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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

Kirschel, Laurence Grant

child relation
Offspring entities and appointments 82
  • 1
    "REALTY" THE LONDON PROPERTY BROKERS LIMITED
    01816008
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1992-02-09) ~ now
    IIF 23 - Director → ME
    (before 1992-02-09) ~ 1993-02-16
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    26 WEDDERBURN ROAD FREEHOLD CO. LTD
    07260445
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2010-05-20 ~ 2010-06-01
    IIF 11 - Director → ME
  • 3
    4 DENMARK LIMITED
    14316336
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    90/100 WARDOUR STREET LIMITED
    02853344
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 5
    A DOT LIMITED
    07639517
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-18 ~ now
    IIF 39 - Director → ME
  • 6
    ADOT FOUNDATION
    09075504
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-06-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 7
    ADOTSHOP LIMITED
    07780148
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 8
    BALDMOVIE LIMITED
    05829154
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 9
    BLACKPATTERN LIMITED
    01499128
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-31 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CALA SERRA LIMITED
    15144813
    51 Madeira Avenue, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-18 ~ 2023-11-20
    IIF 60 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 11
    CAP BLANC LIMITED
    15149831
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-20 ~ dissolved
    IIF 58 - Director → ME
  • 12
    CHANGE PLASTIC FOR GOOD LIMITED
    17226716
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Officer
    2026-05-18 ~ now
    IIF 55 - Director → ME
  • 13
    CHATEAU DENMARK BAR LIMITED
    13786908
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-07 ~ 2026-05-05
    IIF 64 - Director → ME
  • 14
    CHATEAU DENMARK LIMITED
    08526677
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2026-05-05
    IIF 17 - Director → ME
    Person with significant control
    2016-06-04 ~ 2020-07-24
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 15
    CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
    10562095
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2024-11-21
    IIF 51 - Director → ME
  • 16
    CONSOLIDATED DEVELOPMENTS LIMITED
    - now 02904116
    APPOLD PROPERTIES LIMITED
    - 1997-01-21 02904116
    HOUSEPINE LIMITED - 1994-05-11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1996-12-06 ~ 2024-11-21
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 17
    CONSOLIDATED ESTATES LIMITED
    - now 03471839
    EDGELEAF LIMITED
    - 1997-12-10 03471839
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-11-27 ~ 1999-06-08
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CONSOLIDATED HOLDINGS LIMITED
    10433510 10663920
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2016-10-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 19
    CONSOLIDATED HOTELS HOLDINGS LIMITED
    10663920 10433510
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 76 - Director → ME
  • 20
    CONSOLIDATED HOTELS LIMITED
    - now 04154571 04162526
    MIRENVIEW LIMITED
    - 2002-03-15 04154571 04162526
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-02-13 ~ now
    IIF 37 - Director → ME
  • 21
    CONSOLIDATED HOTELS SOHO LIMITED
    15484505
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 70 - Director → ME
  • 22
    CONSOLIDATED NEAL STREET LIMITED
    - now 09413188
    68A NEAL STREET LIMITED
    - 2015-03-04 09413188
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-29 ~ now
    IIF 16 - Director → ME
  • 23
    CONSOLIDATED PROPERTY CORPORATION INC. LIMITED
    02801158 01942105
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-03-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 24
    CONSOLIDATED PROPERTY CORPORATION LIMITED
    - now 01942105 02801158
    CONSOLIDATED CREDIT LIMITED
    - 1988-02-29 01942105
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1993-02-13) ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CONSOLIDATED PROPERTY HOLDINGS LIMITED
    10354196
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-09-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CONSOLIDATED PROPERTY INVESTMENT LIMITED
    12638458
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 78 - Director → ME
  • 27
    CONSOLIDATED PROPERTY MOOR LIMITED
    15484666
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 74 - Director → ME
  • 28
    CONSOLIDATED PROPERTY PARTNERS LIMITED
    04415218
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 29
    CONSOLIDATED SOHO SQUARE LIMITED
    10437139
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ now
    IIF 44 - Director → ME
  • 30
    CONSOLIDATED ST.GILES LLP
    OC310322
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-21 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-12-01 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to surplus assets - 75% or more → OE
  • 31
    CONSOLIDATED WARDOUR INC. LIMITED
    15484603
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ dissolved
    IIF 69 - Director → ME
  • 32
    CONSOLIDATED WEDDERBURN LIMITED
    - now 09413167
    26 WEDDERBURN ROAD LIMITED
    - 2015-03-04 09413167
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-29 ~ now
    IIF 22 - Director → ME
  • 33
    CPC ENDELL STREET LIMITED
    09665555
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 7 - Director → ME
  • 34
    CPC INC COMPANY LIMITED
    10576395
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ now
    IIF 48 - Director → ME
  • 35
    CPC INC HOLDINGS LIMITED
    10575837
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-01-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-01-23 ~ 2017-12-21
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 36
    CPC LK LIMITED
    10359244
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-09-05 ~ now
    IIF 35 - Director → ME
  • 37
    CPC MANETTE LIMITED
    10362973
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-07 ~ now
    IIF 34 - Director → ME
  • 38
    DENMARK STREET LONDON LIMITED
    07883255
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 39
    GREENLIGHT DEVELOPMENT GROUP LTD
    13430289
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-08-09 ~ dissolved
    IIF 54 - Director → ME
  • 40
    INMYIMAGEFILMS LIMITED
    05829153
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 41
    INMYIMAGEPICTURES LIMITED
    05829151
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 42
    INMYIMAGEPRODUCTIONS LIMITED
    05829156
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 43
    KIRSCHEL FAMILY HOLDINGS LIMITED
    14254343
    114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 44
    LIMELIGHT SOHO LLP
    OC365433
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 45
    MIRENVIEW LIMITED
    - now 04162526 04154571
    CONSOLIDATED HOTELS LIMITED
    - 2002-03-15 04162526 04154571
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-02-19 ~ now
    IIF 31 - Director → ME
  • 46
    MUSEUMSTREET LIMITED
    05942846
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 47
    MUSIC INC. LIMITED
    - now 03375728
    PEAKTOUR LIMITED
    - 1997-06-24 03375728
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-06-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 48
    NEAL STREET MEZZANINE LIMITED
    11034893
    3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-27 ~ now
    IIF 12 - Director → ME
  • 49
    NETSEXTHEMOVIE LIMITED
    06624748
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 50
    NOUMENA OUTERNET LIMITED
    13079573
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-14 ~ now
    IIF 75 - Director → ME
  • 51
    NOW FOOD INC. LIMITED
    07639578
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 52
    NOW STREAMING LIMITED
    09305987
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 53
    OLL HOLDINGS LIMITED - now
    OUTERNET LONDON HOLDINGS LIMITED
    - 2025-04-11 13644332
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2024-11-21
    IIF 61 - Director → ME
  • 54
    OUTERNET GROUP LIMITED
    07698972
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 55
    OUTERNET INC. LIMITED
    07227573
    26 Soho Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 56
    OUTERNET LIMITED
    07698002
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 57
    OUTERNET LONDON LIMITED
    13634371
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-21 ~ 2024-11-21
    IIF 80 - Director → ME
  • 58
    OUTERNET MEDIA LIMITED
    09757981
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 59
    OUTERNET PRODUCTIONS LIMITED
    08484313
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 60
    OUTERNET SECURITY LIMITED
    10187656
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 61
    OUTERNET VENUE LIMITED
    13381794
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2026-03-24
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Voluntary Arrangement Corporate (13 parents)
    Officer
    2021-05-07 ~ 2024-07-05
    IIF 68 - Director → ME
  • 62
    OUTERNET VENUE MEZZANINE LIMITED
    13630631
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 72 - Director → ME
  • 63
    OUTERWEB EUROPE LIMITED
    - now 13631295
    OUTERNET EUROPE LIMITED
    - 2025-04-11 13631295
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 71 - Director → ME
  • 64
    OUTERWEB GLOBAL LIMITED
    - now 09637757
    OUTERNET GLOBAL LIMITED
    - 2025-04-11 09637757
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 65
    OUTERWEB VENUE OBLIGOR HOLDINGS LIMITED
    - now 13644268
    OUTERNET VENUE OBLIGOR HOLDINGS LIMITED
    - 2025-04-11 13644268
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 59 - Director → ME
  • 66
    OUTERWEB VENUE OBLIGOR LIMITED
    - now 13633911
    OUTERNET VENUE OBLIGOR LIMITED
    - 2025-04-11 13633911
    50a Norbury Road, Thornton Heath, Croydon
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-21 ~ now
    IIF 82 - Director → ME
  • 67
    PLASTECH VENTURES LIMITED
    17156033
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-14 ~ now
    IIF 62 - Director → ME
  • 68
    POST MODERN LIMITED
    06526025
    Post Modern, 26 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 4 - Director → ME
  • 69
    REALTY RESOURCES LIMITED
    07785114
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-09-11
    IIF 3 - Director → ME
  • 70
    REPLO LIMITED
    17059152 15711772
    3 Coldbath Square, London, Greater London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-04-08 ~ now
    IIF 57 - Director → ME
  • 71
    REPLO TECH LIMITED
    17059315
    3 Coldbath Square, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-08 ~ now
    IIF 56 - Director → ME
  • 72
    SHALDON MANSION LIMITED
    14422062
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 73
    SOHO HOTEL MEZZANINE LIMITED
    10660212
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 77 - Director → ME
  • 74
    SOHO HOTEL OBLIGOR LIMITED
    10662041
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 66 - Director → ME
  • 75
    SOHOLISTIC LIMITED
    - now 02391197
    THE SOHO HOTEL LIMITED
    - 2003-09-17 02391197
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1991-06-01) ~ now
    IIF 53 - Director → ME
  • 76
    SOHOTHEMOVIE LIMITED
    06028194
    26 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 8 - Director → ME
  • 77
    ST GILES CIRCUS LIMITED
    09385394
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 38 - Director → ME
  • 78
    ST GILES MEZZANINE LIMITED
    10660178
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 65 - Director → ME
  • 79
    ST GILES OBLIGOR LIMITED
    10662040
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 67 - Director → ME
  • 80
    THE NOW BUILDING LIMITED
    07846453
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 81
    WARDOUR STREET MEZZANINE LIMITED
    10660131
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 79 - Director → ME
  • 82
    WARDOUR STREET OBLIGOR LIMITED
    10662087
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 73 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.