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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

Ravanshad, Ali Reza

    Related profiles found in government register
  • Ravanshad, Ali Reza
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ravanshad, Ali Reza
    French businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Bristol Gardens, London, W9 2JQ

      IIF 48
  • Ravanshad, Ali Reza
    French company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni057292 - Companies House Default Address, Belfast, BT1 9DY

      IIF 49

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 50 IIF 51

    • The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England

      IIF 52

    • 1st Flo0r, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 53
  • Ravanshad, Ali Reza
    French director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Warrington Gardens, London, W9 2PZ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 57

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 58

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 59

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 60
  • Ravanshad, Ali Reza
    French manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, Westminster, London, W9 2JQ, United Kingdom

      IIF 61
  • Ravanshad, Alireza
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 62 IIF 63
  • Ravanshad, Ali
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ravanshad, Ali Reza
    French born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units, 10-11 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 68

    • The Manor House, 12-14 Warrington Gardens, Maida Vale, London, W9 2PZ, England

      IIF 69
  • Ravanshad, Ali Reza
    British property consultant born in September 1963

    Registered addresses and corresponding companies

    • Flat 2, 54 New Cavendish Street, London, W1M 7LE

      IIF 70 IIF 71
  • Ali Ravanshad
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 72
  • Mr Ali Reza Ravanshad
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 73

    • 30, Bristol Gardens, Maida Vale, London, W9 2JQ, United Kingdom

      IIF 74 IIF 75

    • 9, Hatton Street, London, NW8 8PL, England

      IIF 76

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 77

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 78

    • The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England

      IIF 79 IIF 80

    • The Manor House, Warrington Gardens, London, W9 2PZ, England

      IIF 81

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 87
  • Ravanshad, Ali Reza
    French

    Registered addresses and corresponding companies

    • The Manor, House, Warrington Gardens, London, W9 2PZ, Uk

      IIF 88
  • Ravanshad, Ali Reza
    French manager

    Registered addresses and corresponding companies

    • The Manor, House, Warrington Gardens, London, W9 2PZ, Uk

      IIF 89
  • Ravanshad, Ali Reza
    British

    Registered addresses and corresponding companies

    • 30 Alexander Street, London, W2 5NU

      IIF 90

    • Flat 2, 54 New Cavendish Street, London, W1M 7LE

      IIF 91
  • Ravanshad, Alireza
    British

    Registered addresses and corresponding companies

    • The Manor House 12-14, Warrington Gardens, London, W9 2PZ

      IIF 92 IIF 93 IIF 94

    • The Manor House, Warrington Gardens, London, W9 2PZ

      IIF 95
  • Mr Alireza Ravanshad
    French born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 96
  • Mr Ali Reza Ravanshad
    French born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 97
  • Ali Ravanshad
    French born in September 1963

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 98

    • The Manor House, 12-14 Warrington Crescent, London, W9 2PZ, United Kingdom

      IIF 99 IIF 100 IIF 101

    • The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom

      IIF 102 IIF 103
  • Ali Ravanshad
    French, born in September 1963

    Registered addresses and corresponding companies

    • 2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 75
  • 1
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,052 GBP2024-03-31
    Officer
    2022-12-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -699,156 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 59 - Director → ME
  • 3
    Ground Floor Flat 567 Wandsworth Road, Clapham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 48 - Director → ME
  • 4
    DANDI SPACE LIMITED - 2024-01-30
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,244,806 GBP2021-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 5
    30 Bristol Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-16 ~ dissolved
    IIF 50 - Director → ME
  • 6
    30 Bristol Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -340,711 GBP2024-03-31
    Officer
    2018-07-25 ~ now
    IIF 46 - Director → ME
  • 8
    2381, Ni057292 - Companies House Default Address, Belfast
    Dissolved Corporate (1 parent)
    Equity (Company account)
    847,290 GBP2024-03-31
    Officer
    2016-03-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2025-06-03 ~ dissolved
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 9
    St Peters House, Le Bordage, St Peter Port, Guernsey, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    1993-06-09 ~ now
    IIF 100 - Has significant influence or control → OE
  • 10
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    1993-06-09 ~ now
    IIF 99 - Has significant influence or control → OE
  • 11
    3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-11-26 ~ now
    IIF 103 - Has significant influence or control → OE
  • 12
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-05-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 13
    30 Bristol Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-10-30 ~ dissolved
    IIF 51 - Director → ME
  • 14
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 25 - Director → ME
  • 15
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 67 - Director → ME
  • 16
    Units 10 - 11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    809,333 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 8 - Director → ME
  • 17
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 65 - Director → ME
  • 18
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,908,064 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 27 - Director → ME
  • 19
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,490 GBP2024-03-31
    Officer
    2019-02-08 ~ now
    IIF 24 - Director → ME
  • 20
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    120,972 GBP2024-03-31
    Officer
    2016-01-21 ~ now
    IIF 39 - Director → ME
  • 21
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    36,899,407 GBP2023-03-31
    Officer
    2017-12-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 22
    DANDI CAPITAL LIMITED - 2021-12-15
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -830 GBP2024-03-31
    Officer
    2019-04-23 ~ now
    IIF 18 - Director → ME
  • 23
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -53,288 GBP2024-03-30
    Officer
    2020-06-10 ~ now
    IIF 3 - Director → ME
  • 24
    TMPI LIMITED - 2007-03-21
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,124,414 GBP2023-03-31
    Officer
    2011-06-20 ~ now
    IIF 17 - Director → ME
  • 25
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -217,529 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 14 - Director → ME
  • 26
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-23 ~ now
    IIF 68 - Director → ME
  • 27
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-03-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,653 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,908 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 45 - Director → ME
  • 30
    DANDI MANAGEMENT LIMITED - 2023-07-25
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -290,136 GBP2024-03-31
    Officer
    2019-08-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 31
    COLIVING CONCIERGE LTD - 2023-07-12
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-08-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 32
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,647,122 GBP2024-03-31
    Officer
    2017-12-19 ~ now
    IIF 7 - Director → ME
  • 33
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -95,032 GBP2024-03-31
    Officer
    2018-05-18 ~ now
    IIF 11 - Director → ME
  • 34
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,075,244 GBP2024-03-31
    Officer
    2018-05-18 ~ now
    IIF 10 - Director → ME
  • 35
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,246,864 GBP2024-03-31
    Officer
    2014-07-15 ~ now
    IIF 44 - Director → ME
  • 36
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,170 GBP2024-03-31
    Officer
    2014-07-17 ~ now
    IIF 38 - Director → ME
  • 37
    Units 10-11, Fifth Floor, 9 Hatton St, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,484 GBP2024-03-31
    Officer
    2014-06-10 ~ now
    IIF 43 - Director → ME
  • 38
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -710,542 GBP2024-03-31
    Officer
    2015-10-08 ~ now
    IIF 13 - Director → ME
  • 39
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    459,082 GBP2024-03-31
    Officer
    2014-06-27 ~ now
    IIF 6 - Director → ME
  • 40
    30 Bristol Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 56 - Director → ME
  • 41
    30 Bristol Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 54 - Director → ME
  • 42
    DANDI STUDENT EALING LIMITED - 2025-09-01
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-07-13 ~ now
    IIF 30 - Director → ME
  • 43
    30 Bristol Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 58 - Director → ME
  • 44
    WANDSWORTH REGENERATION LIMITED - 2019-03-22
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,075,623 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 28 - Director → ME
  • 45
    Units 10-11 5th Floor, 9 Hatton, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,414,152 GBP2024-03-31
    Officer
    2017-06-09 ~ now
    IIF 9 - Director → ME
  • 46
    DANDI FOUR LIMITED - 2025-08-04
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    699,602 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 32 - Director → ME
  • 47
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,612 GBP2024-03-31
    Officer
    2018-12-14 ~ now
    IIF 21 - Director → ME
  • 48
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2019-04-13 ~ now
    IIF 2 - Director → ME
  • 49
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,228,198 GBP2024-03-31
    Officer
    2018-05-16 ~ now
    IIF 19 - Director → ME
  • 50
    30 Bristol Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,144 GBP2020-03-31
    Officer
    2016-11-30 ~ dissolved
    IIF 52 - Director → ME
  • 51
    1st Flo0r 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,361,414 GBP2020-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 53 - Director → ME
  • 52
    Care Of: Dandi Living Limited, 30 Bristol Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 57 - Director → ME
  • 53
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,738 GBP2024-03-31
    Officer
    2021-11-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 54
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,066,489 GBP2024-03-31
    Officer
    2017-10-10 ~ now
    IIF 34 - Director → ME
  • 55
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-09 ~ now
    IIF 98 - Has significant influence or control → OE
  • 56
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,114,493 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 29 - Director → ME
  • 57
    LATHECHOKE LIMITED - 1986-07-08
    3rd Floor 9 Hatton Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    40,094 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 69 - Director → ME
  • 58
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -426,591 GBP2024-03-31
    Officer
    2020-06-23 ~ now
    IIF 37 - Director → ME
  • 59
    Mandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2005-11-03 ~ now
    IIF 104 - Has significant influence or control → OE
  • 60
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    180,999 GBP2024-04-30
    Officer
    2018-04-10 ~ now
    IIF 33 - Director → ME
  • 61
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-18 ~ now
    IIF 101 - Has significant influence or control → OE
  • 62
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-04-25 ~ now
    IIF 102 - Has significant influence or control → OE
  • 63
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,487,731 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 31 - Director → ME
  • 64
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    189,113 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 66 - Director → ME
  • 65
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 20 - Director → ME
  • 66
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,176,923 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 40 - Director → ME
  • 67
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    606,853 GBP2024-03-31
    Officer
    2017-05-19 ~ now
    IIF 41 - Director → ME
  • 68
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    624 GBP2024-03-31
    Officer
    2018-12-19 ~ now
    IIF 47 - Director → ME
  • 69
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -218,520 GBP2024-03-31
    Officer
    2022-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 70
    TAYLOR MADE PROPERTY INVESTMENTS LIMITED - 2007-04-05
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,044,755 GBP2024-03-30
    Officer
    2011-07-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 71
    DANDI THREE LIMITED - 2025-08-04
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,345,829 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 12 - Director → ME
  • 72
    30 Bristol Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 73
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,883 GBP2024-03-31
    Officer
    2017-06-14 ~ now
    IIF 63 - Director → ME
  • 74
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 62 - Director → ME
  • 75
    9 Hatton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,897,725 GBP2024-03-31
    Officer
    2020-05-29 ~ now
    IIF 5 - Director → ME
Ceased 13
  • 1
    DANDI SPACE LIMITED - 2024-01-30
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,244,806 GBP2021-03-31
    Officer
    2013-09-23 ~ 2023-08-01
    IIF 60 - Director → ME
  • 2
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Person with significant control
    2019-02-08 ~ 2019-03-12
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TMPI LIMITED - 2007-03-21
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,124,414 GBP2023-03-31
    Officer
    2005-12-08 ~ 2011-06-20
    IIF 88 - Secretary → ME
    Person with significant control
    2020-03-31 ~ 2026-01-13
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,114,493 GBP2024-03-31
    Person with significant control
    2021-10-15 ~ 2022-04-27
    IIF 96 - Ownership of shares – 75% or more → OE
  • 5
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    180,999 GBP2024-04-30
    Officer
    2010-04-13 ~ 2018-05-03
    IIF 95 - Secretary → ME
  • 6
    INSTINCT STUDIOS LIMITED - 2022-05-20
    DREAM DYNAMICS LIMITED - 2007-01-23
    20 Little Britain, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,582,586 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-02-14 ~ 2015-09-23
    IIF 61 - Director → ME
    2008-02-14 ~ 2015-09-23
    IIF 89 - Secretary → ME
  • 7
    DANDI SPACE IV LIMITED - 2018-04-26
    102 College Road College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2018-04-25
    IIF 55 - Director → ME
  • 8
    DANDI TWO LIMITED - 2018-07-03
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,695 GBP2024-09-30
    Officer
    2018-01-16 ~ 2018-06-22
    IIF 1 - Director → ME
  • 9
    23 Chepstow Corner, Chepstow Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-23 ~ 2003-06-30
    IIF 70 - Director → ME
    2003-06-30 ~ 2015-11-01
    IIF 94 - Secretary → ME
  • 10
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,487,731 GBP2024-03-31
    Person with significant control
    2018-03-09 ~ 2018-04-03
    IIF 80 - Ownership of shares – 75% or more → OE
    2018-03-09 ~ 2018-03-09
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    30 Alexander Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-30 ~ 2003-07-01
    IIF 91 - Secretary → ME
  • 12
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,176,923 GBP2024-03-31
    Person with significant control
    2019-07-09 ~ 2019-07-24
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    TAYLOR MADE PROPERTY INVESTMENTS LIMITED - 2007-04-05
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,044,755 GBP2024-03-30
    Officer
    1999-03-01 ~ 2000-02-15
    IIF 71 - Director → ME
    2005-01-13 ~ 2005-02-24
    IIF 90 - Secretary → ME

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