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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

Ackerman, Naomi

child relation
Offspring entities and appointments 194
  • 1
    1 KNOLL ROAD MANAGEMENT COMPANY LIMITED
    - now 02674933
    SURFTASTE LIMITED - 1992-07-02
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-04-08 ~ now
    IIF 37 - Director → ME
  • 2
    53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
    02293454
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-08 ~ now
    IIF 28 - Director → ME
  • 3
    65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
    02428337
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-08 ~ now
    IIF 42 - Director → ME
  • 4
    8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
    02346421
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-08 ~ now
    IIF 88 - Director → ME
  • 5
    ABBEY COMMERCIAL LTD
    04827515
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-01-19 ~ now
    IIF 53 - Director → ME
  • 6
    ABERCORN ROAD MANAGEMENT LIMITED
    - now 02487684
    RUMBASE FLAT MANAGEMENT COMPANY LIMITED
    - 1990-06-25 02487684
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1990-06-08 ~ now
    IIF 78 - Director → ME
  • 7
    ACRELARCH LTD
    05170970
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 138 - Director → ME
  • 8
    ASHINGFORD LTD
    04333486
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 162 - Director → ME
  • 9
    AVON CITY LIMITED
    - now 01786931
    FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-02-05 ~ now
    IIF 71 - Director → ME
  • 10
    BANA ONE FINCHLEY LTD
    16886977
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 16 - Director → ME
  • 11
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ now
    IIF 15 - Director → ME
  • 12
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-22 ~ now
    IIF 14 - Director → ME
  • 13
    BANA ONE L3 LIMITED
    09767246 09141256... (more)
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-08 ~ now
    IIF 19 - Director → ME
  • 14
    BANA ONE LIMITED
    07479960
    113 Brent Street, London, United Kingdom
    Active Corporate (2 parents, 112 offsprings)
    Officer
    2010-12-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-22
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    BANA ONE PROPERTIES LTD
    - now 11155685
    MORGAN MANAGEMENT PROPERTIES LTD
    - 2022-12-07 11155685
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-01-17 ~ 2022-11-01
    IIF 211 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    BANA ONE REAL ESTATE LTD
    16043818
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 24 - Director → ME
  • 17
    BANTA ESTATES LIMITED
    06761023
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    BANTA PROPERTIES LIMITED
    06761016
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 158 - Director → ME
  • 19
    BOLDCALM LTD
    05170977
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 137 - Director → ME
  • 20
    BRENT MANAGEMENT LIMITED
    05455553
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 142 - Director → ME
  • 21
    BRIDAL CHIC LTD
    03443158
    15 Western Avenue, London
    Active Corporate (4 parents)
    Officer
    1997-10-01 ~ 2014-02-20
    IIF 65 - Director → ME
    1997-10-01 ~ 2014-02-20
    IIF 197 - Secretary → ME
  • 22
    BRIDGEGROVE LIMITED
    00747389
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1990-05-05) ~ now
    IIF 51 - Director → ME
  • 23
    BRIGHTMARK LTD
    03326978
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 69 - Director → ME
  • 24
    BRIGHTON NOMINEE (NO.1) LIMITED
    05158612 05158613
    4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2011-08-26
    IIF 177 - Director → ME
  • 25
    BRIGHTON NOMINEE (NO.2) LIMITED
    05158613 05158612
    4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2011-08-26
    IIF 186 - Director → ME
  • 26
    BRIGHTON PROPERTY GENERAL PARTNER LIMITED
    05158611
    4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2011-08-26
    IIF 179 - Director → ME
  • 27
    BROOKACRE ESTATES LIMITED
    05310781
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-12-10 ~ now
    IIF 50 - Director → ME
  • 28
    BROOKTEAM LIMITED
    05365010
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2007-02-22
    IIF 104 - Director → ME
  • 29
    CALMWAY LTD
    05170984
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 141 - Director → ME
  • 30
    CAMFORD INVESTMENTS LTD
    04322065
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 164 - Director → ME
  • 31
    CARTHUSIAN TRUST LIMITED(THE)
    00386905
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-02-16 ~ now
    IIF 11 - Director → ME
  • 32
    CH CHESTERFORD LIMITED
    - now 03927904
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904 03890616
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-12-02 ~ 2010-07-16
    IIF 191 - Director → ME
    2010-12-30 ~ now
    IIF 20 - Director → ME
  • 33
    CHARLFORD LTD
    04830490
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-09-02 ~ now
    IIF 48 - Director → ME
  • 34
    CHARLFORD NO 2 LIMITED
    10668900
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ now
    IIF 18 - Director → ME
  • 35
    CHERRYBRIDE LTD
    04185379
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-04-17 ~ dissolved
    IIF 168 - Director → ME
  • 36
    CHESTERFORD INVESTMENTS LTD
    04780822
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 147 - Director → ME
  • 37
    COOLGRASS LIMITED
    03489412
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-01-07 ~ now
    IIF 66 - Director → ME
  • 38
    CRESTLINK VENTURES LTD
    03308293
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 44 - Director → ME
  • 39
    CRESTWAY PROPERTIES LTD
    03508341
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    CROFTCALL LIMITED
    05310782
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-12-10 ~ now
    IIF 12 - Director → ME
  • 41
    CROWNFIRST LIMITED
    05310783
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-10 ~ now
    IIF 60 - Director → ME
  • 42
    DAWNCAR INVESTMENTS LIMITED
    00840914
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-05-05) ~ dissolved
    IIF 132 - Director → ME
  • 43
    DEANSTON PROPERTIES LTD
    04327515
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 180 - Director → ME
  • 44
    DELAPAGE LIMITED
    01360086
    28 The Ridgeway, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1989-10-03 ~ 2012-01-19
    IIF 121 - Director → ME
  • 45
    DELLTHORPE LIMITED
    00735531
    16a Cazenove Road, London
    Dissolved Corporate (5 parents)
    Officer
    1989-10-03 ~ 2008-08-01
    IIF 105 - Director → ME
  • 46
    DOROT PROPERTIES LIMITED
    00658249
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 111 - Director → ME
  • 47
    DOVEHEAR LTD
    05171036
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 115 - Director → ME
  • 48
    DOWNHAM (NOMINEES) LIMITED
    - now 03939296
    NPI (107 PEASCOD) LIMITED
    - 2003-10-15 03939296
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-11-29 ~ now
    IIF 84 - Director → ME
  • 49
    DOWNHAM LTD
    04497802
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-08-22 ~ now
    IIF 77 - Director → ME
  • 50
    EAGLEPEAK SERVICES LTD
    03287906
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 80 - Director → ME
  • 51
    EARTHSIGHT LTD
    05171037
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 143 - Director → ME
  • 52
    EDENHOLME ESTATES LIMITED
    05965666
    15 Canada Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-10-12 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 208 - Right to appoint or remove directors OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    EDENHOLME LIMITED
    - now 00399637
    KINTAL LIMITED - 1979-12-31
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-11-12 ~ dissolved
    IIF 183 - Director → ME
  • 54
    EFFAND ESTATES LIMITED
    04987653
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 172 - Director → ME
  • 55
    EGAN LIMITED
    01512059
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 140 - Director → ME
  • 56
    ELMNEAR LIMITED
    05660961
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-23 ~ 2021-12-01
    IIF 190 - Director → ME
  • 57
    EUROBEST LTD
    03905470
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-06-27 ~ now
    IIF 52 - Director → ME
  • 58
    EUROTOP ENTERPRISES LTD
    03312925
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 41 - Director → ME
  • 59
    FEATHERBAR LIMITED
    04241765
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2006-01-23 ~ 2021-12-01
    IIF 189 - Director → ME
    2006-01-23 ~ 2021-12-01
    IIF 201 - Secretary → ME
  • 60
    FEATHERBAY LIMITED
    04057640
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-01-23 ~ 2021-12-01
    IIF 188 - Director → ME
    2006-01-23 ~ 2021-12-01
    IIF 202 - Secretary → ME
  • 61
    FIRSTPATH ESTATES LTD
    03784384
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-09-06 ~ now
    IIF 74 - Director → ME
  • 62
    FIRSTPRIME LIMITED
    05365026
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 155 - Director → ME
    2005-02-15 ~ 2007-02-22
    IIF 108 - Director → ME
  • 63
    FOCALPOINT INVESTMENTS LIMITED
    05147459
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-06-07 ~ now
    IIF 10 - Director → ME
    2004-06-07 ~ 2004-06-07
    IIF 159 - Director → ME
    2004-06-07 ~ 2004-06-07
    IIF 205 - Secretary → ME
  • 64
    FRANCISCAN INVESTMENT TRUST LIMITED
    00362638
    113 Brent Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-02-16 ~ now
    IIF 9 - Director → ME
  • 65
    FRANKWALL LTD
    04339041
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 176 - Director → ME
  • 66
    GATEFINE LTD
    03599067
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-11-01 ~ now
    IIF 46 - Director → ME
  • 67
    GATETOP PROPERTIES LTD
    03313056
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 89 - Director → ME
  • 68
    GATEWELL ESTATES LTD
    04327395
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 169 - Director → ME
  • 69
    GLADBOURNE INVESTMENTS LIMITED
    00735432
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 128 - Director → ME
  • 70
    GLADTIDE LTD
    05171045
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 127 - Director → ME
  • 71
    GLAMIS ESTATES LTD.
    06087602
    31 Wykeham Road, London
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-03-03
    IIF 203 - Secretary → ME
  • 72
    GOLDGLADE LTD
    04338835
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 170 - Director → ME
  • 73
    GRANDPRIME LTD
    03722564
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-04-27 ~ now
    IIF 62 - Director → ME
  • 74
    GREENPRIME CORPORATION LTD
    04170546
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 120 - Director → ME
  • 75
    GREYLOOK LIMITED
    06530288
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 192 - Director → ME
    2008-03-11 ~ dissolved
    IIF 200 - Secretary → ME
  • 76
    GROVEBURN PROPERTIES LTD
    04339097 04074243
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 174 - Director → ME
  • 77
    HARECROSS INVESTMENTS LIMITED
    00748290
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 112 - Director → ME
  • 78
    HAYSPORT PROPERTIES LIMITED
    01360843
    28 The Ridgeway, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1989-10-03 ~ 2011-04-27
    IIF 144 - Director → ME
  • 79
    HOMEWISH LTD
    05171046
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 130 - Director → ME
  • 80
    HYDECROSS LTD
    04041065
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-08-04 ~ now
    IIF 90 - Director → ME
  • 81
    ICEPALACE LTD
    05171047
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 151 - Director → ME
  • 82
    JADEBRIGHT LTD
    05162862
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 160 - Director → ME
  • 83
    JADEFALL LIMITED
    05661299
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 139 - Director → ME
  • 84
    JEALON INVESTMENTS LIMITED
    04987717
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 175 - Director → ME
  • 85
    JONVILLE LTD
    04491302
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 163 - Director → ME
  • 86
    JULIET ESTATES LIMITED
    05015324
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-01-14 ~ now
    IIF 58 - Director → ME
  • 87
    KABER ESTATES LIMITED
    05147461
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 178 - Director → ME
    2004-06-07 ~ 2004-06-07
    IIF 204 - Secretary → ME
  • 88
    KELLGLASS LIMITED
    05661008
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 134 - Director → ME
  • 89
    KINGSTAR U.K. LTD
    03319899
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 91 - Director → ME
  • 90
    KRUTON (NO2) LIMITED
    10006877
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ now
    IIF 22 - Director → ME
  • 91
    KRUTON LIMITED
    00809098
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1990-05-05) ~ now
    IIF 81 - Director → ME
  • 92
    L.B.R. PROPERTIES LIMITED
    00651231
    113 Brent Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-03-05 ~ now
    IIF 70 - Director → ME
  • 93
    LARCHDENE SERVICES LTD
    03999121
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-25 ~ now
    IIF 40 - Director → ME
  • 94
    LARCHMILL LIMITED
    05661045
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 109 - Director → ME
  • 95
    LEYLANI LIMITED
    03786370
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 117 - Director → ME
  • 96
    LOTHDEAN LTD
    04086469
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 161 - Director → ME
  • 97
    MARPLEMOOR LTD
    04497743
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 173 - Director → ME
  • 98
    MASHPIAH LIMITED
    SC255853
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 93 - Director → ME
  • 99
    MAX MANUFACTURING CO.LIMITED
    00371444
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1989-10-03 ~ now
    IIF 34 - Director → ME
  • 100
    MICHEL GROVE PROPERTIES LIMITED
    00592180
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-03-05 ~ now
    IIF 83 - Director → ME
  • 101
    MOAT CROFT LIMITED
    00617784
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-03-05 ~ now
    IIF 54 - Director → ME
  • 102
    MONOLOOK LIMITED
    02240930
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1989-05-05) ~ now
    IIF 59 - Director → ME
  • 103
    MOORLIGHT LIMITED
    05661047
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 123 - Director → ME
  • 104
    MORGAN MANAGEMENT LIMITED
    06477402
    843 Finchley Road, London
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2008-01-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% OE
  • 105
    NA CLEARING COMPANY LIMITED
    07202088
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-02 ~ now
    IIF 17 - Director → ME
  • 106
    NCL ESTATES LIMITED
    12107486
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 25 - Director → ME
  • 107
    NEWREGAL SERVICES LTD
    03304784
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 64 - Director → ME
  • 108
    NEXTOWN INVESTMENTS LIMITED
    05014845
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-01-14 ~ now
    IIF 68 - Director → ME
  • 109
    NICEWELL LIMITED
    05661053
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 124 - Director → ME
  • 110
    OPENDRIVE LIMITED
    05365009
    235 Old Marylebone Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2007-02-22
    IIF 7 - Director → ME
  • 111
    OVERHULL LIMITED
    05661060
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 150 - Director → ME
  • 112
    PANIFOLD CO. LIMITED
    00806657
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 146 - Director → ME
  • 113
    PARBRIGHT INVESTMENTS LIMITED
    00817068
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 145 - Director → ME
  • 114
    PARVENT CO.LIMITED
    00814353
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1990-05-05 ~ now
    IIF 47 - Director → ME
  • 115
    PEERCOURT LIMITED
    05661055
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 133 - Director → ME
  • 116
    PORTNEAR LIMITED
    05365022
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2007-02-22
    IIF 107 - Director → ME
  • 117
    PORTSBRIDGE INVESTMENTS LIMITED
    00735731
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1990-05-05) ~ dissolved
    IIF 126 - Director → ME
  • 118
    PREMIER PROPERTIES (LONDON) LIMITED
    00693529
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1989-10-03 ~ now
    IIF 95 - Director → ME
  • 119
    PRIDEAUX HOUSE LIMITED
    00617797
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-03-05 ~ now
    IIF 31 - Director → ME
  • 120
    PRIMELEAF PROPERTIES LTD
    03325748
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 92 - Director → ME
  • 121
    PRINCEBURY INVESTMENTS LIMITED
    00760126
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 149 - Director → ME
  • 122
    PROPLAND ESTATES LIMITED
    05014847
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-01-14 ~ now
    IIF 61 - Director → ME
  • 123
    QUEENSBAY LIMITED
    05661218
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 129 - Director → ME
  • 124
    QUICK ENTERPRISES LIMITED
    02583021
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1991-04-11 ~ dissolved
    IIF 185 - Director → ME
  • 125
    RACEFINE LIMITED
    05147458
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-07 ~ now
    IIF 63 - Director → ME
  • 126
    RALEIGH LTD.
    06030277
    843 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Has significant influence or control OE
  • 127
    RALLY INVESTMENTS LIMITED
    06771217
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 157 - Director → ME
  • 128
    RANGEHALL LIMITED
    05661068
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 110 - Director → ME
  • 129
    REACHOUT ESTATES LIMITED
    05014848
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-01-14 ~ now
    IIF 30 - Director → ME
  • 130
    READYSET RESOURCES LIMITED
    02513675
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-03-01 ~ now
    IIF 43 - Director → ME
  • 131
    REALCALM LIMITED
    05365024
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2007-02-22
    IIF 103 - Director → ME
  • 132
    REDCOTE LIMITED
    01808862
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-05-05) ~ 1989-10-30
    IIF 195 - Director → ME
  • 133
    REGALROSE SERVICES LTD
    03405277
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-10-06 ~ now
    IIF 79 - Director → ME
  • 134
    REGINA ESTATES LTD
    04047432
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-08-15 ~ now
    IIF 99 - Director → ME
  • 135
    ROADRUNNER PROPERTIES LIMITED
    02329339
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-08 ~ now
    IIF 6 - Director → ME
  • 136
    ROBUST TRADING LIMITED
    02410542
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-05-05) ~ now
    IIF 67 - Director → ME
  • 137
    ROSESTAR PROPERTIES LTD
    03508338
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-01-01 ~ now
    IIF 75 - Director → ME
  • 138
    SAFEHAND ESTATES LIMITED
    05155358
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-16 ~ now
    IIF 76 - Director → ME
  • 139
    SAFFRONSIDE LIMITED
    00684146
    113 Brent Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-03-05 ~ now
    IIF 29 - Director → ME
  • 140
    SEASONEND LIMITED
    06530383
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 193 - Director → ME
    2008-03-11 ~ dissolved
    IIF 199 - Secretary → ME
  • 141
    SECOND SEASIDE PROPERTIES LIMITED
    00784128
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-03-18 ~ now
    IIF 45 - Director → ME
  • 142
    SECURE MANAGEMENT LTD
    05163092
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 171 - Director → ME
  • 143
    SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
    02510665
    74a Granville Park, London, England
    Active Corporate (11 parents)
    Officer
    1990-06-11 ~ 2002-10-07
    IIF 196 - Director → ME
  • 144
    SHIREWAY LIMITED
    00798208
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1989-10-03) ~ now
    IIF 36 - Director → ME
  • 145
    SIDE HOLDINGS LIMITED
    00807703
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 136 - Director → ME
  • 146
    SILVERPEARL PROPERTIES LTD
    03326977
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 33 - Director → ME
  • 147
    SLEDGEHAMMER HOLDINGS COMPANY LIMITED
    02329031
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-04-08 ~ now
    IIF 3 - Director → ME
  • 148
    SLEDGEHAMMER PROPERTIES LIMITED
    02033264
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-04-08 ~ now
    IIF 8 - Director → ME
  • 149
    SOUTH VIEW (MAINTENANCE) LIMITED
    00948689
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-03-05 ~ now
    IIF 35 - Director → ME
  • 150
    SPANBRIDGE LIMITED
    05661057
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 122 - Director → ME
  • 151
    SPR ESTATES LIMITED
    12107458
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 26 - Director → ME
  • 152
    SRH ESTATES LIMITED
    12107480
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 27 - Director → ME
  • 153
    STAR PROPERTIES(LONDON)LIMITED
    00640124
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 114 - Director → ME
  • 154
    STARMARK ENTERPRISES LIMITED
    02834629
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-10-19 ~ now
    IIF 96 - Director → ME
  • 155
    STERLING PORTFOLIO MANAGEMENT LIMITED
    05453857
    235 Old Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 125 - Director → ME
  • 156
    SUPERETTO LIMITED
    03299823
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-01-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Right to appoint or remove directors OE
    IIF 209 - Ownership of shares – 75% or more OE
    IIF 209 - Ownership of voting rights - 75% or more OE
  • 157
    SWANROSE LTD
    04041143
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 167 - Director → ME
  • 158
    TEKERE LIMITED
    02491387
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1990-05-23 ~ dissolved
    IIF 152 - Director → ME
  • 159
    TENALE CO. LIMITED
    00819948
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 119 - Director → ME
  • 160
    TOP ONE PROPERTIES LTD
    03811348
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-09-06 ~ now
    IIF 49 - Director → ME
  • 161
    TOPCHOICE MANAGEMENT LTD
    03967349
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 165 - Director → ME
  • 162
    TORRENT PROPERTIES LIMITED
    06529993
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 194 - Director → ME
    2008-03-11 ~ dissolved
    IIF 198 - Secretary → ME
  • 163
    TOWNWORTH LTD
    04497767
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2002-08-22 ~ now
    IIF 56 - Director → ME
  • 164
    TRAILFORCE LIMITED
    09210154
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-09 ~ now
    IIF 23 - Director → ME
  • 165
    TREATMORE LIMITED
    05661058
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 113 - Director → ME
  • 166
    TWINSECTRA LIMITED
    01226586
    28 The Ridgeway, London, England
    Active Corporate (11 parents)
    Officer
    1989-10-03 ~ 2011-04-27
    IIF 116 - Director → ME
  • 167
    ULTRACOURT LIMITED
    05147457
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-07 ~ now
    IIF 72 - Director → ME
  • 168
    UPPERWEST LTD
    04334608
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 166 - Director → ME
  • 169
    VACON ESTATES LIMITED
    05147456
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-07 ~ now
    IIF 32 - Director → ME
  • 170
    VALEBERRY LTD
    04506775
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 184 - Director → ME
  • 171
    VASTCOM ESTATES LIMITED
    04987652
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-12-08 ~ now
    IIF 98 - Director → ME
  • 172
    VECTACASE LIMITED
    05007259
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-01-06 ~ now
    IIF 73 - Director → ME
  • 173
    VEEROSE LIMITED
    05007260
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-01-06 ~ now
    IIF 94 - Director → ME
  • 174
    VENDCROFT LIMITED
    05661059
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 148 - Director → ME
  • 175
    VERKAN CO LIMITED
    00808384
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1990-05-05) ~ now
    IIF 39 - Director → ME
  • 176
    VERNEXIA LTD
    04856817
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-09-02 ~ dissolved
    IIF 135 - Director → ME
  • 177
    VERONDY LTD
    04820404
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-07-24 ~ now
    IIF 38 - Director → ME
  • 178
    VIDAS PROPERTIES LIMITED
    05310786
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-12-10 ~ now
    IIF 100 - Director → ME
  • 179
    VINDEX ESTATES LIMITED
    05147455
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 182 - Director → ME
  • 180
    VINEAIR LIMITED
    05366446
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2007-02-22
    IIF 4 - Director → ME
  • 181
    VINEHALL (NOMINEES) LIMITED
    - now 03938395
    NPI (RODDIS HOUSE) LIMITED
    - 2003-10-15 03938395
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-11-29 ~ now
    IIF 86 - Director → ME
  • 182
    VINEHALL ESTATES LTD
    04497675
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-08-22 ~ now
    IIF 87 - Director → ME
  • 183
    VOCALAIR LIMITED
    05007258
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 153 - Director → ME
  • 184
    WALLSHIRE LIMITED
    00778817
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1989-10-03 ~ now
    IIF 82 - Director → ME
  • 185
    WANDRAM PROPERTIES LIMITED
    04649512
    113 Brent Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-02-16 ~ now
    IIF 13 - Director → ME
  • 186
    WESTGARTH ESTATES LTD
    04338822
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 181 - Director → ME
  • 187
    WESTGLADE ESTATES LTD
    04256606
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-07-27 ~ now
    IIF 85 - Director → ME
  • 188
    WINSLINE LTD
    04483950
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 187 - Director → ME
  • 189
    WISEVALE LIMITED
    05365011
    235 Old Marylebone Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2007-02-22
    IIF 106 - Director → ME
  • 190
    WYNSEL PROPERTIES LIMITED
    00620135
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-03-05 ~ now
    IIF 57 - Director → ME
  • 191
    XYLOMORE LIMITED
    05661061
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 154 - Director → ME
  • 192
    YALEMORE LIMITED
    05661062
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 131 - Director → ME
  • 193
    YORKMORE LIMITED
    05365020
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-15 ~ 2007-02-22
    IIF 102 - Director → ME
  • 194
    ZABWELL LIMITED
    05661063
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 118 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.