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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burton, Gerard Peter

    Related profiles found in government register
  • Burton, Gerard Peter
    British

    Registered addresses and corresponding companies

    • Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH

      IIF 1

    • 11, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 11, Hatton Garden 4th Floor, London, EC1N 8AH

      IIF 6

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 7 IIF 8

    • 7, Carlos Place, London, W1K 3AR, England

      IIF 9

    • 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 10 IIF 11 IIF 12
  • Burton, Gerard Peter
    British accountant

    Registered addresses and corresponding companies

    • Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH

      IIF 13

    • 11, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom

      IIF 14 IIF 15

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 16

    • 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 17 IIF 18
  • Burton, Gerard Peter
    British director

    Registered addresses and corresponding companies

    • Unit 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, United Kingdom

      IIF 19
  • Burton, Gerard Peter

    Registered addresses and corresponding companies

    • Unit 8, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX, England

      IIF 20

    • 11, Hatton Garden, 4th Floor, London, EC1N 8AH, Uk

      IIF 21
  • Burton, Gerard Peter
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 22

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 11 Hatton Garden, London, London, EC1N 8AH, England

      IIF 27

    • Rosediamond House, 11 Hatton Garden, London, EC1N 8AH, England

      IIF 28
  • Burton, Gerard Peter
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hatton Garden, 3rd Floor, London, EC1N 8AH

      IIF 29

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 30 IIF 31

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 32

    • 3rd Floor, 11 Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 33
  • Burton, Gerard

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 34 IIF 35

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 36

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 37
  • Burton, Gerard
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England

      IIF 38
  • Burton, Gerard
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 39
  • Burton, Gerard
    English director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England

      IIF 40
  • Burton, Gerard Peter
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burton, Gerard Peter
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH

      IIF 68

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 69

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 76

    • Rosedimond House, 11 Hatton Garden, London, EC1N 8AH

      IIF 77

    • 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 78 IIF 79 IIF 80
  • Burton, Gerard Peter
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 81
  • Burton, Gerard Peter
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 82
  • Burton, Gerard Peter
    British management consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, England

      IIF 83
  • Burton, Peter
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields, Ditchling, Wivelsfield, East Sussex, RH17 7RF

      IIF 84
  • Burton, Peter Gerard
    British recruitment consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom

      IIF 85
  • Mr Peter Gerard Burton
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom

      IIF 86
  • Mr Gerard Peter Burton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 87

    • Flat 2 101 Station Road, Station Road, London, NW4 4NT, England

      IIF 88
  • Gerard Peter Burton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    101 STATION ROAD (FREEHOLD) MANAGEMENT LTD
    11615194
    Flat 2 101 Station Road Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2018-10-10 ~ 2018-11-15
    IIF 64 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-11-15
    IIF 88 - Ownership of shares – 75% or more → OE
  • 2
    101 STATION ROAD LTD
    05798083
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2008-03-28
    IIF 78 - Director → ME
    2008-05-10 ~ dissolved
    IIF 75 - Director → ME
    2006-04-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    3 NEW END LTD
    07229563
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    2015-01-19 ~ now
    IIF 60 - Director → ME
    2010-04-20 ~ 2015-05-12
    IIF 35 - Secretary → ME
  • 4
    37 JOHNS AVENUE LTD
    12023434
    21 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 69 - Director → ME
  • 5
    4 GOLDEN YARD LTD
    09786253
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,856 GBP2024-03-31
    Officer
    2015-09-21 ~ now
    IIF 61 - Director → ME
  • 6
    42 ST. MARYS CRESCENT LTD
    05924772
    11 Hatton Garden, 3rd Floor, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ 2008-03-28
    IIF 80 - Director → ME
    2008-05-01 ~ dissolved
    IIF 68 - Director → ME
    2006-09-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    54 STATION ROAD MANAGEMENT COMPANY LIMITED
    05585442
    Flat 1 11 Cleve Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -147 GBP2024-06-30
    Officer
    2015-01-19 ~ 2016-11-29
    IIF 29 - Director → ME
    2006-02-27 ~ 2016-11-29
    IIF 15 - Secretary → ME
  • 8
    7 2ND AVENUE LIMITED
    05836772
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 30 - Director → ME
    2006-06-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    9 FISH PRODUCTIONS LIMITED
    06072554
    11 Hatton Garden, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    ARENSKI (NEWMAN STREET) LTD
    07229412
    11 Hatton Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    2014-03-03 ~ now
    IIF 24 - Director → ME
    2010-04-20 ~ 2014-03-03
    IIF 36 - Secretary → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 11
    ARENSKI FINE ART LIMITED
    03055632
    11 Hatton Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    2011-03-21 ~ now
    IIF 59 - Director → ME
    2003-12-15 ~ 2014-03-03
    IIF 6 - Secretary → ME
  • 12
    BASILICO LIMITED
    03518034
    Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -11,787 GBP2024-03-31
    Officer
    2003-06-19 ~ 2010-10-08
    IIF 2 - Secretary → ME
  • 13
    BB ESTATES UK LIMITED
    04953044
    8 Bartholomews, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 84 - Director → ME
  • 14
    BELL LANE (HENDON) LTD
    10404695
    74 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    299,549 GBP2024-03-31
    Officer
    2016-09-30 ~ 2018-05-17
    IIF 76 - Director → ME
  • 15
    BOLTON STUDIOS LIMITED
    09873438
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,980,133 GBP2024-03-31
    Officer
    2015-11-16 ~ now
    IIF 62 - Director → ME
  • 16
    BOLTON STUDIOS MANAGEMENT LIMITED
    08751166
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-06-30 ~ now
    IIF 63 - Director → ME
  • 17
    BRICKCREST (JOHN STREET) LIMITED
    - now 10677676
    BRICKCREST (PORTLAND PLACE) LIMITED
    - 2017-03-20 10677676
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2017-03-17 ~ dissolved
    IIF 71 - Director → ME
  • 18
    BRICKCREST (MOUNT ROAD) LIMITED
    08907708
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    2014-02-24 ~ now
    IIF 50 - Director → ME
    2014-02-24 ~ 2016-02-25
    IIF 37 - Secretary → ME
  • 19
    BRICKCREST LIMITED
    02555469
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    341,717 GBP2024-03-31
    Officer
    2015-01-19 ~ now
    IIF 23 - Director → ME
  • 20
    CAPITE (ANTWERP) LTD
    09195929
    11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 73 - Director → ME
  • 21
    CAPITE (CITY) LIMITED
    - now 00776538
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 74 - Director → ME
  • 22
    CAPITE (FOCAL) LIMITED
    - now 00706377
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,271,821 GBP2024-03-31
    Officer
    2010-02-23 ~ now
    IIF 58 - Director → ME
  • 23
    CAPITE (FRESHWATER) LIMITED
    - now 07519985
    FRESHWATER ESTATES (LONDON) LIMITED
    - 2013-07-19 07519985
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,941 GBP2024-03-31
    Officer
    2013-07-12 ~ now
    IIF 53 - Director → ME
  • 24
    CAPITE (FULHAM) LIMITED
    - now 03805051
    OUTSOURCE CONSULTANCY LTD
    - 2012-06-19 03805051
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-07-12 ~ dissolved
    IIF 32 - Director → ME
    2009-06-11 ~ 2013-01-02
    IIF 19 - Secretary → ME
  • 25
    CAPITE (RODING) LIMITED
    - now 00553971
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,674,037 GBP2024-03-31
    Officer
    2010-02-23 ~ now
    IIF 43 - Director → ME
  • 26
    CAPITE (ROMFORD) LIMITED
    07909535
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    607,069 GBP2024-03-31
    Officer
    2012-01-13 ~ now
    IIF 48 - Director → ME
  • 27
    CAPITE (WEMBLEY) LIMITED
    - now 00468120
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,261,761 GBP2024-03-31
    Officer
    2010-02-23 ~ now
    IIF 57 - Director → ME
  • 28
    CAPITE HOLDINGS LIMITED
    - now 02095680
    DOPLIN LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    29,545,367 GBP2024-03-31
    Officer
    2008-11-01 ~ now
    IIF 44 - Director → ME
  • 29
    CAPITE HOUSE LIMITED
    - now 00437842
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,335,894 GBP2024-03-31
    Officer
    2010-02-23 ~ now
    IIF 52 - Director → ME
  • 30
    CAPITE INVESTMENTS LIMITED
    - now 00702478
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    2010-02-23 ~ 2014-03-03
    IIF 77 - Director → ME
    2010-02-23 ~ dissolved
    IIF 72 - Director → ME
  • 31
    CAPITE LINDEN (REGENT PARK) LIMITED
    - now 04491626 11809876
    LINDEN SPECIAL PROJECTS LIMITED
    - 2014-01-20 04491626
    LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
    The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Equity (Company account)
    112,805 GBP2024-03-31
    Officer
    2014-01-10 ~ now
    IIF 67 - Director → ME
  • 32
    CAPITE PROPERTIES LIMITED
    - now 00610808
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,558,587 GBP2024-03-31
    Officer
    2010-02-23 ~ now
    IIF 49 - Director → ME
  • 33
    CHELMAX CONSULTANCY LIMITED
    15990565
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
    05919218
    Penns Cottage, Horsham Road, Steyning, England
    Active Corporate (15 parents)
    Equity (Company account)
    5,456 GBP2024-12-31
    Officer
    2014-04-24 ~ now
    IIF 66 - Director → ME
    2014-04-24 ~ 2016-02-25
    IIF 20 - Secretary → ME
  • 35
    CITYVIEW MANAGEMENT ASSOCIATES LIMITED
    05750488
    Cityview, Lansdowne Lane, London, Greater London, England
    Active Corporate (14 parents)
    Equity (Company account)
    115,512 GBP2024-12-31
    Officer
    2010-11-11 ~ 2017-09-06
    IIF 33 - Director → ME
  • 36
    DITTON PLACE FREEHOLD COMPANY LIMITED
    11247789
    3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, England
    Active Corporate (15 parents)
    Equity (Company account)
    225,242 GBP2023-12-31
    Officer
    2024-11-02 ~ 2024-12-20
    IIF 38 - Director → ME
    2024-12-24 ~ 2024-12-24
    IIF 22 - Director → ME
  • 37
    DITTON PLACE MANAGEMENT COMPANY LTD
    06013296
    11 Hatton Garden Hatton Garden, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    310 GBP2024-12-31
    Officer
    2018-03-29 ~ now
    IIF 25 - Director → ME
    2011-03-28 ~ 2013-10-10
    IIF 65 - Director → ME
    2006-11-29 ~ 2006-12-01
    IIF 12 - Secretary → ME
  • 38
    DITTON PLACE UTILITIES LIMITED
    12348629
    3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2019-12-20 ~ 2025-02-06
    IIF 40 - Director → ME
  • 39
    DOWNAGE PROPERTIES LIMITED
    05533715
    11 Hatton Garden, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 13 - Secretary → ME
  • 40
    DUNSTER STREET LTD
    09549989
    11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 70 - Director → ME
  • 41
    ESKDALE GARDENS LTD
    09611911
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,029 GBP2024-03-31
    Officer
    2015-05-28 ~ now
    IIF 51 - Director → ME
  • 42
    HATTON FINANCIAL SERVICES LTD
    07561819
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,857,720 GBP2024-03-31
    Officer
    2011-03-14 ~ now
    IIF 42 - Director → ME
  • 43
    HIGH BERRY (HOLDINGS) LIMITED
    14228045
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,194 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 44
    HONEYBRIDGE ESTATE LTD
    13177235
    Rosediamond House, 11 Hatton Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 28 - Director → ME
  • 45
    J ROSENFELD & SONS LTD
    09328152
    11 Hatton Garden, London
    Active Corporate (6 parents)
    Equity (Company account)
    40,914 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 55 - Director → ME
  • 46
    JESSICA MCCORMACK LIMITED
    06460526
    7 Carlos Place, London
    Active Corporate (13 parents)
    Officer
    2007-12-27 ~ 2023-11-30
    IIF 9 - Secretary → ME
  • 47
    LEXSWORTH DATA LIMITED
    04357852
    Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-02-26 ~ 2002-12-02
    IIF 79 - Director → ME
    2002-02-26 ~ 2011-02-20
    IIF 3 - Secretary → ME
  • 48
    MAMA KNOWS BEST MANAGEMENT LIMITED
    - now 02575735
    DIAMOND RECORDS LIMITED
    - 2006-12-18 02575735
    WORLDS END LIMITED
    - 1997-11-26 02575735
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 31 - Director → ME
    1997-06-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 49
    MOUNT ROAD PROPERTY MANAGEMENT LIMITED
    09964535
    42 Glengall Road, Edgware, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2016-01-22 ~ 2025-11-21
    IIF 41 - Director → ME
  • 50
    NETTWERK MUSIC (UK) LIMITED - now
    NETTWERK MANAGEMENT (UK) LIMITED
    - 2022-02-22 04160312
    HUYTON LIMITED
    - 2001-10-26 04160312
    15 Adeline Place, 3rd Floor, London 15 Adeline Place, 3rd Floor, London, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,375,894 GBP2024-06-30
    Officer
    2001-03-26 ~ 2010-08-20
    IIF 21 - Secretary → ME
  • 51
    NETTWERK ONE MUSIC LIMITED
    05269306
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,373,369 GBP2015-06-30
    Officer
    2005-10-25 ~ 2010-08-20
    IIF 18 - Secretary → ME
  • 52
    NETTWERK PRODUCTIONS UK LIMITED
    03839742
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    75,662 GBP2015-06-30
    Officer
    1999-09-10 ~ 2010-08-20
    IIF 10 - Secretary → ME
  • 53
    NETTWERK SONGS PUBLISHING (UK) LIMITED
    04312580
    Rear Of 44 Chiswick Lane, Chiswick, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-01-13 ~ 2010-08-20
    IIF 5 - Secretary → ME
  • 54
    OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
    05170353
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Officer
    2004-07-05 ~ 2014-03-31
    IIF 83 - Director → ME
    2015-01-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-01-29
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PBA RECRUITMENT LTD
    11593158
    Springfields Ditchling Road, Wivelsfield, Haywards Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    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
  • 56
    R E LEE LTD
    14493574
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,515 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 57
    RASTUSPLUS LIMITED
    12105070
    11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-05 ~ dissolved
    IIF 39 - Director → ME
    2019-07-16 ~ 2019-07-31
    IIF 81 - Director → ME
  • 58
    SONICATTACK LIMITED
    03887420
    4 Baseline Business Studios, Whitchurch Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-02 ~ 2003-01-01
    IIF 17 - Secretary → ME
  • 59
    THE PHILAMORES MANAGEMENT COMPANY LIMITED
    08321378
    11 Hatton Garden, London
    Active Corporate (4 parents)
    Officer
    2016-09-09 ~ now
    IIF 27 - Director → ME
  • 60
    THE TRADITIONAL WOOD FIRE COMPANY LIMITED
    04444826
    The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-05-22 ~ 2011-01-27
    IIF 14 - Secretary → ME
  • 61
    U S GRANT LTD
    14493612
    35 Ballard Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,555 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 62
    WATERSIDE (DITTON) LTD
    07804687
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 82 - Director → ME
    2011-10-11 ~ 2018-12-14
    IIF 34 - Secretary → ME
  • 63
    WILLIAMSON STREET LTD
    09543432
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,796 GBP2024-03-31
    Officer
    2015-04-15 ~ now
    IIF 46 - Director → ME
  • 64
    XEIM LIMITED - now
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    XEIM LIMITED - 2018-12-12
    THE PROFILE GROUP(UK) LIMITED
    - 2018-12-05 05243851
    FRESHCORP MANAGEMENT LIMITED
    - 2004-12-01 05243851
    10 York Road, London, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2004-09-28 ~ 2008-09-24
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.