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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

Macrae, Gregor Charles William

child relation
Offspring entities and appointments 79
  • 1
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    2006-07-07 ~ 2012-08-10
    IIF 27 - Director → ME
  • 2
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 1 - Director → ME
    2007-02-16 ~ 2012-09-07
    IIF 84 - Secretary → ME
  • 3
    ALBION WINES LIMITED
    13968480
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-10 ~ now
    IIF 57 - Director → ME
  • 4
    AMORIM PARTNERS LIMITED
    09658951
    14 C/o Appledore, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 46 - Director → ME
  • 5
    ANG EUROPEAN TECH ADVISORS LTD
    13097109
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 69 - Director → ME
  • 6
    APPLEDORE BLEU DES MERS LIMITED
    08515439
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APPLEDORE CONSULTING LIMITED
    08515389
    32-33 St. James's Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 66 - Director → ME
    2013-05-03 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    APPLEDORE PROPERTY MANAGEMENT LIMITED
    12108228 12108293
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    APPLEDORE SPORTS MANAGEMENT LIMITED
    12108293 12108228
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    APPLEDORE WEALTH MANAGEMENT LLP
    - now OC381123
    ANGLORE (UK) LLP
    - 2013-04-15 OC381123
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-18 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ARCANO HOLDING LTD
    15732921
    32-33 St James's Place, St James, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-21 ~ now
    IIF 70 - Director → ME
  • 12
    B C ESTATE LIMITED
    09146798
    32-33 St. James's Place, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BELDENE LIMITED
    04806717
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-17
    Dissolved on 2013-08-02
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-28 ~ 2006-07-04
    IIF 32 - Director → ME
  • 14
    BELFORTI HOLDINGS LIMITED
    15026121
    32-33 St. James's Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-07-25 ~ 2023-07-25
    IIF 96 - Has significant influence or control → OE
  • 15
    BISHOPSGATE PARKING (NO.2) LIMITED
    - now 04448005
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2016-04-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-03-09
    Commencement of winding up on 2016-04-11
    Conclusion of winding up on 2016-11-22
    Dissolved on 2017-03-05
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 10 - Director → ME
  • 16
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-08-27
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 16 - Director → ME
  • 17
    BRITANNIA ROW LIMITED
    - now 01232631
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 28 - Director → ME
  • 18
    CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
    05576458
    32-33 St. James's Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-10-14 ~ now
    IIF 50 - Director → ME
  • 19
    CFEC LIMITED
    - now 13478545
    Insolvency (Case 1) In administration
    Administration started on 2024-08-21 during the appointment or period of control
    C&O ENTERTAINMENT LIMITED
    - 2023-10-02 13478545
    1st Floor, 21 Station Road Watford, Herts
    In Administration Corporate (7 parents)
    Officer
    2021-06-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 88 - Has significant influence or control → OE
  • 20
    CHARTER YACHTS (UK) LIMITED
    03043692
    18 South Street, Mayfair, London
    Dissolved Corporate (27 parents)
    Officer
    2007-01-04 ~ 2010-09-14
    IIF 35 - Director → ME
    1999-07-21 ~ 2003-07-31
    IIF 30 - Director → ME
  • 21
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    1999-11-01 ~ 2012-08-10
    IIF 8 - Director → ME
  • 22
    CLARGES ADMINISTRATION LIMITED
    14385686
    32-33 St. James's Place, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 23
    CLARGES CONSULTANCY LIMITED
    09729203
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 24
    CLONCURRY PROPERTY LIMITED
    12566688
    32-33 St. James's Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 101 - Has significant influence or control → OE
  • 25
    CRAZELE PROPERTIES LIMITED
    08785640
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED
    - now 06209515
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED
    - 2010-05-18 06209515
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-12 ~ 2012-03-15
    IIF 18 - Director → ME
  • 27
    ELYSIUM GOLF LIMITED
    - now 07780574
    ELYSIUM GOLD LIMITED
    - 2018-10-17 07780574
    EARLS COURT STUDIOS LIMITED
    - 2018-10-16 07780574
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2014-02-21 ~ 2018-11-14
    IIF 80 - Director → ME
  • 28
    EWELME HILLS LIMITED
    - now 12461707
    EWELME HILLS WINERY LIMITED
    - 2023-04-05 12461707
    32-33 St. James's Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-02-13 ~ 2024-12-31
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FARWAY MANAGEMENT LIMITED
    07408684
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-01-06 ~ 2013-05-02
    IIF 23 - Director → ME
  • 30
    FINSBURY SAILING LLP
    OC305610
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2005-07-08
    IIF 81 - LLP Member → ME
  • 31
    GREENBERRY INVESTMENTS LIMITED
    07582487
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-29 ~ 2012-03-15
    IIF 21 - Director → ME
  • 32
    GUEST-TEK INTERNATIONAL GROUP LIMITED
    05189031
    Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (12 parents)
    Officer
    2004-07-29 ~ 2004-08-23
    IIF 29 - Director → ME
  • 33
    HAMPTON RESOURCES LIMITED
    05976342
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-04-30 ~ 2020-02-25
    IIF 75 - Director → ME
    2014-02-21 ~ 2014-10-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-02-25
    IIF 106 - Has significant influence or control → OE
  • 34
    HILLSTEP LIMITED
    05362048
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 11 - Director → ME
  • 35
    INTERSUEZ ENVIRONMENT PLC
    - now 06451011
    LIBERTE INTERNATIONAL ENVIRONMENT PLC
    - 2008-07-24 06451011
    18 South Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-06-22
    IIF 85 - Secretary → ME
  • 36
    KINGSGATE CAR PARK LIMITED
    - now 03112479
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2016-11-25
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 12 - Director → ME
  • 37
    LINCHFIELD (NOTTINGHAM) LIMITED
    06469305
    Insolvency (Case 1) In administration
    Administration started on 2013-01-10
    Administration ended on 2014-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2016-02-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-27 ~ 2012-03-15
    IIF 13 - Director → ME
  • 38
    MASTER MARKET LIMITED
    - now 07904268
    ALADINIUS LIMITED
    - 2012-06-19 07904268 OC376444
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-01-10 ~ 2013-09-19
    IIF 24 - Director → ME
  • 39
    MAYZE SERVICES LIMITED
    06862208
    Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 71 - Director → ME
    2010-05-20 ~ 2012-08-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 40
    MILTON ROAD LAND LIMITED
    05966372
    18 South Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ 2007-10-08
    IIF 34 - Director → ME
  • 41
    MORNTANE LIMITED
    01209203
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 37 - Director → ME
  • 42
    MRI MOORES ROWLAND LLP
    OC304070
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2018-05-15
    36-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2003-03-05 ~ 2006-03-31
    IIF 82 - LLP Member → ME
  • 43
    NICK MASON MUSIC LIMITED
    - now 01073698
    NICHOLAS MASON MUSIC LIMITED - 1976-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 38 - Director → ME
  • 44
    NICK MASON MUSIC OVERSEAS LIMITED
    - now 01074830
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 36 - Director → ME
  • 45
    ONGAR HOUSE LIMITED
    12570239
    32-33 St. James's Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 100 - Has significant influence or control → OE
  • 46
    OPSKIC GROUP LIMITED
    09659061 16799254
    32-33 St. James's Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ 2016-02-23
    IIF 45 - Director → ME
  • 47
    PEOPLE FIRST INTERNATIONAL LTD
    14438762
    162-168 Regent Street, Linen Hall, Room 252-254, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-07 ~ 2024-04-09
    IIF 77 - Director → ME
  • 48
    PILGRIM MANAGEMENT LIMITED
    13045675
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 91 - Has significant influence or control → OE
  • 49
    PINTA CONSULTANCY LIMITED
    06862163
    35 Albemarle Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-08-31 ~ 2014-01-15
    IIF 25 - Director → ME
    2014-01-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 50
    POWERFOCAL (NOTTINGHAM) LIMITED
    06468180
    18 South Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-27 ~ 2011-01-09
    IIF 41 - Director → ME
    2010-01-27 ~ 2012-03-15
    IIF 14 - Director → ME
  • 51
    POWERFOCAL LIMITED
    04421477
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 15 - Director → ME
  • 52
    PRETZI LIMITED
    08472118
    35 Albemarle Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    RAPID OIL INTERNATIONAL LTD
    15941143
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 68 - Director → ME
  • 54
    SATELLITE ENERGY SYSTEMS UK LIMITED
    16206830
    32-33 St. James's Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 60 - Director → ME
  • 55
    SEMOLIN LIMITED
    08692349
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Has significant influence or control → OE
  • 56
    SIDERO LTD
    08836530
    35 Albemarle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 76 - Director → ME
  • 57
    SIMP HOLDING LTD.
    06037878
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-01-11 ~ 2012-02-07
    IIF 19 - Director → ME
  • 58
    SORIMMO (UK) LIMITED
    09487385
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 78 - Director → ME
  • 59
    SORINO LIMITED
    09487610
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 60
    SOVEREIGN COMMERCIAL RESEARCH LIMITED
    07093213
    Suite 12 55 Park Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-02 ~ 2013-09-19
    IIF 26 - Director → ME
  • 61
    T-WIDGET. TV LIMITED
    - now 05963709
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-05-13 ~ 2013-09-19
    IIF 20 - Director → ME
  • 62
    TEN TENTHS LIMITED
    - now 01503604
    MORNTANE RACING LIMITED - 1985-02-27
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 31 - Director → ME
  • 63
    TERRA-NOSTRA ENTERPRISES LIMITED
    08229730
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-10-16 ~ 2013-09-19
    IIF 22 - Director → ME
  • 64
    TIZIANA LIFE SCIENCES LIMITED - now
    TIZIANA LIFE SCIENCES PLC
    - 2021-11-01 03508592 08942956
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2020-01-21 ~ 2020-06-18
    IIF 79 - Director → ME
  • 65
    TRATOSPHERE LIMITED
    13672006
    32-33 St. James's Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TREVOR PROPERTY LIMITED
    12570376
    32-33 St. James's Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 97 - Has significant influence or control → OE
  • 67
    TRIPLE 8 HOLDINGS LIMITED
    - now 07948396
    DITOMAC LIMITED
    - 2015-07-24 07948396
    32-33 St. James's Place, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    VEECO AERO LIMITED
    - now 02520954
    SPEED 540 LIMITED - 1990-08-16
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2007-03-25
    IIF 33 - Director → ME
  • 69
    VERALIS GROUP LIMITED
    - now 16188939
    QUANTUM CONSULTANCY LIMITED - 2025-09-30
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 56 - Director → ME
  • 70
    VISTRA (UK) LIMITED
    - now 05687452 05912159... (more)
    CHILTERN PRIVATE CLIENTS LIMITED
    - 2006-11-03 05687452
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 4 - Director → ME
  • 71
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED - now
    VISTRA INTERNATIONAL LIMITED
    - 2020-07-24 05912118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 5 - Director → ME
  • 72
    VISTRA CORPORATE SERVICES (UK) LIMITED
    - now 05912159
    VISTRA (UK) LIMITED
    - 2006-11-03 05912159 05687452... (more)
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 2 - Director → ME
  • 73
    VISTRA GROUP LIMITED
    05912552
    55 Park Lane, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-22 ~ 2012-08-10
    IIF 6 - Director → ME
  • 74
    VISTRA HOLDINGS (UK) LIMITED - now
    ACCOMPLISH UK HOLDINGS LIMITED
    - 2019-11-27 05693913
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2006-04-03 ~ 2012-08-10
    IIF 7 - Director → ME
  • 75
    VISTRA TRUST CORPORATION (UK) LIMITED - now
    VISTRA TRUSTEES (UK) LIMITED
    - 2015-06-25 06219596 04938810... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-04-19 ~ 2012-08-10
    IIF 9 - Director → ME
  • 76
    WOODSIDE ENTERPRISES LIMITED
    07545005
    Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-25 ~ 2011-12-30
    IIF 3 - Director → ME
  • 77
    YURTON MARINE LIMITED
    17318622
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-07-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-07-03 ~ 2026-07-09
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    ZIBEL PROPERTY LIMITED
    16624531
    32-33 St. James's Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 63 - Director → ME
  • 79
    ZOKORA (NO.1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2017-03-18
    CHILTERN TRUST COMPANY LIMITED
    - 2007-10-15 03460920
    WJB CHILTERN TRUST COMPANY LIMITED
    - 2004-10-01 03460920
    CHILTERN TRUST COMPANY LIMITED - 2000-04-03
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-29 ~ 2006-06-28
    IIF 39 - Director → ME

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