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
Individuals in focus
Harris, Richard Michael
- British born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies - British chartered accountant born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel
IIF 7
- British chartered surveyor born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies - British company director born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies - British director born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies - British born in August 1945Registered addresses and corresponding companies
Harris, Richard Michael
- British born in August 1945
Harris, Richard Michael
Resident in England
Registered addresses and corresponding companies1, Lowther Gardens, Bournemouth, BH8 8NF, England
IIF 71
- British chartered surveyor born in August 1945Registered addresses and corresponding companies
Harris, Richard Michael
- British company director born in August 1945Registered addresses and corresponding companies
Harris, Richard Michael
- British director born in August 1945
Harris, Richard Michael
Resident in England
Registered addresses and corresponding companiesFlat 4, 37 Curzon Street, London, W1J 7TX, United Kingdom
IIF 79
- British chartered surveyorRegistered addresses and corresponding companies
Harris, Richard Michael
Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY
IIF 80
- British company director born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 81
- British born in August 1945Registered addresses and corresponding companies
Harris, Richard
Birkett House, 27 Albermarle Street, London, W1X 4LQ
IIF 82
- English born in April 1994
Harrison, Richard Michael
Resident in England
Registered addresses and corresponding companies - Israeli born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli chartered surveyor born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies16, Hanover Square, London, W1S 1HT
IIF 97 IIF 98 IIF 99 (more)95, Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 103 IIF 104 IIF 105 (more)Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 108Flat 37 Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom
IIF 109 IIF 110
- Israeli company director born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 38, The Sapphire Building, 2 Medinat Hayahudim, Herzliya Pituach, 46766, Israel
IIF 11116, Hanover Square, London, W1S 1HT
IIF 112 IIF 113 IIF 114 (more)16, Hanover Square, London, W1S 1HT, United Kingdom
IIF 122 IIF 1234th Floor, 16 Hanover Square, London, W1S 1HT, United Kingdom
IIF 12495 Dorset House, Gloucester Place, London, NW1 5AF
IIF 125 IIF 12695 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 127 IIF 128 IIF 129 (more)Flat 37 Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom
IIF 137Flat 4, 37 Curzon Street, London, W1J 7TX
IIF 138 IIF 139New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 140New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 141
- Israeli director born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies16 Hanover Square, London, W1S 1HT
IIF 14224, Chiswell Street, London, EC1Y 4UE, United Kingdom
IIF 1432nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 14495 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 145 IIF 146 IIF 147 (more)Chiltern Place, 66, Chiltern Street, London, W1U 4EJ, England
IIF 159New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 160 IIF 161
- Israeli property investor born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies95 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 162
- British born in August 1945
Mr Richard Harris
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1994
Mr Richard Michael Harrison
Resident in England
Registered addresses and corresponding companiesFlat A, 374 Blandford Road, Poole, BH15 4JH, England
IIF 175
- Israeli born in August 1945
Mr Richard Michael Harris
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
161
- 1
31 ULLSWATER HOUSE LIMITED
045965763rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2002-11-21 ~ dissolvedIIF 14 - Director → ME - 22nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents)Officer2009-12-09 ~ 2019-04-30IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Has significant influence or control → OE
- 3
ACEZEST LIMITED
046014873rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2002-12-09 ~ dissolvedIIF 117 - Director → ME - 4
ADDHOLD LIMITED
054209503rd Floor, 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-04-13 ~ dissolvedIIF 55 - Director → ME - 5
AEROHURST LIMITED
034600263rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer1997-12-01 ~ dissolvedIIF 115 - Director → ME - 6
ARCHDUKE LIMITED
026794723rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer1992-01-21 ~ dissolvedIIF 6 - Director → ME - 7
ARCHFINALL LIMITED
023423422nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (8 parents)Officer(before 1992-01-12) ~ 2024-04-25IIF 92 - Director → ME - 83rd Floor 24 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 114 - Director → ME
- 9
RIAS INVESTMENTS TWO LIMITED
- 2013-10-24 087162382nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-10-03 ~ 2024-04-25IIF 145 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 50% but less than 75% → OEIIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
BARBRIDGE LIMITED
031704252nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer1996-03-13 ~ 2024-04-25IIF 105 - Director → ME1996-03-13 ~ 1996-03-13IIF 80 - Secretary → ME - 11
BASSCOPE LIMITED
038760182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (16 parents)Officer1999-12-08 ~ 2024-04-25IIF 106 - Director → ME - 12
QUESTCELL LIMITED
- 1997-11-26 034584113rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer1997-11-07 ~ dissolvedIIF 119 - Director → ME - 13
BLANDFORD ROAD RESIDENTS ASSOCIATION LIMITED
02901505Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandActive Corporate (26 parents)Officer2024-05-17 ~ nowIIF 84 - Director → ME - 14
BRIDGE YORK ROW LIMITED
0918752027 Beechcroft Road, Bushey, EnglandActive Corporate (7 parents)Officer2014-08-26 ~ 2024-04-25IIF 104 - Director → ME - 15BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17 0284375330 City Road, LondonActive Corporate (9 parents)Officer1993-08-10 ~ 1996-08-02IIF 69 - Director → ME - 16
BUSHWALK PROPERTIES LIMITED
03327602B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (10 parents)Officer2002-09-04 ~ dissolvedIIF 95 - Director → ME - 17Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 67 - Director → ME
- 18
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 64 - Director → ME - 19Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 61 - Director → ME
- 20
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 59 - Director → ME - 21
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 68 - Director → ME - 22
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 62 - Director → ME - 23Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 60 - Director → ME
- 24
CANNON ESTATES (GRAFTON) LIMITED
07466729Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (6 parents)Officer2010-12-10 ~ dissolvedIIF 65 - Director → ME - 25
CANNON ESTATES (LIF) LTD
08424397Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (6 parents)Officer2013-02-28 ~ dissolvedIIF 79 - Director → ME - 26
CANNON ESTATES LTD
07300453Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (6 parents)Officer2010-06-30 ~ dissolvedIIF 66 - Director → ME - 27
CANNON ESTATES RETAIL LTD
091772053rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2014-08-15 ~ 2022-12-13IIF 110 - Director → ME - 28
CANNON STREET CAPITAL LIMITED
077466933rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2011-08-19 ~ 2014-11-21IIF 63 - Director → ME - 292nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (10 parents)Officer2003-01-29 ~ 2023-08-08IIF 148 - Director → ME
- 30
CARDINAL CALYPSO LIMITED
067659122nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (6 parents)Officer2008-12-04 ~ 2024-04-25IIF 85 - Director → ME - 31
CARDINAL CHEAPSIDE LIMITED
072677922nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents)Officer2010-05-27 ~ 2024-04-25IIF 154 - Director → ME - 32
CARDINAL DEBTHOLD LIMITED
068259582nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-02-20 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
CARDINAL ESTATES LIMITED
026692462nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (11 parents, 13 offsprings)Officer1991-12-09 ~ 2024-04-25IIF 126 - Director → ME - 34
J.D. HARRIS LIMITED
- 1992-12-03 011177152nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer~ 2024-04-25IIF 125 - Director → ME - 35TICKCROFT LIMITED - 1992-10-212nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer1992-11-16 ~ dissolvedIIF 102 - Director → ME
- 363rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer1991-05-15 ~ 2024-06-03IIF 141 - Director → ME
- 37
CARDINAL ONE LIMITED
046489112nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2003-01-27 ~ 2023-08-08IIF 156 - Director → ME - 38LYSANDER GROUP LIMITED - 1989-04-12GARDENVINE LIMITED - 1985-02-133rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer1994-12-08 ~ dissolvedIIF 113 - Director → ME
- 39
CARDINAL CAPMARK LIMITED
- 2009-04-03 067947183rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2009-01-19 ~ dissolvedIIF 9 - Director → ME - 40
CARDINAL SECURITIES LIMITED
020892332nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer~ 2024-04-25IIF 128 - Director → ME - 41
CARDINAL THREE LIMITED
046621602nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2003-02-11 ~ 2023-08-08IIF 93 - Director → ME - 42
CARDINAL HOUSE LIMITED
- 2007-01-09 02747266BONNEYBUILD LIMITED - 1992-10-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (11 parents)Officer1992-11-16 ~ 2024-04-25IIF 91 - Director → ME - 43
CARDINAL TWO LIMITED
046489123rd Floor 24 Chiswell Street, LondonDissolved Corporate (10 parents)Officer2003-01-27 ~ dissolvedIIF 58 - Director → ME - 44
CARDINAL YORK ROW LIMITED
0865865227 Beechcroft Road, Bushey, EnglandActive Corporate (8 parents)Officer2013-08-30 ~ 2024-04-25IIF 103 - Director → ME - 45
CARDINHOLD LIMITED
046488263rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2003-02-26 ~ dissolvedIIF 48 - Director → ME - 46
CATERFIELD LIMITED
051165942nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2004-06-09 ~ 2023-08-08IIF 149 - Director → ME - 47
CELLPOWER LIMITED
068341863rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2009-05-07 ~ dissolvedIIF 15 - Director → ME - 48
CGAT LIMITED
091711322nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-08-12 ~ 2024-04-25IIF 151 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-25IIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Has significant influence or control → OE - 49
CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
1169595324 Chiswell Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 143 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 50
CHILTERN PLACE PROPERTY LIMITED
11980215Chiltern Place, 66 Chiltern Street, London, EnglandActive Corporate (4 parents)Officer2019-11-07 ~ 2023-11-01IIF 159 - Director → ME - 51
COASTBEAM LIMITED
040496163rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2000-09-30 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 52
CRESSIDA INVESTMENTS LIMITED
03118862Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer1995-11-30 ~ 2005-05-31IIF 74 - Director → ME - 53
CRESSIDA SECURITIES LIMITED
03152418Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (9 parents)Officer1996-01-30 ~ 2009-01-01IIF 138 - Director → ME - 54
DEANSHIELD LIMITED
056973153rd Floor, 24 Chiswell Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2006-02-08 ~ dissolvedIIF 42 - Director → ME - 55
DELSECURITY LIMITED
013785182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (7 parents)Officer~ 2024-04-25IIF 134 - Director → ME - 56
DELTATOKEN LIMITED
043162713rd Floor 24 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2002-04-16 ~ dissolvedIIF 36 - Director → ME - 57
DEMIGATE LIMITED
022468273rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer(before 1991-11-03) ~ dissolvedIIF 18 - Director → ME - 58
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1995-11-08 ~ 2001-02-16IIF 73 - Director → ME - 59
ELITESHAPE LIMITED
043164333rd Floor 24 Chiswell Street, LondonDissolved Corporate (10 parents)Officer2002-04-16 ~ dissolvedIIF 31 - Director → ME - 60
EMBERSDALE LIMITED
053810523rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2005-03-29 ~ dissolvedIIF 40 - Director → ME - 61
ERINRANGE LIMITED
057694373rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-04-11 ~ dissolvedIIF 51 - Director → ME - 62
FABTOWN LIMITED
06128740Third Floor, 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2009-03-02 ~ dissolvedIIF 43 - Director → ME - 63
FANMASTER LIMITED
05520007Acre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2005-09-21 ~ dissolvedIIF 13 - Director → ME - 64
FIXCOVE LIMITED
037181432nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-02-26 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 65
FORD-CAMBER LIMITED
015580762nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (7 parents)Officer~ 2024-04-25IIF 131 - Director → ME - 66
FROSTSTAR LIMITED
057332903rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-03-10 ~ dissolvedIIF 39 - Director → ME - 67
GALECOURT PROPERTIES LIMITED
039519963rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2000-03-22 ~ dissolvedIIF 100 - Director → ME - 68
GLIDEMANNER LIMITED
0435141426-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2002-04-24 ~ dissolvedIIF 34 - Director → ME - 69
GLOBECASE LIMITED
027990083rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer(before 1994-03-12) ~ dissolvedIIF 3 - Director → ME - 702nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-02-23 ~ 2024-04-25IIF 90 - Director → ME
- 71
GOLDSAVE LIMITED
048190302nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents)Officer2004-10-28 ~ 2024-04-25IIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-25IIF 174 - Ownership of shares – 75% or more → OE - 72
GOODRACK LIMITED
033504293rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer1997-04-23 ~ dissolvedIIF 122 - Director → ME - 73
GUILDPOST LIMITED
06012007Acre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2007-01-10 ~ dissolvedIIF 41 - Director → ME - 74
HEATGOLD LIMITED
056664313rd Floor, 24 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2006-03-10 ~ dissolvedIIF 37 - Director → ME - 75
HOGMANAY LIMITED
038775733rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer1999-12-08 ~ dissolvedIIF 120 - Director → ME - 76
HOPESHIELD LIMITED
057702293rd Floor, 24 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2006-04-11 ~ dissolvedIIF 57 - Director → ME - 77
IMPRENTAL LIMITED
038596343rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer1999-11-04 ~ dissolvedIIF 26 - Director → ME - 78
INNERPOWER LIMITED
069140983rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2009-05-28 ~ dissolvedIIF 2 - Director → ME - 79
ITEMSTORE LIMITED
054096443rd Floor, 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-04-11 ~ dissolvedIIF 8 - Director → ME - 80
JADEQUOTE LIMITED
05921864Acre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2006-11-07 ~ dissolvedIIF 52 - Director → ME - 81
KELPSHIELD LIMITED
058623193rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2006-08-11 ~ dissolvedIIF 25 - Director → ME - 82Elizabeth House, 39 York Road, London, United KingdomActive Corporate (6 parents)Officer2001-03-21 ~ 2010-12-10IIF 70 - Director → ME
- 83
KERENITE LIMITED
014797922nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer~ 2024-04-25IIF 127 - Director → ME - 84
LANEMARKET LIMITED
053509572nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents)Officer2005-02-08 ~ 2024-04-25IIF 87 - Director → ME - 85
LINKSHINE LIMITED
06170232Third Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2007-05-18 ~ dissolvedIIF 98 - Director → ME - 86
LOOMSTORE LIMITED
05909282Acre House, 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2006-11-28 ~ dissolvedIIF 47 - Director → ME - 87
LORDCLASS LIMITED
06024765Third Floor, 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2009-03-02 ~ dissolvedIIF 24 - Director → ME - 88
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
034456893rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 27 - Director → ME - 89
RUGBUILD LIMITED
- 1989-04-12 022384573rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer(before 1990-12-27) ~ dissolvedIIF 121 - Director → ME - 90
PEARLAVON LIMITED
- 1984-12-12 018551282nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer(before 1990-12-31) ~ dissolvedIIF 129 - Director → ME - 91
NOVISTRA LIMITED
- 1976-12-31 012650693rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer(before 1990-12-31) ~ dissolvedIIF 118 - Director → ME - 92
MAGICSTAND LIMITED
054096473rd Floor, 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-04-11 ~ dissolvedIIF 38 - Director → ME - 93
MAXIPLOT LIMITED
069156833rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2009-05-28 ~ dissolvedIIF 1 - Director → ME - 94READING FORBURY ROAD LIMITED - 1996-04-30ANDTRADE LIMITED - 1995-09-143rd Floor 24 Chiswell Street, LondonDissolved Corporate (11 parents)Officer2004-05-17 ~ dissolvedIIF 20 - Director → ME
- 95
MILECARE LIMITED
0606888524 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-03-02 ~ dissolvedIIF 23 - Director → ME - 96
MILEGUIDE LIMITED
054140663rd Floor, 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-04-13 ~ dissolvedIIF 29 - Director → ME - 97
MOONDANCE FREEHOLD LIMITED
08869409Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, EnglandActive Corporate (10 parents)Officer2021-01-14 ~ 2024-06-06IIF 71 - Director → ME - 98
NIMBLE PROPERTIES LIMITED
022514032nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (8 parents)Officer~ 2024-04-25IIF 135 - Director → ME - 99OFFHAM ASSETS LIMITED - now
CARDINAL ASSETS LIMITED
- 1999-09-30 02497057GILTLODGE LIMITED
- 1990-06-19 02497057Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer~ 1999-09-16IIF 75 - Director → ME - 100
OLIREAD LIMITED
038581183rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer1999-11-04 ~ dissolvedIIF 32 - Director → ME - 101
OTTERPLAN LIMITED
05972049Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2006-11-07 ~ dissolvedIIF 35 - Director → ME - 102OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01 05578299MAZEBAND LIMITED
- 2005-11-28 055782992nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2005-11-03 ~ 2014-07-07IIF 10 - Director → ME - 103
PASSAGE LONDON LIMITED
11037008Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-30 ~ dissolvedIIF 124 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
PEARLOCK LIMITED
039713093rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2000-07-10 ~ dissolvedIIF 45 - Director → ME - 105
POLYSAND LIMITED
046489502nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (10 parents)Officer2003-01-27 ~ 2023-08-08IIF 150 - Director → ME - 106
PRAEDHOLD LIMITED
046489103rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2003-01-27 ~ dissolvedIIF 50 - Director → ME - 107
ERINTOWN LIMITED
- 2005-02-24 053540403rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2005-02-10 ~ dissolvedIIF 54 - Director → ME - 108
PRAEDIA INVESTMENTS LIMITED
041498282nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents, 13 offsprings)Officer2001-04-05 ~ 2023-08-08IIF 136 - Director → ME - 109
PRAEDIA ONE LIMITED
046488802nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2003-01-27 ~ 2023-08-08IIF 158 - Director → ME - 110
PRAEDIA RESIDENTIAL LIMITED
041631963rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2001-02-19 ~ dissolvedIIF 53 - Director → ME - 111
PRAEDIA SECURITIES LIMITED
041495253rd Floor 24 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2001-04-05 ~ dissolvedIIF 123 - Director → ME - 112
PRAEDIA THREE LIMITED
046621622nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2003-02-11 ~ 2023-08-08IIF 88 - Director → ME - 113
PRAEDIA TWO LIMITED
046489903rd Floor 24 Chiswell Street, LondonDissolved Corporate (10 parents)Officer2003-01-27 ~ dissolvedIIF 49 - Director → ME - 114PRIZEGLOBE PROPERTIES LIMITED - now
DUNETOWN LIMITED
- 2019-02-14 061781062nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-04-03 ~ 2014-07-21IIF 46 - Director → ME - 1153rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2001-03-02 ~ 2014-07-07IIF 19 - Director → ME
- 116
QW(R) PROPERTIES LIMITED
05120192C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-05-05 ~ dissolvedIIF 17 - Director → ME - 117
R.M. HARRIS (INVESTMENTS) LIMITED
011177323rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 94 - Director → ME - 118
R.M.HARRIS(PROPERTIES)LIMITED
011176933rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 96 - Director → ME - 119
RHHS PROPERTIES LTD
1439331355 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (7 parents)Officer2022-10-03 ~ 2024-04-24IIF 81 - Director → ME - 120
RIAS (POOLE) LIMITED
133957322nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2021-05-14 ~ 2024-04-25IIF 157 - Director → ME - 121
RIAS (POYLE) LIMITED
12705636Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 142 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – More than 50% but less than 75% → OEIIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE - 122
RIAS (WATFORD) LIMITED
128232352nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-19 ~ 2024-04-25IIF 147 - Director → MEPerson with significant control2020-08-19 ~ 2020-08-19IIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE - 123
RIAS INVESTMENTS LIMITED
086811392nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2013-09-09 ~ 2024-04-25IIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 164 - Ownership of shares – More than 50% but less than 75% → OE - 124
RIAS INVESTMENTS ONE LIMITED
087162732nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2013-10-03 ~ 2024-04-25IIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 165 - Ownership of shares – More than 50% but less than 75% → OE - 125
RIAS KINGSLAND LIMITED
134645152nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-18 ~ 2024-04-25IIF 144 - Director → ME - 126
RIAS PARKWAY LIMITED
- 2018-08-06 111531652nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Officer2018-01-16 ~ 2024-04-25IIF 162 - Director → ME - 127
RIAS OLD STREET LIMITED
117010092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ 2024-04-25IIF 155 - Director → MEPerson with significant control2018-11-28 ~ 2024-04-25IIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE - 128
RINGBEST LIMITED
02795049Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (13 parents)Officer1993-03-10 ~ 2024-07-22IIF 161 - Director → ME - 1292nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-05-08 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 130
RUBYHILL (COLORADO SPRINGS) LIMITED
027266893rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer1992-06-26 ~ dissolvedIIF 11 - Director → ME - 131
RUBYHILL (MOUNT VIEW) LIMITED
056504352nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents)Officer2005-12-09 ~ 2024-04-25IIF 89 - Director → ME - 132
RUBYHILL LIMITED
- 1993-10-11 018171522nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer~ 2024-04-25IIF 133 - Director → ME - 133
SALSPIN LIMITED
05126306Acre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2004-05-26 ~ dissolvedIIF 7 - Director → ME - 134
SCEANA PROPERTIES LIMITED
05683168Gable House, 239 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2006-08-10 ~ 2009-05-28IIF 82 - Director → ME - 135
SHERM (WEMBLEY) LTD
03927594Gable House, 239 Regents Park Road, LondonActive Corporate (9 parents)Officer2000-04-26 ~ 2010-12-10IIF 78 - Director → ME - 136SHERM LALL BRAY LTD - now
SCL HOLDINGS LIMITED
- 2015-06-03 04200076Gable House, 239 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2001-04-13 ~ 2010-12-10IIF 76 - Director → ME - 137
SHIPAPARTMENT LIMITED
042830062nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (8 parents)Officer2001-09-06 ~ 2024-04-25IIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-25IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Has significant influence or control → OEIIF 166 - Ownership of shares – 75% or more → OE - 138
SILVERBUSH LIMITED
02795051Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (15 parents)Officer1993-03-10 ~ 2024-07-22IIF 160 - Director → ME - 139
SLATECHARM LIMITED
057366053rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-04-11 ~ dissolvedIIF 56 - Director → ME - 140SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14 0112801725 Moorgate, LondonDissolved Corporate (34 parents)Officer(before 1991-12-28) ~ 1992-05-08IIF 72 - Director → ME - 141
LYSANDER DEVELOPMENTS LIMITED
- 2013-04-04 01861705MALTDRAW LIMITED
- 1984-11-29 01861705Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer(before 1992-01-12) ~ dissolvedIIF 22 - Director → ME - 142
INDIPETROL LIMITED
- 2002-03-13 04273697Gable House 239 Regents Park, Road, LondonDissolved Corporate (6 parents)Officer2001-08-20 ~ 2010-12-01IIF 77 - Director → ME - 143
STARREEL LIMITED
05035298Birkett House, 27 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-03-08 ~ dissolvedIIF 16 - Director → ME - 144
KRAMERDON LIMITED
- 1995-05-05 030474703rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1995-04-26 ~ 2024-07-22IIF 109 - Director → ME - 145
STRATHNEWTON INVESTMENTS LIMITED
028066543rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1993-06-01 ~ 2024-07-22IIF 140 - Director → ME - 146
STRATHRAY INVESTMENTS LIMITED
061422673rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer2007-03-07 ~ dissolvedIIF 33 - Director → ME - 1473rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer(before 1990-12-31) ~ dissolvedIIF 21 - Director → ME
- 148
TIGERBAY PROPERTIES LIMITED
050434933rd Floor, 24 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2004-02-24 ~ dissolvedIIF 12 - Director → ME - 149
TONBAT LIMITED
044890883rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2002-09-26 ~ dissolvedIIF 5 - Director → ME - 150
TRIOBOND LIMITED
03276894Birkett House, 27 Albemarle Street, LondonDissolved Corporate (7 parents)Officer1996-12-06 ~ dissolvedIIF 44 - Director → ME - 1513rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2008-07-16 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 152
VASTGUIDE LIMITED
0595559726-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2006-11-16 ~ dissolvedIIF 139 - Director → ME - 153
VENTURIS INVESTMENTS LIMITED
048003043rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-09-12 ~ 2010-07-07IIF 111 - Director → ME - 154
HIVEGRANGE LIMITED
- 2005-11-28 055798113rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2005-11-03 ~ dissolvedIIF 28 - Director → ME - 155
NOBLEPOINT LIMITED
- 2021-02-12 043507082nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2002-01-29 ~ 2024-04-25IIF 130 - Director → ME - 156
WENDLECOURT LIMITED
048931692nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-09-11 ~ 2024-04-25IIF 86 - Director → ME - 157
WIZO.UK
06634748Ground Floor 3 Penta Court, Station Road, Borehamwood, EnglandActive Corporate (47 parents)Officer2008-10-01 ~ 2014-11-04IIF 108 - Director → ME - 158
WORLDCLAIM LIMITED
04370512Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (12 parents)Officer2002-04-24 ~ 2024-07-22IIF 137 - Director → ME - 159
WORLDS BIGGEST INFLATABLE CASTLE LIMITED
15861970Unit 2 Hurn Bridge Farm, Hurn, Christchurch, EnglandActive Corporate (2 parents)Officer2024-07-28 ~ 2025-10-02IIF 83 - Director → MEPerson with significant control2024-07-28 ~ 2025-10-02IIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE - 160
ZALCANY LIMITED
023979653rd Floor 24 Chiswell Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer(before 1991-06-23) ~ dissolvedIIF 97 - Director → ME - 161
ZESTDATA LIMITED
0435890526-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2002-04-24 ~ dissolvedIIF 30 - Director → ME
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