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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

Kirby, Hugo

    Related profiles found in government register
  • Kirby, Hugo
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 1
  • Mr Hugo Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

      IIF 2
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies

    • icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom

      IIF 3 IIF 4

    • icon of address 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 5

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 6 IIF 7 IIF 8

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 9

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom

      IIF 16
  • Kirby, Hugo Giles Stephen Astley
    British

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 21
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 22
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 49
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 50
  • Kirby, Hugo Giles Stephen Astley
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 51
  • Kirby, Hugo Giles Stephen Astley
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 52

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 53 IIF 54 IIF 55
  • Kirby, Hugo Giles Stephen Astley
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 63
  • Kirby, Hugo Giles Stephen Astley
    British businessman born in May 1953

    Registered addresses and corresponding companies

    • icon of address 55 Lamont Road, London, SW10 0HU

      IIF 64
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Registered addresses and corresponding companies

    • icon of address 18 Kensington Mansions, London, SW5 9TF

      IIF 65
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • icon of address 29 Chiddingstone Street, London, SW6 3TQ

      IIF 66
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 70
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 71
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, London, SW1X 8EQ

      IIF 72

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 73
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 108
  • Kirby, Hugo Giles Stephen Astley
    British corporate financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 130
  • Kirby, Hugo Giles Stephen Astly
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Terrace, Esh Winning, Durham, DH7 9PT, England

      IIF 140

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 141 IIF 142 IIF 143

    • icon of address 2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom

      IIF 144
  • Hugo Giles Stephen A\stley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 145
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 224
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 225
child relation
Offspring entities and appointments
Active 105
  • 1
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-12-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    TETRON COTON LLP - 2013-03-25
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 4
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ now
    IIF 98 - Director → ME
  • 5
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,656 GBP2022-03-31
    Officer
    icon of calendar 2023-04-18 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 186 - Has significant influence or control → OE
    IIF 186 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 8
    LEMSFORD LAND LTD - 2009-10-31
    icon of address 2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 10
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 83 - Director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2009-07-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    icon of address Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FARMB LTD
    - now
    FARR MB LIMITED - 2022-01-06
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2014-12-03 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2021-03-31
    Officer
    icon of calendar 2015-07-13 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 16
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    icon of calendar 2023-07-01 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2008-02-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 20
    PTARMIGAN ASSET MANAGEMENT LTD - 2019-06-19
    icon of address 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2010-03-02 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CORBIE LAND LTD - 2009-09-23
    WITNEY LAND LIMITED - 2009-06-27
    HETHERSET LAND LTD - 2009-10-31
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2008-04-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-04-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Has significant influence or control → OE
  • 24
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 25
    LEGAL COMPUTERS LIMITED - 2003-08-13
    icon of address 2 Frederic Mews, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1994-08-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 26
    LAND PROMOTERS AND DEVELOPERS FEDERATION - 2023-10-03
    icon of address Grosvenor House, 11 St. Pauls Square, Birmingham
    Active Corporate (10 parents)
    Equity (Company account)
    238,073 GBP2024-06-30
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 131 - Director → ME
  • 27
    icon of address 2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 160 - Has significant influence or control as a member of a firm → OE
    IIF 160 - Has significant influence or control → OE
  • 29
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2019-03-31
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Has significant influence or control as a member of a firm → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 222 - Has significant influence or control → OE
  • 33
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 34
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 116 - Director → ME
  • 35
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 87 - Director → ME
  • 36
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ dissolved
    IIF 141 - Director → ME
  • 37
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 142 - Director → ME
  • 38
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 84 - Director → ME
  • 39
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 42
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 2 Frederic Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 95 - Director → ME
  • 45
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 25 - Director → ME
  • 46
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 32 - Director → ME
  • 47
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 77 - Director → ME
  • 48
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    382 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 99 - Director → ME
  • 49
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 183 - Has significant influence or control → OE
  • 50
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 132 - Director → ME
  • 51
    icon of address 2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 115 - Director → ME
  • 52
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 53 - Director → ME
  • 53
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 96 - Director → ME
  • 54
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 107 - Director → ME
    icon of calendar 2015-05-11 ~ now
    IIF 10 - Secretary → ME
  • 55
    PTARMIGAN GS LTD - 2023-04-18
    icon of address 20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    IIF 128 - Director → ME
  • 56
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 101 - Director → ME
  • 57
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 31 - Director → ME
  • 58
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 59
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 34 - Director → ME
  • 60
    icon of address 2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 139 - Director → ME
    icon of calendar 2024-12-17 ~ now
    IIF 16 - Secretary → ME
  • 61
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
  • 62
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 125 - Director → ME
  • 63
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 220 - Has significant influence or control as a member of a firm → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 64
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-28 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ dissolved
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 149 - Has significant influence or control → OE
  • 68
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 120 - Director → ME
  • 69
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    IIF 45 - Director → ME
  • 70
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 135 - Director → ME
  • 71
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 86 - Director → ME
  • 72
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 134 - Director → ME
  • 73
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 133 - Director → ME
  • 74
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 28 - Director → ME
  • 75
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 78 - Director → ME
  • 76
    icon of address 2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 77
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Officer
    icon of calendar 2015-06-22 ~ now
    IIF 102 - Director → ME
  • 78
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 97 - Director → ME
  • 79
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 23 - Director → ME
  • 80
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 89 - Director → ME
  • 81
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 93 - Director → ME
  • 83
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 84
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 85
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 39 - Director → ME
  • 86
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 105 - Director → ME
  • 87
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 80 - Director → ME
  • 88
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 138 - Director → ME
  • 89
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    IIF 143 - Director → ME
  • 90
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 30 - Director → ME
  • 91
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 75 - Director → ME
  • 92
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 103 - Director → ME
  • 93
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 94
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 27 - Director → ME
  • 95
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 96
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 106 - Director → ME
  • 97
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 26 - Director → ME
  • 98
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 218 - Has significant influence or control → OE
  • 100
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2011-07-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 101
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 102
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 159 - Has significant influence or control → OE
    IIF 159 - Has significant influence or control as a member of a firm → OE
  • 103
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 105
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 92 - Director → ME
Ceased 53
  • 1
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED - 2001-09-20
    icon of address 15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-23
    Officer
    icon of calendar 2001-07-14 ~ 2002-01-25
    IIF 64 - Director → ME
  • 2
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    icon of address 14 Beaver Road, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-13
    IIF 158 - Has significant influence or control → OE
  • 3
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2017-10-03
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 157 - Has significant influence or control → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    icon of address 2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2017-10-03
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 155 - Has significant influence or control → OE
  • 5
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-28 ~ 2022-06-21
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 6
    TRAMS PLC - 2003-08-27
    OFFERSHOW LIMITED - 1991-11-15
    TRAMS LIMITED - 2024-11-04
    icon of address 33 Queen Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1991-09-04
    IIF 65 - Director → ME
    icon of calendar 1995-08-21 ~ 2003-08-29
    IIF 68 - Director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-15 ~ 2024-08-12
    IIF 111 - Director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-29 ~ 2024-08-12
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ 2023-12-13
    IIF 203 - Right to appoint or remove directors → OE
  • 9
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-02-28 ~ 2020-12-10
    IIF 123 - Director → ME
  • 10
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,411 GBP2024-05-31
    Officer
    icon of calendar 2008-05-17 ~ 2010-03-08
    IIF 70 - Director → ME
  • 11
    WAHG HOLDINGS LTD. - 2003-08-20
    icon of address 3 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-18 ~ 2003-08-29
    IIF 66 - Director → ME
  • 12
    APG PLANNING LIMITED - 2009-04-15
    icon of address 23 Westfield Park Redland, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,314 GBP2025-03-31
    Officer
    icon of calendar 2007-10-16 ~ 2010-03-18
    IIF 71 - Director → ME
  • 13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-08 ~ 2024-08-12
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ 2023-04-30
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 14
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-07 ~ 2024-08-12
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-04-30
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-06-21
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 16
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-03 ~ 2024-08-12
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-09-10
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-06-21
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2023-12-13
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2024-03-01
    IIF 178 - Has significant influence or control → OE
  • 20
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2023-12-13
    IIF 175 - Has significant influence or control → OE
  • 21
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-18 ~ 2025-03-31
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-24 ~ 2024-03-28
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 23
    icon of address 2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 147 - Has significant influence or control → OE
  • 24
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-03-07 ~ 2024-08-15
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 191 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PTARMIGAN GS LTD - 2023-04-18
    icon of address 20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-04-14
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 184 - Has significant influence or control → OE
  • 28
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2017-10-03
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 189 - Has significant influence or control → OE
  • 29
    icon of address 2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ 2024-12-16
    IIF 144 - Director → ME
  • 30
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    icon of calendar 2007-10-18 ~ 2016-10-17
    IIF 22 - Secretary → ME
  • 31
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-08-31 ~ 2023-12-13
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 32
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-19 ~ 2024-08-15
    IIF 181 - Has significant influence or control → OE
  • 33
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-27 ~ 2023-12-13
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2023-12-13
    IIF 177 - Has significant influence or control → OE
  • 35
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-05-24
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-10-05 ~ 2024-10-01
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    icon of calendar 2011-07-22 ~ 2016-02-01
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-01
    IIF 190 - Has significant influence or control → OE
  • 38
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2017-01-09
    IIF 43 - Director → ME
  • 39
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2024-08-15
    IIF 167 - Has significant influence or control → OE
  • 40
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-13
    IIF 179 - Has significant influence or control → OE
  • 41
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2017-10-03
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 187 - Has significant influence or control → OE
  • 42
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-21 ~ 2023-12-13
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 43
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-04 ~ 2023-12-13
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2023-12-13
    IIF 166 - Has significant influence or control → OE
  • 45
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 168 - Has significant influence or control → OE
  • 46
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2017-10-03
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 188 - Has significant influence or control → OE
  • 47
    icon of address 30 Thurloe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,391 GBP2024-12-31
    Officer
    icon of calendar 1997-05-23 ~ 1998-06-25
    IIF 67 - Director → ME
  • 48
    STONEHEADS CONTRACTS LTD - 2012-03-19
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,466 GBP2024-03-31
    Officer
    icon of calendar 2011-07-22 ~ 2015-01-01
    IIF 54 - Director → ME
    icon of calendar 2011-07-22 ~ 2015-12-24
    IIF 4 - Secretary → ME
  • 49
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-01-01
    IIF 44 - Director → ME
    icon of calendar 2014-06-02 ~ 2015-12-24
    IIF 3 - Secretary → ME
  • 50
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2013-08-31
    IIF 59 - LLP Designated Member → ME
  • 51
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2013-08-31
    IIF 56 - LLP Designated Member → ME
  • 52
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    icon of calendar 2015-08-19 ~ 2022-05-15
    IIF 9 - Secretary → ME
  • 53
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2004-02-19
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.