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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

Wilson, Andrew Luis

    Related profiles found in government register
  • Wilson, Andrew Luis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 42
  • Wilson, Andrew Luis
    British chartered surveyor director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 43 IIF 44
  • Wilson, Andrew Luis
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 45 IIF 46
  • Wilson, Andrew Luis
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 93
  • Wilson, Andrew Luis
    British chartered surveyor director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

      IIF 94
  • Wilson, Andrew Luis
    British born in June 1954

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Registered addresses and corresponding companies

    • 4 Pleshey Close, Thorpe Bay, Southend On Sea, Essex, SS1 3SP

      IIF 104
  • Wilson, Andrew Luis
    British director born in June 1954

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British chartered surveyor director

    Registered addresses and corresponding companies

    • 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

      IIF 110

    • Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 111
  • Mr Andrew Luis Wilson
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 105
  • 1
    ABBEY BUSINESS PARK LIMITED
    - now 03369708
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 43 - Director → ME
  • 2
    ABBEY PROPERTY HOLDINGS LIMITED
    - now 04190483
    GEORGE PHILIP PROPERTIES GROUP LIMITED
    - 2008-01-21 04190483
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 44 - Director → ME
    2007-12-31 ~ 2008-01-16
    IIF 111 - Secretary → ME
  • 3
    ALEXFLEET LIMITED
    03058407
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1995-05-23 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ARIANWELL LIMITED
    04337245
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 56 - Director → ME
  • 5
    ARWINBELL LIMITED
    03840495
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-08 ~ 2002-04-10
    IIF 97 - Director → ME
  • 6
    ARWINVIEW PROPERTIES LIMITED
    03816530
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-08 ~ 2002-04-10
    IIF 98 - Director → ME
  • 7
    BELLI WELLI (INTERNATIONAL) LIMITED
    13042912
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 8
    BELLI WELLI LIMITED
    13042689
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 9
    BRIXTON RADLETT PROPERTY LIMITED
    - now 05071726
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-09-18 ~ 2019-12-31
    IIF 42 - Director → ME
  • 10
    CENTRALHILL LIMITED
    03047539
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1995-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 11
    CHARTSYMBOL LIMITED
    02100351
    17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2007-11-15 ~ 2016-12-21
    IIF 94 - Director → ME
    2007-11-15 ~ 2016-12-21
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 12
    CHERABROOK LIMITED
    04334735
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 51 - Director → ME
  • 13
    CHERADENE LIMITED
    04334731
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 60 - Director → ME
  • 14
    CHESSMAR LIMITED
    06256257
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 50 - Director → ME
  • 15
    CHIMPANSQUEEZE LIMITED
    16917460
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 16
    CITY LANDS INVESTMENT CORPORATION LIMITED
    00032597
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-08-31 ~ 2010-05-14
    IIF 72 - Director → ME
  • 17
    CLERKENWELL ESTATES LIMITED
    - now 03816563
    SPEED 7859 LIMITED - 1999-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-27 ~ dissolved
    IIF 64 - Director → ME
  • 18
    CLERKENWELL PROPERTIES LIMITED
    - now 03816560
    SPEED 7860 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1999-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 19
    COREBROOK LIMITED
    04338733
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-04 ~ dissolved
    IIF 8 - Director → ME
  • 20
    COREDAY LIMITED
    04338740
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-04 ~ dissolved
    IIF 14 - Director → ME
  • 21
    COVENT GARDEN ESTATES LIMITED
    - now 03072922
    CLASSTOWN LIMITED
    - 1995-08-09 03072922
    26-28 Neal Street, London
    Active Corporate (15 parents)
    Officer
    1995-08-01 ~ 2004-01-27
    IIF 45 - Director → ME
  • 22
    CRIMPOINT DEVELOPMENTS LIMITED
    - now 03816566
    SPEED 7858 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 99 - Director → ME
  • 23
    CRIMPOINT ESTATES LIMITED
    - now 03816570
    SPEED 7857 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 102 - Director → ME
  • 24
    CRIMPOINT PROPERTIES LIMITED
    03719342
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-05-09 ~ dissolved
    IIF 36 - Director → ME
  • 25
    DAROWELL PROPERTIES LIMITED
    04336551
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 54 - Director → ME
  • 26
    DAROWOOD LIMITED
    04336564
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 41 - Director → ME
  • 27
    DELSEEN LIMITED
    06256262
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-08 ~ 2014-10-29
    IIF 61 - Director → ME
  • 28
    DEMRABELL LIMITED
    04236282
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 62 - Director → ME
  • 29
    DEMRAMOOR LIMITED
    04236284
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 74 - Director → ME
  • 30
    DORMCARE LIMITED
    03840415
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 31
    DORMFAST PROPERTIES LIMITED
    03816528
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 32
    EDIONDALE LIMITED
    04231891
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 37 - Director → ME
  • 33
    EDIONWOOD LIMITED
    04231995
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 16 - Director → ME
  • 34
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 106 - Director → ME
  • 35
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 105 - Director → ME
  • 36
    ESTROHILL LIMITED
    03973600
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 101 - Director → ME
  • 37
    ESTROWAY LIMITED
    03983066
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 100 - Director → ME
  • 38
    EVANMANOR LIMITED
    03045049
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1995-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 39
    FILDMOOR LIMITED
    04337296
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 23 - Director → ME
  • 40
    FILDWOOD LIMITED
    04337276
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 41
    FLOATRACE LIMITED
    02928042
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1994-06-08 ~ dissolved
    IIF 30 - Director → ME
  • 42
    FOLGATE (HIGHBURY CRESCENT) LIMITED
    09130239
    Hiview House, Highgate Road, London
    Active Corporate (5 parents)
    Officer
    2017-07-06 ~ now
    IIF 82 - Director → ME
  • 43
    FOLGATE (PAUL STREET) LIMITED
    10035503
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 85 - Director → ME
  • 44
    FOLGATE ESTATES LIMITED
    00346496
    Hiview House, Highgate Road, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 80 - Director → ME
  • 45
    FOLGATE HOLDINGS LIMITED
    - now 02732594
    STARTPLEDGE LIMITED - 1993-01-15
    Hiview House, Highgate Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-01-07 ~ now
    IIF 83 - Director → ME
  • 46
    FOLGATE PROPERTY HOLDINGS LIMITED
    16071025
    Hiview House, Highgate Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
  • 47
    FORESTCITY LIMITED
    02846807
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    1993-12-15 ~ dissolved
    IIF 20 - Director → ME
  • 48
    GARRICK STREET PROPERTIES LIMITED
    - now 03230885
    SPEED 5760 LIMITED - 1996-08-23
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1996-09-02 ~ dissolved
    IIF 6 - Director → ME
  • 49
    GILTRANGE LIMITED
    02555958
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-07) ~ dissolved
    IIF 31 - Director → ME
  • 50
    HELTDALE LIMITED
    03951627
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 24 - Director → ME
  • 51
    HELTPLAN LIMITED
    03935087
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 29 - Director → ME
  • 52
    HEMEL 3CT LIMITED
    16072754
    Hiview House, Highgate Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 1 - Director → ME
  • 53
    HESKCREST LIMITED
    04085180
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 95 - Director → ME
  • 54
    HESKGLEN LIMITED
    04078067
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 103 - Director → ME
  • 55
    IBSIMPLE (INTERNATIONAL) LIMITED
    12837872
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-08-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 56
    IBSIMPLE (UK) LIMITED
    12838883
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-08-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 57
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 65 - Director → ME
  • 58
    ICP PROPERTIES LIMITED
    - now 03039570
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (17 parents)
    Officer
    1995-11-24 ~ 2014-10-29
    IIF 49 - Director → ME
  • 59
    ISLINGTON CENTRAL INVESTMENTS LIMITED
    - now 06532506
    SHOO 385 LIMITED - 2008-04-05
    Hiview House, Highgate Road, London
    Active Corporate (10 parents)
    Officer
    2019-09-17 ~ now
    IIF 81 - Director → ME
  • 60
    JEWELWOOD LIMITED
    02557717
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    1993-12-15 ~ 1998-02-03
    IIF 96 - Director → ME
    2008-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 61
    JRPA ESTATES LIMITED
    - now 01537298
    GEOFFREY OSBORNE INVESTMENTS LIMITED
    - 2007-10-10 01537298
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 73 - Director → ME
  • 62
    JRPA PROPERTIES LIMITED
    03973707
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 76 - Director → ME
  • 63
    KTR CARWASH PROJECT LIMITED
    10825487
    Hiview House, Highgate Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-08 ~ now
    IIF 84 - Director → ME
  • 64
    LAMINGLADE LIMITED
    03956371
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-02 ~ 2002-04-26
    IIF 38 - Director → ME
  • 65
    LAMINPARK LIMITED
    03951683
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-02 ~ 2002-04-10
    IIF 33 - Director → ME
  • 66
    LANDLINK ESTATES LIMITED
    - now 02804694
    LANGMEAD ESTATES LIMITED - 2011-07-15
    Ham Farm Main Road, Bosham, Chichester, West Sussex
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2019-10-19 ~ now
    IIF 77 - Director → ME
  • 67
    M4 ESTATES LIMITED
    - now 02438789 10583878... (more)
    TRANMAC LIMITED
    - 1998-08-06 02438789
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 66 - Director → ME
  • 68
    MADIWORTH LIMITED
    05075607
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-13 ~ 2014-10-29
    IIF 68 - Director → ME
  • 69
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 107 - Director → ME
  • 70
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 108 - Director → ME
  • 71
    MENADORM LIMITED
    04336563
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-08 ~ 2014-10-29
    IIF 59 - Director → ME
  • 72
    MENAVALE LIMITED
    04336560
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 15 - Director → ME
  • 73
    MODERN MOTORS (SHOREDITCH) LIMITED
    00633883
    Hiview House, Highgate Road, London
    Active Corporate (10 parents)
    Officer
    2019-09-17 ~ now
    IIF 79 - Director → ME
  • 74
    OTWELVE LIMITED
    - now 05528636
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 47 - Director → ME
  • 75
    OTWELVE PROPERTIES LIMITED
    05662553
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 55 - Director → ME
  • 76
    OVALBRICK
    - now 03542320
    SAINT-GOBAIN PIPE SYSTEMS
    - 2004-05-21 03542320 02065074
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-27 ~ 2004-12-22
    IIF 52 - Director → ME
    2004-05-21 ~ 2004-07-26
    IIF 70 - Director → ME
    2004-12-23 ~ dissolved
    IIF 58 - Director → ME
  • 77
    PAUL STREET (COMMERCIAL) LIMITED
    10038608
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-02 ~ now
    IIF 86 - Director → ME
  • 78
    PAUL STREET (RESIDENTIAL) LIMITED
    10038617
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-02 ~ now
    IIF 87 - Director → ME
  • 79
    PETHERTONE LIMITED
    04006584
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 80
    PETHERWARD LIMITED
    04075520
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 28 - Director → ME
  • 81
    PORTENSTAR LIMITED
    04334744
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2004-10-25 ~ 2014-10-29
    IIF 63 - Director → ME
  • 82
    PORTENWAY LIMITED
    04334749
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2005-07-29 ~ 2014-10-29
    IIF 57 - Director → ME
  • 83
    REEDRACE LIMITED
    02927655
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1994-06-03 ~ dissolved
    IIF 11 - Director → ME
  • 84
    REGP LIMITED
    - now 03840566
    MELORHILL LIMITED - 2000-01-20
    4 Farm Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 27 - Director → ME
  • 85
    RENDOUR LIMITED
    02974394
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1995-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 86
    REPESOP LIMITED
    - now 04085179
    COTTERFORM LIMITED - 2001-01-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-06 ~ 2014-10-29
    IIF 69 - Director → ME
  • 87
    RONAFORM LIMITED
    03951637
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 88
    RONAHALL LIMITED
    03951639
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 26 - Director → ME
  • 89
    RUGBY ASSET MANAGEMENT LIMITED
    - now 03816555
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-22 ~ 2014-10-29
    IIF 67 - Director → ME
  • 90
    RUGBY CAPITAL LIMITED
    06502974
    4 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 39 - Director → ME
  • 91
    RUGBY CGLP LIMITED
    - now 03840500
    ESPINCROSS LIMITED - 2000-01-20
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-08 ~ 2012-10-05
    IIF 71 - Director → ME
    2014-01-24 ~ 2014-10-29
    IIF 48 - Director → ME
  • 92
    RUGBY ESTATES LIMITED
    - now 02548935
    DREAMRENT LIMITED
    - 1991-03-04 02548935
    The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-16) ~ 2014-10-29
    IIF 46 - Director → ME
  • 93
    RUGBY HOTELS LIMITED
    - now 06256337
    LEXMERE LIMITED - 2008-06-02
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 9 - Director → ME
  • 94
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED
    - 1985-01-09 01869278
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-12) ~ 1993-03-08
    IIF 104 - Director → ME
  • 95
    RUGBY UNION ESTATES LIMITED
    - now 03486537
    SHELFCO (NO.1414) LIMITED
    - 1998-02-05 03486537 03553484... (more)
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-05 ~ dissolved
    IIF 4 - Director → ME
  • 96
    SALOMVIEW PROPERTIES LIMITED
    03816515
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 40 - Director → ME
  • 97
    SARN PROPERTIES LIMITED
    10909375
    28 Elm Grove Thorpe Bay, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 113 - Has significant influence or control → OE
  • 98
    SELBORNE COURT MANAGEMENT COMPANY LIMITED
    03242808
    Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (29 parents)
    Officer
    1996-08-28 ~ 1998-03-20
    IIF 109 - Director → ME
  • 99
    SLONEPLAN LIMITED
    03951673
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-05 ~ dissolved
    IIF 13 - Director → ME
  • 100
    SPRINT 1179 LIMITED
    06128691 06233901... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 75 - Director → ME
  • 101
    SUNCHIRP LIMITED
    07244359
    4 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 3 - Director → ME
  • 102
    UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED
    - now 08800500
    BOULTBEE BROOKS (READING) LIMITED
    - 2018-07-18 08800500
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2018-06-29 ~ 2019-12-31
    IIF 93 - Director → ME
  • 103
    VENTROWAY LIMITED
    03945241
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-30 ~ dissolved
    IIF 35 - Director → ME
  • 104
    WC2 ESTATES LIMITED
    04129156
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 105
    WC2 PROPERTIES LIMITED
    04129160
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 53 - Director → ME

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