Conway House, 6 Ormonde Gate, London, SW3 4EU, England

      IIF 24

    • 3rd, Floor, 7 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Flat 1, Conway House, 5-6 Ormonde Gate, London, SW3 4EU, United Kingdom

      IIF 28 IIF 29
  • Taylor, Daniel James Breden
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, England

      IIF 30

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 31
  • Taylor, Daniel James Breden
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, London, SW1X 7QA, England

      IIF 32

    • 33 Octavia St., Octavia Street, London, SW11 3DN, England

      IIF 33
  • Taylor, Daniel James Breden
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British finance born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Conway House 6, Ormonde Gate, London, SW3 4EU, Uk

      IIF 68
  • Taylor, Daniel James Breden
    British financial consultant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lion & Lamb Yard, Farnham, Surrey, GU9 7LL, United Kingdom

      IIF 69
  • Taylor, Daniel James Breden
    British financial management born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 70
  • Taylor, Daniel James Breden
    British financial management consultan born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British financier born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 77
  • Taylor, Daniel James Breden
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 80

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 81

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 89

    • Springfield House, C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 90
  • Taylor, Daniel James Breden
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palliser Rd, West Kensington, London, W14 9EQ

      IIF 91

    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 92
  • Taylor, Daniel James Breden
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hans Street, London, SW1X 0JD

      IIF 93

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 94

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 95 IIF 96
  • Mr Daniel James Breden Taylor
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Knightsbridge Green (5th Flr), 1 Knightsbridge Green, London, SW1X 7QA, England

      IIF 97
  • Mr Daniel James Breden Taylor
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Octavia St., Octavia Street, London, SW11 3DN, England

      IIF 98
child relation
Offspring entities and appointments
Active 26
  • 1
    54 FIT LIMITED
    16433231
    1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 32 - Director → ME
  • 2
    BOSG BUILDING SERVICES LIMITED
    15035153
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    666,255 GBP2024-03-31
    Officer
    2023-07-28 ~ now
    IIF 85 - Director → ME
  • 3
    BOSG CS LIMITED
    - now 14957195
    BOURNE OFFICE SPACE CS LIMITED
    - 2024-04-24 14957195 04590935, 11722714, 14775578... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -803,803 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 83 - Director → ME
  • 4
    BOURNE OFFICE SPACE - JV LIMITED
    11722714 04590935, 14775578, 14957205... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,970 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 84 - Director → ME
  • 5
    BOURNE OFFICE SPACE 11RB LIMITED
    - now 14775578
    BOURNE OFFICE SPACE RM LIMITED
    - 2023-06-15 14775578 04590935, 11722714, 14957205... (more)
    BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
    - 2023-04-04 14775578
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 80 - Director → ME
  • 6
    BOURNE OFFICE SPACE CROWN PLACE LIMITED
    11488387
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,172,617 GBP2023-03-31
    Officer
    2018-07-27 ~ now
    IIF 81 - Director → ME
  • 7
    BOURNE OFFICE SPACE GROUP LIMITED
    11487789
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -66,338 GBP2024-03-31
    Officer
    2018-07-27 ~ now
    IIF 86 - Director → ME
  • 8
    BOURNE OFFICE SPACE HSQ LIMITED
    14957205 04590935, 11722714, 14775578... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 88 - Director → ME
  • 9
    BOURNE OFFICE SPACE LIMITED
    - now 04590935 11722714, 14775578, 14957205... (more)
    BOURNE FINANCIAL LIMITED
    - 2017-04-05 04590935 05052953
    BROADGATE FINANCIAL LIMITED - 2004-06-25 05052953
    PROCESSION TRADING LIMITED - 2004-03-01
    ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
    NAMLIN LIMITED - 2002-12-19
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -434,780 GBP2024-03-31
    Officer
    2016-06-23 ~ now
    IIF 87 - Director → ME
  • 10
    BOURNE OFFICE SPACE MANAGEMENT LIMITED
    11722717
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,166,443 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 82 - Director → ME
  • 11
    CONWAY CAPITAL LTD
    - now 04951739
    GUY X PRODUCTIONS LIMITED
    - 2006-05-03 04951739
    HILLVINE LIMITED
    - 2003-12-18 04951739
    12 Lion & Lamb Yard, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 71 - Director → ME
    2007-03-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    EUROPEAN FILM PARTNERS I LLP
    OC304369 OC304370
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 78 - LLP Member → ME
  • 13
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC300843, OC304712, OC300873... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 79 - LLP Member → ME
  • 14
    GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
    OC304712 OC300843, OC300873, OC301683... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (48 parents)
    Total Assets Less Current Liabilities (Company account)
    26,292,000 GBP2018-04-05
    Officer
    2004-04-05 ~ dissolved
    IIF 31 - LLP Member → ME
  • 15
    GROSVENOR PARK ASSET MANAGEMENT LIMITED
    07501336 05006558
    3rd Floor, 7 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 67 - Director → ME
    2011-01-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    GROSVENOR PARK FUNDING LIMITED
    06938318
    12 Lion & Lamb Yard, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 46 - Director → ME
    2009-06-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 17
    GROSVENOR PARK GUARANTORS LIMITED
    06938695
    12 Lion & Lamb Yard, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 44 - Director → ME
    2009-06-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 18
    HANOVER FUNDING LIMITED
    07501332
    3rd Floor, 7 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 65 - Director → ME
    2011-01-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 19
    HANOVER GUARANTORS LIMITED
    07501326
    3rd Floor, 7 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 66 - Director → ME
    2011-01-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    MILLBROOK INVESTMENTS LONDON LIMITED
    12577558
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 96 - Director → ME
  • 21
    MILLBROOK MANAGEMENT LONDON LIMITED
    12578554
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 95 - Director → ME
  • 22
    NEW ENTERPRISE TRADING LIMITED
    07268204
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 52 - Director → ME
    2010-06-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 23
    SCENT BY DESIGN LIMITED
    07189232
    33 Octavia St. Octavia Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,473 GBP2024-06-30
    Officer
    2010-03-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SOLAR CAPITAL PARTNERS 1 LTD
    07714568 07714548, OC361055
    3rd Floor 7, Hanover Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-07-22 ~ dissolved
    IIF 43 - Director → ME
  • 25
    SOLAR CAPITAL PARTNERS 2 LTD
    07714548 OC361055, 07714568
    3rd Floor 7, Hanover Square, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-07-21 ~ dissolved
    IIF 42 - Director → ME
  • 26
    WESTCHESTER CAPITAL LIMITED
    - now 05611136
    WESTCHESTER PROPERTIES (ORMONDE GATE) LIMITED
    - 2009-11-11 05611136
    1 Knightsbridge Green (5th Flr), 1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    526,481 GBP2024-04-30
    Officer
    2005-11-09 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
Ceased 47
  • 1
    &OFFICES VICTORIA LIMITED - now
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 58 - Director → ME
  • 2
    ACCRUERECORD LIMITED
    03641211
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 4 - Secretary → ME
  • 3
    ASPERS UK HOLDINGS LIMITED
    - now 07262042
    ASPINALLS UK H LIMITED - 2010-11-09
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    2021-06-30 ~ 2023-07-14
    IIF 93 - Director → ME
  • 4
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 56 - Director → ME
  • 5
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED - 2011-06-27 06503296
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 54 - Director → ME
  • 6
    AVANTA FETTER LANE LIMITED
    - now 06503296
    AVANTA EXCHANGE LIMITED - 2010-02-10 07186644
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 62 - Director → ME
  • 7
    AVANTA LONDON LIMITED
    06145147
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 61 - Director → ME
  • 8
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 57 - Director → ME
  • 9
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 55 - Director → ME
  • 10
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 60 - Director → ME
  • 11
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 59 - Director → ME
  • 12
    AVANTA SERVICED OFFICE GROUP LIMITED - now 06211214
    AVANTA SERVICED OFFICE GROUP PLC
    - 2017-09-11 04031883 06211214
    SERVICED OFFICE GROUP PLC
    - 2014-06-11 04031883
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2015-02-12
    IIF 94 - Director → ME
    2015-03-11 ~ 2015-04-10
    IIF 53 - Director → ME
  • 13
    AVANTI CAPITAL PLC
    - now 03319365
    E-CAPITAL INVESTMENTS PLC
    - 2002-10-31 03319365
    CAMBURY INVESTMENTS PLC
    - 1999-11-24 03319365
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-09-15 ~ 2003-12-29
    IIF 40 - Director → ME
  • 14
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    E-XENTRIC PLC
    - 2002-06-07 03214950
    BLAKES CLOTHING PLC
    - 2000-02-08 03214950
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    1997-05-30 ~ 2003-02-20
    IIF 34 - Director → ME
  • 15
    CONWAY HOUSE FREEHOLD LIMITED
    07622060
    First Floor Tey House, Market Hill, Royston, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2011-05-04 ~ 2014-03-11
    IIF 68 - Director → ME
  • 16
    DRIVETUTOR LIMITED
    03585936
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 15 - Secretary → ME
  • 17
    FEAR.COM PRODUCTIONS LIMITED
    - now 04094806
    SILVERPATH LIMITED - 2000-11-08
    12 Lion & Lamb Yard, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-03-31 ~ 2012-02-08
    IIF 50 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 18 - Secretary → ME
  • 18
    GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
    - now OC300873 OC300843
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01 OC300843, OC304712, OC301683... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    2002-03-28 ~ 2019-03-28
    IIF 30 - LLP Member → ME
  • 19
    GROSVENOR PARK CORPORATE LIMITED
    - now 05007123
    CLICK FILMS LIMITED
    - 2005-12-15 05007123
    CHAINCREST LIMITED
    - 2004-02-03 05007123
    99 Kenton Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-01-13 ~ 2012-02-08
    IIF 72 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 11 - Secretary → ME
  • 20
    GROSVENOR PARK GROUP LIMITED
    - now 04708181
    BRIGHT SEAM LIMITED
    - 2004-01-19 04708181
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -749 GBP2022-04-05
    Officer
    2003-03-26 ~ 2012-02-08
    IIF 74 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 23 - Secretary → ME
  • 21
    GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
    - now 04133378
    GROSVENOR PARK PROMOTIONS LIMITED
    - 2004-10-12 04133378
    STARPRESS LIMITED
    - 2001-02-28 04133378
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-02-02 ~ 2013-10-01
    IIF 70 - Director → ME
    2007-02-28 ~ 2013-10-01
    IIF 21 - Secretary → ME
  • 22
    GROSVENOR PARK MANAGEMENT LIMITED
    - now 03593672
    TORALLOW LIMITED
    - 1998-08-07 03593672
    7 Hanover Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-07-28 ~ 1999-12-22
    IIF 45 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 8 - Secretary → ME
  • 23
    GROSVENOR PARK MEDIA LIMITED
    - now 03810548
    GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED - 1999-11-02
    GROVENET LIMITED - 1999-08-10
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,058,166 GBP2022-04-05
    Officer
    2007-02-28 ~ 2013-08-04
    IIF 76 - Director → ME
    2007-02-28 ~ 2013-08-04
    IIF 22 - Secretary → ME
  • 24
    GROSVENOR PARK NOMINEES NO.1 LIMITED
    - now 04282202 04282265
    SHINECALL LIMITED - 2001-10-16
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    2002-09-05 ~ 2013-08-04
    IIF 38 - Director → ME
    2007-02-28 ~ 2013-08-04
    IIF 17 - Secretary → ME
  • 25
    GROSVENOR PARK NOMINEES NO.2 LIMITED
    - now 04282265 04282202
    GROWADVICE LIMITED - 2001-10-16
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    2002-09-05 ~ 2013-08-04
    IIF 35 - Director → ME
    2007-02-28 ~ 2013-08-04
    IIF 10 - Secretary → ME
  • 26
    GROSVENOR PARK PARTNERSHIP SERVICES LIMITED
    06938938
    7 Hanover Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ 2012-02-08
    IIF 49 - Director → ME
    2009-06-19 ~ 2012-02-08
    IIF 28 - Secretary → ME
  • 27
    GROSVENOR PARK PRODUCTIONS UK LIMITED
    - now 03935290
    TIDEHILL LIMITED - 2000-04-13 04508870
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -844 GBP2019-04-05
    Officer
    2002-10-23 ~ 2012-02-08
    IIF 51 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 2 - Secretary → ME
  • 28
    HANDLESHARE LIMITED
    03642168
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 7 - Secretary → ME
  • 29
    HASTINGS ENTERTAINMENT LIMITED - now
    ASPINALLS ONLINE LIMITED
    - 2007-02-15 01798738
    ASPINALLS ONLINE PLC
    - 2003-12-29 01798738
    GAMING INVESTMENTS PLC
    - 2001-06-08 01798738
    APK INVESTMENTS PLC - 2000-12-21
    ANGLO ST. JAMES PLC - 2000-05-30 04333558
    ANGLO-PARK GROUP PLC - 1991-06-07
    PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
    AVONYARD LIMITED - 1984-04-19
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2001-06-08 ~ 2006-09-29
    IIF 20 - Director → ME
  • 30
    KATANA PRODUCTIONS LIMITED
    - now 04667047
    MINOTAUR PRODUCTIONS LIMITED
    - 2005-07-21 04667047
    MINOTAUR PRODUCTION LIMITED
    - 2003-11-26 04667047
    PAGE SIGN LIMITED
    - 2003-11-14 04667047
    7 The Broadway, Broadstairs, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-03-26 ~ 2005-08-03
    IIF 75 - Director → ME
  • 31
    KBC HOLDINGS LIMITED
    05214868
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-02-12
    IIF 63 - Director → ME
  • 32
    MEDIA ECOSSE NOMINEES (ONE) LIMITED
    - now SC236139
    M M & S (2928) LIMITED - 2002-10-22 SC222231, 08231963, 04967967... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2006-04-05 ~ 2014-09-29
    IIF 48 - Director → ME
  • 33
    MEDIA ECOSSE NOMINEES (TWO) LIMITED
    - now SC236140
    M M & S (2929) LIMITED - 2002-10-22 SC222231, 08231963, 04967967... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2006-04-05 ~ 2014-09-29
    IIF 47 - Director → ME
  • 34
    ORMONDE GATE GARDEN LIMITED
    05088404
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,256 GBP2024-04-30
    Officer
    2011-11-22 ~ 2013-12-10
    IIF 69 - Director → ME
    2005-04-05 ~ 2007-05-01
    IIF 77 - Director → ME
  • 35
    QC GROUND LIMITED
    - now 05724660
    Q C GROUND NOMINEES LIMITED - 2007-07-16
    Palliser Road, West Kensington, London
    Active Corporate (13 parents)
    Officer
    2017-03-30 ~ 2023-03-22
    IIF 92 - Director → ME
  • 36
    QC HOLDINGS LIMITED
    - now 05647878
    QC OPCO LIMITED - 2007-03-21
    TRUSHELFCO (NO.3187) LIMITED - 2006-01-23 01660783, 04773122, 03689743... (more)
    Palliser Road, West Kensington, London
    Active Corporate (13 parents)
    Officer
    2017-03-30 ~ 2023-03-22
    IIF 89 - Director → ME
  • 37
    REIGN OF FIRE LIMITED
    - now 04094634
    SILVERSTRIPE LIMITED - 2000-11-20
    C/o Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 3 - Secretary → ME
  • 38
    RESTPLUS LIMITED
    03569761
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 13 - Secretary → ME
  • 39
    RIVER KING FILMS LIMITED
    - now 04961694
    CAPEMAGIC LIMITED
    - 2004-01-13 04961694
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,549 GBP2019-04-05
    Officer
    2003-11-26 ~ 2012-02-08
    IIF 73 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 6 - Secretary → ME
  • 40
    SERGEANT PEPPER LIMITED
    - now 04794544
    PAPER SCREEN LIMITED - 2003-07-31
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -848 GBP2020-04-05
    Officer
    2003-08-04 ~ 2012-02-08
    IIF 39 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 14 - Secretary → ME
  • 41
    SERVICED OFFICE PROPERTY MANAGERS LIMITED
    08641959
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-02-12
    IIF 64 - Director → ME
  • 42
    SOME THINGS THAT STAY LIMITED
    - now 04794494
    PAPERVISION LIMITED - 2003-07-31
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -848 GBP2020-04-05
    Officer
    2003-08-04 ~ 2012-02-08
    IIF 37 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 9 - Secretary → ME
  • 43
    TESTALLOW LIMITED
    03569759
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 16 - Secretary → ME
  • 44
    THE GOSPEL OF JOHN LIMITED
    - now 04607359
    BAND SCREEN LIMITED
    - 2003-01-09 04607359
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -849 GBP2019-04-05
    Officer
    2002-12-10 ~ 2012-02-08
    IIF 36 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 19 - Secretary → ME
  • 45
    THE QUEEN'S CLUB LIMITED
    00023072
    Palliser Rd, West Kensington, London
    Active Corporate (13 parents)
    Officer
    2017-03-30 ~ 2023-03-22
    IIF 91 - Director → ME
  • 46
    WAYAPPLY LIMITED
    03569758
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 12 - Secretary → ME
  • 47
    WICKHAM HOUSE INVESTMENTS LIMITED
    05181068
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-23 ~ 2006-04-12
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.