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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burton, Gerard Peter

    Related profiles found in government register
  • Burton, Gerard Peter
    British

    Registered addresses and corresponding companies
  • Burton, Gerard Peter

    Registered addresses and corresponding companies

    • Unit 8, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX, England

      IIF 24
  • Burton, Gerard Peter
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 25

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • 11 Hatton Garden, London, London, EC1N 8AH, England

      IIF 30

    • Rosediamond House, 11 Hatton Garden, London, EC1N 8AH, England

      IIF 31
  • Burton, Gerard Peter
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hatton Garden, 3rd Floor, London, EC1N 8AH

      IIF 32

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 33 IIF 34

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 35

    • 3rd Floor, 11 Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 36
  • Burton, Gerard

    Registered addresses and corresponding companies

    • Flat7, The Beacons, Beaconfield Road, Chelwood Gate, East Sussex, RH17 7LH, United Kingdom

      IIF 37

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 38 IIF 39

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 40

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 41
  • Burton, Gerard
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England

      IIF 42

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 43
  • Burton, Gerard
    English director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England

      IIF 44
  • Burton, Gerard Peter
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burton, Peter
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields, Ditchling, Wivelsfield, East Sussex, RH17 7RF

      IIF 91
  • Burton, Peter Gerard
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom

      IIF 92
  • Mr Peter Gerard Burton
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom

      IIF 93
  • Mr Gerard Peter Burton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Flat 2 101 Station Road, Station Road, London, NW4 4NT, England

      IIF 97
  • Gerard Peter Burton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    101 STATION ROAD (FREEHOLD) MANAGEMENT LTD
    11615194
    Flat 2 101 Station Road Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ 2018-11-15
    IIF 80 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-11-15
    IIF 97 - Ownership of shares – 75% or more → OE
  • 2
    101 STATION ROAD LTD
    05798083 06742456... (more)
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-10 ~ dissolved
    IIF 70 - Director → ME
    2007-09-21 ~ 2008-03-28
    IIF 87 - Director → ME
    2006-04-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    3 NEW END LTD
    07229563
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-19 ~ now
    IIF 75 - Director → ME
    2010-04-20 ~ 2015-05-12
    IIF 39 - Secretary → ME
  • 4
    37 JOHNS AVENUE LTD
    12023434
    21 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 49 - Director → ME
  • 5
    4 GOLDEN YARD LTD
    09786253
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-21 ~ now
    IIF 77 - Director → ME
  • 6
    42 ST. MARYS CRESCENT LTD
    05924772
    11 Hatton Garden, 3rd Floor, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ 2008-03-28
    IIF 89 - Director → ME
    2008-05-01 ~ dissolved
    IIF 45 - Director → ME
    2006-09-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    54 STATION ROAD MANAGEMENT COMPANY LIMITED
    05585442
    Flat 1 11 Cleve Road, London, England
    Active Corporate (11 parents)
    Officer
    2015-01-19 ~ 2016-11-29
    IIF 32 - Director → ME
    2006-02-27 ~ 2016-11-29
    IIF 10 - Secretary → ME
  • 8
    7 2ND AVENUE LIMITED
    05836772
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 33 - Director → ME
    2006-06-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    9 FISH PRODUCTIONS LIMITED
    06072554
    11 Hatton Garden, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    ARENSKI (NEWMAN STREET) LTD
    07229412
    11 Hatton Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    IIF 27 - Director → ME
    2010-04-20 ~ 2014-03-03
    IIF 40 - Secretary → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 11
    ARENSKI FINE ART LIMITED
    03055632
    11 Hatton Garden, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-03-21 ~ now
    IIF 74 - Director → ME
    2003-12-15 ~ 2014-03-03
    IIF 11 - Secretary → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 12
    BASILICO LIMITED
    03518034
    Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2010-10-08
    IIF 4 - Secretary → ME
  • 13
    BB ESTATES UK LIMITED
    04953044
    8 Bartholomews, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 91 - Director → ME
  • 14
    BELL LANE (HENDON) LTD
    10404695
    74 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-30 ~ 2018-05-17
    IIF 76 - Director → ME
  • 15
    BOLTON STUDIOS LIMITED
    09873438
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-16 ~ now
    IIF 78 - Director → ME
  • 16
    BOLTON STUDIOS MANAGEMENT LIMITED
    08751166
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2018-06-30 ~ now
    IIF 79 - Director → ME
  • 17
    BRICKCREST (JOHN STREET) LIMITED
    - now 10677676
    BRICKCREST (PORTLAND PLACE) LIMITED
    - 2017-03-20 10677676
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 54 - Director → ME
  • 18
    BRICKCREST (MOUNT ROAD) LIMITED
    08907708
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-24 ~ now
    IIF 60 - Director → ME
    2014-02-24 ~ 2016-02-25
    IIF 41 - Secretary → ME
  • 19
    BRICKCREST LIMITED
    02555469
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-01-19 ~ now
    IIF 26 - Director → ME
  • 20
    CAPITE (ANTWERP) LTD
    09195929
    11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 63 - Director → ME
  • 21
    CAPITE (CITY) LIMITED
    - now 00776538
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 66 - Director → ME
  • 22
    CAPITE (FOCAL) LIMITED
    - now 00706377
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-02-23 ~ now
    IIF 73 - Director → ME
  • 23
    CAPITE (FRESHWATER) LIMITED
    - now 07519985
    FRESHWATER ESTATES (LONDON) LIMITED
    - 2013-07-19 07519985
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-12 ~ now
    IIF 65 - Director → ME
  • 24
    CAPITE (FULHAM) LIMITED
    - now 03805051
    OUTSOURCE CONSULTANCY LTD
    - 2012-06-19 03805051
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-07-12 ~ dissolved
    IIF 35 - Director → ME
    2009-06-11 ~ 2013-01-02
    IIF 3 - Secretary → ME
  • 25
    CAPITE (RODING) LIMITED
    - now 00553971
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-02-23 ~ now
    IIF 51 - Director → ME
  • 26
    CAPITE (ROMFORD) LIMITED
    07909535
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-13 ~ now
    IIF 58 - Director → ME
  • 27
    CAPITE (WEMBLEY) LIMITED
    - now 00468120
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-02-23 ~ now
    IIF 72 - Director → ME
  • 28
    CAPITE HOLDINGS LIMITED
    - now 02095680
    DOPLIN LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2008-11-01 ~ now
    IIF 53 - Director → ME
  • 29
    CAPITE HOUSE LIMITED
    - now 00437842
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-02-23 ~ now
    IIF 64 - Director → ME
  • 30
    CAPITE INVESTMENTS LIMITED
    - now 00702478
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-02-23 ~ dissolved
    IIF 62 - Director → ME
    2010-02-23 ~ 2014-03-03
    IIF 81 - Director → ME
  • 31
    CAPITE LINDEN (REGENT PARK) LIMITED
    - now 04491626 11809876
    LINDEN SPECIAL PROJECTS LIMITED
    - 2014-01-20 04491626
    LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
    The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2014-01-10 ~ now
    IIF 90 - Director → ME
  • 32
    CAPITE PROPERTIES LIMITED
    - now 00610808
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-02-23 ~ now
    IIF 59 - Director → ME
  • 33
    CHELMAX CONSULTANCY LIMITED
    15990565
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
    05919218
    Penns Cottage, Horsham Road, Steyning, England
    Active Corporate (16 parents)
    Officer
    2014-04-24 ~ now
    IIF 85 - Director → ME
    2014-04-24 ~ 2016-02-25
    IIF 24 - Secretary → ME
  • 35
    CITYVIEW MANAGEMENT ASSOCIATES LIMITED
    05750488
    Cityview, Lansdowne Lane, London, Greater London, England
    Active Corporate (14 parents)
    Officer
    2010-11-11 ~ 2017-09-06
    IIF 36 - Director → ME
  • 36
    CMI SOLUTIONS LIMITED
    05169626
    530 Fulham Road, Heckfield Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 37
    DITTON PLACE FREEHOLD COMPANY LIMITED
    11247789
    3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, England
    Active Corporate (15 parents)
    Officer
    2024-11-02 ~ 2024-12-20
    IIF 42 - Director → ME
    2024-12-24 ~ 2024-12-24
    IIF 25 - Director → ME
  • 38
    DITTON PLACE MANAGEMENT COMPANY LTD
    06013296
    11 Hatton Garden Hatton Garden, London, England
    Active Corporate (28 parents)
    Officer
    2011-03-28 ~ 2013-10-10
    IIF 84 - Director → ME
    2018-03-29 ~ now
    IIF 28 - Director → ME
    2006-11-29 ~ 2006-12-01
    IIF 22 - Secretary → ME
  • 39
    DITTON PLACE UTILITIES LIMITED
    12348629
    3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-20 ~ 2025-02-06
    IIF 44 - Director → ME
  • 40
    DOWNAGE PROPERTIES LIMITED
    05533715
    11 Hatton Garden, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 41
    DUNSTER STREET LTD
    09549989
    11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 52 - Director → ME
  • 42
    ESKDALE GARDENS LTD
    09611911
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 61 - Director → ME
  • 43
    HATTON FINANCIAL SERVICES LTD
    07561819
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-14 ~ now
    IIF 50 - Director → ME
  • 44
    HESPEREDES LIMITED
    07446221 07450920
    Rosedimond House, 11 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 82 - Director → ME
  • 45
    HESPERIDES LTD
    07450920 07446221
    Rosedimond House, 11 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 83 - Director → ME
  • 46
    HIGH BERRY (HOLDINGS) LIMITED
    14228045
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 47
    HONEYBRIDGE ESTATE LTD
    13177235
    Rosediamond House, 11 Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 31 - Director → ME
  • 48
    J ROSENFELD & SONS LTD
    09328152
    11 Hatton Garden, London
    Active Corporate (7 parents)
    Officer
    2017-03-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 49
    JESSICA MCCORMACK LIMITED
    06460526
    7 Carlos Place, London
    Active Corporate (14 parents)
    Officer
    2007-12-27 ~ 2023-11-30
    IIF 16 - Secretary → ME
  • 50
    LEXSWORTH DATA LIMITED
    04357852
    Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-02-26 ~ 2002-12-02
    IIF 88 - Director → ME
    2002-02-26 ~ 2011-02-20
    IIF 6 - Secretary → ME
  • 51
    MAMA KNOWS BEST MANAGEMENT LIMITED
    - now 02575735
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-05-18 during the appointment or period of control
    Dissolved on 2021-07-13 during the appointment or period of control
    DIAMOND RECORDS LIMITED
    - 2006-12-18 02575735
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2000-12-01 during the appointment or period of control
    WORLDS END LIMITED
    - 1997-11-26 02575735
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-06-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 34 - Director → ME
    1997-06-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 52
    MAPU LTD
    05937463
    11 Hatton Garden, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 53
    MEDIA RESEARCH INFORMATION BUREAU (M.R.I.B.) LIMITED
    - now 01581026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-21 during the appointment or period of control
    Dissolved on 2011-07-11 during the appointment or period of control
    BLAKESBRIDGE LIMITED - 1990-01-09
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 86 - Director → ME
    2003-09-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 54
    MOUNT ROAD PROPERTY MANAGEMENT LIMITED
    09964535
    42 Glengall Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2016-01-22 ~ 2025-11-21
    IIF 46 - Director → ME
  • 55
    NETTWERK MUSIC (UK) LIMITED - now
    NETTWERK MANAGEMENT (UK) LIMITED
    - 2022-02-22 04160312
    HUYTON LIMITED
    - 2001-10-26 04160312
    15 Adeline Place, 3rd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2001-03-26 ~ 2010-08-20
    IIF 12 - Secretary → ME
  • 56
    NETTWERK ONE MUSIC LIMITED
    05269306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-25
    Dissolved on 2018-10-30
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-25 ~ 2010-08-20
    IIF 21 - Secretary → ME
  • 57
    NETTWERK PRODUCTIONS UK LIMITED
    03839742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-25
    Dissolved on 2019-01-12
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-09-10 ~ 2010-08-20
    IIF 17 - Secretary → ME
  • 58
    NETTWERK SONGS PUBLISHING (UK) LIMITED
    04312580
    Rear Of 44 Chiswick Lane, Chiswick, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-01-13 ~ 2010-08-20
    IIF 9 - Secretary → ME
  • 59
    OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
    05170353
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2014-03-31
    IIF 47 - Director → ME
    2015-01-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-01-29
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    PBA RECRUITMENT LTD
    11593158
    Springfields Ditchling Road, Wivelsfield, Haywards Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    R E LEE LTD
    14493574
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 62
    RASTUSPLUS LIMITED
    12105070
    11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-16 ~ 2019-07-31
    IIF 67 - Director → ME
    2019-11-05 ~ dissolved
    IIF 43 - Director → ME
  • 63
    SONICATTACK LIMITED
    03887420
    4 Baseline Business Studios, Whitchurch Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-02 ~ 2003-01-01
    IIF 20 - Secretary → ME
  • 64
    THE PHILAMORES MANAGEMENT COMPANY LIMITED
    08321378
    11 Hatton Garden, London
    Active Corporate (4 parents)
    Officer
    2016-09-09 ~ now
    IIF 30 - Director → ME
  • 65
    THE TRADITIONAL WOOD FIRE COMPANY LIMITED
    04444826
    The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-05-22 ~ 2011-01-27
    IIF 5 - Secretary → ME
  • 66
    U S GRANT LTD
    14493612
    35 Ballard Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 67
    WALTONS THE JEWELLERS (WREXHAM) LIMITED
    07390088
    11 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 37 - Secretary → ME
  • 68
    WATERSIDE (DITTON) LTD
    07804687
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 48 - Director → ME
    2011-10-11 ~ 2018-12-14
    IIF 38 - Secretary → ME
  • 69
    WILLIAMSON STREET LTD
    09543432
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 56 - Director → ME
  • 70
    XEIM LIMITED - now
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    XEIM LIMITED - 2018-12-12
    THE PROFILE GROUP(UK) LIMITED
    - 2018-12-05 05243851 02898703
    FRESHCORP MANAGEMENT LIMITED
    - 2004-12-01 05243851
    8 Leake Street, London, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2004-09-28 ~ 2008-09-24
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.