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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyer, Mark Randolph

    Related profiles found in government register
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 47, 4 Montpelier Street, London, SW7 1EE, England

      IIF 1
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 2

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 3
  • Dyer, Max Randolph
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 4
  • Dyer, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 5

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 6 IIF 7

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 8

    • Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 9

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 10
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 27

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 28

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 29
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 45
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 46
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 47

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 48

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 49
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 405, Kings Road, London, SW10 0BB, England

      IIF 50

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 51

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 52
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 59

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 60

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 61 IIF 62

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 63

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 64
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Max Randolph
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, London, SW11 3GP, England

      IIF 71

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 72

    • 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 73

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 74

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 75 IIF 76 IIF 77

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 80

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 81

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 82 IIF 83 IIF 84

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 85 IIF 86

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 87

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

      IIF 88
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 89

    • Lower Ground Floor, George Yard, London, EC3V 9DF, England

      IIF 90
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 91
  • Dyer, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 92
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 114

    • 22, 405, Kings Road, London, SW10 0BB, England

      IIF 115

    • 25, Harley Street, London, W1G 9BR, Uk

      IIF 116

    • 405, Kings Road, London, SW10 0BB, England

      IIF 117

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 118

    • Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 119
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 120

    • 90a, Eaton Place, London, SW1X 8LW, England

      IIF 121

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 122

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 123

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 124

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 125
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Max
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 138
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 139

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 140

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 141
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, London, SW11 3GP, England

      IIF 142

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 143

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 144 IIF 145

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 146 IIF 147 IIF 148

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 149

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 150

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 151 IIF 152 IIF 153

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 154 IIF 155
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 156
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 157

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 158
child relation
Offspring entities and appointments
Active 68
  • 1
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 5 - Director → ME
  • 2
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 28 - Director → ME
  • 4
    BEWES STUD LIMITED - 2010-03-18
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 15 - Director → ME
  • 5
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 6
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 32 - Director → ME
  • 7
    263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-24 ~ now
    IIF 73 - Director → ME
  • 8
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 117 - Director → ME
  • 9
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 1 - Director → ME
  • 10
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 113 - Director → ME
  • 11
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 12
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-08-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 13
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2004-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 16
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 12 - Director → ME
    2007-06-30 ~ dissolved
    IIF 156 - Secretary → ME
  • 17
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 40 - Director → ME
  • 18
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 118 - Director → ME
  • 19
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 46 - Director → ME
  • 20
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-01-06 ~ dissolved
    IIF 13 - Director → ME
  • 21
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 47 - Director → ME
  • 22
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    2024-10-24 ~ now
    IIF 85 - Director → ME
  • 23
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    2022-03-11 ~ now
    IIF 88 - Director → ME
  • 24
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 24 - Director → ME
  • 25
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2023-12-14 ~ now
    IIF 87 - Director → ME
  • 26
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2024-04-15 ~ now
    IIF 4 - Director → ME
  • 27
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    2024-01-25 ~ now
    IIF 86 - Director → ME
  • 28
    SHIPMAN'S COTTAGE LTD - 2025-05-12
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 76 - Director → ME
  • 29
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 43 - Director → ME
  • 30
    35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,517 GBP2024-07-31
    Officer
    2017-01-12 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 31
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-09-26 ~ dissolved
    IIF 51 - Director → ME
  • 32
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 33
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 119 - Director → ME
  • 35
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 36
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 37
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 38
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 31 - Director → ME
  • 39
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 30 - Director → ME
  • 40
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 116 - Director → ME
  • 41
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 37 - Director → ME
  • 42
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 44 - Director → ME
  • 43
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 33 - Director → ME
  • 44
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 38 - Director → ME
  • 45
    PARILLION 2 LTD - 2025-09-19
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-10-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 46
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 47
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 75 - Director → ME
  • 48
    90a Eaton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-11-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-11-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 50
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Officer
    2017-10-02 ~ dissolved
    IIF 95 - Director → ME
  • 51
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 39 - Director → ME
  • 52
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2025-01-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 54
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Person with significant control
    2024-07-09 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 56
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 114 - Director → ME
  • 57
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    2006-05-15 ~ now
    IIF 7 - Director → ME
    2018-11-05 ~ now
    IIF 84 - Director → ME
  • 58
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 59
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,781 GBP2024-11-30
    Officer
    2023-12-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 60
    VINNITSA INVESTMENTS LIMITED - 2025-10-07
    Flat 3 Dorney House Queenswood Crescent, Englefield Green, Egham, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 61
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,252 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 62
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 25 - Director → ME
  • 63
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 20 - Director → ME
  • 64
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 19 - Director → ME
  • 65
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 21 - Director → ME
  • 66
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 22 - Director → ME
  • 67
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ dissolved
    IIF 23 - Director → ME
  • 68
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    229,129 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 96 - Director → ME
  • 2
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 36 - Director → ME
  • 3
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,936 GBP2024-12-31
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 17 - Director → ME
  • 4
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 42 - Director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 18 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    2021-01-18 ~ 2021-07-14
    IIF 90 - Director → ME
    2021-01-18 ~ 2024-08-16
    IIF 26 - Director → ME
  • 7
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 91 - Director → ME
  • 8
    SHIPMAN'S COTTAGE LTD - 2025-05-12
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-06 ~ 2025-08-11
    IIF 48 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 9
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 111 - Director → ME
  • 10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 108 - Director → ME
  • 11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 112 - Director → ME
  • 12
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 126 - Ownership of shares – 75% or more → OE
  • 13
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 109 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 135 - Ownership of shares – 75% or more → OE
  • 14
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 99 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 136 - Ownership of shares – 75% or more → OE
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 103 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 128 - Ownership of shares – 75% or more → OE
  • 16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 102 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 132 - Ownership of shares – 75% or more → OE
  • 17
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 101 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 130 - Ownership of shares – 75% or more → OE
  • 18
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 100 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 129 - Ownership of shares – 75% or more → OE
  • 19
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 107 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 133 - Ownership of shares – 75% or more → OE
  • 20
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 105 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 131 - Ownership of shares – 75% or more → OE
  • 21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 24
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 25
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 26
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 35 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 110 - Director → ME
  • 29
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 140 - Director → ME
  • 30
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-07 ~ 2019-09-30
    IIF 145 - Ownership of shares – 75% or more → OE
  • 31
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 41 - Director → ME
  • 32
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 139 - Director → ME
  • 33
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 52 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 124 - Ownership of shares – 75% or more → OE
  • 34
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 29 - Director → ME
  • 35
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 141 - Director → ME
  • 36
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 104 - Director → ME
  • 37
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-12-12 ~ 2018-03-06
    IIF 93 - Director → ME
    2018-11-06 ~ 2018-11-29
    IIF 94 - Director → ME
  • 38
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 98 - Director → ME
  • 39
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 34 - Director → ME
  • 40
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 2 - Director → ME
  • 41
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 14 - Director → ME
  • 42
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 106 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-04-10
    IIF 127 - Ownership of shares – 75% or more → OE
  • 44
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ 2025-03-10
    IIF 89 - Director → ME
  • 45
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,781 GBP2024-11-30
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 49 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 50 - Director → ME
  • 47
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 67 - Director → ME
  • 48
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-21
    IIF 66 - Director → ME
  • 49
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 68 - Director → ME
  • 50
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 69 - Director → ME
  • 51
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 70 - Director → ME
  • 52
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 65 - Director → ME
  • 53
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.