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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

Dyer, Mark Randolph

child relation
Offspring entities and appointments 127
  • 1
    108 WEST GROVE LIMITED
    17100273
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 2
    47 PARK ROAD LIMITED
    17099511 06240818... (more)
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    90 EATON PLACE FREEHOLD LTD
    16559901
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 12 - Director → ME
  • 4
    90 EATON PLACE LIMITED
    15734265 17050216... (more)
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 5
    96 PHILBEACH LIMITED
    17100309
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGUSTA INVESTMENT CO PLC
    06608132
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 7
    ARUM PROPERTIES LIMITED
    - now 06645742
    BEWES STUD LIMITED
    - 2010-03-18 06645742
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 17 - Director → ME
  • 8
    ASC INVESTMENT LIMITED
    06699475
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 45 - Director → ME
  • 9
    ASCELLA LIMITED
    07624534
    Active Corporate (1 parent)
    Officer
    2011-05-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 10
    ASTON LLOYD LIMITED
    - now 04527337
    BANKDALE LIMITED - 2002-12-17
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 130 - Director → ME
  • 11
    B & H LAND & ESTATES LIMITED
    - now 07166601
    LEAMARK PROPERTIES LIMITED
    - 2010-03-09 07166601
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 57 - Director → ME
  • 12
    B & H LAND LIMITED
    - now 07167239
    GALAX PROPERTIES LIMITED
    - 2010-03-09 07167239
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 55 - Director → ME
  • 13
    BAKER AND FOSTER (1960) LIMITED
    00653063
    Dissolved Corporate (9 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 33 - Director → ME
  • 14
    BANDSTONE PROPERTIES LIMITED
    07158559
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 53 - Director → ME
  • 15
    BARCLAY BROOK LTD
    14775412
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 98 - Director → ME
  • 16
    BASIL & GERTIE LIMITED
    10041199
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 124 - Director → ME
  • 17
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 3 - Director → ME
  • 18
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 147 - Director → ME
  • 19
    BEAL & SON LIMITED
    00172215
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 20
    BEARLANE LIMITED
    08762158
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 21
    BRENPORT LIMITED
    03496423
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 18 - Director → ME
  • 22
    BRIDLINGTON INVESTMENTS LIMITED
    - now 15395717
    PARILLION 2 LTD
    - 2025-09-19 15395717 15395839... (more)
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 23
    BRINGTON HOLDINGS LIMITED
    15722424
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 24
    BROOKPOINT PROPERTY INVESTMENTS LIMITED
    05715834
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 26 - Director → ME
  • 25
    BUCKNALL PROPERTIES LIMITED
    01992449
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 24 - Director → ME
  • 26
    CHENSTAR LIMITED
    04053791
    Active Corporate (8 parents)
    Officer
    2004-03-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CORVI PROPERTIES LIMITED
    07941763
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 8 - Director → ME
  • 28
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 25 - Director → ME
    2014-07-22 ~ dissolved
    IIF 9 - Director → ME
    2007-06-30 ~ dissolved
    IIF 190 - Secretary → ME
  • 29
    COURTSTAR INVESTMENTS LIMITED
    05992080
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 39 - Director → ME
  • 30
    CRANCOURT INVESTMENTS LIMITED
    05720562
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 16 - Director → ME
  • 31
    CRESSMANOR INVESTMENT COMPANY LIMITED
    06237182
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 30 - Director → ME
  • 32
    DAVID HENRY PROPERTIES LIMITED
    01473839
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 46 - Director → ME
  • 33
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 128 - Director → ME
  • 34
    DOUBLE FAMILY PROPERTIES LIMITED
    00843253
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 71 - Director → ME
  • 35
    DROITWICH INVESTMENTS LTD
    09374536
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 10 - Director → ME
  • 36
    DUKE STREET ESTATES LIMITED
    - now 02431965
    CORALKEMP LIMITED - 1990-01-11
    Active Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 37 - Director → ME
  • 37
    ELEVEN BRAMHAM GARDENS LIMITED
    01508111
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 69 - Director → ME
  • 38
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 41 - Director → ME
  • 39
    FAIRBROOK (BOREHAMWOOD) LIMITED
    - now 11664715
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11395403... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 48 - Director → ME
    2024-10-24 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FAIRBROOK MEDICAL SERVICES LIMITED
    02730276
    Active Corporate (13 parents)
    Officer
    2022-03-11 ~ now
    IIF 117 - Director → ME
    2021-01-18 ~ 2024-08-16
    IIF 66 - Director → ME
    2021-01-18 ~ 2021-07-14
    IIF 119 - Director → ME
  • 41
    FIELDGATE INVESTMENTS LIMITED
    06923399
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 62 - Director → ME
  • 42
    FLASH PRESENTATIONS LIMITED
    - now 01881370
    SNOWTREE LIMITED - 1985-02-18
    Active Corporate (5 parents)
    Officer
    2023-12-14 ~ now
    IIF 115 - Director → ME
  • 43
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 120 - Director → ME
    2024-04-15 ~ now
    IIF 4 - Director → ME
  • 44
    FOXTON 123 UNLIMITED
    06973917
    Dissolved Corporate (1 parent)
    Officer
    2009-07-27 ~ dissolved
    IIF 28 - Director → ME
    2009-07-27 ~ dissolved
    IIF 149 - Secretary → ME
  • 45
    GEORGE STAPLES LIMITED
    00370099
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 31 - Director → ME
  • 46
    GERTIE'S COTTAGE LTD
    - now 16430904
    SHIPMAN'S COTTAGE LTD
    - 2025-05-12 16430904
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 101 - Director → ME
    2025-05-06 ~ 2025-08-11
    IIF 76 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 47
    GERTIE'S PROPERTIES LTD
    - now 16236382
    VINNITSA INVESTMENTS LIMITED
    - 2025-10-07 16236382 16769938
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 48
    GLENMINSTER PROPERTIES LIMITED
    05771880
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 42 - Director → ME
  • 49
    GRATIA INVESTMENTS LIMITED
    10561654
    Active Corporate (1 parent)
    Officer
    2017-01-12 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 50
    GROMIT HOUSE LTD
    - now 11254192
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 114 - Director → ME
  • 51
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 10690950... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 73 - Director → ME
  • 52
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10471955... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 144 - Director → ME
  • 53
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10471955... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 141 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 54
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10690950... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 145 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10924925... (more)
    SLS AMG LIMITED
    - 2017-07-31 08146796
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 156 - Ownership of shares – 75% or more → OE
  • 56
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 11092786... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 142 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 165 - Ownership of shares – 75% or more → OE
  • 57
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10924925... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 133 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 166 - Ownership of shares – 75% or more → OE
  • 58
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10475956... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 137 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 158 - Ownership of shares – 75% or more → OE
  • 59
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10475998... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 136 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 162 - Ownership of shares – 75% or more → OE
  • 60
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 10924925... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 135 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 160 - Ownership of shares – 75% or more → OE
  • 61
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 10924925... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 134 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 159 - Ownership of shares – 75% or more → OE
  • 62
    HACKING PROPERTY INVESTMENTS 28 LIMITED
    11092786 10731740... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 140 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 163 - Ownership of shares – 75% or more → OE
  • 63
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816 10731909... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 139 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 161 - Ownership of shares – 75% or more → OE
  • 64
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 11092862... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 65
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 11092862... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 66
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 11092862... (more)
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 67
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 11092862... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 68
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 11092840... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 69
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 10731855... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 70
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10731740... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 5 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 10690950... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 143 - Director → ME
  • 72
    HAMPDEN ESTATES LTD
    08023482
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 146 - Director → ME
  • 73
    HARRIS INSTALLATIONS & PROPERTIES LIMITED
    00956204
    Dissolved Corporate (5 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 47 - Director → ME
  • 74
    HECTOR & WOMBLE LIMITED
    10139556
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 170 - Director → ME
  • 75
    HOMECROFT HOLDINGS LIMITED
    11664415
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    2018-11-07 ~ 2019-09-30
    IIF 175 - Ownership of shares – 75% or more → OE
  • 76
    HOUSELEY ESTATES LIMITED
    00297404
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 40 - Director → ME
  • 77
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 169 - Director → ME
  • 78
    HT INVESTMENTS 6 LTD
    11664697 11394649... (more)
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 75 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 154 - Ownership of shares – 75% or more → OE
  • 79
    HT OFFICE ACCOUNT LTD
    12860133
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 60 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 80
    HT OPERATIONS LIMITED
    12245640
    Dissolved Corporate (3 parents)
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 171 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 81
    JSB SECURITIES LIMITED
    - now SC104388
    VAIMLARCH LIMITED - 1987-07-14
    Dissolved Corporate (8 parents)
    Officer
    2007-08-06 ~ 2007-08-08
    IIF 21 - Director → ME
  • 82
    KAYBETH PROPERTIES LIMITED
    00887577
    Dissolved Corporate (10 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 7 - Director → ME
  • 83
    KAYLES INVESTMENT COMPANY LIMITED
    00718412
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 84
    LAMARE INVESTMENTS LIMITED
    08779345
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 138 - Director → ME
  • 85
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-03-06
    IIF 125 - Director → ME
    2018-11-06 ~ 2018-11-29
    IIF 126 - Director → ME
  • 86
    LEVINSON UNLIMITED
    - now 06921318
    THE VILLAGE IDIOTS UNLIMITED
    - 2009-06-23 06921318
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 43 - Director → ME
    2009-06-02 ~ dissolved
    IIF 189 - Secretary → ME
  • 87
    LEXTON PROPERTY COMPANY LIMITED
    00758830
    Dissolved Corporate (7 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 123 - Director → ME
  • 88
    LINEWOOD TRADING LIMITED
    04990235
    Dissolved Corporate (7 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 36 - Director → ME
  • 89
    LOMBARD LEGAL SERVICES LTD
    - now 11663331 13626531
    HACKING LEGAL LTD
    - 2025-11-27 11663331
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 96 - Director → ME
  • 90
    LOMBARD OPERATIONS LIMITED
    - now 13970890 16196446
    WARATAH PARK LIMITED - 2022-12-09
    Active Corporate (2 parents)
    Officer
    2026-05-28 ~ now
    IIF 116 - Director → ME
  • 91
    MARMOZ LIMITED
    06719104
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 29 - Director → ME
  • 92
    MH1 PROPERTIES
    06581045
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 70 - Director → ME
  • 93
    MODDEROSE LIMITED
    01406851
    Dissolved Corporate (9 parents)
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 132 - Director → ME
  • 94
    MUMU PROPERTIES LIMITED
    07068559
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 58 - Director → ME
    2010-01-25 ~ dissolved
    IIF 56 - Director → ME
  • 95
    MUSE INVESTMENTS LIMITED
    07273849
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 54 - Director → ME
  • 96
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 1 - Director → ME
  • 97
    OYSTER NOMINEE SERVICES LIMITED
    06664028
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 32 - Director → ME
  • 98
    REALLY USEFUL LAND 1 LTD
    15497525 12769683
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 99
    REALLY USEFUL LAND LTD
    12769683 15497525
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 100 - Director → ME
  • 100
    SEVEN JACK RUSSELLS LIMITED
    11801260
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    SILVERTRACK LIMITED
    05565412
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 15 - Director → ME
  • 102
    SIX JACK RUSSELLS LIMITED
    10592216
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    2021-11-29 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 103
    SOLAFRAM LIMITED
    01007258
    Dissolved Corporate (6 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 127 - Director → ME
  • 104
    STARMINSTER ASSOCIATES LIMITED
    06027313
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 38 - Director → ME
  • 105
    STING BLADE LTD
    14763977
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    STING BLADE PRODUCTIONS LTD
    - now 14889111 09958829
    STING BLADE WATERSPORTS LTD
    - 2024-06-11 14889111
    STING BLADE PRODUCTIONS LTD
    - 2024-05-13 14889111 09958829
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    STING BLADE WATERSPORT AND TOOLS LTD
    - now 09958829
    STING BLADE PRODUCTIONS LTD
    - 2024-06-11 09958829 14889111... (more)
    STINGBLADE TOOLS LTD
    - 2024-05-13 09958829
    HATTON RESIDUAL ESTATES LIMITED
    - 2024-05-09 09958829
    Active Corporate (4 parents)
    Officer
    2026-05-27 ~ now
    IIF 11 - Director → ME
    2018-06-27 ~ 2024-07-09
    IIF 148 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
    2018-07-03 ~ 2019-04-10
    IIF 157 - Ownership of shares – 75% or more → OE
  • 108
    STONEHIVE PROPERTIES LIMITED
    05828516
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 19 - Director → ME
  • 109
    SUPER YACHTS DIRECT.COM LIMITED
    06690149
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 35 - Director → ME
  • 110
    SWINES ONLINE LIMITED
    10223333
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 111
    SYLWOOD LIMITED
    01218935
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 27 - Director → ME
  • 112
    TEAZLE WOOD LIMITED
    08080813
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 121 - Director → ME
  • 113
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED
    - 2006-06-16 03729837
    Active Corporate (11 parents)
    Officer
    2006-05-15 ~ now
    IIF 44 - Director → ME
    2018-11-05 ~ now
    IIF 112 - Director → ME
  • 114
    THORNGLEN PROPERTIES LIMITED
    05512518
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 115
    VELVET & COOKIE LTD
    16128165
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 102 - Director → ME
    2024-12-10 ~ 2025-03-10
    IIF 118 - Director → ME
    Person with significant control
    2025-03-01 ~ 2026-03-25
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    VELVETS COTTAGE LIMITED
    - now 11664338
    STONE COTTAGE LIMITED
    - 2019-05-24 11664338
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 74 - Director → ME
    2023-12-15 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-17 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 117
    WASP INVESTMENTS LIMITED
    12920195
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 118
    WHITE HORSE CENTRE LIMITED
    09269003
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 72 - Director → ME
  • 119
    WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC
    13272802 13272879... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 63 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 91 - Director → ME
  • 120
    WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
    13272879 13272802... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 51 - Director → ME
    2021-03-17 ~ 2021-07-21
    IIF 90 - Director → ME
  • 121
    WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC
    13272856 13272802... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 92 - Director → ME
    2021-03-17 ~ dissolved
    IIF 49 - Director → ME
  • 122
    WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC
    13272864 13272879... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 93 - Director → ME
    2021-03-17 ~ dissolved
    IIF 52 - Director → ME
  • 123
    WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC
    13272875 13272879... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 59 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 94 - Director → ME
  • 124
    WILKINSON RANDOLPH CAPITAL PLC
    13199732
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 89 - Director → ME
    2021-02-12 ~ dissolved
    IIF 61 - Director → ME
  • 125
    WINGRAVE UNLIMITED
    07059385
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 22 - Director → ME
  • 126
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205108... (more)
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 2 - Director → ME
  • 127
    WOODY FINANCE LTD
    13148917
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.