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

Banks, Andrew

    Related profiles found in government register
  • Banks, Andrew
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 77
    • One, Coleman Street, London, EC2R 5AA

      IIF 78
  • Banks, Andrew
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Coleman Street, London, EC2R 5AA, England

      IIF 79 IIF 80
    • One, Coleman Street, London, London, EC2R 5AA

      IIF 81
  • Banks, Andrew
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance director, property born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance directro born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

      IIF 110
  • Banks, Andrew
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Albemarle Street, London, W1S 4HH

      IIF 111
    • 10, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 112
  • Banks, Andrew
    British haulier born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roe Park Lodge, Moreton, Cheshire, CW12 3NX

      IIF 113
  • Banks, Andrew
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 114
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 115
  • Banks, Andrew
    British finance director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Albemarle Street, London, W1S 4HH, England

      IIF 116
  • Banks, Andrew
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 117
    • Princess Works, Markham Lane, Duckmanton, Chesterfield, S44 5HS, England

      IIF 118
  • Banks, Andrew
    British finance director born in September 1964

    Registered addresses and corresponding companies
    • 3 Queen Victoria Street, Bucklersbury House, London, EC4N 8NH

      IIF 119 IIF 120
  • Banks, Andrew
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 121
  • Banks, Andrew
    British surf coach born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1 Surf Cottages, Golf Links Road, Westward Ho, Bideford, EX39 1LH, England

      IIF 122
  • Banks, Andrew
    British director born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • Greystones House, Watten, Wick, Caithness, KW1 5UG, United Kingdom

      IIF 123
  • Banks, Andrew
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 124
  • Banks, Andrew
    British

    Registered addresses and corresponding companies
    • Roe Park Lodge, Moreton, Cheshire, CW12 3NX

      IIF 125
  • Mr Andrew Banks
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Roe Park Lodge, Moreton, Congleton, Cheshire, CW12 3NX, England

      IIF 126
    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 127
  • Banks, Andrew

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 128
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 129 IIF 130 IIF 131
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 132
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 133 IIF 134
    • The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 135
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 136
  • Mr Andrew Banks
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 137
  • Mr Andrew Banks
    British born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • Greystones House, Watten, Wick, Caithness, KW1 5UG, United Kingdom

      IIF 138
child relation
Offspring entities and appointments
Active 57
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 24 - director → ME
  • 2
    Greystones House, Watten, Wick, Caithness, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    125 GBP2018-03-31
    Officer
    2017-07-11 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 138 - Right to appoint or remove directorsOE
  • 3
    BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
    ALLORO INVESTMENTS LIMITED - 2005-11-25
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,679 GBP2021-06-30
    Officer
    2019-10-22 ~ dissolved
    IIF 104 - director → ME
    2019-10-22 ~ dissolved
    IIF 136 - secretary → ME
  • 4
    BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
    BESTSTRIP LIMITED - 1996-11-29
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    422 GBP2020-06-30
    Officer
    2019-10-22 ~ dissolved
    IIF 85 - director → ME
    2019-10-22 ~ dissolved
    IIF 130 - secretary → ME
  • 5
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 27 - director → ME
  • 6
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 46 - director → ME
  • 7
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 32 - director → ME
  • 8
    DRAZ LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 51 - director → ME
  • 9
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    CARMINT LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 43 - director → ME
  • 10
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 7 - director → ME
  • 11
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 12 - director → ME
  • 12
    15a Springvale Industrial Estate, Millbuck Way, Sandbach, Cheshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -46,527 GBP2023-08-31
    Officer
    1991-08-02 ~ now
    IIF 113 - director → ME
    2008-09-23 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 126 - Right to appoint or remove directors as a member of a firmOE
    IIF 126 - Has significant influence or control as a member of a firmOE
  • 13
    Princess Works, Markham Lane, Duckmanton, Chesterfield, England
    Corporate (6 parents)
    Equity (Company account)
    14,442 GBP2023-11-30
    Officer
    2022-05-11 ~ now
    IIF 118 - director → ME
  • 14
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 20 - director → ME
  • 15
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,556 GBP2024-09-30
    Officer
    2019-10-31 ~ now
    IIF 88 - director → ME
  • 16
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 124 - llp-designated-member → ME
  • 17
    Quay House, South Esplanade, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 112 - director → ME
  • 18
    Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
    Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 111 - director → ME
  • 19
    The White House, 2 Meadow Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    581,196 GBP2024-04-30
    Officer
    2019-10-22 ~ now
    IIF 103 - director → ME
    2019-10-22 ~ now
    IIF 135 - secretary → ME
  • 20
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    2019-10-31 ~ now
    IIF 89 - director → ME
    2019-10-31 ~ now
    IIF 133 - secretary → ME
  • 21
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,623,037 GBP2023-08-31
    Officer
    2019-10-22 ~ now
    IIF 86 - director → ME
    2019-10-22 ~ now
    IIF 129 - secretary → ME
  • 22
    CITYGROVE SECURITIES PLC - 2025-03-07
    The White House, 2 Meadrow, Godalming
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,220,655 GBP2024-03-31
    Officer
    2019-10-22 ~ now
    IIF 82 - director → ME
    2019-10-22 ~ now
    IIF 128 - secretary → ME
  • 23
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 87 - director → ME
  • 24
    JIGSAW ASSETS WELLINGTON STREET LIMITED - 2019-11-13
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,148 GBP2021-11-19
    Officer
    2019-10-31 ~ dissolved
    IIF 99 - director → ME
  • 25
    LAWGRA (NO. 1269) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 2 - director → ME
  • 26
    The White House, 2 Meadrow, Godalming, Surrey, England
    Corporate (8 parents)
    Equity (Company account)
    26,620 GBP2024-04-30
    Officer
    2019-11-12 ~ now
    IIF 95 - director → ME
  • 27
    NATREX LIMITED - 1995-04-10
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,484 GBP2024-03-31
    Officer
    2019-10-31 ~ now
    IIF 93 - director → ME
  • 28
    CITYGROVE SECURITIES LIMITED - 2003-05-08
    The White House, 2 Meadrow, Godalming
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,087 GBP2020-05-31
    Officer
    2019-10-31 ~ dissolved
    IIF 94 - director → ME
  • 29
    The White House, 2 Meadrow, Godalming
    Corporate (4 parents)
    Equity (Company account)
    -13,423 GBP2024-04-30
    Officer
    2019-11-12 ~ now
    IIF 98 - director → ME
  • 30
    SJP SOLENT LIMITED - 2018-02-21
    The White House, 2 Meadrow, Godalming, England
    Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    IIF 116 - director → ME
  • 31
    PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
    MCGROVE PUTNEY LIMITED - 2016-02-20
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -118,315 GBP2024-04-30
    Officer
    2019-10-31 ~ now
    IIF 114 - director → ME
    2019-10-31 ~ now
    IIF 131 - secretary → ME
  • 32
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 6 - director → ME
  • 33
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 105 - director → ME
  • 34
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 107 - director → ME
  • 35
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 23 - director → ME
  • 36
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,900,122 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 115 - director → ME
    2019-10-31 ~ dissolved
    IIF 132 - secretary → ME
  • 37
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 21 - director → ME
  • 38
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 8 - director → ME
  • 39
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 16 - director → ME
  • 40
    Downs Cottage, Melton Avenue, Storrington, West Sussex, England
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 134 - secretary → ME
  • 41
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    The White House, 2 Meadrow, Godalming
    Corporate (3 parents)
    Equity (Company account)
    558,416 GBP2024-04-30
    Officer
    2019-10-31 ~ now
    IIF 91 - director → ME
  • 42
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 30 - director → ME
  • 43
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 106 - director → ME
  • 44
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 42 - director → ME
  • 45
    CITYGROVE WESTGATE LIMITED - 2014-01-22
    LLP (ALDERSHOT) LIMITED - 2011-12-07
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    809 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 92 - director → ME
  • 46
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,396 GBP2021-06-30
    Officer
    2018-06-14 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    INNOCENT EARTH LTD - 2025-03-26
    SURFSMILE LIMITED - 2025-03-06
    BARRICANE BAY LIMITED - 2024-05-16
    KINGSBURY FIRES LIMITED - 2023-07-26
    2 Sandown Close, Yeovil, England
    Corporate (3 parents)
    Officer
    2023-10-11 ~ now
    IIF 122 - director → ME
  • 48
    The White House, 2 Meadrow, Godalming
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,444 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 90 - director → ME
  • 49
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 34 - director → ME
  • 51
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 50 - director → ME
  • 52
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    614,385 GBP2024-04-30
    Officer
    2019-10-31 ~ now
    IIF 96 - director → ME
  • 53
    WESTGATE ALDERSHOT LIMITED - 2014-01-22
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    -14,018 GBP2020-03-31
    Officer
    2019-10-30 ~ dissolved
    IIF 83 - director → ME
  • 54
    WESTMORELAND LEISURE LIMITED - 2013-10-01
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,797,504 GBP2021-10-31
    Officer
    2019-10-31 ~ dissolved
    IIF 97 - director → ME
  • 55
    WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
    CROWLINK LIMITED - 1998-02-16
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 84 - director → ME
  • 56
    BERKELEY CLAPHAM 1 LIMITED - 2009-08-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 38 - director → ME
  • 57
    BERKELEY CLAPHAM 2 LIMITED - 2009-08-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 44 - director → ME
Ceased 59
  • 1
    One Coleman Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-06-24 ~ 2019-09-18
    IIF 36 - director → ME
  • 2
    One Coleman Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 47 - director → ME
  • 3
    One Coleman Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 49 - director → ME
  • 4
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2008-07-21 ~ 2008-12-23
    IIF 110 - director → ME
    2003-06-27 ~ 2006-12-22
    IIF 119 - director → ME
  • 5
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2014-03-06 ~ 2019-09-18
    IIF 100 - director → ME
  • 6
    DRAZ LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 60 - director → ME
  • 7
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    CARMINT LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 70 - director → ME
  • 8
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 64 - director → ME
  • 9
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 75 - director → ME
  • 10
    One, Coleman Street, London
    Corporate (5 parents)
    Equity (Company account)
    45,116 GBP2020-12-31
    Officer
    2018-08-09 ~ 2019-09-18
    IIF 80 - director → ME
  • 11
    One, Coleman Street, London, England
    Corporate (5 parents)
    Officer
    2015-12-09 ~ 2019-09-18
    IIF 33 - director → ME
  • 12
    One Coleman Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-15 ~ 2019-09-18
    IIF 37 - director → ME
  • 13
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-15 ~ 2006-12-22
    IIF 62 - director → ME
  • 14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 72 - director → ME
  • 15
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 5 - director → ME
  • 16
    LAWGRA (NO. 1268) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 11 - director → ME
  • 17
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2016-06-08
    IIF 54 - director → ME
  • 18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-08-02 ~ 2016-06-08
    IIF 19 - director → ME
  • 19
    ABSTRACT (BASINGSTOKE) LIMITED - 2019-03-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-12-12 ~ 2019-09-18
    IIF 102 - director → ME
  • 20
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2005-09-20 ~ 2005-12-23
    IIF 120 - director → ME
  • 21
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 10 - director → ME
  • 22
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 68 - director → ME
  • 23
    One Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-02 ~ 2019-09-18
    IIF 40 - director → ME
  • 24
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 29 - director → ME
  • 25
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Corporate (4 parents)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 31 - director → ME
  • 26
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 14 - director → ME
    2003-08-29 ~ 2006-12-22
    IIF 67 - director → ME
  • 27
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 65 - director → ME
  • 28
    LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
    One Coleman Street, London
    Corporate (5 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 17 - director → ME
    2003-08-29 ~ 2006-12-22
    IIF 55 - director → ME
  • 29
    One Coleman Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2016-06-13 ~ 2019-09-18
    IIF 9 - director → ME
  • 30
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Corporate (5 parents, 40 offsprings)
    Officer
    2008-08-21 ~ 2019-09-18
    IIF 4 - director → ME
    2003-04-17 ~ 2006-12-22
    IIF 57 - director → ME
  • 31
    One Coleman Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 1 - director → ME
  • 32
    One, Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-09-18
    IIF 53 - director → ME
  • 33
    One Coleman Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 3 - director → ME
  • 34
    WHALECO (NO.6) LIMITED - 2008-11-06
    1 Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2019-09-18
    IIF 18 - director → ME
  • 35
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2009-02-25 ~ 2019-09-18
    IIF 28 - director → ME
  • 36
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
    One Coleman Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2019-09-18
    IIF 13 - director → ME
    2005-07-28 ~ 2006-12-22
    IIF 56 - director → ME
  • 37
    One, Coleman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-16 ~ 2019-09-18
    IIF 41 - director → ME
  • 38
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2018-06-14 ~ 2019-09-18
    IIF 81 - director → ME
  • 39
    One Coleman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-09-18
    IIF 52 - director → ME
  • 40
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-09 ~ 2006-12-22
    IIF 73 - director → ME
  • 41
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-27 ~ 2006-12-22
    IIF 71 - director → ME
  • 42
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-27 ~ 2006-12-22
    IIF 69 - director → ME
  • 43
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 15 - director → ME
    2005-11-24 ~ 2006-12-22
    IIF 76 - director → ME
  • 44
    One, Coleman Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 35 - director → ME
  • 45
    One, Coleman Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 48 - director → ME
  • 46
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ 2003-09-12
    IIF 61 - director → ME
  • 47
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-17 ~ 2019-09-18
    IIF 25 - director → ME
    2008-08-08 ~ 2009-01-14
    IIF 59 - director → ME
    2005-07-14 ~ 2005-09-16
    IIF 66 - director → ME
  • 48
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2010-05-11 ~ 2019-09-18
    IIF 26 - director → ME
    2005-07-14 ~ 2005-09-16
    IIF 63 - director → ME
  • 49
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2013-01-04 ~ 2019-09-18
    IIF 101 - director → ME
  • 50
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 74 - director → ME
  • 51
    Suite 702 Crown House North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    45,988 GBP2023-12-31
    Officer
    2011-02-21 ~ 2011-02-23
    IIF 78 - director → ME
  • 52
    One, Coleman Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-20 ~ 2019-09-18
    IIF 79 - director → ME
  • 53
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2019-09-18
    IIF 22 - director → ME
  • 54
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 45 - director → ME
  • 55
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 39 - director → ME
  • 56
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-27 ~ 2006-12-20
    IIF 58 - director → ME
  • 57
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2012-01-31
    IIF 77 - director → ME
  • 58
    3rd Floor 114a Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2019-09-18
    IIF 108 - director → ME
  • 59
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-29 ~ 2019-09-18
    IIF 109 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.