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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

Brandon, Andrew James

    Related profiles found in government register
  • Brandon, Andrew James

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8 IIF 9

    • Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 10
  • Brandon, Andrew

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Brandon, Andrew
    British

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British

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

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Brandon, Andrew James
    British director

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Brandon, Andrew
    British born in March 1969

    Registered addresses and corresponding companies
  • Brandon, Andrew
    British company director born in March 1969

    Registered addresses and corresponding companies
  • Brandon, Andrew
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Brandon, Andrew James
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
  • Brandon, Andrew James
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 37 IIF 38 IIF 39

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

      IIF 48

    • 50, Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 49

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 50

    • Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 51

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

      IIF 52

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

      IIF 53
  • Brandon, Andrew James
    British account born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Brandon, Andrew James
    British accountant born in March 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Brandon, Andrew James
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • Brandon, Andrew James
    British director born in March 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109 IIF 110

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

      IIF 111

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

      IIF 112 IIF 113
  • Mr Andrew Brandon
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114
  • Andrew James Brandon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • Mr Andrew James Brandon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 87
  • 1
    17 CAVENDISH SQUARE B.V
    - now FC039436 OE020273
    IFANCO CONSULTANCY B.V.
    - 2024-09-23 FC039436 OE020273
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 45 - Director → ME
  • 2
    2-10 TAVISTOCK STREET B.V
    - now FC039438 OE020258
    HUDSON HOUSE B.V.
    - 2024-09-23 FC039438 BR024544... (more)
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 46 - Director → ME
  • 3
    2-6 EATON GATE B.V.
    FC039528 OE020206... (more)
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 44 - Director → ME
  • 4
    2244 ROTUNDA LIMITED
    - now 04336810
    DWSCO 2244 LIMITED - 2003-04-15
    Easybus House North Circular Road, Park Royal West, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-24 ~ 2004-11-01
    IIF 28 - Director → ME
    2003-12-10 ~ 2004-11-01
    IIF 16 - Secretary → ME
  • 5
    288 BISHOPSGATE B.V
    - now FC039437 OE020296
    FIRST SERVICED OFFICES REAL ESTATE HOLDINGS B.V.
    - 2024-09-23 FC039437 OE020296
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 42 - Director → ME
  • 6
    33 ST JAMES SQUARE B.V.
    FC039501 OE020381
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 38 - Director → ME
  • 7
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 47 - Director → ME
  • 8
    78 PALL MALL B.V
    - now FC039498 OE020211... (more)
    MAYFAIR SATURNUS B.V.
    - 2024-09-23 FC039498 OE020211
    101 Barbara Strozzilaan, Amsterdam, 1083hn, South Africa
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 39 - Director → ME
  • 9
    79 PALL MALL B.V
    - now FC039499 FC039498... (more)
    MAYFAIR PLUTO B.V.
    - 2024-09-23 FC039499 OE020317
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 43 - Director → ME
  • 10
    82-84 BROOK STREET B.V.
    FC039524 OE020220... (more)
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 40 - Director → ME
  • 11
    ARGYLL GUARANTOR LIMITED
    - now 13914302
    ARGYLL HOLDING GUARANTOR LTD
    - 2024-06-01 13914302
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-05-13 ~ 2025-05-22
    IIF 50 - Director → ME
  • 12
    ARGYLL HOLDINGS LTD
    - now 13444040
    ARGYLL PARTNERS MIDCO LIMITED
    - 2024-06-02 13444040
    ARGYLL CLUB GROUP LIMITED - 2021-07-19
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 102 - Director → ME
  • 13
    ARGYLL MANAGEMENT HOLDINGS LIMITED
    - now 13449912
    ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 98 - Director → ME
  • 14
    ARGYLL MANAGEMENT LIMITED
    13322751
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 101 - Director → ME
  • 15
    ARGYLL MIDCO LTD
    - now 13317542
    ARGYLL PARTNERS HOLDINGS LIMITED
    - 2024-06-01 13317542
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 97 - Director → ME
  • 16
    ARGYLL PROPERTY HOLDING COMPANY LIMITED
    - now 13322956
    DPOCO LIMITED - 2021-06-25
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 100 - Director → ME
  • 17
    BROOKS FINANCE LIMITED
    07100717
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 66 - Director → ME
    2009-12-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 18
    CENTRAL COURT B.V
    - now FC039497 OE020294
    MAYFAIR GALILEO B.V.
    - 2024-09-23 FC039497 OE020294
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 41 - Director → ME
  • 19
    EASTERN QUARRY LIMITED
    - now 04103953
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 49 - Director → ME
  • 20
    EASYCAR (INTERNATIONAL) LIMITED
    - now 04650901
    EASYRENTACAR LIMITED
    - 2004-07-12 04650901 03907297... (more)
    EASYCAR LIMITED
    - 2003-08-27 04650901 03907297
    Easybus House North Circular Road, Park Royal West, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-07-24 ~ 2004-11-01
    IIF 27 - Director → ME
    2003-12-10 ~ 2004-11-01
    IIF 17 - Secretary → ME
  • 21
    EASYCAR HOLDINGS LTD - now
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED
    - 2011-12-15 03907297 04650901
    EASYRENTACAR LIMITED
    - 2003-08-27 03907297 04650901
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2004-11-01
    IIF 29 - Director → ME
    2003-12-10 ~ 2004-11-01
    IIF 12 - Secretary → ME
  • 22
    EASYCAR ONLINE LTD - now
    LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
    EASYCAR (UK) LIMITED
    - 2011-12-15 03816836
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED - 1999-09-17
    168 Fulham Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-07-16 ~ 2004-11-01
    IIF 30 - Director → ME
    2003-12-10 ~ 2004-11-01
    IIF 11 - Secretary → ME
  • 23
    EBBSFLEET VALLEY ESTATE COMPANY LIMITED
    - now 06433010
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 56 - Director → ME
  • 24
    EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
    - now 06532000
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 60 - Director → ME
  • 25
    ELLIPSE HOMES LIMITED
    11573204
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 91 - Director → ME
  • 26
    HC EBBSFLEET 801A LIMITED
    10810551 10810777... (more)
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2017-06-08 ~ 2023-06-02
    IIF 54 - Director → ME
    2017-06-08 ~ 2023-06-02
    IIF 4 - Secretary → ME
  • 27
    HC EBBSFLEET 801B LIMITED
    10810243 10810777... (more)
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2017-06-08 ~ 2023-06-02
    IIF 55 - Director → ME
    2017-06-08 ~ 2023-06-02
    IIF 6 - Secretary → ME
  • 28
    HC EBBSFLEET 801C LIMITED
    10810777 10810551... (more)
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 57 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 2 - Secretary → ME
  • 29
    HC EBBSFLEET 801D LIMITED
    10810852 10810551... (more)
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 58 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 3 - Secretary → ME
  • 30
    HENLEY ALPHA INVESTMENTS LIMITED
    06451136 06178644... (more)
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 62 - Director → ME
    2007-12-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 31
    HENLEY CAMLAND EBBSFLEET 801 LIMITED
    10810896 10811117
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 48 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 7 - Secretary → ME
  • 32
    HENLEY CAMLAND EBBSFLEET 801H LIMITED
    10811117 10810896
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 59 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 5 - Secretary → ME
  • 33
    HENLEY CRE LTD
    08968551
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 84 - Director → ME
    2014-03-31 ~ 2016-01-04
    IIF 10 - Secretary → ME
  • 34
    HENLEY DEVELOPMENTS 203 LIMITED
    08448076 11537575... (more)
    50 Grosvenor Hill, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ dissolved
    IIF 96 - Director → ME
    2013-03-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 35
    HENLEY DEVELOPMENTS 210 LIMITED
    11774014 11537575... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-12-18
    Date of completion or termination of CVA on 2024-02-06
    Insolvency (Case 6) In administration
    Administration started on 2025-06-09
    Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2019-06-05 ~ 2022-01-10
    IIF 87 - Director → ME
  • 36
    HENLEY DEVELOPMENTS 211 LIMITED
    12229070 11537575... (more)
    50 Grosvenor Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2022-12-31
    IIF 111 - Director → ME
  • 37
    HENLEY DEVELOPMENTS 212 LIMITED - now
    HENLEY SOCIAL INVESTMENTS LIMITED
    - 2022-11-16 11537575
    50 Grosvenor Hill, First Floor, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-08-25 ~ 2021-05-01
    IIF 90 - Director → ME
  • 38
    HENLEY EBBSFLEET UK LIMITED
    12334815
    First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2023-06-02
    IIF 94 - Director → ME
  • 39
    HENLEY FM LIMITED
    10800818
    50 Grosvenor Hill, London, England
    Active Corporate (6 parents)
    Officer
    2019-06-05 ~ 2021-07-01
    IIF 88 - Director → ME
  • 40
    HENLEY HEALTHCARE INVESTMENTS LIMITED
    08141853
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-04
    IIF 67 - Director → ME
    2017-11-23 ~ dissolved
    IIF 89 - Director → ME
    2012-07-13 ~ 2021-05-01
    IIF 1 - Secretary → ME
  • 41
    HENLEY INVESTMENT MANAGEMENT LTD
    - now 06246854
    HENLEY PROPERTY SERVICES LIMITED
    - 2014-03-17 06246854 05978566... (more)
    50 Grosvenor Hill, London, England
    Active Corporate (10 parents, 26 offsprings)
    Officer
    2007-05-14 ~ 2024-03-27
    IIF 85 - Director → ME
    2007-05-14 ~ 2021-05-01
    IIF 19 - Secretary → ME
    Person with significant control
    2017-05-14 ~ 2019-01-28
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HENLEY INVESTMENT PROPERTIES LIMITED
    06217016
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 105 - Director → ME
    2007-04-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 43
    HENLEY INVESTMENTS 103 (UK) LLP
    OC346777 OC349508
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 44
    HENLEY INVESTMENTS 105 (UK) LLP
    OC349508 OC346777
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2009-12-02
    IIF 36 - LLP Designated Member → ME
  • 45
    HENLEY PROPERTY (DORKING) LIMITED
    06614016
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 65 - Director → ME
    2008-06-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 46
    HENLEY PROPERTY (LEIGH HILL) LIMITED
    06246741
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-14 ~ dissolved
    IIF 93 - Director → ME
    2007-05-14 ~ 2021-05-01
    IIF 18 - Secretary → ME
  • 47
    HENLEY PROPERTY (SURREY) LIMITED
    - now 05978084
    HENLEY PROPERTY LIMITED
    - 2006-12-21 05978084 05978566... (more)
    1 Christchurch Way, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 106 - Director → ME
    2006-10-25 ~ dissolved
    IIF 25 - Secretary → ME
  • 48
    HENLEY PROPERTY DEVELOPMENT LIMITED
    06009022
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 103 - Director → ME
    2006-11-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 49
    HENLEY PROPERTY FINANCE 1 LIMITED
    - now 08614004 09015138... (more)
    HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED
    - 2014-05-15 08614004 09015138... (more)
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 50
    HENLEY PROPERTY FINANCE 2 LIMITED
    09015138 08614004... (more)
    1 Christchurch Way, Woking
    Dissolved Corporate (4 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 51
    HENLEY PROPERTY FINANCE 403 LTD
    09942949 10225901... (more)
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 113 - Director → ME
  • 52
    HENLEY PROPERTY FINANCE 404 LIMITED
    10225901 09942949... (more)
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 112 - Director → ME
  • 53
    HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED
    06188265 OC341756... (more)
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 104 - Director → ME
    2007-03-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 54
    HENLEY PROPERTY INVESTMENTS (UK) LLP
    OC341756 OC400489... (more)
    50 Grosvenor Hill, London, England
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2008-11-28 ~ 2024-03-27
    IIF 34 - LLP Designated Member → ME
  • 55
    HENLEY PROPERTY INVESTMENTS LIMITED
    06178644 06451136... (more)
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ dissolved
    IIF 64 - Director → ME
    2007-03-22 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    HENLEY PROPERTY LIMITED
    - now 05978566 05978084... (more)
    HENLEY INVESTMENT HOLDINGS LIMITED
    - 2006-12-21 05978566
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-25 ~ dissolved
    IIF 63 - Director → ME
    2006-10-25 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    HENLEY RAM LLP
    OC364708
    1 Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 58
    HENLEY SPACE LIMITED
    08953369
    50 Grosvenor Hill, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-06-05 ~ dissolved
    IIF 86 - Director → ME
    2014-03-21 ~ 2016-01-04
    IIF 107 - Director → ME
  • 59
    HENTOP 302 LIMITED
    - now 09090178 09125426... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29
    Due to be dissolved on 2021-02-25
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-08 ~ 2019-05-17
    IIF 61 - Director → ME
  • 60
    HENTOP 303 LIMITED
    09125426 10029550... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-01-09
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-10 ~ 2020-06-02
    IIF 78 - Director → ME
  • 61
    HENTOP 304 LIMITED
    09305035 10029550... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-01-09
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-11 ~ 2020-06-02
    IIF 70 - Director → ME
  • 62
    HENTOP 305 LIMITED
    09358015 10029550... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-12-17 ~ 2020-06-02
    IIF 73 - Director → ME
  • 63
    HENTOP 306 LIMITED
    09656956 10029550... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2015-06-25 ~ 2020-06-02
    IIF 69 - Director → ME
  • 64
    HENTOP 307 LIMITED
    09692832 10029550... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-20 ~ 2020-06-02
    IIF 71 - Director → ME
  • 65
    HENTOP 308 LIMITED
    10029550 09358015... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-26 ~ 2020-06-02
    IIF 75 - Director → ME
  • 66
    HENTOP 309 LIMITED
    10377063 10029550... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-09-15 ~ 2020-06-02
    IIF 83 - Director → ME
  • 67
    HENTOP 310 LIMITED
    10668460 10813531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 79 - Director → ME
  • 68
    HENTOP 311 LIMITED
    10668559 10813531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 72 - Director → ME
  • 69
    HENTOP 312 LIMITED
    10813531 09090178... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-12 ~ 2020-06-02
    IIF 82 - Director → ME
  • 70
    HENTOP 317C LIMITED
    10825203 10946918
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 76 - Director → ME
  • 71
    HENTOP 318A LIMITED
    10825215 11085651
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 77 - Director → ME
  • 72
    HENTOP 318B LIMITED
    10825361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 80 - Director → ME
  • 73
    HENTOP 318C LIMITED
    10946918 10825203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-05 ~ 2020-06-02
    IIF 81 - Director → ME
  • 74
    HENTOP 319A LIMITED
    11085651 10825215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-28 ~ 2020-06-02
    IIF 74 - Director → ME
  • 75
    HPI2 LLP
    - now OC402386 OC448298
    HP12 LLP
    - 2015-11-19 OC402386
    50 Grosvenor Hill, London, England
    Active Corporate (9 parents)
    Officer
    2015-10-20 ~ 2024-03-27
    IIF 35 - LLP Designated Member → ME
  • 76
    HSI 250 LIMITED
    11977756 11987213
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 109 - Director → ME
  • 77
    HSI 350 LIMITED
    11987213 11977756
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 108 - Director → ME
  • 78
    HSI ONE LIMITED
    11600193
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-02 ~ 2021-05-01
    IIF 110 - Director → ME
  • 79
    HSI SSH LIMITED
    - now 10493717
    HENLEY CAMLAND PROMOTIONS LIMITED
    - 2019-04-13 10493717
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 95 - Director → ME
  • 80
    ONBRAND CONSULTANCY LIMITED
    10751129
    55 Eden Green, South Ockendon, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-05-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
  • 81
    ONE CORNHILL B.V.
    FC039500 OE020282
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 37 - Director → ME
  • 82
    STREEVA LTD
    - now 09451226 10928732
    ZEET LTD - 2017-10-05
    Carsize Barn Carsize, Leedstown, Hayle, Cornwall, England
    Active Corporate (8 parents)
    Officer
    2018-02-17 ~ 2020-05-18
    IIF 52 - Director → ME
  • 83
    THE ARGYLL CLUB (CITY) LTD
    - now 03731682
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2023-06-28 ~ 2025-09-26
    IIF 99 - Director → ME
  • 84
    THE ARGYLL CLUB (MIDTOWN) LTD
    - now 04690020
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-06-28 ~ 2025-09-26
    IIF 92 - Director → ME
  • 85
    THE ARGYLL CLUB LTD
    - now 03584248
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2024-05-13 ~ 2025-05-06
    IIF 51 - Director → ME
  • 86
    TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
    - now 09055672
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2014-06-20 ~ 2020-06-02
    IIF 68 - Director → ME
  • 87
    TWYFORD TENNIS CLUB COMMUNITY INTEREST COMPANY
    15731875
    The Thatched White Cottage Sill Bridge Lane, Waltham St. Lawrence, Reading, England
    Active Corporate (3 parents)
    Officer
    2024-05-21 ~ 2025-11-11
    IIF 53 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-11-11
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.