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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

Mr Andrew Dean Selby

    Related profiles found in government register
  • Mr Andrew Dean Selby
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Dean Selby
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 108, Heath Street, London, NW3 1DR

      IIF 40

    • 37, Harman Drive, London, NW2 2ED, England

      IIF 41
  • Selby, Andrew Dean
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British business executive born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British business person born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 58 IIF 59
  • Selby, Andrew Dean
    British businessman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 82
  • Selby, Andrew Dean
    British consultant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Heath Street, London, NW3 1DR

      IIF 83
  • Selby, Andrew Dean
    British developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 84
  • Selby, Andrew Dean
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Selby, Andrew Dean
    British director of property company born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 94
  • Selby, Andrew Dean
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Dean Selby
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 37, Harman Drive, London, NW2 2ED, England

      IIF 106
  • Selby, Andrew Dean
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 107
  • Selby, Andrew Dean
    British property consultant born in May 1966

    Registered addresses and corresponding companies

    • 27 Wimpole Street, London, W1M 7AD

      IIF 108
  • Selby, Andrew Dean
    British

    Registered addresses and corresponding companies

    • 27 Wimpole Street, London, W1M 7AD

      IIF 109

    • 37 Harman Drive, London, NW2 2ED

      IIF 110
  • Selby, Andrew Dean
    British company director

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 111
  • Selby, Andrew Dean
    British surveyor

    Registered addresses and corresponding companies

    • 37 Harman Drive, London, NW2 2ED

      IIF 112
child relation
Offspring entities and appointments
Active 43
  • 1
    42 Elephant Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,537 GBP2021-07-31
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,314 GBP2025-05-31
    Officer
    2024-05-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BY DESIGN CONSTRUCTION LIMITED - 2025-04-25
    Related registrations: 07091341, 09099975
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2024-04-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -335,605 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,570 GBP2023-11-30
    Officer
    2021-11-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -628 GBP2024-08-31
    Officer
    2023-08-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -610 GBP2023-06-30
    Officer
    2021-06-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,557 GBP2023-06-30
    Officer
    2021-06-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BY DESIGN (OAK LAWN) LTD - 2022-03-29
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,075 GBP2023-11-30
    Officer
    2021-11-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,506 GBP2023-11-30
    Officer
    2016-11-14 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    Company Formations London Ltd, 5a Colville Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -346 GBP2017-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
  • 14
    5a Colville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,928 GBP2018-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,990 GBP2019-11-30
    Officer
    2018-11-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,283 GBP2019-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,800 GBP2020-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42 GBP2023-02-28
    Officer
    2021-02-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,423 GBP2020-09-30
    Officer
    2018-09-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,690 GBP2020-02-29
    Officer
    2017-02-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 22
    BY DESIGN CONSTRUCTUION MANAGEMENT (HAMILTON HOUSE) LIMITED - 2015-01-22
    Company Formations (london) Ltd, 5a Colville Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    726 GBP2018-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    557 GBP2020-07-31
    Officer
    2019-07-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Unit A, 5, Colville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,455 GBP2019-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,000 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    BY DESIGN CONSTRUCTION MANAGEMENT (65A QUICKSWOOD) LIMITED - 2019-03-19
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,647 GBP2022-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Company Formations London Ltd, 5a Colville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -372 GBP2018-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 30
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2019-08-15 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,001 GBP2020-02-29
    Officer
    2016-02-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    Company Formations (london) Ltd, Unit 5a Colville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,864 GBP2018-10-31
    Officer
    2015-10-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 33
    BY DESIGN CONSTRUCTION MANAGEMENT (158A MILL LANE) LIMITED - 2016-02-20
    Company Formations (london) Ltd, Unit 5a Colville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,266 GBP2018-10-31
    Officer
    2015-10-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,594 GBP2021-05-31
    Officer
    2018-05-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 36
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BY DESIGN CONSTRUCTION LIMITED - 2014-08-07
    Related registrations: 07091341, 15655935
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,267 GBP2021-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 38
    108 Heath Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,491 GBP2021-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 39
    Company Formations London Ltd, Unit A 5 Colville Road, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 75 - Director → ME
  • 40
    HG DEVELOPMENT & MANAGEMENT LIMITED - 2013-03-25
    Company Formations London Ltd, Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -427 GBP2015-03-31
    Officer
    2012-04-18 ~ dissolved
    IIF 76 - Director → ME
  • 41
    108 Heath Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,898 GBP2025-03-31
    Officer
    2023-03-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 43
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ 2010-06-24
    IIF 94 - Director → ME
  • 2
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-01-28 ~ 2010-06-24
    IIF 95 - Director → ME
  • 3
    65 Cromwell Avenue, Highgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-05-12 ~ 2002-06-01
    IIF 84 - Director → ME
  • 4
    9 Great Chesterford Court, London Road, Gt Chesterford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-03-18 ~ 2010-06-24
    IIF 92 - Director → ME
  • 5
    9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-03-05 ~ 2010-06-24
    IIF 93 - Director → ME
  • 6
    LONDON & PROVINCIAL ASSOCIATES LIMITED - 2010-10-20
    Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,299,806 GBP2019-08-31
    Officer
    1992-01-29 ~ 2010-06-24
    IIF 99 - Director → ME
  • 7
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    178,600 GBP2024-03-31
    Officer
    2005-10-06 ~ 2011-09-22
    IIF 107 - LLP Designated Member → ME
  • 8
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-26 ~ 2010-06-24
    IIF 91 - Director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-07 ~ 2010-06-24
    IIF 87 - Director → ME
  • 10
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-21 ~ 2007-03-30
    IIF 96 - Director → ME
  • 11
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-03 ~ 2010-06-24
    IIF 101 - Director → ME
  • 12
    HERITAGE (SHREWBURY) LIMITED - 2005-02-28
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-18 ~ 2010-06-24
    IIF 89 - Director → ME
  • 13
    Acre House 11-15, William Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1993-10-21 ~ 2010-06-24
    IIF 97 - Director → ME
  • 14
    HERITAGE (LONDON & HANOVER) UK LIMITED - 2004-12-02
    HERITAGE REGIME BISHOPS AVENUE LIMITED - 2004-10-04
    55 Baker Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-07-31 ~ 2010-06-24
    IIF 86 - Director → ME
  • 15
    MARLMAN PROPERTY MANAGEMENT LIMITED - 1998-05-29
    The Dairy House No.6 Heritage Walk, 6 Heritage Walk, Chorleywood, Chorleywood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    1998-05-14 ~ 1999-05-25
    IIF 103 - Director → ME
  • 16
    SUMMIT HOUSE INVESTMENTS LIMITED - 2007-10-08
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-22 ~ 2010-06-24
    IIF 100 - Director → ME
  • 17
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,158,450 GBP2017-06-30
    Officer
    2007-02-15 ~ 2010-06-24
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SOPWITH HOUSE MANAGEMENT LIMITED - 1998-07-23
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    1996-02-08 ~ 1998-03-16
    IIF 82 - Director → ME
    1996-02-08 ~ 1998-03-16
    IIF 111 - Secretary → ME
  • 19
    MOUNTFORD PLACE LIMITED - 2004-11-08
    STONELANDS MANAGEMENT LIMITED - 1998-05-22
    RIMBUILD PROPERTY MANAGEMENT LIMITED - 1997-11-11
    The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1997-10-28 ~ 2003-08-18
    IIF 104 - Director → ME
  • 20
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-06-24
    IIF 102 - Director → ME
  • 21
    Flat 3 23 - 25 London Road, Reigate, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    8,217 GBP2025-01-31
    Officer
    1999-01-28 ~ 2003-05-16
    IIF 98 - Director → ME
    1999-01-28 ~ 2003-05-26
    IIF 112 - Secretary → ME
  • 22
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-20 ~ 2003-09-02
    IIF 88 - Director → ME
  • 23
    BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
    Related registrations: 04454851, 08567793
    9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2003-03-28
    IIF 105 - Director → ME
    2005-04-04 ~ 2010-12-03
    IIF 110 - Secretary → ME
  • 24
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    28,746,721 GBP2024-11-30
    Officer
    1995-10-02 ~ 1998-10-15
    IIF 108 - Director → ME
    1995-10-02 ~ 1998-10-15
    IIF 109 - Secretary → ME

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