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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

Drewett, Simon Derwood Auston

child relation
Offspring entities and appointments
Active 24
  • 1
    99 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-30 ~ now
    IIF 195 - Director → ME
  • 2
    ALTUM SERVICES (UK) LIMITED - 2025-04-17
    99 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-30 ~ now
    IIF 194 - Director → ME
  • 3
    LGL MANAGEMENT (UK) LIMITED - 2022-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -229,402 GBP2023-12-31
    Officer
    2025-11-19 ~ now
    IIF 39 - Director → ME
  • 4
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 206 - Director → ME
  • 5
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 200 - Director → ME
  • 6
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 199 - Director → ME
  • 7
    C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 231 - Director → ME
  • 8
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 122 - Director → ME
  • 9
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 141 - Director → ME
  • 10
    8 Sackville Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 216 - Director → ME
  • 11
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 207 - Director → ME
  • 12
    4th Floor 78 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-26 ~ now
    IIF 193 - Director → ME
  • 13
    Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 99 - Director → ME
    2007-10-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    C/o Seles Limited, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 196 - Director → ME
  • 15
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 40 - Director → ME
  • 16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 197 - Director → ME
  • 17
    99 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-14 ~ now
    IIF 38 - Director → ME
  • 18
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 234 - Director → ME
  • 19
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 233 - Director → ME
  • 20
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 235 - Director → ME
  • 21
    Senator Midco Limited, 1st Floor Liberation House Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 232 - Director → ME
  • 22
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 149 - Director → ME
  • 23
    99 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ now
    IIF 41 - Director → ME
  • 24
    THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED - 2025-10-17
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-26 ~ now
    IIF 236 - Director → ME
Ceased 170
  • 1
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-16 ~ 2023-01-10
    IIF 211 - Director → ME
    2023-01-10 ~ 2023-10-03
    IIF 93 - Director → ME
  • 2
    13 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 172 - Director → ME
  • 3
    13 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 170 - Director → ME
  • 4
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 176 - Director → ME
  • 5
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 90 - Director → ME
  • 6
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-28 ~ 2022-01-01
    IIF 97 - Director → ME
  • 7
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 132 - Director → ME
  • 8
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 82 - Director → ME
  • 9
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ 2022-01-01
    IIF 46 - Director → ME
  • 10
    13 Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 162 - Director → ME
  • 11
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 105 - Director → ME
  • 12
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 204 - Director → ME
  • 13
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 210 - Director → ME
  • 14
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 209 - Director → ME
  • 15
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 202 - Director → ME
  • 16
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 208 - Director → ME
  • 17
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 212 - Director → ME
  • 18
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 153 - Director → ME
  • 19
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 30 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 1 - Secretary → ME
  • 20
    8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 94 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 4 - Secretary → ME
  • 21
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 95 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 5 - Secretary → ME
  • 22
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 92 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 6 - Secretary → ME
  • 23
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-11-29
    IIF 221 - Director → ME
  • 24
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 150 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 129 - Director → ME
  • 25
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 112 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 113 - Director → ME
  • 26
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ 2023-09-22
    IIF 16 - Director → ME
  • 27
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 174 - Director → ME
  • 28
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 190 - Director → ME
  • 29
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 160 - Director → ME
  • 30
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 181 - Director → ME
  • 31
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 185 - Director → ME
  • 32
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 117 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 104 - Director → ME
  • 33
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 136 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 125 - Director → ME
  • 34
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 154 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 156 - Director → ME
  • 35
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 126 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 130 - Director → ME
  • 36
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    55,352 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 98 - Director → ME
  • 37
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 37 - Director → ME
  • 38
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 166 - Director → ME
  • 39
    C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
    KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
    8 Sackville Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-10-22 ~ 2018-02-28
    IIF 9 - LLP Designated Member → ME
  • 40
    8 Sackville Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 8 - Director → ME
  • 41
    8 Sackville Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-06-24 ~ 2023-09-22
    IIF 178 - Director → ME
  • 42
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2020-09-30 ~ 2024-01-04
    IIF 121 - Director → ME
  • 43
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2023-08-30
    IIF 140 - Director → ME
  • 44
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-17 ~ 2023-08-10
    IIF 60 - Director → ME
  • 45
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ 2023-08-10
    IIF 54 - Director → ME
  • 46
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-21 ~ 2023-08-10
    IIF 52 - Director → ME
  • 47
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-10
    IIF 59 - Director → ME
  • 48
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-08-10
    IIF 57 - Director → ME
  • 49
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 53 - Director → ME
  • 50
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-08-10
    IIF 58 - Director → ME
  • 51
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-15 ~ 2023-08-10
    IIF 50 - Director → ME
  • 52
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 47 - Director → ME
  • 53
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ 2023-08-10
    IIF 51 - Director → ME
  • 54
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-22 ~ 2023-08-10
    IIF 48 - Director → ME
  • 55
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-08-10
    IIF 49 - Director → ME
  • 56
    8 Sackville Street, London, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-14 ~ 2023-08-10
    IIF 56 - Director → ME
  • 57
    8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-30 ~ 2023-08-10
    IIF 55 - Director → ME
  • 58
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,056,603 GBP2024-12-31
    Officer
    2021-08-20 ~ 2022-11-24
    IIF 220 - Director → ME
  • 59
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-24 ~ 2023-01-10
    IIF 203 - Director → ME
    2023-01-10 ~ 2023-10-03
    IIF 87 - Director → ME
  • 60
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-12 ~ 2023-09-21
    IIF 167 - Director → ME
  • 61
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 143 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 145 - Director → ME
  • 62
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 157 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 107 - Director → ME
  • 63
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 148 - Director → ME
  • 64
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 134 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 116 - Director → ME
  • 65
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 151 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 133 - Director → ME
  • 66
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 11 - Director → ME
  • 67
    8 Sackville Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 10 - Director → ME
  • 68
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 192 - Director → ME
  • 69
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2007-02-02 ~ 2023-09-22
    IIF 91 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 2 - Secretary → ME
  • 70
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2023-09-22
    IIF 83 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 3 - Secretary → ME
  • 71
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-09-30 ~ 2023-09-22
    IIF 84 - Director → ME
  • 72
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 89 - Director → ME
  • 73
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2020-09-30 ~ 2024-01-06
    IIF 115 - Director → ME
  • 74
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-12-12
    IIF 137 - Director → ME
  • 75
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-07 ~ 2023-12-12
    IIF 139 - Director → ME
  • 76
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 191 - Director → ME
  • 77
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-07 ~ 2023-08-25
    IIF 215 - Director → ME
  • 78
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-10-14 ~ 2023-08-25
    IIF 158 - Director → ME
  • 79
    8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2023-08-25
    IIF 114 - Director → ME
  • 80
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 169 - Director → ME
  • 81
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-08-25
    IIF 205 - Director → ME
  • 82
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2023-08-25
    IIF 100 - Director → ME
  • 83
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 177 - Director → ME
  • 84
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 171 - Director → ME
  • 85
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 111 - Director → ME
  • 86
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 179 - Director → ME
  • 87
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 110 - Director → ME
  • 88
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 109 - Director → ME
  • 89
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 182 - Director → ME
  • 90
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED - 2025-06-04
    28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ 2023-08-25
    IIF 119 - Director → ME
  • 91
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 124 - Director → ME
    2020-09-30 ~ 2023-03-22
    IIF 147 - Director → ME
  • 92
    8 Sackville Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2023-07-14
    IIF 138 - Director → ME
  • 93
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 187 - Director → ME
  • 94
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 186 - Director → ME
  • 95
    HEPP LOGISTICS LIMITED - 2025-06-04
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-08-25
    IIF 218 - Director → ME
  • 96
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 188 - Director → ME
  • 97
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 31 - Director → ME
  • 98
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 12 - Director → ME
  • 99
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 19 - Director → ME
  • 100
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 32 - Director → ME
  • 101
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 24 - Director → ME
  • 102
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 22 - Director → ME
  • 103
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    197,000 GBP2020-03-31
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 43 - Director → ME
    2020-12-22 ~ 2022-11-09
    IIF 96 - Director → ME
  • 104
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    193,000 GBP2020-03-31
    Officer
    2020-12-22 ~ 2022-11-09
    IIF 86 - Director → ME
    2022-11-09 ~ 2023-09-22
    IIF 44 - Director → ME
  • 105
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 13 - Director → ME
  • 106
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 29 - Director → ME
  • 107
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ 2023-08-31
    IIF 88 - Director → ME
  • 108
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-26 ~ 2023-09-22
    IIF 219 - Director → ME
  • 109
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 128 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 144 - Director → ME
  • 110
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 123 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 118 - Director → ME
  • 111
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-03 ~ 2023-10-03
    IIF 85 - Director → ME
  • 112
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 184 - Director → ME
  • 113
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 189 - Director → ME
  • 114
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ 2023-08-15
    IIF 183 - Director → ME
    2021-07-08 ~ 2022-11-11
    IIF 201 - Director → ME
  • 115
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-23 ~ 2021-11-11
    IIF 165 - Director → ME
  • 116
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 198 - Director → ME
  • 117
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 222 - Director → ME
  • 118
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 223 - Director → ME
  • 119
    SCAPE TOPCO 2 LTD - 2022-02-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 227 - Director → ME
  • 120
    SCAPE LIVING LIMITED - 2021-01-18
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 225 - Director → ME
  • 121
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 228 - Director → ME
  • 122
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 224 - Director → ME
  • 123
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 226 - Director → ME
  • 124
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 229 - Director → ME
  • 125
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-03-08
    IIF 213 - Director → ME
  • 126
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2023-04-25
    IIF 230 - Director → ME
  • 127
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-03-13
    IIF 168 - Director → ME
  • 128
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 127 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 106 - Director → ME
  • 129
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 120 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 108 - Director → ME
  • 130
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 142 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 102 - Director → ME
  • 131
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 103 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 146 - Director → ME
  • 132
    8 Sackville Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 42 - Director → ME
    2020-11-03 ~ 2022-11-09
    IIF 70 - Director → ME
  • 133
    8 Sackville Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 152 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 135 - Director → ME
  • 134
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 14 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 17 - Director → ME
  • 135
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 76 - Director → ME
  • 136
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 81 - Director → ME
  • 137
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 67 - Director → ME
  • 138
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 79 - Director → ME
  • 139
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 77 - Director → ME
  • 140
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 73 - Director → ME
  • 141
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 66 - Director → ME
  • 142
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 61 - Director → ME
  • 143
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 68 - Director → ME
  • 144
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 63 - Director → ME
  • 145
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 75 - Director → ME
  • 146
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 45 - Director → ME
  • 147
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 62 - Director → ME
  • 148
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 65 - Director → ME
  • 149
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 80 - Director → ME
  • 150
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 72 - Director → ME
  • 151
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 64 - Director → ME
  • 152
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 69 - Director → ME
  • 153
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 74 - Director → ME
  • 154
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 78 - Director → ME
  • 155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 71 - Director → ME
  • 156
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 163 - Director → ME
  • 157
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2023-03-13 ~ 2024-01-08
    IIF 101 - Director → ME
    2020-09-30 ~ 2023-03-13
    IIF 214 - Director → ME
  • 158
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-03-22
    IIF 164 - Director → ME
    2023-03-22 ~ 2023-09-29
    IIF 175 - Director → ME
  • 159
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-03-22
    IIF 173 - Director → ME
    2023-03-22 ~ 2023-09-29
    IIF 161 - Director → ME
  • 160
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 131 - Director → ME
    2021-04-30 ~ 2023-03-22
    IIF 217 - Director → ME
  • 161
    2 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 18 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 15 - Director → ME
  • 162
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 26 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 25 - Director → ME
  • 163
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 23 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 35 - Director → ME
  • 164
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 21 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 33 - Director → ME
  • 165
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 20 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 28 - Director → ME
  • 166
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 36 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 34 - Director → ME
  • 167
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-15
    IIF 27 - Director → ME
  • 168
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-16
    IIF 155 - Director → ME
  • 169
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 159 - Director → ME
  • 170
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 180 - Director → ME

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