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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Azouz, Jeffrey

    Related profiles found in government register
  • Azouz, Jeffrey
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Jeffrey
    British chartered accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 37 IIF 38
  • Azouz, Jeffrey
    British chartered surveyor born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Jeffrey
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 65
  • Azouz, Jeffrey
    British none born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Hammersmith Road, London, W1A 0QL, United Kingdom

      IIF 66 IIF 67
  • Azouz, Jeffrey
    born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Jeffrey
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 75
  • Azouz, Jeffrey
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

      IIF 76
  • Mr Jeffrey Azouz
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffrey Azouz
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom

      IIF 83
  • Azouz, Jeffrey
    British chartered surveyor born in January 1947

    Registered addresses and corresponding companies
    • Flat 77 Huntsmore House, 35 Pembroke Road, London, W8 6LZ

      IIF 84
  • Azouz, Jeffrey
    British

    Registered addresses and corresponding companies
    • 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 85 IIF 86
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 87
  • Azouz, Jeffrey
    British charetred surveyor

    Registered addresses and corresponding companies
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 88
  • Azouz, Jeffrey
    British chartered accountant

    Registered addresses and corresponding companies
    • 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 89 IIF 90
  • Azouz, Jeffrey
    British chartered surveyor

    Registered addresses and corresponding companies
  • Azouz, Jeffrey
    British company director

    Registered addresses and corresponding companies
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 104
  • Azouz, Jeffrey
    British company secretary

    Registered addresses and corresponding companies
    • Flat 77 Huntsmore House, 35 Pembroke Road, London, W8 6LZ

      IIF 105
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 106
  • Azouz, Jeffrey
    British director

    Registered addresses and corresponding companies
    • 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 107
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 108
  • Azouz, Jeffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 80
  • 1
    A. R. & V. DEVELOPMENTS LIMITED
    03628500
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-09-03 ~ dissolved
    IIF 59 - Director → ME
    1998-09-03 ~ dissolved
    IIF 103 - Secretary → ME
  • 2
    A. R. & V. PROPERTIES (NO 2) LIMITED
    11988639
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-10 ~ now
    IIF 28 - Director → ME
  • 3
    A.R. & V. INVESTMENTS (2005) LIMITED
    05371706 00632484
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 48 - Director → ME
    2005-02-22 ~ dissolved
    IIF 99 - Secretary → ME
  • 4
    A.R. & V. PROPERTIES LIMITED
    04074050
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-09-19 ~ now
    IIF 16 - Director → ME
    2000-09-19 ~ now
    IIF 102 - Secretary → ME
  • 5
    A.R. & V.INVESTMENTS LIMITED
    00632484 05371706
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 42 offsprings)
    Officer
    ~ now
    IIF 26 - Director → ME
    ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-29
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ACEMIND 2 LIMITED
    - now 07068980 07033253
    VINIGO LIMITED
    - 2009-11-24 07068980
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-16 ~ now
    IIF 18 - Director → ME
  • 7
    ACEMIND LIMITED
    07033253 07068980
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-09-29 ~ now
    IIF 20 - Director → ME
  • 8
    BIDEAWHILE 717 LIMITED
    09798174 09697394... (more)
    28 Manchester Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-28 ~ now
    IIF 10 - Director → ME
  • 9
    BOATPORT LIMITED
    05465329
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 43 - Director → ME
    2005-06-14 ~ dissolved
    IIF 97 - Secretary → ME
  • 10
    CARTER HOUSE PROPERTIES LIMITED
    07843623
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-11 ~ now
    IIF 75 - Director → ME
    2011-11-11 ~ now
    IIF 114 - Secretary → ME
  • 11
    CENTRAL & NORTHERN ESTATES LIMITED
    - now 05381065
    MOORSEEK LIMITED
    - 2005-09-05 05381065
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 41 - Director → ME
    2005-05-10 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    CENTRAL & NORTHERN LLP
    OC324494
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 13
    CENTRAL ESTATES LIMITED
    - now 01102163
    CRANEWISE LIMITED
    - 1984-12-14 01102163
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    CIRCLE PROPERTY LIMITED
    - now 06618443
    PREDATOR PROPERTY LIMITED
    - 2013-11-05 06618443
    287 Regents Park Road, London
    Active Corporate (9 parents, 7 offsprings)
    Profit/Loss (Company account)
    -285,697 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-05 ~ now
    IIF 12 - Director → ME
  • 15
    CLARENDON COURT (MAIDA VALE) LIMITED
    10842750
    Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5 GBP2019-06-30
    Officer
    2017-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 16
    CLARENDON COURT (MV) RTM COMPANY LIMITED
    06262155
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2007-10-29 ~ now
    IIF 2 - Director → ME
  • 17
    CROWN HOUSE BRISTOL LLP
    OC328284
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 69 - LLP Member → ME
  • 18
    DEMOGUIDE LIMITED
    05627902
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-23 ~ now
    IIF 24 - Director → ME
    2005-11-23 ~ now
    IIF 108 - Secretary → ME
  • 19
    DEWSPILL LIMITED
    08833746
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2014-01-15 ~ 2022-03-04
    IIF 63 - Director → ME
    2014-01-15 ~ 2022-03-04
    IIF 115 - Secretary → ME
  • 20
    DIAMONDHILL LIMITED
    04015152
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-18 ~ 2006-09-14
    IIF 86 - Secretary → ME
  • 21
    DICEORT LIMITED
    01706896
    68 Grafton Way, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 39 - Director → ME
    2006-06-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 22
    EARLYFIND LIMITED
    09465162
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-27 ~ now
    IIF 8 - Director → ME
    2015-03-27 ~ now
    IIF 110 - Secretary → ME
  • 23
    ELEPHANT TRILOGY LIMITED
    14974617
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 34 - Director → ME
  • 24
    EPICVIEW LIMITED
    05904580
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-15 ~ now
    IIF 23 - Director → ME
    2006-09-15 ~ now
    IIF 88 - Secretary → ME
  • 25
    EVESTED LIMITED
    11111465
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 26
    FALCONWOOD LIMITED
    08287135
    68 Grafton Way, London
    Active Corporate (3 parents)
    Officer
    2012-11-08 ~ now
    IIF 27 - Director → ME
    2012-11-08 ~ now
    IIF 113 - Secretary → ME
  • 27
    FARGOLD LIMITED
    02965905
    The Joiner`s Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    269,710 GBP2016-09-30
    Officer
    2003-10-22 ~ 2004-07-19
    IIF 85 - Secretary → ME
  • 28
    FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
    07146705
    287 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 66 - Director → ME
  • 29
    FINCHLEY ROAD PROPERTIES LIMITED
    06414339
    287 Regents Park Road, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -831,680 GBP2024-03-31
    Officer
    2009-08-18 ~ now
    IIF 4 - Director → ME
  • 30
    FIRMTAKE LIMITED
    04709543
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-27 ~ now
    IIF 3 - Director → ME
    2003-03-27 ~ now
    IIF 93 - Secretary → ME
  • 31
    FLETCHER GATE LIMITED
    - now 04144438
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    2015-01-20 ~ now
    IIF 13 - Director → ME
  • 32
    FROGNAL GROUND RENTS LIMITED
    - now 07972227
    F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2015-05-22 ~ now
    IIF 21 - Director → ME
  • 33
    GHL (EAGLE WHARF ROAD) LIMITED
    - now 09033050
    GHL (SITE 3) LIMITED - 2014-07-07
    28 Manchester Street, London
    Active Corporate (14 parents)
    Officer
    2014-11-10 ~ now
    IIF 11 - Director → ME
  • 34
    HILLYBILLY LIMITED
    09496610
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 9 - Director → ME
    2015-03-27 ~ now
    IIF 112 - Secretary → ME
  • 35
    HOLLOWAY BIRMINGHAM LIMITED
    07914079
    287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-01-18 ~ dissolved
    IIF 52 - Director → ME
  • 36
    HOSTHEAD LIMITED
    05380814
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 37 - Director → ME
    2005-03-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 37
    INTERTOWN LIMITED
    05853376
    Pcr St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 46 - Director → ME
    2006-08-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 38
    ISLANDHOP LIMITED
    06737431
    4th Floor, Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 42 - Director → ME
    2008-11-18 ~ dissolved
    IIF 92 - Secretary → ME
  • 39
    ISLANDHOP PROPERTIES LLP
    OC341950
    287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-01-13
    IIF 73 - LLP Designated Member → ME
  • 40
    ISLANDPOST LIMITED
    05800111
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,691,788 GBP2024-03-31
    Officer
    2006-05-08 ~ now
    IIF 6 - Director → ME
  • 41
    JOYCE (MANCHESTER) LIVING LIMITED
    - now 09937194
    PALACE CAPITAL (MANCHESTER) LIMITED
    - 2025-07-03 09937194
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-07-22 ~ now
    IIF 32 - Director → ME
  • 42
    JUBILEE HUDDERSFIELD LLP
    OC319315
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 43
    LIMEBAND LIMITED
    05997762
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-04 ~ now
    IIF 33 - Director → ME
    2006-12-04 ~ now
    IIF 106 - Secretary → ME
  • 44
    LINKTREE LIMITED
    02101938
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 14 - Director → ME
  • 45
    LIONPRIDE LIMITED
    04192824
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 64 - Director → ME
  • 46
    LONDON & COUNTY (FROME) LLP
    OC316848
    28 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 47
    NISACROWN LIMITED
    05991577
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Equity (Company account)
    -1,267,425 GBP2024-03-31
    Officer
    2006-12-21 ~ now
    IIF 5 - Director → ME
  • 48
    NOTERANGE LIMITED
    04104822
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-11-09 ~ 2001-01-12
    IIF 84 - Director → ME
    2000-11-09 ~ 2001-01-12
    IIF 105 - Secretary → ME
  • 49
    OAKSTORE BIRMINGHAM LIMITED
    14127126
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 15 - Director → ME
  • 50
    OAKSTORE LIMITED
    05577477 13255632
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-10-14 ~ now
    IIF 35 - Director → ME
    2005-10-14 ~ now
    IIF 100 - Secretary → ME
  • 51
    OAKSTORE LONG TERM LIMITED
    - now 13255632
    OAKSTORE 2 LIMITED
    - 2021-03-29 13255632 05577477
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 19 - Director → ME
  • 52
    OAKSTORE ROCKINGHAM LIMITED
    15566663
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 25 - Director → ME
  • 53
    OAKSTORE SHORT TERM LIMITED
    13286456
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 58 - Director → ME
  • 54
    OUTERLINE LIMITED
    05423685
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-30 ~ now
    IIF 22 - Director → ME
    2005-06-30 ~ now
    IIF 91 - Secretary → ME
  • 55
    OVALINE LIMITED
    02858674
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-10-11 ~ dissolved
    IIF 56 - Director → ME
    1993-10-11 ~ dissolved
    IIF 104 - Secretary → ME
  • 56
    OVALPORT LIMITED
    06882570
    287 Regents Park Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2009-06-02 ~ dissolved
    IIF 44 - Director → ME
  • 57
    PATHFINDER RECOVERY 1 LIMITED
    - now 02835416 04126177... (more)
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    2004-01-27 ~ dissolved
    IIF 49 - Director → ME
  • 58
    PATHFINDER REPOSSESSIONS II LIMITED
    - now 02735743
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    2004-01-27 ~ 2010-01-01
    IIF 45 - Director → ME
  • 59
    PATHMANOR LIMITED
    04266680
    287 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 54 - Director → ME
  • 60
    PETERGATE MANAGERS LIMITED
    07376333
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -3,991 GBP2024-12-31
    Officer
    2012-01-27 ~ 2013-01-22
    IIF 65 - Director → ME
    2012-01-27 ~ 2013-09-26
    IIF 116 - Secretary → ME
  • 61
    PLAINRISE LIMITED
    05901077
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (10 parents)
    Equity (Company account)
    -1,562,898 GBP2024-03-31
    Officer
    2006-09-25 ~ 2009-10-16
    IIF 1 - Director → ME
  • 62
    POSTHANDLE LIMITED
    12390067
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,680,602 GBP2024-03-31
    Officer
    2020-01-14 ~ 2020-02-11
    IIF 60 - Director → ME
  • 63
    QUESTEDGE LIMITED
    05474037
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,404 GBP2016-06-30
    Officer
    2005-06-24 ~ now
    IIF 29 - Director → ME
    2005-06-24 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    ROME RESOURCES PLC - now
    PATHFINDER MINERALS PLC - 2024-07-25
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC
    - 2009-12-22 02578942 07278264
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2004-01-27 ~ 2009-12-21
    IIF 50 - Director → ME
    2004-01-27 ~ 2004-02-06
    IIF 94 - Secretary → ME
  • 65
    SENTINAL PROPERTIES (NEWARK) LIMITED
    05958631
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-12-10 ~ dissolved
    IIF 76 - Director → ME
  • 66
    SIDEBAY LIMITED
    05988461
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-08-17 ~ dissolved
    IIF 38 - Director → ME
    2008-08-17 ~ dissolved
    IIF 90 - Secretary → ME
  • 67
    STARBONES LIMITED
    06086813
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    2015-01-28 ~ now
    IIF 36 - Director → ME
  • 68
    STRATFORD ON AVON PROPERTIES LIMITED
    07942019
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 51 - Director → ME
  • 69
    SUNNYVIEW LIMITED
    04539141
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-19 ~ dissolved
    IIF 47 - Director → ME
    2002-09-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 70
    SUPERMARE LLP
    OC318466
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-16 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% OE
  • 71
    TERTIA LIMITED - now
    PATHFINDER (WETHERBY) LIMITED
    - 2005-04-13 04777078
    85 Buckingham Gate, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    5,734 GBP2024-06-30
    Officer
    2004-01-27 ~ 2004-10-01
    IIF 40 - Director → ME
  • 72
    THE JAMES (LIVERPOOL) LIMITED
    13157915
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 61 - Director → ME
  • 73
    THE JAMES (M1 LIVING) LIMITED
    - now 14544716
    GREAT CHARLES STREET (BIRMINGHAM) LIMITED
    - 2024-03-27 14544716
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 30 - Director → ME
  • 74
    THE JAMES (MANCHESTER) LIMITED
    13702553
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 57 - Director → ME
  • 75
    TRAMPERLY LIMITED
    09961066
    Permanent House, 133 Hammersmith Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-26 ~ now
    IIF 7 - Director → ME
    2016-01-26 ~ now
    IIF 111 - Secretary → ME
  • 76
    UK PROPERTY SELLERS LIMITED
    11336553
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-30 ~ now
    IIF 31 - Director → ME
  • 77
    VALEMANOR LIMITED
    05775360
    22 Chancery Lane, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2023-01-16
    IIF 53 - Director → ME
  • 78
    VICTORIA BRISTOL LLP
    OC341949
    68 Grafton Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% OE
  • 79
    WATERSIDE FINANCE LTD - now
    WATERSIDE (LIVERPOOL) LTD
    - 2011-03-24 07131599
    Grove Lodge, 287 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-20 ~ 2011-01-01
    IIF 67 - Director → ME
  • 80
    WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
    06952885
    4th Floor, Centre Heights, 137 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 109 - Secretary → ME

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