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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

Wood, David Bernard Leigh

child relation
Offspring entities and appointments
Active 134
  • 1
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 62 - Director → ME
  • 2
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 106 - Director → ME
  • 3
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 116 - Director → ME
  • 4
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 79 - Director → ME
  • 5
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 89 - Director → ME
  • 6
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 83 - Director → ME
  • 7
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 76 - Director → ME
  • 8
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 71 - Director → ME
  • 9
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 112 - Director → ME
  • 10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 130 - Director → ME
  • 11
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 113 - Director → ME
  • 12
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 122 - Director → ME
  • 13
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 126 - Director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 72 - Director → ME
  • 15
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 82 - Director → ME
  • 16
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 57 - Director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 107 - Director → ME
  • 18
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 118 - Director → ME
  • 19
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 48 - Director → ME
  • 20
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 69 - Director → ME
  • 21
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 102 - Director → ME
  • 22
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 39 - Director → ME
  • 23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 90 - Director → ME
  • 24
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 78 - Director → ME
  • 25
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 100 - Director → ME
  • 26
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 68 - Director → ME
  • 27
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 80 - Director → ME
  • 28
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 75 - Director → ME
  • 29
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 37 - Director → ME
  • 30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 67 - Director → ME
  • 31
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 87 - Director → ME
  • 32
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 63 - Director → ME
  • 33
    WHITEHALL LODGE LIMITED - 2005-07-07
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 34 - Director → ME
  • 34
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 21 - Director → ME
  • 35
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 74 - Director → ME
  • 36
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 98 - Director → ME
  • 37
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 51 - Director → ME
  • 38
    icon of address 167-169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-10 ~ now
    IIF 133 - Director → ME
  • 39
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 40 - Director → ME
  • 40
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 58 - Director → ME
  • 41
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 47 - Director → ME
  • 42
    GSPG LIMITED - 2014-02-06
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 59 - Director → ME
  • 43
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 73 - Director → ME
  • 44
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 52 - Director → ME
  • 45
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 19 - Director → ME
  • 46
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 127 - Director → ME
  • 47
    icon of address 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 129 - Director → ME
  • 48
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 95 - Director → ME
  • 49
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 97 - Director → ME
  • 50
    BESTPERMIT LIMITED - 1995-02-01
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 94 - Director → ME
  • 51
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 85 - Director → ME
  • 52
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 136 - Director → ME
  • 53
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 108 - Director → ME
  • 54
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 54 - Director → ME
  • 55
    icon of address 9, Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 4 - Director → ME
  • 56
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 120 - Director → ME
  • 57
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 9 - Director → ME
  • 58
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 86 - Director → ME
  • 59
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 104 - Director → ME
  • 60
    GRANDAUDIT LIMITED - 1994-04-19
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 96 - Director → ME
  • 61
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 70 - Director → ME
  • 62
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 109 - Director → ME
  • 63
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 64
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 49 - Director → ME
  • 65
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 66
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 22 - Director → ME
  • 67
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 20 - Director → ME
  • 68
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 5 - Director → ME
  • 69
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 24 - Director → ME
  • 70
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 3 - Director → ME
  • 71
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 131 - Director → ME
  • 72
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 73
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 33 - Director → ME
  • 74
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 11 - Director → ME
  • 75
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 6 - Director → ME
  • 76
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 77
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 78
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 13 - Director → ME
  • 79
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 132 - Director → ME
  • 80
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 81
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 35 - Director → ME
  • 82
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 99 - Director → ME
  • 83
    icon of address Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 123 - Director → ME
  • 84
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 41 - Director → ME
  • 85
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 86
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 43 - Director → ME
  • 87
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 92 - Director → ME
  • 88
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 84 - Director → ME
  • 89
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 53 - Director → ME
  • 90
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 138 - Director → ME
  • 91
    icon of address C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 128 - Director → ME
  • 92
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 91 - Director → ME
  • 93
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 60 - Director → ME
  • 94
    icon of address Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 119 - Director → ME
  • 95
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 18 - Director → ME
  • 96
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 1 - Director → ME
  • 97
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 65 - Director → ME
  • 98
    icon of address C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 137 - Director → ME
  • 99
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 100
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 61 - Director → ME
  • 101
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 105 - Director → ME
  • 102
    LOWBEAT LIMITED - 1988-08-09
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 42 - Director → ME
  • 103
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 124 - Director → ME
  • 104
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 115 - Director → ME
  • 105
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 106
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 114 - Director → ME
  • 107
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 7 - Director → ME
  • 108
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 77 - Director → ME
  • 109
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 44 - Director → ME
  • 110
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 46 - Director → ME
  • 111
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 45 - Director → ME
  • 112
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 88 - Director → ME
  • 113
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 64 - Director → ME
  • 114
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 103 - Director → ME
  • 115
    JAZZMINI LIMITED - 1995-03-09
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 93 - Director → ME
  • 116
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 101 - Director → ME
  • 117
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 56 - Director → ME
  • 118
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 55 - Director → ME
  • 119
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 125 - Director → ME
  • 120
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 38 - Director → ME
  • 121
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 16 - Director → ME
  • 122
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 111 - Director → ME
  • 123
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 36 - Director → ME
  • 124
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 2 - Director → ME
  • 125
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 135 - Director → ME
  • 126
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 127
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 128
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 15 - Director → ME
  • 129
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 12 - Director → ME
  • 130
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 131
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 132
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 121 - Director → ME
  • 133
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 50 - Director → ME
  • 134
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 66 - Director → ME
Ceased 3
  • 1
    icon of address 1 Devonshire Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ 2019-06-11
    IIF 81 - Director → ME
  • 2
    LOWBEAT LIMITED - 1988-08-09
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    icon of calendar ~ 2012-01-31
    IIF 134 - Director → ME
  • 3
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2015-05-29 ~ 2015-06-12
    IIF 110 - Director → ME
    icon of calendar 2013-09-06 ~ 2014-01-15
    IIF 117 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.