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
Individuals in focus
Mr Mark Dyer
Mr Mark Dyer
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 2 73, Cornhill, London, EC3V 3QQ, England
IIF 3 IIF 4 Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 5 Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 6 The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
Mark Randolph Dyer
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Randolph Dyer
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
Dyer, Mark
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 34, Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 17 73, Cornhill, London, EC3V 3QQ, England
IIF 18 IIF 19 IIF 20 (more) Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 24 Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, England
IIF 25 IIF 26 IIF 27 (more) Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 33 The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
Dyer, Mark
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesDyer, Mark
British none born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesDyer, Mark
British property dealer born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Dyer
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 54 22, 405 Kings Road, London, SW10 0BB, England
IIF 55 73, Cornhill, London, EC3V 3QQ, England
IIF 56 IIF 57 IIF 58 (more) 73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 61 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 62 IIF 63 IIF 64 (more) Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Dyer, Mark Randolph
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Suite 47, 4 Montpelier Street, London, SW7 1EE, England
Dyer, Mark Randolph
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesDyer, Max
British acquisition executive born in May 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Max Dyer
British born in May 1994Resident in England
Registered addresses and corresponding companiesDyer, Max Randolph
British company director born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
Mr Mark Randolph Dyer
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 78 73, Cornhill, London, EC3V 3QQ, England
IIF 79 90a, Eaton Place, London, SW1X 8LW, England
IIF 80 90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 81 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 82 Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 83 The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
Dyer, Mark
British company director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 84 IIF 85 73, Cornhill, London, EC3V 3QQ
IIF 86 IIF 87 IIF 88 (more) 73, Cornhill, London, EC3V 3QQ, England
IIF 90 IIF 91 IIF 92 (more) 73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 97 IIF 98 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 99 IIF 100 IIF 101 (more) Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 104 Suite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 105 The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
Dyer, Mark
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 106 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom
IIF 107 22, 405, Kings Road, London, SW10 0BB, England
IIF 108 25, Harley Street, London, W1G 9BR, Uk
IIF 109 405, Kings Road, London, SW10 0BB, England
IIF 110 73, Cornhill, London, EC3V 3QQ, England
IIF 111 Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom
Dyer, Mark Randolph
British co director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 112 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ
Dyer, Mark Randolph
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesDyer, Mark Randolph
British director born in October 1964Resident in England
Registered addresses and corresponding companiesMr Max Randolph Dyer
British born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 119 14, Lombard Road, London, SW11 3GP, England
IIF 120 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 121 IIF 122 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 123 IIF 124 IIF 125 73, Cornhill, London, EC3V 3QQ, England
IIF 126 90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 127 Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 128 IIF 129 IIF 130 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 131 IIF 132 The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
Dyer, Max
British acquisition executive born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 133 35, 18 Lombard Road, London, SW11 3RJ, England
Dyer, Max
British company director born in May 1994Resident in England
Registered addresses and corresponding companiesDyer, Max Randolph
British company director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 137 14, Lombard Road, London, SW11 3GP, England
IIF 138 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 139 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 140 IIF 141 IIF 142 (more) 73, Cornhill, London, EC3V 3QQ, England
IIF 145 Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 146 IIF 147 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 148 IIF 149 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 150 Lower Ground Floor, George Yard, London, EC3V 9DF, England
IIF 151 The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
Dyer, Max Randolph
British director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 152 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 153 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 154 73, Cornhill, London, EC3V 3QQ, England
IIF 155 90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 156 Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England
IIF 157 The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
Dyer, Mark
British Registered addresses and corresponding companies
IIF 158 Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 73 Cornhill, London, EnglandActive Corporate (3 parents)Officer
2025-08-01 ~ nowIIF 17 - Director → ME - 2 Flat 3 10 Redcliffe Square, London, EnglandActive Corporate (1 parent)Officer 2024-09-11 ~ nowIIF 145 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 3 73 Cornhill, LondonDissolved Corporate (3 parents)Officer 2008-06-02 ~ dissolvedIIF 35 - Director → ME
- 4
ARUM PROPERTIES LIMITED
- nowBEWES STUD LIMITED - 2010-03-18 25 Harley Street, LondonDissolved Corporate (3 parents)Officer 2008-07-14 ~ dissolvedIIF 19 - Director → ME - 5 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2011-05-06 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 6 25 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-02-16 ~ dissolvedIIF 40 - Director → ME
- 7 263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-04-30Officer 2024-10-24 ~ nowIIF 138 - Director → ME
- 8 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2016-03-03 ~ dissolvedIIF 109 - Director → ME
- 9 Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-01-31 ~ dissolvedIIF 66 - Director → ME
- 10 Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-01-31 ~ dissolvedIIF 104 - Director → ME
- 11 25 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-07-31 ~ dissolvedIIF 21 - Director → ME
- 12 14 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2022-08-22 ~ nowIIF 152 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OE
- 13 14 Lombard Road, Lombard Wharf, London, United KingdomDissolved Corporate (1 parent)Officer 2024-05-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2024-05-15 ~ 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
- 14 The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2004-03-10 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 15 25 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 14 - Director → ME
- 16 73 Cornhill, LondonDissolved Corporate (2 parents)Officer 2014-07-22 ~ dissolvedIIF 15 - Director → ME 2007-06-30 ~ dissolvedIIF 158 - Secretary → ME
- 17 Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer 2006-11-08 ~ dissolvedIIF 49 - Director → ME
- 18 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-05 ~ dissolvedIIF 110 - Director → ME
- 19 25 Harley Street, LondonDissolved Corporate (2 parents)Officer 2009-03-31 ~ dissolvedIIF 112 - Director → ME
- 20 73 Cornhill, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-01-06 ~ dissolvedIIF 16 - Director → ME
- 21 25 Harley Street, LondonDissolved Corporate (3 parents)Officer 2010-10-27 ~ dissolvedIIF 113 - Director → ME
- 22HT INVESTMENTS 9 LTD - 2024-01-25 Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-32,285 GBP2024-07-31Officer 2024-10-24 ~ nowIIF 148 - Director → ME
- 23 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)3,838,653 GBP2024-07-31Officer 2022-03-11 ~ nowIIF 157 - Director → ME
- 24 25 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-23 ~ dissolvedIIF 31 - Director → ME
- 25SNOWTREE LIMITED - 1985-02-18 The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,237,275 GBP2023-07-31Officer 2023-12-14 ~ nowIIF 151 - Director → ME
- 26 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,955 GBP2023-07-31Officer 2024-04-15 ~ nowIIF 77 - Director → ME
- 27 Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)46,435 GBP2025-03-31Officer 2024-01-25 ~ nowIIF 149 - Director → ME
- 28
GERTIE'S COTTAGE LTD
- nowSHIPMAN'S COTTAGE LTD - 2025-05-12 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-08-11 ~ nowIIF 140 - Director → ME - 29 25 Harley Street, LondonDissolved Corporate (3 parents)Officer 2006-08-24 ~ dissolvedIIF 52 - Director → ME
- 30 35 18 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)109,517 GBP2024-07-31Officer 2017-01-12 ~ nowIIF 133 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 31 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2018-09-26 ~ dissolvedIIF 117 - Director → ME
- 32 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2017-10-13 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 33 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-15,142 GBP2018-03-31Person with significant control 2017-11-20 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-10 ~ dissolvedIIF 111 - Director → ME
- 35 35 Oyster Wharf 18 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2018-11-07 ~ nowIIF 139 - Director → MEPerson with significant control 2018-11-07 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 36 The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Person with significant control 2020-09-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 37 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-65,621 GBP2022-04-30Person with significant control 2019-10-07 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 38 25 Harley Street, LondonDissolved Corporate (3 parents)Officer 2010-06-02 ~ dissolvedIIF 39 - Director → ME
- 39 25 Harley Street, LondonDissolved Corporate (3 parents)Officer 2010-06-02 ~ dissolvedIIF 38 - Director → ME
- 40 25 Harley Street, LondonDissolved Corporate (1 parent)Officer 2012-05-18 ~ dissolvedIIF 108 - Director → ME
- 41 25 Harley Street, LondonDissolved Corporate (2 parents)Officer 2008-10-09 ~ dissolvedIIF 46 - Director → ME
- 42 25 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-25 ~ dissolvedIIF 53 - Director → ME
- 43 25 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-04 ~ dissolvedIIF 41 - Director → ME
- 44 25 Harley Street, LondonDissolved Corporate (2 parents)Officer 2008-08-05 ~ dissolvedIIF 47 - Director → ME
- 45
PARILLION 2 LTD
- nowPARILLION 2 LTD - 2025-09-19 73 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-10-24 ~ nowIIF 137 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OE - 46 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2024-02-17 ~ nowIIF 144 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 47 73 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-27 ~ nowIIF 154 - Director → ME
- 48 90a Eaton Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-11-29 ~ nowIIF 155 - Director → MEPerson with significant control 2021-11-29 ~ 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
- 49 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2021-11-29 ~ nowIIF 156 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 50 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)192,863 GBP2015-06-30Officer 2017-10-02 ~ dissolvedIIF 86 - Director → ME
- 51 73 Cornhill, LondonDissolved Corporate (3 parents)Officer 2007-06-19 ~ dissolvedIIF 48 - Director → ME
- 52 The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2024-07-09 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 53STING BLADE WATERSPORTS LTD - 2024-06-11STING BLADE PRODUCTIONS LTD - 2024-05-13 The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-103,210 GBP2024-05-31Officer 2025-01-16 ~ nowIIF 105 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 54HATTON RESIDUAL ESTATES LIMITED - 2024-05-09STING BLADE PRODUCTIONS LTD - 2024-06-11STINGBLADE TOOLS LTD - 2024-05-13 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Equity (Company account)420,015 GBP2024-07-31Person with significant control 2024-07-09 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE
- 55 73 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-09 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-06-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 56 142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-23 ~ dissolvedIIF 106 - Director → ME
- 57THE HACKING PARTNERSHIP LIMITED - 2006-06-16 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Equity (Company account)11,925 GBP2025-03-31Officer 2006-05-15 ~ nowIIF 23 - Director → ME 2018-11-05 ~ nowIIF 147 - Director → ME
- 58 73 Cornhill, London, EnglandActive Corporate (2 parents)Officer 2024-12-10 ~ nowIIF 141 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
VELVETS COTTAGE LIMITED
- nowSTONE COTTAGE LIMITED - 2019-05-24 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)105,781 GBP2024-11-30Officer 2023-12-15 ~ nowIIF 146 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 60VINNITSA INVESTMENTS LIMITED - 2025-10-07 Flat 3 Dorney House Queenswood Crescent, Englefield Green, Egham, EnglandActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 143 - Director → MEPerson with significant control 2025-10-06 ~ 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
- 61 The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)52,252 GBP2024-03-31Officer 2020-10-01 ~ nowIIF 26 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 62 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ dissolvedIIF 32 - Director → ME
- 63 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ dissolvedIIF 27 - Director → ME
- 64 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ dissolvedIIF 25 - Director → ME
- 65 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ dissolvedIIF 28 - Director → ME
- 66 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ dissolvedIIF 29 - Director → ME
- 67 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-03-04 ~ 2023-03-03Officer 2021-02-12 ~ dissolvedIIF 30 - Director → ME
- 68 The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)229,129 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 37 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
Ceased
53
- 1
ASTON LLOYD LIMITED
- nowBANKDALE LIMITED - 2002-12-17 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-20 ~ 2017-12-19IIF 87 - Director → ME - 2 73 Cornhill, LondonDissolved Corporate (2 parents)Officer 2007-01-02 ~ 2007-06-30IIF 45 - Director → ME
- 3CORALKEMP LIMITED - 1990-01-11 Red House Farm, Manston Court Road, Margate, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)147,936 GBP2024-12-31Officer 2009-01-22 ~ 2009-04-30IIF 22 - Director → ME
- 4 5th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (3 parents)Officer 2005-12-21 ~ 2008-08-31IIF 51 - Director → ME
- 5HT INVESTMENTS 9 LTD - 2024-01-25 Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-32,285 GBP2024-07-31Officer 2020-06-29 ~ 2021-08-16IIF 24 - Director → MEPerson with significant control 2020-06-30 ~ 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
- 6 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)3,838,653 GBP2024-07-31Officer 2021-01-18 ~ 2024-08-16IIF 33 - Director → ME 2021-01-18 ~ 2021-07-14IIF 150 - Director → ME
- 7 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,955 GBP2023-07-31Officer 2021-04-07 ~ 2021-07-14IIF 153 - Director → ME
- 8
GERTIE'S COTTAGE LTD
- nowSHIPMAN'S COTTAGE LTD - 2025-05-12 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-05-06 ~ 2025-08-11IIF 114 - Director → MEPerson with significant control 2025-05-06 ~ 2025-08-11IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 9 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,669 GBP2020-04-30Officer 2017-08-25 ~ 2018-06-01IIF 102 - Director → ME
- 10 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2017-10-13 ~ 2018-06-01IIF 99 - Director → ME
- 11 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-15,142 GBP2018-03-31Officer 2017-08-21 ~ 2018-06-01IIF 103 - Director → ME
- 12SLS AMG LIMITED - 2017-07-31 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2012-07-17 ~ 2017-12-04IIF 107 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-04IIF 54 - Ownership of shares – 75% or more → OE
- 13 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-08-21 ~ 2017-12-04IIF 100 - Director → MEPerson with significant control 2017-08-21 ~ 2017-12-04IIF 63 - Ownership of shares – 75% or more → OE
- 14 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2017-08-22 ~ 2017-12-04IIF 90 - Director → MEPerson with significant control 2017-08-22 ~ 2017-12-04IIF 64 - Ownership of shares – 75% or more → OE
- 15 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-08-25 ~ 2017-12-04IIF 94 - Director → MEPerson with significant control 2017-08-25 ~ 2017-12-04IIF 56 - Ownership of shares – 75% or more → OE
- 16 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2017-08-25 ~ 2017-12-04IIF 93 - Director → MEPerson with significant control 2017-08-25 ~ 2017-12-04IIF 60 - Ownership of shares – 75% or more → OE
- 17 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2018-08-30Officer 2017-08-25 ~ 2017-12-04IIF 92 - Director → MEPerson with significant control 2017-08-25 ~ 2017-12-04IIF 58 - Ownership of shares – 75% or more → OE
- 18 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2017-08-25 ~ 2017-12-04IIF 91 - Director → MEPerson with significant control 2017-08-25 ~ 2017-12-04IIF 57 - Ownership of shares – 75% or more → OE
- 19 Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2017-12-01 ~ 2021-09-10IIF 98 - Director → MEPerson with significant control 2017-12-01 ~ 2021-09-10IIF 61 - Ownership of shares – 75% or more → OE
- 20 Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-01 ~ 2019-10-04IIF 96 - Director → MEPerson with significant control 2017-12-01 ~ 2019-10-04IIF 59 - Ownership of shares – 75% or more → OE
- 21 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-12-01 ~ 2017-12-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 22 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Current Assets (Company account)64,333 GBP2018-12-31Person with significant control 2017-12-01 ~ 2017-12-04IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 23 29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2017-12-01 ~ 2017-12-04IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 24 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-12-01 ~ 2017-12-04IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 25 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2018-12-31Person with significant control 2017-12-01 ~ 2017-12-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 26 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Person with significant control 2017-12-01 ~ 2017-12-04IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 27 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2018-01-31Officer 2017-06-14 ~ 2018-04-05IIF 44 - Director → MEPerson with significant control 2017-06-16 ~ 2018-04-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-08-25 ~ 2018-06-01IIF 101 - Director → ME
- 29 Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2018-12-11 ~ 2019-09-30IIF 135 - Director → ME
- 30 35 Oyster Wharf 18 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Person with significant control 2018-11-07 ~ 2019-09-30IIF 122 - Ownership of shares – 75% or more → OE
- 31 5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2005-12-21 ~ 2008-08-31IIF 50 - Director → ME
- 32 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2020-06-30 ~ 2020-06-30IIF 134 - Director → ME
- 33 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2019-03-31Officer 2019-05-16 ~ 2021-08-16IIF 118 - Director → MEPerson with significant control 2019-05-16 ~ 2020-09-21IIF 82 - Ownership of shares – 75% or more → OE
- 34 The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2020-09-07 ~ 2021-10-12IIF 36 - Director → ME
- 35 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-65,621 GBP2022-04-30Officer 2019-10-07 ~ 2021-07-14IIF 136 - Director → ME
- 36 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2015-02-24 ~ 2017-06-06IIF 95 - Director → ME
- 37 73 Cornhill, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2017-12-12 ~ 2018-03-06IIF 84 - Director → ME 2018-11-06 ~ 2018-11-29IIF 85 - Director → ME
- 38 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)568,352 GBP2016-07-31Officer 2017-07-14 ~ 2018-06-01IIF 89 - Director → ME
- 39 25 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-11-06 ~ 2009-11-06IIF 42 - Director → ME
- 40
NEWINGTON LIMITED
- nowNEWINGTON PROPERTIES LIMITED - 1997-06-02 Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,363,027 GBP2019-03-31Officer 2020-05-21 ~ 2020-05-22IIF 67 - Director → ME - 41 73 Cornhill, LondonDissolved Corporate (4 parents)Officer 2005-12-21 ~ 2006-01-03IIF 18 - Director → ME
- 42 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Person with significant control 2018-06-13 ~ 2019-09-11IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
- 43HATTON RESIDUAL ESTATES LIMITED - 2024-05-09STING BLADE PRODUCTIONS LTD - 2024-06-11STINGBLADE TOOLS LTD - 2024-05-13 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Equity (Company account)420,015 GBP2024-07-31Officer 2018-06-27 ~ 2024-07-09IIF 97 - Director → MEPerson with significant control 2018-07-03 ~ 2019-04-10IIF 55 - Ownership of shares – 75% or more → OE
- 44 73 Cornhill, London, EnglandActive Corporate (2 parents)Officer 2024-12-10 ~ 2025-03-10IIF 142 - Director → ME
- 45
VELVETS COTTAGE LIMITED
- nowSTONE COTTAGE LIMITED - 2019-05-24 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)105,781 GBP2024-11-30Officer 2019-02-08 ~ 2019-09-16IIF 115 - Director → MEPerson with significant control 2019-02-08 ~ 2019-09-16IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 46 5th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)Officer 2014-10-28 ~ 2015-02-19IIF 116 - Director → ME
- 47 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ 2021-07-23IIF 71 - Director → ME
- 48 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ 2021-07-21IIF 70 - Director → ME
- 49 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ 2021-07-23IIF 72 - Director → ME
- 50 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ 2021-07-23IIF 73 - Director → ME
- 51 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ 2021-07-23IIF 74 - Director → ME
- 52 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-03-04 ~ 2023-03-03Officer 2021-02-12 ~ 2021-07-15IIF 69 - Director → ME
- 53 73 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-08-20 ~ 2021-09-13IIF 68 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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