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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

Dyer, Mark

    Related profiles found in government register
  • Dyer, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 1

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 2 IIF 3

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 4

    • Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 5

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 6
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 23

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 24

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 25
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 47, 4 Montpelier Street, London, SW7 1EE, England

      IIF 47
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 48

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 49
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 50

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 51

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 52 IIF 53

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 54

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 55
  • Dyer, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 56
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 78

    • 22, 405, Kings Road, London, SW10 0BB, England

      IIF 79

    • 25, Harley Street, London, W1G 9BR, Uk

      IIF 80

    • 405, Kings Road, London, SW10 0BB, England

      IIF 81

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 82

    • Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 83
  • Dyer, Max Randolph
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 84
  • Dyer, Max
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 85
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 86

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 87

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 88
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 95
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 96
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 97
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 98

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 99

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 100
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 405, Kings Road, London, SW10 0BB, England

      IIF 101

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 102

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 103
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Max Randolph
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, London, SW11 3GP, England

      IIF 116

    • 14 Lombard Road, The Bridge, Lombard Wharf, London, SW11 3GP, England

      IIF 117

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 118

    • 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 119

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 120

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 121 IIF 122 IIF 123

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 126

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 127

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 128 IIF 129 IIF 130

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 131 IIF 132

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 133

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

      IIF 134
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 135

    • Lower Ground Floor, George Yard, London, EC3V 9DF, England

      IIF 136
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 137
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 138

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 139
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 140

    • 90a, Eaton Place, London, SW1X 8LW, England

      IIF 141

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 142

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 143

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 144

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 145
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, London, SW11 3GP, England

      IIF 146

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 147

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 148 IIF 149

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 150 IIF 151 IIF 152

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 153

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 154

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 155 IIF 156 IIF 157

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 158 IIF 159
child relation
Offspring entities and appointments
Active 69
  • 1
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 1 - Director → ME
  • 2
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BEWES STUD LIMITED - 2010-03-18
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 11 - Director → ME
  • 5
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 6
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 28 - Director → ME
  • 7
    263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-24 ~ now
    IIF 119 - Director → ME
  • 8
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 81 - Director → ME
  • 9
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 47 - Director → ME
  • 10
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 77 - Director → ME
  • 11
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 12
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-08-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 13
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2004-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 7 - Director → ME
  • 16
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 8 - Director → ME
    2007-06-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 17
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 36 - Director → ME
  • 18
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 82 - Director → ME
  • 19
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 97 - Director → ME
  • 20
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-01-06 ~ dissolved
    IIF 9 - Director → ME
  • 21
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 98 - Director → ME
  • 22
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    2024-10-24 ~ now
    IIF 131 - Director → ME
  • 23
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    2022-03-11 ~ now
    IIF 134 - Director → ME
  • 24
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 20 - Director → ME
  • 25
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2023-12-14 ~ now
    IIF 133 - Director → ME
  • 26
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2024-04-15 ~ now
    IIF 84 - Director → ME
  • 27
    GEMMA MIDDLETON LTD - 2025-12-03
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    2024-01-25 ~ now
    IIF 132 - Director → ME
  • 28
    SHIPMAN'S COTTAGE LTD - 2025-05-12
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 122 - Director → ME
  • 29
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 39 - Director → ME
  • 30
    35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,517 GBP2024-07-31
    Officer
    2017-01-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 31
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,790 GBP2024-04-30
    Officer
    2025-10-01 ~ now
    IIF 117 - Director → ME
  • 32
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    01352258, 01517815, 08146796... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-09-26 ~ dissolved
    IIF 102 - Director → ME
  • 33
    HACKING PROPERTY INVESTMENTS 16 LTD
    01352258, 01517815, 08146796... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 34
    HACKING PROPERTY INVESTMENTS 19 LTD
    01352258, 01517815, 08146796... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 83 - Director → ME
  • 36
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 37
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 38
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 39
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 27 - Director → ME
  • 40
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 26 - Director → ME
  • 41
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 80 - Director → ME
  • 42
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 33 - Director → ME
  • 43
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 40 - Director → ME
  • 44
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 29 - Director → ME
  • 45
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 34 - Director → ME
  • 46
    PARILLION 2 LTD - 2025-09-19 15395586, 15395777, 15395839... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-10-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 47
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 48
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 121 - Director → ME
  • 49
    90a Eaton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-11-29 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-11-29 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 51
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Officer
    2017-10-02 ~ dissolved
    IIF 59 - Director → ME
  • 52
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 35 - Director → ME
  • 53
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13 09958829
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2025-01-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    STING BLADE PRODUCTIONS LTD - 2024-06-11 14889111
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Person with significant control
    2024-07-09 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 57
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 78 - Director → ME
  • 58
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    2018-11-05 ~ now
    IIF 130 - Director → ME
    2006-05-15 ~ now
    IIF 3 - Director → ME
  • 59
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 60
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,781 GBP2024-11-30
    Officer
    2023-12-15 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 61
    VINNITSA INVESTMENTS LIMITED - 2025-10-07 16769938
    Flat 3 Dorney House Queenswood Crescent, Englefield Green, Egham, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 62
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,252 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 63
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 21 - Director → ME
  • 64
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 16 - Director → ME
  • 65
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 66
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 17 - Director → ME
  • 67
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 18 - Director → ME
  • 68
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ dissolved
    IIF 19 - Director → ME
  • 69
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    229,129 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 53

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