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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Donald Paul William Deans

    Related profiles found in government register
  • Mr Donald Paul William Deans
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 1
  • Mr Donald Paul William Deans
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare & Hounds, 132, Vicarage Road, Sunbury-on-thames, Surrey, TW16 7QX, England

      IIF 2

    • The Bear Tavern, 26-28 York St, Twickenham, TW1 3LJ, United Kingdom

      IIF 3
  • Deans, Donald Paul William
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, West Ham Lane, London, E15 4PH, England

      IIF 4

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 5
  • Mr Paul Williams
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 6 IIF 7
  • Mr Paul Eliott Williams
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St Johns Wood London, NW8 0DL

      IIF 8

    • 55 Loudon Road, St John's Wood, London, NW8 0DL

      IIF 9

    • 55 Loudoun Road, St John's Wood, London, NU8 0DL

      IIF 10

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 11 IIF 12 IIF 13

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 15 IIF 16

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 17

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Paul Eliott Williams
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 21
  • Williams, Paul Eliott
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, United Kingdom

      IIF 22

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, England

      IIF 23

    • 25-26, Albemarle Street 3rd Floor, Mayfar, London, W1S 4HU, England

      IIF 24

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 25 IIF 26

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 27

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 69, Platts Lane, Hampstead, London, NW3 7NL, England

      IIF 32

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 33 IIF 34
  • Williams, Paul Eliott
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 35
  • Deans, Donald Paul William
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF

      IIF 36

    • Hare & Hounds, 132, Vicarage Road, Sunbury-on-thames, Surrey, TW16 7QX, England

      IIF 37

    • The Bear Tavern, 26-28 York St, Twickenham, TW1 3LJ, United Kingdom

      IIF 38
  • Mr Paul Williams
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 39
  • Williams, Paul
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mold Road, Denbigh, Denbighshire, LL16 4BN

      IIF 40
  • Williams, Paul
    British construction manager born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

      IIF 41
  • Mr Donald Deans
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Radnor Avenue, Harrow, HA1 1SB, England

      IIF 42
  • Mr Paul Eliott Williams
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 43 IIF 44 IIF 45

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 47
  • Williams, Paul Eliott
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 48

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 49

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 50
  • Williams, Paul Eliott
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St Johns Wood London, NW8 0DL

      IIF 51

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 52

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 53

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 57
  • Williams, Paul Eliott
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Paul Eliott
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 61

    • 32, Curzon Street, London, W1J 7WS, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 53-54 Grosvenor Street, London, W1K 3HU, United Kingdom

      IIF 65

    • 55 Loudoun Road, St John's Wood, London, NU8 0DL

      IIF 66

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 67 IIF 68 IIF 69

    • 69 Platts Lane, London, NW3 7NL

      IIF 70 IIF 71
  • Williams, Paul Eliott
    British n/a born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 72
  • Williams, Paul
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17-18, Abbey Green, Nuneaton, CV11 5DR, England

      IIF 73
  • Williams, Paul Eliott
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 74 IIF 75 IIF 76

    • 4, Chandos Street, London, W1A 3BQ

      IIF 78

    • 4-6, Canfield Place, London, NW6 3BT

      IIF 79

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 80 IIF 81

    • 69, Platts Lane, London, NW3 7NL

      IIF 82
  • Williams, Paul Eliott
    British

    Registered addresses and corresponding companies

    • 69 Platts Lane, London, NW3 7NL

      IIF 83
  • Williams, Paul Eliott
    British company director

    Registered addresses and corresponding companies
  • Williams, Paul Eliott
    British director

    Registered addresses and corresponding companies
  • Williams, Paul Elliott

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 94
  • Williams, Paul Eliott

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 49
  • 1
    95 HACKNEY ROAD LLP
    OC393776
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    888,228 GBP2024-03-31
    Officer
    2014-06-13 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARCHWAY COMMERCIAL LIMITED
    - now 10825631
    LEOPARD ARCHWAY COMMERCIAL LIMITED
    - 2018-12-24 10825631
    4-6 Canfield Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,600 GBP2024-12-31
    Officer
    2018-11-30 ~ now
    IIF 25 - Director → ME
  • 3
    ARCHWAY RESIDENTIAL LIMITED
    - now 10825217
    LEOPARD ARCHWAY RESIDENTIAL LIMITED
    - 2018-12-24 10825217
    4-6 Canfield Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,300 GBP2024-12-31
    Officer
    2018-11-30 ~ now
    IIF 26 - Director → ME
  • 4
    BANKCOURT LIMITED
    04532918
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -352 GBP2023-06-30
    Officer
    2003-09-30 ~ dissolved
    IIF 68 - Director → ME
    2002-10-03 ~ dissolved
    IIF 89 - Secretary → ME
  • 5
    BLUE BEAR PUBS LTD
    16689749
    The Bear Tavern, 26-28 York St, Twickenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BODE EAST LIMITED
    12344821
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,147,358 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 28 - Director → ME
  • 7
    BODE LIMITED
    - now 08939525
    BODE PROPERTY LIMITED
    - 2014-09-09 08939525
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-03-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BODE NORTH LIMITED
    12193628
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -115,510 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COLDPARK 2 LIMITED
    13023919 06058775
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-16 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COLDPARK LIMITED
    06058775 13023919
    55 Loudon Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2007-06-01 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CURZON STREET ACQUISITIONS LLP
    OC339000
    15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 82 - LLP Member → ME
  • 12
    DONALD DEANS PUB COMPANY LTD
    11428247
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    DYNAMIC SPACES HOUSING LIMITED
    05285056
    Ground Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 60 - Director → ME
  • 14
    DYNAMIC SPACES LIMITED
    05285057
    Ground Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 59 - Director → ME
  • 15
    DYNAMIC SPACES UK LIMITED
    05285077
    Ground Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 58 - Director → ME
  • 16
    EXTRACOOL LIMITED
    05443213
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -32,417 GBP2024-05-31
    Officer
    2005-05-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GARTMERE LIMITED
    07622670
    111 Drysdale Street, Hoxton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 61 - Director → ME
  • 18
    HARE AND HOUNDS SUNBURY LTD
    13403811
    Hare & Hounds 132, Vicarage Road, Sunbury-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,221 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    HARROW PARK LIMITED
    14848999
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    J W PREMIER SALES LTD
    - now 11364877
    J&M SALES LTD - 2018-06-18
    17-18 Abbey Green, Nuneaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,404 GBP2019-12-31
    Officer
    2018-08-16 ~ dissolved
    IIF 73 - Director → ME
  • 21
    LANDMAST LIMITED
    03845494
    55 Loudoun Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -747,300 GBP2024-09-30
    Officer
    2019-09-26 ~ now
    IIF 34 - Director → ME
    1999-09-27 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LEOPARD ARCHWAY LLP
    OC417804
    4-6 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,660 GBP2020-12-31
    Officer
    2017-06-16 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 23
    MILE END INVESTMENT (GENERAL PARTNER) LIMITED
    07300330
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 24
    MILE END ROAD LIMITED
    06077880
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 70 - Director → ME
    2007-02-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 25
    MILE END ROAD NOMINEE (NO.1) LIMITED
    07300352 07300355
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 26
    MILE END ROAD NOMINEE (NO.2) LIMITED
    07300355 07300352
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 27
    MUSWELL HILL PUBS LTD
    12229428
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    NEW ARCHWAY HOLDCO LIMITED
    11598819
    4-6 Canfield Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,863,056 GBP2024-12-31
    Officer
    2018-10-02 ~ now
    IIF 27 - Director → ME
  • 29
    NEW ARCHWAY PROPCO LTD
    FC033919 OE010687
    2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
    Active Corporate (4 parents)
    Officer
    2016-12-09 ~ now
    IIF 24 - Director → ME
  • 30
    NEW WESTWAY LLP
    - now OC424129
    NEW ARCHWAY HOLDING LLP
    - 2019-01-21 OC424129
    4-6 Canfield Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PRITCHARDS ROAD LIMITED
    05485042
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 66 - Director → ME
    2005-06-20 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SERENDIPITY ENDEAVOURS LIMITED
    07014351
    3a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    198,477 GBP2024-09-30
    Officer
    2023-06-01 ~ now
    IIF 52 - Director → ME
  • 33
    SYZYGY PROPERTY LIMITED
    07287448
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2010-06-17 ~ now
    IIF 56 - Director → ME
    2010-06-17 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TANATUS HOLDINGS LIMITED
    12323981
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2019-12-13 ~ now
    IIF 22 - Director → ME
  • 35
    THE HARFORD BUILDING LLP
    OC365071
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,641,690 GBP2024-03-31
    Officer
    2011-05-31 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 36
    THE HARFORD BUILDING RESIDENTIAL LLP
    OC377936
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,400,624 GBP2024-03-31
    Officer
    2012-08-24 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 37
    THE OUTDOOR INN CROWD LIMITED
    13342016
    48 Upper Brook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -773,337 GBP2024-04-30
    Officer
    2021-08-18 ~ now
    IIF 23 - Director → ME
  • 38
    TIMBERYARD PROPERTY LLP
    OC393853
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    TOBY LANE LLP
    OC382031
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,029,275 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 40
    TOBY LANE RESIDENTIAL LLP
    OC396021
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,315,917 GBP2024-03-31
    Officer
    2014-10-21 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 41
    VINEVALLEY LIMITED
    04985894
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    775,099 GBP2023-12-31
    Officer
    2004-01-19 ~ now
    IIF 53 - Director → ME
    2004-01-19 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    VINEVALLEY MANAGEMENT LIMITED
    09094974
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    78,644 GBP2024-06-30
    Officer
    2014-06-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    VOLLEYBALL ENGLAND FOUNDATION
    - now 07375990
    VOLLLEYBALL ENGLAND FOUNDATION - 2010-10-07
    Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (10 parents)
    Equity (Company account)
    87,425 GBP2024-03-31
    Officer
    2024-08-26 ~ now
    IIF 36 - Director → ME
  • 44
    WALLIS PARK PROPERTY LIMITED
    14858176
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,550 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 33 - Director → ME
  • 45
    WESTWAY 2 UK LLP
    - now OC412620
    LEOPARD UK WESTWAY LLP
    - 2019-07-29 OC412620
    4-6 Canfield Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    505,162 GBP2024-12-31
    Officer
    2016-07-05 ~ now
    IIF 79 - LLP Member → ME
  • 46
    X LAND (GEOFFREY ROAD) LIMITED
    - now 05799777
    B & F LONDON LIMITED
    - 2008-05-01 05799777
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 67 - Director → ME
    2006-04-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 47
    X LAND (WALLIS ROAD) LIMITED
    05869991
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 69 - Director → ME
    2007-02-01 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    X LAND HOLDINGS LIMITED
    11651079
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,194,296 GBP2024-03-31
    Officer
    2018-10-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 49
    X LAND LIMITED
    - now 03359910
    PILGRIM STREET LIMITED
    - 2003-12-16 03359910
    55 Loudoun Road, St Johns Wood London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    390,346 GBP2023-12-30
    Officer
    1997-04-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    BRECKNOCK ROAD LLP
    OC352805
    55 Loudoun Road, London
    Active Corporate (3 parents)
    Officer
    2010-03-03 ~ 2012-03-04
    IIF 78 - LLP Designated Member → ME
  • 2
    EBONYHILL LIMITED
    03272099
    Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,179,646 GBP2024-12-31
    Officer
    2007-06-06 ~ 2007-06-07
    IIF 71 - Director → ME
    2009-05-29 ~ 2009-05-29
    IIF 83 - Secretary → ME
  • 3
    GLOBAL HEATING AND PLUMBING SERVICES LTD
    07379150
    4 Penrhyn Road, Colwyn Bay, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,594 GBP2021-09-30
    Officer
    2010-09-16 ~ 2012-11-28
    IIF 40 - Director → ME
  • 4
    GUILDFORD 2 UK HOLDCO LTD - now
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 35 - Director → ME
  • 5
    LEOPARD ARCHWAY LLP
    OC417804
    4-6 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,660 GBP2020-12-31
    Officer
    2017-06-16 ~ 2018-11-30
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2017-06-16 ~ 2018-11-30
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    PROVIDENCE MEWS LIMITED
    03850178
    247 Stoke Newington Church Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,522 GBP2024-06-30
    Officer
    1999-10-01 ~ 2005-04-05
    IIF 85 - Secretary → ME
  • 7
    SCAPE PROJECTS LIMITED
    10110534
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-07 ~ 2019-12-19
    IIF 65 - Director → ME
  • 8
    SCAPERFIELD LIMITED
    11068904
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,778,437 GBP2022-03-31
    Officer
    2019-07-01 ~ 2021-09-24
    IIF 32 - Director → ME
  • 9
    TELFORD CONSTRUCTION LIMITED
    - now 02300778
    PENNYCAGE LIMITED - 1989-03-20
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    83 GBP2023-04-30
    Officer
    2006-01-19 ~ 2022-10-31
    IIF 41 - Director → ME
  • 10
    WINDMILL OPPORTUNITIES LTD - now
    SCAPE STUDENT LIVING LTD
    - 2021-04-28 07120364
    SCAPE STUDENT LTD
    - 2013-04-04 07120364 12681556
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,127,902 GBP2020-09-30
    Officer
    2012-09-26 ~ 2019-12-19
    IIF 72 - Director → ME
  • 11
    X LAND LIMITED
    - now 03359910
    PILGRIM STREET LIMITED
    - 2003-12-16 03359910
    55 Loudoun Road, St Johns Wood London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    390,346 GBP2023-12-30
    Officer
    1997-04-22 ~ 2008-02-18
    IIF 86 - Secretary → ME

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