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
Johnson, Andrew William
- British born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British company director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 4 IIF 5 IIF 6 (more)Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 48The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 49The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 5012a, Upper Berkeley Street, London, W1H 7QE, England
IIF 51 IIF 5212a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 53 IIF 541 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
IIF 55
- British director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British company born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 94
- British company director born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
- British manager born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 99
- British property agent born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 100
- British born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies12a Upper Berkeley Street, London, W1H 7QE
IIF 10112a, Upper Berkeley Street, London, W1H 7QE, England
IIF 102 IIF 103 IIF 104 (more)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 127 IIF 128 IIF 129 (more)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 133 IIF 134Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
IIF 135
- British company director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 136
- British director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 141
- British company director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 142
- British director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 143
- British born in September 1963
Mr Andrew Johnson
Resident in England
Registered addresses and corresponding companies12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 144
- British born in September 1963
Mr Andrew William Johnson
Resident in England
Registered addresses and corresponding companiesC/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 145The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 146The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 14712a, Upper Berkeley Street, London, W1H 7QE, England
IIF 148 IIF 149 IIF 15012a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 151 IIF 152
- British born in September 1963
Mr Andrew William Johnson
Resident in Portugal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
134
- 1214 RED LION ROAD LIMITED - now
CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED
- 2013-12-17 06802817Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (12 parents)Equity (Company account)0 GBP2025-01-31Officer2009-01-27 ~ 2013-12-09IIF 62 - Director → ME - 2
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Has significant influence or control → OE - 3
ACUMENTUM GP 1 LIMITED
06963225The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-07-15 ~ dissolvedIIF 68 - Director → ME - 4Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-07-18 ~ dissolvedIIF 79 - Director → ME
- 5C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-27 ~ dissolvedIIF 93 - Director → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-07-02 ~ dissolvedIIF 142 - Director → ME
- 7Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Equity (Company account)100 GBP2024-03-31Officer2001-12-12 ~ 2006-02-08IIF 34 - Director → ME
- 8
BLUESTORM REAL ESTATE LIMITED
12905121Prince Frederick House, 35-39 Maddox Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)374,756 GBP2024-06-30Officer2020-09-25 ~ 2021-04-29IIF 90 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-28IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 912a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 1032a The Garth, Front Street, Winlaton, Blaydon-on-tyne, EnglandActive Corporate (11 parents)Equity (Company account)35 GBP2024-04-30Officer2005-04-19 ~ 2008-09-28IIF 72 - Director → ME
- 1130 Upper High Street, Thame, OxfordshireActive Corporate (16 parents)Equity (Company account)7,138 GBP2024-04-30Officer2005-04-19 ~ 2011-05-20IIF 56 - Director → ME
- 12
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Equity (Company account)13 GBP2024-03-31Officer2005-01-12 ~ 2009-11-05IIF 85 - Director → ME - 13
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2025-05-31Officer2009-05-05 ~ 2017-05-26IIF 64 - Director → ME - 14
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (13 parents)Equity (Company account)0 GBP2024-12-31Officer2006-12-05 ~ 2011-04-18IIF 71 - Director → ME - 15
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
0622806512a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Equity (Company account)0 GBP2024-04-30Officer2007-04-26 ~ 2017-06-27IIF 91 - Director → ME - 16
CGATE 2020 LIMITED
12843337C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (6 parents, 2 offsprings)Officer2020-08-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OE - 17
CHANCERYGATE (BGR) LIMITED
- 2007-10-17 03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED
- 1998-06-11 03215564The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1996-06-24 ~ dissolvedIIF 38 - Director → ME - 18
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ dissolvedIIF 70 - Director → ME - 19
CHANCERYGATE (LANGLEY) LIMITED
- 2007-10-17 05133256The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-05-26 ~ dissolvedIIF 78 - Director → ME - 20
CHANCERYGATE (LONDON) LIMITED
- 2007-10-17 04040780HALLSAFE LIMITED
- 2000-08-07 04040780The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2000-07-27 ~ dissolvedIIF 37 - Director → ME - 21The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2004-01-07 ~ dissolvedIIF 76 - Director → ME
- 22
CHANCERYGATE (NORTHAMPTON) LIMITED
- 2007-10-17 0552245412a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-992,258 GBP2023-03-31Officer2005-08-02 ~ dissolvedIIF 139 - Director → ME - 23
CHANCERYGATE (OXFORD) LIMITED
- 2007-10-17 03901319DEANLEND LIMITED
- 2000-01-21 0390131935 Hays Mews, London, United KingdomDissolved Corporate (7 parents)Officer2000-01-05 ~ dissolvedIIF 30 - Director → ME - 24
CHANCERYGATE (RED LION ROAD) LIMITED
- 2007-10-17 03901359ANGLOPORT LIMITED
- 2000-01-21 03901359Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2000-01-05 ~ dissolvedIIF 41 - Director → ME - 25
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 47 - Director → ME - 26The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (9 parents)Officer2003-12-04 ~ dissolvedIIF 67 - Director → ME
- 27
CHANCERYGATE (SWAN COURT) LIMITED
- 2007-10-17 04008613LINKQUICK (WEST) LIMITED
- 2000-09-27 04008613LINKCOVER LIMITED
- 2000-06-16 04008613The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-06-09 ~ dissolvedIIF 23 - Director → ME - 28
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28 03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11 0321556112a Upper Berkeley Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Equity (Company account)-91,831 GBP2021-03-31Officer1996-06-24 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Has significant influence or control → OE - 2912a Upper Berkeley Street, London, EnglandDissolved Corporate (17 parents)Officer2007-02-26 ~ 2007-08-14IIF 65 - Director → ME
- 3012a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-10-26 ~ 2007-08-14IIF 87 - Director → ME
- 31
CHANCERYGATE (BOREHAMWOOD) LIMITED
13264206Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 133 - Director → ME - 3212a Upper Berkeley Street, London, EnglandActive Corporate (18 parents)Officer2023-03-27 ~ nowIIF 121 - Director → ME2006-10-26 ~ 2007-08-14IIF 1 - Director → ME
- 33
CHANCERYGATE (MILLER STREET) LIMITED
- 2025-03-31 0605411412a Upper Berkeley Street, London, EnglandActive Corporate (15 parents)Officer2023-03-27 ~ nowIIF 119 - Director → ME2007-01-18 ~ 2007-08-17IIF 88 - Director → ME - 3412a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 36 offsprings)Officer2004-09-13 ~ nowIIF 103 - Director → ME
- 35
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 102 - Director → ME - 36
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Equity (Company account)12 GBP2024-05-31Officer2006-05-12 ~ 2008-09-24IIF 6 - Director → ME - 37
CHANCERYGATE (LIVINGSTON) LIMITED
- 2025-03-31 0627750812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 115 - Director → ME - 38
CHANCERYGATE HORIZON 38 LIMITED
- 2025-03-31 1384218712a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ nowIIF 131 - Director → ME - 39BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-2612a Upper Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2014-10-02 ~ dissolvedIIF 48 - Director → ME
- 4012a Upper Berkeley Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2007-05-22 ~ 2007-08-14IIF 4 - Director → ME
- 41
CHANCERYGATE (BURY) LIMITED
- 2025-03-31 0592619812a Upper Berkeley Street, London, EnglandActive Corporate (19 parents)Officer2023-03-27 ~ nowIIF 108 - Director → ME2006-09-06 ~ 2007-08-14IIF 84 - Director → ME - 42CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 114 - Director → ME
- 43
CHANCERYGATE (PUMP LANE) LIMITED
- 2025-03-31 06277263CHANCERYGATE (AYR) LIMITED - 2013-02-1212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 110 - Director → ME - 4412a Upper Berkeley Street, London, EnglandDissolved Corporate (13 parents)Officer2006-03-28 ~ 2007-08-14IIF 58 - Director → ME
- 45
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ dissolvedIIF 18 - Director → ME - 46
CHANCERYGATE (UXBRIDGE) LIMITED
- 2025-03-31 0632573612a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2023-03-27 ~ nowIIF 118 - Director → ME - 47
CHANCERYGATE NOVUS HOLDINGS LIMITED
- 2025-03-31 1220042212a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents)Officer2023-06-20 ~ nowIIF 128 - Director → ME - 48
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 132 - Director → ME - 49CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2013-09-09 ~ nowIIF 122 - Director → ME
- 50
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31 0591649912a Upper Berkeley Street, London, EnglandActive Corporate (19 parents)Officer2006-08-25 ~ 2007-08-14IIF 86 - Director → ME2023-03-27 ~ nowIIF 125 - Director → ME - 51
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED
0597033912a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2008-04-04 ~ 2017-06-27IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 5212a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 105 - Director → ME2006-03-28 ~ 2007-08-14IIF 77 - Director → ME
- 53
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2005-07-12 ~ dissolvedIIF 83 - Director → ME - 5412a Upper Berkeley Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-03-18 ~ 2021-11-18IIF 136 - Director → ME2006-09-06 ~ 2007-08-14IIF 61 - Director → ME
- 55
CHANCERYGATE (ROWAN ROAD) LIMITED
0531187712a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-15 ~ 2014-05-09IIF 31 - Director → ME - 56
CHANCERYGATE (ORPINGTON) LIMITED
- 2025-03-31 06467061CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 123 - Director → ME - 57
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-28 0400861012a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 124 - Director → ME - 5812a Upper Berkeley Street, London, EnglandActive Corporate (17 parents)Officer2023-03-27 ~ nowIIF 107 - Director → ME2006-08-25 ~ 2007-08-14IIF 73 - Director → ME
- 59
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 104 - Director → ME - 60
CHANCERYGATE CHICHESTER LIMITED
1384218412a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ nowIIF 129 - Director → ME - 61
CHANCERYGATE CORPORATE SERVICES LIMITED
0586547012a Upper Berkeley Street, London, EnglandActive Corporate (17 parents, 129 offsprings)Equity (Company account)1 GBP2023-07-31Officer2006-07-04 ~ nowIIF 111 - Director → ME - 6212a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2020-08-28 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-27 ~ nowIIF 134 - Director → ME - 64
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2020-08-26 ~ nowIIF 130 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 65
CHANCERYGATE ASSET MANAGEMENT LIMITED
- 2014-01-29 0369910012a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE - 66DWSCO 2023 LIMITED - 2000-04-17 04336910, 05120741, 04336908... (more)30 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 11 - Director → ME
- 67
CONTOUR CAPITAL LIMITED
0788406112a Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-02-10 ~ nowIIF 126 - Director → ME - 68DINEMILL LIMITED - now
CHANCERYGATE INVESTMENTS LIMITED
- 2000-04-27 03705926CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 03705926One West Point, 7 Portal Way, London, EnglandActive Corporate (10 parents, 1 offspring)Net Assets/Liabilities (Company account)351,000 GBP2024-12-31Officer1999-02-02 ~ 2000-03-21IIF 98 - Director → ME - 69
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-21 ~ nowIIF 157 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 157 - Right to appoint or remove members → OEIIF 157 - Right to surplus assets - More than 50% but less than 75% → OE - 70GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25POTAMIAMAS LIMITED - 1979-12-3173 Cornhill, LondonActive Corporate (4 parents)Equity (Company account)413,213 GBP2024-09-30Officer1993-08-23 ~ 2017-02-09IIF 35 - Director → ME
- 71HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (16 parents)Officer2004-09-20 ~ 2007-08-14IIF 66 - Director → ME - 72HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2007-08-14IIF 10 - Director → ME - 73HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2010-03-09IIF 27 - Director → ME - 74HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2007-08-14IIF 74 - Director → ME - 75HELICAL (SOUTHAMPTON) LIMITED - now5 Hanover Square, LondonDissolved Corporate (13 parents)Officer2006-03-28 ~ 2007-08-14IIF 80 - Director → ME
- 76HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 058129505 Hanover Square, LondonDissolved Corporate (14 parents)Officer2006-05-10 ~ 2007-08-14IIF 63 - Director → ME - 77INDURENT PROPCO C6 LIMITED - now 15673908, 15674611, 15080364... (more)180 Great Portland Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2006-09-06 ~ 2007-08-14IIF 57 - Director → ME
- 78KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now 04289447Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 16 - Director → ME
- 79KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now 04289112Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 33 - Director → ME
- 80KIDLINGTON MANAGEMENT LIMITED - nowHELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (15 parents)Current Assets (Company account)40,679 GBP2024-11-30Officer2006-12-08 ~ 2009-05-19IIF 2 - Director → ME - 81
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Equity (Company account)11 GBP2024-09-30Officer2005-05-17 ~ 2010-07-01IIF 25 - Director → ME - 82
LAST MILE REAL ESTATE LIMITED
13127539Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-06-30Officer2021-01-12 ~ 2021-04-30IIF 92 - Director → ME - 83
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 101 - Director → ME - 84LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29 05755704Vantage London, Great West Road, Brentford, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-24 ~ 2008-01-03IIF 40 - Director → ME - 85Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Equity (Company account)6,865 GBP2024-09-30Officer2004-12-01 ~ 2010-03-09IIF 143 - Director → ME
- 86NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176The Blade, Abbey Square, Reading, EnglandDissolved Corporate (18 parents, 3 offsprings)Equity (Company account)0 GBP2023-09-30Officer2005-07-22 ~ 2014-05-09IIF 75 - Director → ME - 87
O & T (RESIDENTIAL) LIMITED
- 2005-08-11 0439247612a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-477,553 GBP2019-06-30Officer2004-03-10 ~ dissolvedIIF 51 - Director → ME - 88
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-93,603 GBP2021-06-30Officer2020-11-15 ~ nowIIF 116 - Director → ME - 89
O & T (WARRINGTON) LIMITED
134404511 Kings Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)618,608 GBP2022-05-31Officer2021-06-07 ~ dissolvedIIF 137 - Director → ME - 90
O & T DEVELOPMENT PROPERTY LIMITED
1195313312a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 91
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-1,348,297 GBP2019-06-30Officer2005-08-02 ~ dissolvedIIF 89 - Director → ME - 92
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 10 offsprings)Equity (Company account)19,354,108 GBP2021-06-30Officer1999-01-28 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE - 93
A&D PROPERTY LIMITED
- 2019-04-17 0702141312a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,035,610 GBP2021-06-30Officer2017-05-18 ~ nowIIF 113 - Director → ME - 94ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07 028758654 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (9 parents)Officer1993-11-29 ~ 1994-07-11IIF 100 - Director → ME - 95DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10One West Point, 7 Portal Way, London, EnglandActive Corporate (14 parents)Equity (Company account)Retained earnings (accumulated losses)25,694,381 GBP2024-12-31Officer1999-06-11 ~ 2000-03-31IIF 95 - Director → ME
- 96
CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (9 parents)Officer1997-04-03 ~ dissolvedIIF 24 - Director → ME - 97
PARK ROYAL STORAGE LIMITED
- 1994-02-14 02860926The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1993-10-11 ~ 2009-03-27IIF 7 - Director → ME - 98
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer1995-05-17 ~ 2009-03-27IIF 45 - Director → ME2012-09-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 99
CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13 03386895The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (8 parents)Officer1997-07-02 ~ 2009-03-27IIF 15 - Director → ME2012-09-27 ~ dissolvedIIF 49 - Director → ME1997-07-02 ~ 1999-07-30IIF 141 - Secretary → ME - 100Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 20 - Director → ME
- 101Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 39 - Director → ME
- 102Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 17 - Director → ME
- 103Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 9 - Director → ME
- 104Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 21 - Director → ME
- 105Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 8 - Director → ME
- 1061 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Equity (Company account)4,298 GBP2025-03-31Officer2000-10-31 ~ nowIIF 117 - Director → ME
- 1079 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 36 - Director → ME
- 1089 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 82 - Director → ME
- 1099 Clifford Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 13 - Director → ME
- 1109 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 32 - Director → ME
- 1119 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 14 - Director → ME
- 1129 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 5 - Director → ME
- 1139 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 26 - Director → ME
- 1141 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (9 parents)Equity (Company account)42,724 GBP2025-03-31Officer2002-05-29 ~ nowIIF 127 - Director → ME
- 11512a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Equity (Company account)123,489 GBP2021-03-31Officer2002-12-18 ~ nowIIF 106 - Director → ME
- 116
CHANCERYGATE (SUNBEAM) LIMITED
- 2005-10-25 0550671112a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)179,560 GBP2021-06-30Officer2005-07-14 ~ 2024-07-03IIF 140 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 117
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-07-03IIF 138 - Director → ME - 118
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2002-12-20 ~ 2003-12-24IIF 43 - Director → ME - 119
CGP (SLOUGH) LIMITED
- 2009-03-24 04690608CHANCERYGATE (SLOUGH) LIMITED
- 2007-10-17 0469060812a Upper Berkeley Street, London, EnglandActive Corporate (11 parents)Equity (Company account)208,757 GBP2021-03-31Officer2003-03-07 ~ 2009-04-24IIF 46 - Director → ME - 120ROWAN ROAD MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
- 2018-04-25 059515491 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2023-09-30Officer2006-09-29 ~ 2017-06-27IIF 52 - Director → ME - 121
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Equity (Company account)198 GBP2025-03-31Officer2004-06-04 ~ 2008-06-02IIF 59 - Director → ME - 122
SPACE STUDIOS (LONDON) LIMITED
02815841112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (6 parents)Officer1993-05-07 ~ 1999-07-15IIF 99 - Director → ME - 12335 Hays Mews, LondonDissolved Corporate (6 parents)Officer2004-03-24 ~ dissolvedIIF 44 - Director → ME
- 12435 Hays Mews, LondonDissolved Corporate (6 parents)Officer2004-03-24 ~ dissolvedIIF 19 - Director → ME
- 125
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Equity (Company account)-379 GBP2024-03-31Officer2004-06-04 ~ 2008-09-25IIF 60 - Director → ME - 126TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-03 ~ 2004-07-09IIF 69 - Director → ME - 127TIGER NO. 1 GENERAL PARTNER LIMITED - now 03630803Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-05-29 ~ 2004-07-09IIF 42 - Director → ME
- 128TIGER NO. 2 GENERAL PARTNER LIMITED - now 04400382
CHANCERYGATE SUON GENERAL PARTNER LIMITED
- 2002-08-01 03630803PRECIS (1670) LIMITED - 1998-09-29 06111591, 04992355, 02233990... (more)Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 22 - Director → ME - 129
TIME HONOURED CARS LIMITED
101384671 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)-167,489 GBP2018-06-30Officer2017-03-16 ~ dissolvedIIF 55 - Director → ME - 130
TRAK BUILD LIMITED
03555292Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1998-04-29 ~ 2000-05-05IIF 96 - Director → ME - 131
PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30 03087082Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1995-08-03 ~ 2000-05-05IIF 94 - Director → ME - 132
TRAK RESIDENTIAL LIMITED
03555290Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1998-04-29 ~ 2000-05-05IIF 97 - Director → ME - 133
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-44,223 GBP2019-08-31Officer2003-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Has significant influence or control → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 134
O&T CONSTRUCTION LIMITED
- 2009-03-24 04008610CGP (LUTON) LIMITED
- 2009-02-26 04008610LINKQUICK (HA) LIMITED
- 2000-11-16 04008610LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610BRENTSEAL LIMITED
- 2000-06-15 040086101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-06-07 ~ nowIIF 135 - Director → ME
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