The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Dyer
- British born in October 1964
Mr Mark Dyer
Resident in United Kingdom
Registered addresses and corresponding companies14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 173, Cornhill, London, EC3V 3QQ, England
IIF 2Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 3 IIF 4Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 5The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 6
- British born in October 1964
Mark Randolph Dyer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Randolph Dyer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 13
- British born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 14Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 15 IIF 16Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 17Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom
IIF 18The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 19
- British company director born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies34, Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 20 IIF 21 IIF 22Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 23 IIF 24 IIF 25 (more)Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, England
IIF 27Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 28 IIF 29 IIF 30 (more)The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
IIF 35
- British director born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property dealer born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Dyer
Resident in England
Registered addresses and corresponding companies22, 405 Kings Road, London, SW10 0BB, England
IIF 5473, Cornhill, London, EC3V 3QQ, England
IIF 5573, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 61Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 62 IIF 63 IIF 64 (more)
- British company director born in October 1964
Dyer, Mark Randolph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 66
- British director born in October 1964
Dyer, Mark Randolph
Resident in United Kingdom
Registered addresses and corresponding companies - British acquisition executive born in May 1994
Dyer, Max
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1994
Mr Max Dyer
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Dyer, Max Randolph
Resident in United Kingdom
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 77
- British born in October 1964
Mr Mark Randolph Dyer
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 7890a, Eaton Place, London, SW1X 8LW, England
IIF 7990a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 80Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 81Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 82The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 83
- British born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companiesThe Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 84
- British company director born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 85 IIF 8673, Cornhill, London, EC3V 3QQ, England
IIF 87 IIF 88 IIF 89 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 91 IIF 92 IIF 93 (more)Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 98 IIF 99Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 100 IIF 101 IIF 102 (more)Suite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 105
- British director born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companies142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom
IIF 10622, 405, Kings Road, London, SW10 0BB, England
IIF 10725, Harley Street, London, W1G 9BR, Uk
IIF 108405, Kings Road, London, SW10 0BB, England
IIF 10973, Cornhill, London, EC3V 3QQ, England
IIF 110Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom
IIF 111
- British co director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ
IIF 112
- British company director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Mr Max Randolph Dyer
Resident in England
Registered addresses and corresponding companies14, Lombard Road, London, SW11 3GP, England
IIF 11914, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 12035 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 121 IIF 12273, Cornhill, London, EC3V 3QQ, England
IIF 123 IIF 124 IIF 125 (more)90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 129Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 130Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 131 IIF 132 IIF 133The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 134 IIF 135
- British born in May 1994
Dyer, Max
Resident in England
Registered addresses and corresponding companies35, 18 Lombard Road, London, SW11 3RJ, England
IIF 136
- British company director born in May 1994
Dyer, Max
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies14, Lombard Road, London, SW11 3GP, England
IIF 14014 Lombard Road, The Bridge, Lombard Wharf, London, SW11 3GP, England
IIF 14114, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 142263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 14335 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 14473, Cornhill, London, EC3V 3QQ, England
IIF 145 IIF 146 IIF 147 (more)90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 153Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 154Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England
IIF 155 IIF 156 IIF 157Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 158 IIF 159The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 160The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
IIF 161
- British company director born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies - British director born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 164
- British Registered addresses and corresponding companies
Dyer, Mark
Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 165
Related profiles found in government register
Offspring entities and appointments
104
- 1
108 WEST GROVE LIMITED
1710027373 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 148 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE - 273 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 149 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
90 EATON PLACE FREEHOLD LTD
1655990173 Cornhill, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 14 - Director → ME - 4Flat 3 10 Redcliffe Square, London, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 154 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 5
96 PHILBEACH LIMITED
1710030973 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 150 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedIIF 37 - Director → ME - 7
BEWES STUD LIMITED
- 2010-03-18 0664574225 Harley Street, LondonDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 24 - Director → ME - 8
ASCELLA LIMITED
07624534Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Officer2011-05-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 9BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-06-20 ~ 2017-12-19IIF 88 - Director → ME
- 10
BANDSTONE PROPERTIES LIMITED
0715855925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 41 - Director → ME - 11
BARCLAY BROOK LTD
14775412263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 143 - Director → ME - 12
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ dissolvedIIF 109 - Director → ME - 13Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 66 - Director → ME
- 14Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 105 - Director → ME
- 15
BEAL & SON LIMITED
0017221525 Harley Street, London, United KingdomDissolved Corporate (22 parents)Officer2006-07-31 ~ dissolvedIIF 25 - Director → ME - 16
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (5 parents)Officer2022-08-22 ~ nowIIF 142 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OE - 1714 Lombard Road, London, EnglandActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 140 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OE
- 18
BRINGTON HOLDINGS LIMITED
1572242414 Lombard Road, Lombard Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
CHENSTAR LIMITED
04053791The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (8 parents)Officer2004-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CORVI PROPERTIES LIMITED
0794176325 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 20 - Director → ME - 21
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (5 parents)Officer2007-01-02 ~ 2007-06-30IIF 45 - Director → ME2014-07-22 ~ dissolvedIIF 21 - Director → ME2007-06-30 ~ dissolvedIIF 165 - Secretary → ME - 22
COURTSTAR INVESTMENTS LIMITED
05992080Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer2006-11-08 ~ dissolvedIIF 49 - Director → ME - 23
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 110 - Director → ME - 24
DOUBLE FAMILY PROPERTIES LIMITED
0084325325 Harley Street, LondonDissolved Corporate (8 parents)Officer2009-03-31 ~ dissolvedIIF 112 - Director → ME - 25
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 22 - Director → ME - 26CORALKEMP LIMITED - 1990-01-11Red House Farm, Manston Court Road, Margate, KentActive Corporate (14 parents)Officer2009-01-22 ~ 2009-04-30IIF 26 - Director → ME
- 27
ELEVEN BRAMHAM GARDENS LIMITED
0150811125 Harley Street, LondonDissolved Corporate (5 parents)Officer2010-10-27 ~ dissolvedIIF 113 - Director → ME - 28
ENBEE CRESCENT INVESTMENT LIMITED
006606275th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (13 parents)Officer2005-12-21 ~ 2008-08-31IIF 51 - Director → ME - 29Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-06-29 ~ 2021-08-16IIF 27 - Director → ME2024-10-24 ~ nowIIF 158 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-07IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
FAIRBROOK MEDICAL SERVICES LIMITED
02730276The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, EnglandActive Corporate (13 parents)Officer2021-01-18 ~ 2021-07-14IIF 163 - Director → ME2021-01-18 ~ 2024-08-16IIF 35 - Director → ME2022-03-11 ~ nowIIF 161 - Director → ME - 31
FIELDGATE INVESTMENTS LIMITED
0692339925 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-23 ~ dissolvedIIF 33 - Director → ME - 32SNOWTREE LIMITED - 1985-02-18The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents)Officer2023-12-14 ~ nowIIF 160 - Director → ME
- 33
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 77 - Director → ME2021-04-07 ~ 2021-07-14IIF 164 - Director → ME - 34
SHIPMAN'S COTTAGE LTD
- 2025-05-12 1643090473 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 146 - Director → ME2025-05-06 ~ 2025-08-11IIF 114 - Director → MEPerson with significant control2025-05-06 ~ 2025-08-11IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 3573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2025-10-06 ~ nowIIF 151 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 36
GLENMINSTER PROPERTIES LIMITED
0577188025 Harley Street, LondonDissolved Corporate (6 parents)Officer2006-08-24 ~ dissolvedIIF 52 - Director → ME - 37
GRATIA INVESTMENTS LIMITED
1056165435 18 Lombard Road, London, EnglandActive Corporate (1 parent)Officer2017-01-12 ~ nowIIF 136 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 38
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents)Officer2024-01-25 ~ nowIIF 159 - Director → ME - 3973 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2018-09-26 ~ dissolvedIIF 117 - Director → ME
- 40Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-25 ~ 2018-06-01IIF 103 - Director → ME
- 41Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-13 ~ 2018-06-01IIF 100 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 42Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-21 ~ 2018-06-01IIF 104 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
SLS AMG LIMITED
- 2017-07-31 0814679626-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2012-07-17 ~ 2017-12-04IIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF 54 - Ownership of shares – 75% or more → OE - 44Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-08-21 ~ 2017-12-04IIF 101 - Director → MEPerson with significant control2017-08-21 ~ 2017-12-04IIF 63 - Ownership of shares – 75% or more → OE
- 45Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-22 ~ 2017-12-04IIF 91 - Director → MEPerson with significant control2017-08-22 ~ 2017-12-04IIF 64 - Ownership of shares – 75% or more → OE
- 46Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2017-12-04IIF 95 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 56 - Ownership of shares – 75% or more → OE
- 47Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-25 ~ 2017-12-04IIF 94 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 60 - Ownership of shares – 75% or more → OE
- 48Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2017-12-04IIF 93 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 58 - Ownership of shares – 75% or more → OE
- 49Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-25 ~ 2017-12-04IIF 92 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 57 - Ownership of shares – 75% or more → OE
- 50Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (3 parents)Officer2017-12-01 ~ 2021-09-10IIF 99 - Director → MEPerson with significant control2017-12-01 ~ 2021-09-10IIF 61 - Ownership of shares – 75% or more → OE
- 51Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ 2019-10-04IIF 97 - Director → MEPerson with significant control2017-12-01 ~ 2019-10-04IIF 59 - Ownership of shares – 75% or more → OE
- 52Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 53Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5429th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Person with significant control2017-12-01 ~ 2017-12-04IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 55Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-01 ~ 2017-12-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 56Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 57Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 58Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-06-14 ~ 2018-04-05IIF 44 - Director → MEPerson with significant control2017-06-16 ~ 2018-04-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2018-06-01IIF 102 - Director → ME
- 60
HAMPDEN ESTATES LTD
08023482142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 111 - Director → ME - 61
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2018-12-11 ~ 2019-09-30IIF 138 - Director → ME - 62
HOMECROFT HOLDINGS LIMITED
1166441535 Oyster Wharf 18 Lombard Road, London, United KingdomActive Corporate (2 parents)Officer2018-11-07 ~ nowIIF 144 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE2018-11-07 ~ 2019-09-30IIF 122 - Ownership of shares – 75% or more → OE - 63
HOUSELEY ESTATES LIMITED
002974045th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-12-21 ~ 2008-08-31IIF 50 - Director → ME - 64Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-06-30 ~ 2020-06-30IIF 137 - Director → ME
- 65Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-05-16 ~ 2021-08-16IIF 118 - Director → MEPerson with significant control2019-05-16 ~ 2020-09-21IIF 82 - Ownership of shares – 75% or more → OE
- 66
HT OFFICE ACCOUNT LTD
12860133The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-07 ~ 2021-10-12IIF 38 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 67
HT OPERATIONS LIMITED
1224564073 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2019-10-07 ~ 2021-07-14IIF 139 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 68
KAYBETH PROPERTIES LIMITED
0088757725 Harley Street, LondonDissolved Corporate (10 parents)Officer2010-06-02 ~ dissolvedIIF 40 - Director → ME - 69
KAYLES INVESTMENT COMPANY LIMITED
0071841225 Harley Street, LondonDissolved Corporate (8 parents)Officer2010-06-02 ~ dissolvedIIF 39 - Director → ME - 70
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-02-24 ~ 2017-06-06IIF 96 - Director → ME - 71
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (2 parents)Officer2018-11-06 ~ 2018-11-29IIF 86 - Director → ME2017-12-12 ~ 2018-03-06IIF 85 - Director → ME - 72
LEXTON PROPERTY COMPANY LIMITED
0075883025 Harley Street, LondonDissolved Corporate (7 parents)Officer2012-05-18 ~ dissolvedIIF 108 - Director → ME - 73
HACKING LEGAL LTD
- 2025-11-27 11663331BALTIMORE LEGAL SERVICES LTD - 2020-05-1214 Lombard Road The Bridge, Lombard Wharf, London, EnglandActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 141 - Director → ME - 74
MARMOZ LIMITED
0671910425 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-10-09 ~ dissolvedIIF 46 - Director → ME - 75
MODDEROSE LIMITED
0140685173 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer2017-07-14 ~ 2018-06-01IIF 90 - Director → ME - 76
MUMU PROPERTIES LIMITED
0706855925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-25 ~ dissolvedIIF 53 - Director → ME2009-11-06 ~ 2009-11-06IIF 43 - Director → ME - 77
MUSE INVESTMENTS LIMITED
0727384925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 42 - Director → ME - 78NEWINGTON PROPERTIES LIMITED - 1997-06-02Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2020-05-21 ~ 2020-05-22IIF 67 - Director → ME
- 79
OYSTER NOMINEE SERVICES LIMITED
0666402825 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 47 - Director → ME - 8073 Cornhill, London, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 152 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 8173 Cornhill, London, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ nowIIF 145 - Director → ME
- 82
SEVEN JACK RUSSELLS LIMITED
1180126090a Eaton Place, London, United KingdomActive Corporate (3 parents)Officer2021-11-29 ~ nowIIF 153 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
SILVERTRACK LIMITED
0556541273 Cornhill, LondonDissolved Corporate (8 parents)Officer2005-12-21 ~ 2006-01-03IIF 23 - Director → ME - 84
SIX JACK RUSSELLS LIMITED
10592216Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (2 parents)Officer2021-11-29 ~ nowIIF 155 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2019-09-11IIF 79 - Ownership of shares – More than 50% but less than 75% → OE - 85
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2017-10-02 ~ dissolvedIIF 87 - Director → ME - 86
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (4 parents)Officer2007-06-19 ~ dissolvedIIF 48 - Director → ME - 87
STING BLADE LTD
14763977The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-09 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 88
STING BLADE WATERSPORTS LTD
- 2024-06-11 14889111The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 84 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE - 89
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 09958829Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Officer2018-06-27 ~ 2024-07-09IIF 98 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE2018-07-03 ~ 2019-04-10IIF 55 - Ownership of shares – 75% or more → OE - 90
SWINES ONLINE LIMITED
1022333373 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 91
TEAZLE WOOD LIMITED
08080813142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-23 ~ dissolvedIIF 106 - Director → ME - 92
THE HACKING PARTNERSHIP LIMITED
- 2006-06-16 03729837Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (11 parents)Officer2006-05-15 ~ nowIIF 16 - Director → ME2018-11-05 ~ nowIIF 157 - Director → ME - 93
VELVET & COOKIE LTD
1612816573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 147 - Director → ME2024-12-10 ~ 2025-03-10IIF 162 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 94
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ 2019-09-16IIF 115 - Director → ME2023-12-15 ~ nowIIF 156 - Director → MEPerson with significant control2019-02-08 ~ 2019-09-16IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE2024-04-17 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 95
WASP INVESTMENTS LIMITED
12920195The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 96
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2014-10-28 ~ 2015-02-19IIF 116 - Director → ME - 97Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 34 - Director → ME2021-03-17 ~ 2021-07-23IIF 71 - Director → ME
- 98Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-07-21IIF 70 - Director → ME2021-03-17 ~ dissolvedIIF 29 - Director → ME
- 99Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-07-23IIF 72 - Director → ME2021-03-17 ~ dissolvedIIF 28 - Director → ME
- 100Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-07-23IIF 73 - Director → ME2021-03-17 ~ dissolvedIIF 30 - Director → ME
- 101Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-07-23IIF 74 - Director → ME2021-03-17 ~ dissolvedIIF 31 - Director → ME
- 102
WILKINSON RANDOLPH CAPITAL PLC
13199732Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-12 ~ dissolvedIIF 32 - Director → ME2021-02-12 ~ 2021-07-15IIF 69 - Director → ME - 10373 Cornhill, London, EnglandActive Corporate (3 parents)Officer2021-08-20 ~ 2021-09-13IIF 68 - Director → ME
- 104
WOODY FINANCE LTD
13148917The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 19 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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