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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Slater, Piers Alexander

    Related profiles found in government register
  • Slater, Piers Alexander
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, Piers Alexander
    British chartered surveyor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 86 IIF 87
  • Slater, Piers Alexander
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 88

    • 13 Welbeck Street, Welbeck Street, London, W1G 9XU, England

      IIF 89

    • 14, Little Portland Street, London, W1W 8BN, United Kingdom

      IIF 90

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 91
  • Mr Piers Alexander Slater
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, Piers Alexander
    British

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom

      IIF 128
  • Slater, Piers
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Slater, Piers
    British chartered surveyor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14 Little Portland Street, London, W1W 8BN

      IIF 131

    • 51, Welbeck Street, London, W1G 9HL, England

      IIF 132
  • Slater, Piers
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, Little Portland Street, London, W1W 8BN, England

      IIF 133

    • 14, Little Portland Street, London, W1W 8BN, United Kingdom

      IIF 134 IIF 135
  • Mr Piers Alexander Slater
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 136

    • 51 Welbeck Street, Westminster, London, W1G 9HL, England

      IIF 137
  • Slater, Piers Alexander

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 138

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 139
  • Slater, Piers
    British chartered surveyor

    Registered addresses and corresponding companies

    • 14 Little Portland Street, London, W1W 8BN

      IIF 140
  • Slater, Piers
    British director

    Registered addresses and corresponding companies
  • Slater, Piers

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 143 IIF 144 IIF 145

    • 13, Welbeck Street, London, W1G 9XU, England

      IIF 147

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 148 IIF 149

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 150

    • C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England

      IIF 151
child relation
Offspring entities and appointments
Active 72
  • 1
    13 Welbeck Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 31 - Director → ME
    2023-06-27 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 2
    REEF ORIGIN HOLDINGS 1 LIMITED - 2025-08-06
    REEF GLOBAL HOLDINGS LTD - 2025-05-19
    FARLEY AND PETERSON LTD - 2023-03-22
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,576 GBP2024-03-31
    Officer
    2014-01-21 ~ now
    IIF 25 - Director → ME
  • 3
    41 White Church Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    2020-02-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    13-14 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 29 - Director → ME
    2023-06-27 ~ dissolved
    IIF 144 - Secretary → ME
  • 5
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 59 - Director → ME
  • 6
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 85 - Director → ME
  • 7
    13-14 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,779 GBP2024-03-31
    Officer
    2017-05-05 ~ dissolved
    IIF 86 - Director → ME
  • 8
    13-14 Welbeck Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,303 GBP2024-03-31
    Officer
    2017-05-05 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    13-14 Welbeck Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,386,565 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 35 - Director → ME
    2020-01-22 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 10
    13-14 Welbeck Street, London
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 11
    13-14 Welbeck Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-15 ~ now
    IIF 40 - Director → ME
    2022-09-15 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 12
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 50 - Director → ME
  • 13
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 52 - Director → ME
  • 14
    DIGITAL REEF LONDON LIMITED - 2025-01-31
    PERPETUAL ATOMICS LIMITED - 2024-01-25
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,876 GBP2025-03-31
    Officer
    2023-10-11 ~ now
    IIF 32 - Director → ME
  • 15
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 53 - Director → ME
  • 16
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -18,310 GBP2023-12-31
    Officer
    2020-08-10 ~ now
    IIF 33 - Director → ME
  • 17
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 51 - Director → ME
  • 18
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 48 - Director → ME
  • 19
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 55 - Director → ME
  • 20
    13-14 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2023-11-02 ~ now
    IIF 69 - Director → ME
  • 21
    51 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -183,103 GBP2021-03-31
    Officer
    2017-11-03 ~ dissolved
    IIF 24 - Director → ME
    2017-11-03 ~ dissolved
    IIF 143 - Secretary → ME
  • 23
    THE SHOWER CLUB LIMITED - 2010-07-28
    C/o Reef Estates Limited, 14 Little Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 5 - Director → ME
  • 24
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,504,423 GBP2024-03-31
    Officer
    2006-09-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 25
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-14 ~ now
    IIF 34 - Director → ME
  • 26
    13-14 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -952,464 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 37 - Director → ME
  • 27
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 28 - Director → ME
    2023-06-27 ~ now
    IIF 146 - Secretary → ME
  • 28
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,695,643 GBP2024-03-31
    Officer
    2010-01-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,185 GBP2024-03-31
    Officer
    2016-07-25 ~ now
    IIF 41 - Director → ME
  • 30
    Office 2 Talavera Court Darnell Way, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 83 - Director → ME
  • 31
    13-14 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,064 GBP2023-03-31
    Officer
    2015-11-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    M&R 1050 LIMITED - 2007-09-06
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 133 - Director → ME
  • 33
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -305,260 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 39 - Director → ME
  • 34
    Space Park Leicester 92 Corporation Road, Space City, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 44 - Director → ME
  • 35
    SUNNINGDALE HOTELS LTD - 2019-06-10
    41 White Church Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,381,298 GBP2023-12-31
    Officer
    2015-03-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 26 - Director → ME
  • 37
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 81 - Director → ME
  • 38
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Has significant influence or control → OE
  • 39
    13-14 Welbeck Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,100,095 GBP2024-03-31
    Officer
    2023-09-14 ~ now
    IIF 45 - Director → ME
    2023-09-14 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 40
    51 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    51 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    REEF ESTATES (ESPANA) LIMITED - 2013-11-25
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 43
    51 Welbeck Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -862 GBP2017-03-31
    Officer
    2012-02-02 ~ dissolved
    IIF 23 - Director → ME
  • 44
    51 Welbeck Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3,871 GBP2017-03-31
    Officer
    2012-01-23 ~ dissolved
    IIF 27 - Director → ME
  • 45
    13-14 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,255 GBP2023-03-31
    Officer
    2007-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 46
    51 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    13-14 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -148,551 GBP2023-03-31
    Officer
    2020-06-12 ~ dissolved
    IIF 64 - Director → ME
  • 48
    14 Little Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 12 - Director → ME
  • 49
    WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29
    NEWINCCO 665 LIMITED - 2007-02-15
    51 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    REEF ASSET MANAGEMENT LTD - 2017-05-11
    REEF ASSET MANGEMENT LTD - 2017-04-21
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    964,920 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 130 - Director → ME
  • 51
    LA TOUR (S OXFORD) LTD - 2016-01-21
    HOTEL LA TOUR (MILTON) LTD - 2015-02-24
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -237,400 GBP2017-03-31
    Officer
    2015-02-05 ~ now
    IIF 36 - Director → ME
  • 52
    BRAMPTONIA ESTATES LTD - 2002-01-08
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -4,767,502 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-10-10 ~ now
    IIF 3 - Director → ME
  • 53
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,083,605 GBP2024-03-31
    Officer
    2018-04-17 ~ now
    IIF 58 - Director → ME
  • 54
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -371,392 GBP2024-03-31
    Officer
    2019-04-15 ~ now
    IIF 75 - Director → ME
  • 55
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    388,170 GBP2024-03-31
    Officer
    2018-03-30 ~ now
    IIF 57 - Director → ME
  • 56
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    R BLUE REGEN BA LIMITED - 2024-06-16
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -139,386 GBP2024-03-31
    Officer
    2020-06-20 ~ now
    IIF 68 - Director → ME
  • 58
    REEF ENERGY LIMITED - 2025-05-15
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 49 - Director → ME
  • 59
    REEF GROUP HOLDINGS LIMITED - 2025-05-15
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -34,279 GBP2024-03-31
    Officer
    2023-09-13 ~ now
    IIF 46 - Director → ME
  • 60
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 66 - Director → ME
    2024-02-20 ~ now
    IIF 150 - Secretary → ME
  • 61
    R BLUE REGEN LS LIMITED - 2024-06-16
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,377,250 GBP2024-03-31
    Officer
    2021-07-02 ~ now
    IIF 78 - Director → ME
  • 62
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 54 - Director → ME
  • 63
    BRMCO (130) LIMITED - 2004-04-01
    14 Little Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 64
    REEF ESTATES MANAGEMENT LTD - 2017-04-20
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,614,330 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 129 - Director → ME
  • 65
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 20 - Director → ME
  • 66
    41 White Church Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-11 ~ now
    IIF 60 - Director → ME
  • 67
    311 High Road, Loughton, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    45,534 GBP2024-03-31
    Officer
    2014-02-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    14 Little Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 14 - Director → ME
  • 69
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,919,816 GBP2024-03-31
    Officer
    2020-05-27 ~ now
    IIF 42 - Director → ME
  • 70
    URBAN REEF LTD - 2021-08-23
    REEF ESTATES (2004) LIMITED - 2005-04-06
    BRMCO (129) LIMITED - 2004-04-01
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,676,704 GBP2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 11 - Director → ME
  • 72
    13-14 Welbeck Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,913,548 GBP2024-03-31
    Officer
    2015-11-12 ~ dissolved
    IIF 80 - Director → ME
Ceased 43
  • 1
    REEF ORIGIN HOLDINGS 1 LIMITED - 2025-08-06
    REEF GLOBAL HOLDINGS LTD - 2025-05-19
    FARLEY AND PETERSON LTD - 2023-03-22
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,576 GBP2024-03-31
    Officer
    2014-01-21 ~ 2025-05-15
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 99 - Ownership of shares – 75% or more → OE
  • 2
    41 White Church Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Person with significant control
    2020-02-13 ~ 2021-01-28
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Autumn House, Grecian Street, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2005-05-23 ~ 2007-04-18
    IIF 131 - Director → ME
    2005-05-23 ~ 2007-04-18
    IIF 140 - Secretary → ME
  • 4
    13-14 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-27 ~ 2024-10-03
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 5
    H2 ALDERSGATE LTD - 2023-05-18
    2a Anerley Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,839 GBP2024-02-28
    Officer
    2012-09-27 ~ 2022-05-16
    IIF 18 - Director → ME
  • 6
    KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20
    KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
    REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08
    Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ 2014-05-02
    IIF 15 - Director → ME
  • 7
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,933,107 GBP2024-03-31
    Officer
    2005-03-30 ~ 2011-03-01
    IIF 7 - Director → ME
  • 8
    DIGITAL REEF LONDON LIMITED - 2025-01-31
    PERPETUAL ATOMICS LIMITED - 2024-01-25
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,876 GBP2025-03-31
    Person with significant control
    2023-10-11 ~ 2023-10-11
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 9
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -18,310 GBP2023-12-31
    Person with significant control
    2020-08-10 ~ 2024-10-03
    IIF 96 - Ownership of shares – 75% or more → OE
  • 10
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,504,423 GBP2024-03-31
    Officer
    2003-12-04 ~ 2010-04-01
    IIF 128 - Secretary → ME
  • 11
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,360 GBP2024-03-31
    Officer
    2019-05-02 ~ 2023-10-24
    IIF 77 - Director → ME
  • 12
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-27 ~ 2024-10-03
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 13
    GOLDQUEST INVESTMENTS LIMITED - 2013-11-28
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,077,296 GBP2021-11-30
    Officer
    2007-07-13 ~ 2020-07-17
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-14
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Officer
    2013-07-24 ~ 2014-11-10
    IIF 84 - Director → ME
  • 15
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2010-05-01 ~ 2015-04-17
    IIF 2 - Director → ME
  • 16
    400 Marlborough Gate, Milton Keynes, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -402,562 GBP2020-04-01 ~ 2021-03-31
    Officer
    2010-01-28 ~ 2015-04-17
    IIF 16 - Director → ME
  • 17
    Studio F2/b, Witan Studios, 319 Upper Fourth Street, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-12 ~ 2015-04-17
    IIF 1 - Director → ME
  • 18
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,556,680 GBP2021-12-31
    Officer
    2023-09-12 ~ 2024-03-28
    IIF 30 - Director → ME
  • 19
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-03-01
    IIF 134 - Director → ME
  • 20
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,599,163 GBP2024-03-31
    Officer
    2010-06-22 ~ 2015-04-30
    IIF 135 - Director → ME
  • 21
    SUNNINGDALE HOTELS LTD - 2019-06-10
    41 White Church Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,381,298 GBP2023-12-31
    Officer
    2015-03-14 ~ 2019-06-17
    IIF 151 - Secretary → ME
  • 22
    REEF ESTATES REGEN 3 LIMITED - 2020-05-13
    REEF CAVENDISH LIMITED - 2019-12-16
    REEF ESTATES (ST ALBANS) LIMITED - 2018-09-20
    51 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -514,650 GBP2024-03-31
    Officer
    2017-09-21 ~ 2023-10-24
    IIF 132 - Director → ME
  • 23
    REEF ESTATES 19 LIMITED - 2024-12-17
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,549 GBP2024-03-31
    Officer
    2019-02-12 ~ 2023-10-24
    IIF 72 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-02-12
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,695,681 GBP2024-03-31
    Officer
    2021-01-27 ~ 2023-10-24
    IIF 67 - Director → ME
  • 25
    REEF ESTATES REGEN 4 LIMITED - 2020-01-16
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,705,748 GBP2024-03-31
    Officer
    2020-01-06 ~ 2023-10-24
    IIF 71 - Director → ME
  • 26
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -335,764 GBP2024-03-31
    Officer
    2021-12-17 ~ 2023-10-24
    IIF 74 - Director → ME
  • 27
    R BLUE REGEN EA LIMITED - 2020-09-17
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,747 GBP2024-03-31
    Officer
    2020-07-03 ~ 2023-10-24
    IIF 73 - Director → ME
  • 28
    51 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,003 GBP2024-03-31
    Officer
    2020-05-13 ~ 2023-10-24
    IIF 70 - Director → ME
  • 29
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -582,269 GBP2024-03-31
    Officer
    2022-08-15 ~ 2023-10-24
    IIF 62 - Director → ME
  • 30
    51 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2023-10-24
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2022-11-10 ~ 2023-10-24
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,557,881 GBP2024-03-31
    Officer
    2020-08-10 ~ 2023-10-24
    IIF 63 - Director → ME
  • 32
    LA TOUR (S OXFORD) LTD - 2016-01-21
    HOTEL LA TOUR (MILTON) LTD - 2015-02-24
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -237,400 GBP2017-03-31
    Officer
    2015-02-05 ~ 2016-01-11
    IIF 145 - Secretary → ME
    Person with significant control
    2017-05-24 ~ 2024-08-23
    IIF 103 - Has significant influence or control → OE
    2016-04-06 ~ 2017-05-23
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BRAMPTONIA ESTATES LTD - 2002-01-08
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -4,767,502 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 34
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,083,605 GBP2024-03-31
    Person with significant control
    2018-04-17 ~ 2018-04-17
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    388,170 GBP2024-03-31
    Person with significant control
    2018-03-30 ~ 2018-03-30
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    REEFROCK CAPITAL LIMITED - 2024-06-10
    R BLUE CAPITAL LIMITED - 2024-01-18
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    6,957,801 GBP2023-03-31
    Officer
    2019-12-31 ~ 2023-10-24
    IIF 76 - Director → ME
    Person with significant control
    2019-12-31 ~ 2020-02-05
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2020-10-14
    IIF 88 - LLP Designated Member → ME
  • 38
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-03-07
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 39
    BRMCO (130) LIMITED - 2004-04-01
    14 Little Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2004-05-28
    IIF 141 - Secretary → ME
  • 40
    CJT REEF LIMITED - 2024-06-10
    51 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -119 GBP2021-03-31
    Person with significant control
    2023-10-24 ~ 2023-10-24
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,919,816 GBP2024-03-31
    Person with significant control
    2020-05-27 ~ 2023-07-04
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    R BLUE REGEN TR LIMITED - 2024-07-30
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    196,207 GBP2024-03-31
    Officer
    2021-05-13 ~ 2023-10-24
    IIF 65 - Director → ME
  • 43
    URBAN REEF LTD - 2021-08-23
    REEF ESTATES (2004) LIMITED - 2005-04-06
    BRMCO (129) LIMITED - 2004-04-01
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,676,704 GBP2024-03-31
    Officer
    2004-04-01 ~ 2004-05-28
    IIF 142 - Secretary → ME

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