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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ravanshad, Ali Reza
- French born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 170, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
IIF 130, Bristol Gardens, London, W9 2JQ, England
IIF 2Manor House, 12 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 3The Manor House, 12-14 Warrington Gardens, London, Greater London, W9 2PZ, United Kingdom
IIF 4The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 5Units 10 - 11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 6Units 10-11, 5th Floor, 9 Hatton, London, NW8 8PL, United Kingdom
IIF 7Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 9PL, United Kingdom
IIF 48
- French businessman born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies30 Bristol Gardens, London, W9 2JQ
IIF 49
- French company director born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 54 IIF 55 IIF 5630, Bristol Gardens, London, W9 2JQ, England
IIF 5730, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 58Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 59Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 60
- French manager born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies30, Bristol Gardens, Westminster, London, W9 2JQ, United Kingdom
IIF 61
- French born in September 1963
Ravanshad, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies - French born in September 1963
Ravanshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- French born in September 1963
Ravanshad, Ali Reza
Resident in England
Registered addresses and corresponding companies - British property consultant born in September 1963Registered addresses and corresponding companies
Ravanshad, Ali Reza
- French born in September 1963
Ali Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 72
- French born in September 1963
Mr Ali Reza Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 739, Hatton Street, London, NW8 8PL, England
IIF 74C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 75Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 76The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England
IIF 77 IIF 78The Manor House, Warrington Gardens, London, W9 2PZ, England
IIF 79Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 87
- French Registered addresses and corresponding companies
Ravanshad, Ali Reza
The Manor, House, Warrington Gardens, London, W9 2PZ, Uk
IIF 88
- French managerRegistered addresses and corresponding companies
Ravanshad, Ali Reza
The Manor, House, Warrington Gardens, London, W9 2PZ, Uk
IIF 89
- British Registered addresses and corresponding companies
Ravanshad, Ali Reza
- British Registered addresses and corresponding companies
Ravanshad, Alireza
- French born in September 1963
Mr Alireza Ravanshad
Resident in England
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 96
- French born in September 1963
Mr Ali Reza Ravanshad
Resident in England
Registered addresses and corresponding companiesUnits 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 97
- French born in September 1963Registered addresses and corresponding companies
Ali Ravanshad
30, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 98The Manor House, 12-14 Warrington Crescent, London, W9 2PZ, United Kingdom
IIF 99 IIF 100 IIF 101The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 102 IIF 103St Peters House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 104
Related profiles found in government register
Offspring entities and appointments
80
- 1
202 NORTHOLT ROAD LIMITED
14544802Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 64 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 2
49 MOXTON STREET LIMITED
11878179Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ dissolvedIIF 59 - Director → ME - 3
567 WANDSWORTH ROAD LIMITED
12489409Ground Floor Flat 567 Wandsworth Road, Clapham, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-28 ~ dissolvedIIF 49 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2013-09-23 ~ 2023-08-01IIF 60 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 5
AIRE SPACE LTD
1194799830 Bristol Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-16 ~ dissolvedIIF 50 - Director → ME - 6
ALERTVECTOR LIMITED
0447739030 Bristol Gardens, LondonDissolved Corporate (4 parents)Officer2002-07-16 ~ dissolvedIIF 93 - Secretary → ME - 7
- 8
B I LETTINGS LIMITED
11482289Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 47 - Director → ME - 9
BAYSWATER DEVELOPMENTS LIMITED
NI057292Suite 170 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Has significant influence or control → OE - 10
BAZAAR INVESTMENTS LIMITED
OE002693St Peters House St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 100 - Has significant influence or control → OE - 11
BORAT HOLDINGS LIMITED
OE002703St Peters House St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 99 - Has significant influence or control → OE - 12
CORLINIO LIMITED
OE0027213rd Floor 3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-11-26 ~ nowIIF 103 - Has significant influence or control → OE - 13
D A DISTRICT LIMITED
10158412Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2016-05-03 ~ nowIIF 36 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 14
DANDI COUTURE LIMITED
1164987330 Bristol Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-30 ~ dissolvedIIF 51 - Director → ME - 15
DANDI COWELL GROUP LIMITED
11815763Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 26 - Director → MEPerson with significant control2019-02-08 ~ 2019-03-12IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
DANDI EIGHT LIMITED
11724500Units 10 - 11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 6 - Director → ME - 18
- 19
DANDI FIVE LIMITED
11238660Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-07 ~ nowIIF 28 - Director → ME - 20
DANDI FOUR LETTINGS LIMITED
11814932Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 25 - Director → ME - 21
DANDI HARROW LETTINGS LIMITED
09962975Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2016-01-21 ~ nowIIF 40 - Director → ME - 22
DANDI HOLDINGS LIMITED
11116766Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer2017-12-19 ~ nowIIF 24 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 23
- 24
DANDI LIFESTYLE LIMITED
12660097Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2020-06-10 ~ nowIIF 19 - Director → ME - 25
TMPI LIMITED
- 2007-03-21 05649279Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2011-06-20 ~ nowIIF 16 - Director → ME2005-12-08 ~ 2011-06-20IIF 88 - Secretary → MEPerson with significant control2020-03-31 ~ 2026-01-13IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 26
DANDI MID TOWN LIMITED
11724531Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-12 ~ nowIIF 13 - Director → ME - 27
DANDI MONDE LIMITED
16982812Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 68 - Director → ME - 28
DANDI NEW FAMILY OFFICE CO LTD
12534693Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2020-03-25 ~ nowIIF 14 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 29
DANDI NEW INVESTCO LIMITED
12534761Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2020-03-25 ~ nowIIF 27 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OE - 30
DANDI NINE LIMITED
11724652Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 46 - Director → ME - 31
DANDI MANAGEMENT LIMITED
- 2023-07-25 12137258Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-02 ~ nowIIF 37 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 32
COLIVING CONCIERGE LTD
- 2023-07-12 12166949Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 43 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
DANDI ONE LIMITED
11116768Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 5 - Director → ME - 34
DANDI SEVEN LIMITED
11369825Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-18 ~ nowIIF 10 - Director → ME - 35
DANDI SIX LIMITED
11369850Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-18 ~ nowIIF 8 - Director → ME - 36
DANDI SPACE HOLDINGS LIMITED
09132732Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2014-07-15 ~ nowIIF 45 - Director → ME - 37
DANDI SPACE III LIMITED
09136481Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2014-07-17 ~ nowIIF 39 - Director → ME - 38
DANDI SPACE ONE LIMITED
09078384Units 10-11, Fifth Floor, 9 Hatton St, London, EnglandActive Corporate (2 parents)Officer2014-06-10 ~ nowIIF 44 - Director → ME - 39
DANDI SPACE TWO LETTINGS LIMITED
09814924Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2015-10-08 ~ nowIIF 12 - Director → ME - 40
DANDI SPACE TWO LIMITED
09106229Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-06-27 ~ nowIIF 4 - Director → ME - 4130 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 56 - Director → ME
- 4230 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 54 - Director → ME
- 43
DANDI TEN LIMITED
1234002930 Bristol Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-29 ~ dissolvedIIF 58 - Director → ME - 44
- 45
DANDI WEMBLEY LIMITED
10811383Units 10-11 5th Floor, 9 Hatton, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-06-09 ~ nowIIF 7 - Director → ME - 46
- 47
EALING REGENERATION LIMITED
11727886Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-14 ~ dissolvedIIF 22 - Director → ME - 48
FULHAM MID-TOWN LIMITED
11945367Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2019-04-13 ~ nowIIF 18 - Director → ME - 49
GALLICAN INVESTMENTS LIMITED
11365175Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 20 - Director → ME - 50
HACKLAND COMMERCIAL LIMITED
0954073030 Bristol Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-11-30 ~ dissolvedIIF 52 - Director → ME - 51
HACKLAND INVESTMENTS LIMITED
08744281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control1st Flo0r 21 Station Road, Watford, HertsDissolved Corporate (10 parents)Officer2018-12-19 ~ dissolvedIIF 53 - Director → ME - 52
HACKNEY PROPERTIES LTD
08742027Care Of: Dandi Living Limited, 30 Bristol Gardens, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 57 - Director → ME - 53
HARROW NORTHOLT LETTINGS LIMITED
13771346Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 23 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 54
HARROW NORTHOLT LIMITED
11005650Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2017-10-10 ~ nowIIF 35 - Director → ME - 55
HARROW REGENERATION LIMITED
OE002682St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-09 ~ nowIIF 98 - Has significant influence or control → OE - 56Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (8 parents)Officer2021-10-15 ~ nowIIF 30 - Director → MEPerson with significant control2021-10-15 ~ 2022-04-27IIF 96 - Ownership of shares – 75% or more → OE
- 57LATHECHOKE LIMITED - 1986-07-083rd Floor 9 Hatton Street, LondonActive Corporate (23 parents)Officer2022-06-20 ~ nowIIF 69 - Director → ME
- 58
HEIGHTS HARROW LIMITED
12691962Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2020-06-23 ~ nowIIF 38 - Director → ME - 59HEYVILLE LIMITEDMandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2005-11-03 ~ 2012-09-26IIF 104 - Has significant influence or control → OE
- 60
HILLRANGE LIMITED
07211264Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2018-04-10 ~ nowIIF 34 - Director → ME2010-04-13 ~ 2018-05-03IIF 95 - Secretary → ME - 61INSTINCT DIGITAL LIMITED - now
INSTINCT STUDIOS LIMITED
- 2022-05-20 04807921DREAM DYNAMICS LIMITED - 2007-01-2320 Little Britain, London, EnglandActive Corporate (16 parents)Officer2008-02-14 ~ 2015-09-23IIF 61 - Director → ME2008-02-14 ~ 2015-09-23IIF 89 - Secretary → ME - 62K&Q HOUSE XX LIMITED - now102 College Road College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ 2018-04-25IIF 55 - Director → ME
- 63LEOS LUTON DEVELOPMENT LIMITED - now
DANDI TWO LIMITED
- 2018-07-03 11152466Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-01-16 ~ 2018-06-22IIF 2 - Director → ME - 64
LIMELIGHT ESTATES LIMITED
0407640523 Chepstow Corner, Chepstow Place, LondonDissolved Corporate (6 parents)Officer2000-11-23 ~ 2003-06-30IIF 70 - Director → ME2003-06-30 ~ 2015-11-01IIF 94 - Secretary → ME - 65
LOFTUS INVESTMENTS LIMITED
OE034213St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2025-07-18 ~ nowIIF 101 - Has significant influence or control → OE - 66
MAYFAIR PROPERTY DEVELOPMENTS LIMITED
OE002803St Peters House St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2006-04-25 ~ nowIIF 102 - Has significant influence or control → OE - 67
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
10079076Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-09 ~ nowIIF 32 - Director → MEPerson with significant control2018-03-09 ~ 2018-04-03IIF 78 - Ownership of shares – 75% or more → OE2018-03-09 ~ 2018-03-09IIF 77 - Ownership of shares – 75% or more → OE - 68
NORTHOLT ROAD PROPERTY LETTINGS LIMITED
15322863Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 66 - Director → ME - 69
OKRA RESTAURANTS (UK) LIMITED
0449110730 Alexander Street, LondonDissolved Corporate (6 parents)Officer2002-10-30 ~ 2003-07-01IIF 91 - Secretary → ME - 70
PEARS & LASELL INVESTMENTS LIMITED
16628120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 21 - Director → ME - 71
PEARS & LASELL LTD
11421779Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-01 ~ nowIIF 41 - Director → MEPerson with significant control2019-07-09 ~ 2019-07-24IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 72
PREMIER WEALDSTONE REGENERATION LIMITED
10779372Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2017-05-19 ~ nowIIF 42 - Director → ME - 73
PROVINCIAL INVESTMENTS LIMITED
03993321Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents)Officer2018-12-19 ~ nowIIF 48 - Director → ME - 74
ST NICHOLAS HOUSE LETTINGS LIMITED
13941931Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 75
TAYLOR MADE PROPERTY INVESTMENTS LIMITED
- 2007-04-05 03479120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (11 parents)Officer2011-07-25 ~ nowIIF 15 - Director → ME1999-03-01 ~ 2000-02-15IIF 71 - Director → ME2005-01-13 ~ 2005-02-24IIF 90 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 76
- 77
ULTRAFINE PROPERTIES LIMITED
0384430930 Bristol Gardens, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 92 - Secretary → ME - 78
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 63 - Director → ME - 79
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 62 - Director → ME - 80
YORK HOUSE TRADING LIMITED
126315929 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ nowIIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.