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

Wagman, Colin Barry

child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 123 - director → ME
  • 2
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 128 - director → ME
  • 3
    64 North Row, London
    Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Officer
    2018-03-28 ~ now
    IIF 20 - director → ME
  • 4
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 75 - director → ME
  • 5
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 256 - Has significant influence or control → OE
  • 6
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 257 - Has significant influence or control → OE
  • 7
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 86 - director → ME
  • 8
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 141 - director → ME
  • 9
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 182 - director → ME
  • 10
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2022-10-02 ~ now
    IIF 1 - director → ME
  • 11
    24 Queen Anne Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 10 - director → ME
  • 12
    6th Floor, Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 13
    NEWINCCO 935 LIMITED - 2009-07-28
    Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 62 - director → ME
  • 14
    NEWINCCO 936 LIMITED - 2009-07-28
    Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 59 - director → ME
  • 15
    KAMSIDE LIMITED - 2008-02-06
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 131 - director → ME
  • 16
    MERCHANT INNS PLC - 2008-02-16
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 77 - director → ME
  • 17
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 172 - director → ME
  • 18
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-11-17 ~ dissolved
    IIF 170 - director → ME
  • 19
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 177 - director → ME
  • 20
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 160 - director → ME
  • 21
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 179 - director → ME
  • 22
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 227 - director → ME
  • 23
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2017-10-12 ~ now
    IIF 17 - director → ME
  • 24
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-24 ~ now
    IIF 18 - director → ME
  • 25
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 188 - director → ME
  • 26
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 175 - director → ME
  • 27
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 167 - director → ME
  • 28
    NEWINCCO 1079 LIMITED - 2011-10-21
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 37 - director → ME
  • 29
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 44 - director → ME
  • 30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-29 ~ dissolved
    IIF 2 - director → ME
  • 31
    NEWINCCO 1328 LIMITED - 2014-10-24
    40 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 221 - director → ME
  • 32
    NEWINCCO 1254 LIMITED - 2013-09-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 197 - director → ME
  • 33
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2011-11-23 ~ now
    IIF 83 - director → ME
  • 34
    THE WAGMAN GROUP LLP - 2010-07-20
    Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 241 - llp-designated-member → ME
  • 35
    EDGWARE PHARMACY - 1985-09-03
    8 Greenacres Drive, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    1995-08-29 ~ now
    IIF 84 - director → ME
  • 36
    24 Queen Ann Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Has significant influence or control → OE
  • 37
    WAMIE PRODUCTIONS LIMITED - 2007-01-22
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -155,551 GBP2024-04-30
    Officer
    2018-03-29 ~ now
    IIF 264 - secretary → ME
Ceased 204
  • 1
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2019-05-24 ~ 2022-05-25
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 2
    64 North Row, London
    Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Person with significant control
    2018-03-28 ~ 2025-01-22
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 109 - director → ME
  • 4
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 117 - director → ME
  • 5
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-18 ~ 2022-06-23
    IIF 129 - director → ME
  • 6
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-16 ~ 2002-12-02
    IIF 80 - director → ME
  • 7
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 166 - director → ME
  • 8
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-13 ~ 2002-04-22
    IIF 114 - director → ME
  • 9
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 112 - director → ME
  • 10
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2016-12-14 ~ 2018-03-29
    IIF 51 - director → ME
    Person with significant control
    2016-12-14 ~ 2022-10-02
    IIF 260 - Has significant influence or control → OE
  • 11
    BAILBROOK HOUSE HOTEL LIMITED - 2012-07-04
    Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-08-31
    IIF 25 - director → ME
  • 12
    Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2011-11-09 ~ 2012-08-31
    IIF 27 - director → ME
  • 13
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-08-15 ~ 2018-05-11
    IIF 66 - director → ME
  • 14
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    NEWINCCO 840 LIMITED - 2008-06-30
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-12 ~ 2013-06-27
    IIF 43 - director → ME
  • 15
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-04 ~ 2020-12-04
    IIF 48 - director → ME
  • 16
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2010-11-11 ~ 2013-06-27
    IIF 138 - director → ME
  • 17
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 97 - director → ME
    1993-07-16 ~ 1995-10-02
    IIF 70 - director → ME
    1993-07-16 ~ 1995-10-02
    IIF 243 - secretary → ME
  • 18
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 98 - director → ME
    1991-07-18 ~ 1995-10-02
    IIF 73 - director → ME
  • 19
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2003-03-10
    IIF 82 - director → ME
  • 20
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 4 - director → ME
    1994-03-09 ~ 1995-10-02
    IIF 137 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1994-02-17 ~ 2002-01-09
    IIF 64 - director → ME
  • 22
    Weston House, 42 Curtain Road, London
    Corporate (5 parents)
    Officer
    1999-10-13 ~ 2006-02-01
    IIF 61 - director → ME
  • 23
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Corporate (8 parents, 5 offsprings)
    Officer
    2017-10-05 ~ 2021-06-10
    IIF 146 - director → ME
  • 24
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-08-01 ~ 2012-03-28
    IIF 58 - director → ME
    2001-09-01 ~ 2009-10-29
    IIF 69 - director → ME
  • 25
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-19 ~ 2019-04-29
    IIF 89 - director → ME
  • 26
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ 2019-04-29
    IIF 130 - director → ME
  • 27
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2018-03-29
    IIF 56 - director → ME
    Person with significant control
    2016-04-16 ~ 2022-09-16
    IIF 255 - Right to appoint or remove directors → OE
  • 28
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ 2018-03-29
    IIF 50 - director → ME
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 254 - Has significant influence or control → OE
  • 29
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1991-04-02 ~ 2018-03-29
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-03
    IIF 258 - Has significant influence or control → OE
  • 30
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 173 - director → ME
  • 31
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 159 - director → ME
  • 32
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 232 - director → ME
    1999-12-17 ~ 2003-12-31
    IIF 92 - director → ME
  • 33
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-22 ~ 2018-03-29
    IIF 49 - director → ME
  • 34
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2001-10-17 ~ 2003-12-31
    IIF 136 - director → ME
  • 35
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 135 - director → ME
  • 36
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 91 - director → ME
  • 37
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    1999-05-04 ~ 2003-12-31
    IIF 132 - director → ME
  • 38
    PORTMAN (NO.7) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 33 offsprings)
    Officer
    2008-12-01 ~ 2018-03-29
    IIF 28 - director → ME
  • 39
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 104 - director → ME
  • 40
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-17 ~ 2018-03-29
    IIF 178 - director → ME
  • 41
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ 2018-03-29
    IIF 88 - director → ME
  • 42
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Officer
    2003-06-05 ~ 2018-03-31
    IIF 85 - director → ME
  • 43
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Corporate (2 parents)
    Officer
    2005-05-17 ~ 2018-03-29
    IIF 134 - director → ME
  • 44
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 230 - director → ME
    2000-01-27 ~ 2003-12-31
    IIF 126 - director → ME
  • 45
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-11
    IIF 125 - director → ME
  • 46
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 107 - director → ME
  • 47
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2018-03-29
    IIF 229 - director → ME
  • 48
    NEWINCCO 1248 LIMITED - 2013-07-15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ 2018-03-29
    IIF 31 - director → ME
  • 49
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2011-10-13 ~ 2018-03-29
    IIF 41 - director → ME
  • 50
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 36 - director → ME
  • 51
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 47 - director → ME
  • 52
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 40 - director → ME
  • 53
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 39 - director → ME
  • 54
    NEWINCCO 968 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-19 ~ 2018-03-29
    IIF 165 - director → ME
  • 55
    NEWINCCO 969 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-19 ~ 2018-03-29
    IIF 187 - director → ME
  • 56
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2013-09-06 ~ 2018-03-29
    IIF 38 - director → ME
  • 57
    STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,682 GBP2023-03-31
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 207 - director → ME
  • 58
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-16 ~ 1997-12-17
    IIF 133 - director → ME
  • 59
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 21 - director → ME
  • 60
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2011-03-10 ~ 2011-08-08
    IIF 42 - director → ME
  • 61
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 218 - director → ME
  • 62
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 154 - director → ME
  • 63
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 157 - director → ME
  • 64
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 156 - director → ME
  • 65
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 148 - director → ME
  • 66
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 199 - director → ME
  • 67
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 214 - director → ME
  • 68
    QDD EV N05 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 198 - director → ME
  • 69
    QDD EV N06 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 192 - director → ME
  • 70
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 205 - director → ME
  • 71
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 224 - director → ME
  • 72
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 201 - director → ME
  • 73
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 216 - director → ME
  • 74
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 210 - director → ME
  • 75
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 215 - director → ME
  • 76
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 202 - director → ME
  • 77
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 144 - director → ME
  • 78
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 233 - director → ME
  • 79
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 145 - director → ME
  • 80
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 213 - director → ME
  • 81
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 191 - director → ME
  • 82
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 200 - director → ME
  • 83
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 203 - director → ME
  • 84
    F II DEVELOPMENTS LIMITED - 1997-12-08
    ABLEACCEPT LIMITED - 1997-11-20
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 2004-08-13
    IIF 78 - director → ME
  • 85
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 234 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 251 - Has significant influence or control over the trustees of a trust → OE
  • 86
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 235 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 250 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
  • 87
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2010-03-16 ~ 2020-11-28
    IIF 238 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 252 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 252 - Has significant influence or control over the trustees of a trust → OE
  • 88
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 236 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 249 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 249 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 249 - Has significant influence or control over the trustees of a trust → OE
  • 89
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 237 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 248 - Has significant influence or control over the trustees of a trust → OE
  • 90
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1997-05-20 ~ 2017-03-03
    IIF 6 - director → ME
  • 91
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 161 - director → ME
  • 92
    GET GROUP PLC - 2017-09-11
    ALPHAQUOTE LIMITED - 1995-01-30
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-01-10 ~ 2006-11-22
    IIF 63 - director → ME
  • 93
    GET PLC. - 2017-09-11
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1995-01-10
    IIF 90 - director → ME
  • 94
    1 East Park Walk, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 155 - director → ME
  • 95
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 153 - director → ME
  • 96
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 151 - director → ME
  • 97
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 150 - director → ME
  • 98
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 152 - director → ME
  • 99
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 194 - director → ME
  • 100
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 220 - director → ME
  • 101
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 196 - director → ME
  • 102
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 195 - director → ME
  • 103
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 225 - director → ME
  • 104
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 147 - director → ME
  • 105
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 149 - director → ME
  • 106
    1 East Park Walk, East Village, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 193 - director → ME
  • 107
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 209 - director → ME
  • 108
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2018-03-29
    IIF 35 - director → ME
  • 109
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-16 ~ 2002-07-29
    IIF 71 - director → ME
  • 110
    DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
    STADIUMTECH LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 119 - director → ME
  • 111
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-11 ~ 2018-03-29
    IIF 217 - director → ME
  • 112
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    1991-11-07 ~ 2019-05-08
    IIF 53 - director → ME
  • 113
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 23 - director → ME
  • 114
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-30 ~ 2012-04-10
    IIF 244 - llp-member → ME
  • 115
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2018-03-29
    IIF 189 - director → ME
  • 116
    MEDISSUE LIMITED - 1980-12-31
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,870 GBP2018-03-29
    Officer
    ~ 1995-04-11
    IIF 74 - director → ME
    ~ 1995-04-11
    IIF 242 - secretary → ME
  • 117
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 163 - director → ME
  • 118
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,453,822 GBP2023-12-31
    Officer
    2017-02-01 ~ 2022-11-14
    IIF 140 - director → ME
  • 119
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-05-19 ~ 2018-03-29
    IIF 33 - director → ME
  • 120
    95 Church Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-11-06 ~ 2008-06-03
    IIF 22 - director → ME
  • 121
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 174 - director → ME
  • 122
    DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
    GAINGRACE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 108 - director → ME
  • 123
    KKL ACCOUNTS - 2004-10-29
    95 Church Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2007-10-26 ~ 2008-06-03
    IIF 127 - director → ME
  • 124
    H.B. & C. CO LIMITED - 1999-10-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ 2018-03-29
    IIF 52 - director → ME
  • 125
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 186 - director → ME
  • 126
    35 Ballards Lane, London, England
    Corporate (2 parents, 12 offsprings)
    Officer
    1991-04-04 ~ 2019-05-08
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 259 - Ownership of shares – 75% or more → OE
  • 127
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,044,198 GBP2024-03-31
    Officer
    2007-11-01 ~ 2018-01-30
    IIF 45 - director → ME
    2007-11-01 ~ 2008-02-01
    IIF 265 - secretary → ME
  • 128
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,072,078 GBP2024-03-31
    Officer
    2007-01-15 ~ 2018-01-30
    IIF 29 - director → ME
    2007-01-24 ~ 2008-02-01
    IIF 267 - secretary → ME
  • 129
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 176 - director → ME
  • 130
    40, Queen Anne Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2010-10-06 ~ 2018-03-29
    IIF 55 - director → ME
  • 131
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2012-12-07 ~ 2017-03-03
    IIF 15 - director → ME
  • 132
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (3 parents)
    Officer
    1993-02-19 ~ 1995-07-03
    IIF 67 - director → ME
  • 133
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 103 - director → ME
  • 134
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-28 ~ 2003-12-31
    IIF 110 - director → ME
  • 135
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 111 - director → ME
  • 136
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 122 - director → ME
  • 137
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-25 ~ 2018-03-29
    IIF 96 - director → ME
  • 138
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-24 ~ 2001-02-26
    IIF 68 - director → ME
  • 139
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1999-05-21 ~ 2017-03-03
    IIF 99 - director → ME
  • 140
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    Officer
    2007-01-24 ~ 2018-01-30
    IIF 30 - director → ME
    2007-01-24 ~ 2007-11-01
    IIF 266 - secretary → ME
  • 141
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 168 - director → ME
  • 142
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 183 - director → ME
  • 143
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 162 - director → ME
  • 144
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 164 - director → ME
  • 145
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 185 - director → ME
  • 146
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 184 - director → ME
  • 147
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 240 - director → ME
  • 148
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 169 - director → ME
  • 149
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-05-11 ~ 2020-11-28
    IIF 211 - director → ME
    2011-08-19 ~ 2018-03-29
    IIF 34 - director → ME
  • 150
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 143 - director → ME
  • 151
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 158 - director → ME
  • 152
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2017-10-12 ~ 2022-04-13
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 153
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-12-30 ~ 2024-06-18
    IIF 268 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 268 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 268 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 268 - Has significant influence over the entity as the trustees of a trust → OE
  • 154
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-20 ~ 2020-11-28
    IIF 223 - director → ME
  • 155
    NEWINCCO 1384 LIMITED - 2016-06-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    2015-11-11 ~ 2020-11-28
    IIF 181 - director → ME
  • 156
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ 2018-03-29
    IIF 222 - director → ME
  • 157
    319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2013-03-18 ~ 2018-03-29
    IIF 46 - director → ME
  • 158
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents)
    Officer
    2014-08-19 ~ 2018-01-29
    IIF 206 - director → ME
  • 159
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 118 - director → ME
  • 160
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-10-02 ~ 2003-12-31
    IIF 102 - director → ME
  • 161
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-26 ~ 2018-03-29
    IIF 171 - director → ME
  • 162
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 2000-02-08
    IIF 72 - director → ME
  • 163
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 81 - director → ME
  • 164
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-23 ~ 2000-02-08
    IIF 76 - director → ME
  • 165
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2004-07-02
    IIF 94 - director → ME
  • 166
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 95 - director → ME
  • 167
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    IIF 26 - director → ME
  • 168
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent, 13 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    IIF 24 - director → ME
  • 169
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    GOWERMIST LIMITED - 1999-01-28
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 101 - director → ME
  • 170
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-06-20 ~ 2004-09-30
    IIF 60 - director → ME
  • 171
    LILYCLIFF LIMITED - 1997-06-05
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-06-06 ~ 2019-05-08
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-28
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 172
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    Augustine House, 6a Austin Friars, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2019-06-17
    IIF 239 - director → ME
  • 173
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 100 - director → ME
    1993-06-09 ~ 1995-10-02
    IIF 79 - director → ME
  • 174
    DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
    FLOODSCENE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 124 - director → ME
  • 175
    SAMARATE LIMITED - 2017-12-14
    40, Queen Anne Street, London, England
    Corporate (2 parents)
    Officer
    2016-03-30 ~ 2017-12-13
    IIF 212 - director → ME
  • 176
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 231 - director → ME
  • 177
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 106 - director → ME
  • 178
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 7 - director → ME
  • 179
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 32 - director → ME
  • 180
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 105 - director → ME
  • 181
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 93 - director → ME
  • 182
    CORTONFORM LIMITED - 2000-08-16
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-08 ~ 2001-12-21
    IIF 115 - director → ME
    2000-06-07 ~ 2000-08-11
    IIF 121 - director → ME
  • 183
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 113 - director → ME
  • 184
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 208 - director → ME
  • 185
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 180 - director → ME
  • 186
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 190 - director → ME
  • 187
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 204 - director → ME
  • 188
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 219 - director → ME
  • 189
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 226 - director → ME
  • 190
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    2009-02-13 ~ 2022-06-23
    IIF 228 - director → ME
  • 191
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-21 ~ 2014-03-31
    IIF 19 - director → ME
  • 192
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-09 ~ 2001-08-31
    IIF 120 - director → ME
  • 193
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 116 - director → ME
  • 194
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2015-04-20
    IIF 8 - director → ME
  • 195
    C6 Culpeper Close, Medway City Estate, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    5,140 GBP2023-03-31
    Officer
    1996-06-26 ~ 1998-06-08
    IIF 65 - director → ME
  • 196
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ 2025-01-24
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 197
    THE WAGMAN GROUP LLP - 2010-07-20
    Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ 2010-07-16
    IIF 139 - llp-designated-member → ME
  • 198
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-10 ~ 2017-03-03
    IIF 5 - director → ME
  • 199
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 12 - director → ME
  • 200
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 9 - director → ME
  • 201
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 14 - director → ME
  • 202
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 13 - director → ME
  • 203
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD - 2021-01-08
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 16 - director → ME
  • 204
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 11 - director → ME

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