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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

Mr Warren Bradley Todd

child relation
Offspring entities and appointments 132
  • 1
    1 REDE PLACE LIMITED
    08467155
    Active Corporate (7 parents)
    Officer
    2013-03-28 ~ now
    IIF 37 - Director → ME
  • 2
    1 VERNON YARD LIMITED
    04701083
    Active Corporate (8 parents)
    Officer
    2003-03-18 ~ now
    IIF 80 - Director → ME
    2003-03-18 ~ 2009-08-01
    IIF 166 - Secretary → ME
  • 3
    100 GOLBORNE ROAD LIMITED
    12083114 12083164... (more)
    Active Corporate (4 parents)
    Officer
    2019-07-03 ~ now
    IIF 92 - Director → ME
  • 4
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 75 - Director → ME
  • 5
    115 PORTOBELLO ROAD LIMITED
    04701084 12060820... (more)
    Active Corporate (8 parents)
    Officer
    2003-03-18 ~ now
    IIF 89 - Director → ME
    2003-03-18 ~ 2009-08-01
    IIF 164 - Secretary → ME
  • 6
    118 KENSINGTON PARK ROAD LIMITED
    06893330
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 60 - Director → ME
  • 7
    127 PORTOBELLO ROAD LIMITED
    12518293 08328209... (more)
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 53 - Director → ME
  • 8
    160 PORTOBELLO ROAD LIMITED
    17029153 04701084... (more)
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 141 - Director → ME
  • 9
    166 WESTBOURNE GROVE LIMITED
    - now 05851121 12239437... (more)
    ROCKWARD LIMITED
    - 2006-08-14 05851121
    Active Corporate (5 parents)
    Officer
    2006-08-14 ~ now
    IIF 137 - Director → ME
    2006-08-14 ~ now
    IIF 160 - Secretary → ME
  • 10
    170 WESTBOURNE GROVE LIMITED
    13079611 08217298... (more)
    Active Corporate (3 parents)
    Officer
    2020-12-14 ~ now
    IIF 38 - Director → ME
  • 11
    173 WESTBOURNE GROVE LIMITED
    08217298 13079611... (more)
    Active Corporate (6 parents)
    Officer
    2012-09-17 ~ now
    IIF 34 - Director → ME
  • 12
    174 PORTOBELLO ROAD LIMITED
    12252375 12166821... (more)
    Active Corporate (7 parents)
    Officer
    2019-10-09 ~ now
    IIF 55 - Director → ME
  • 13
    175 WESTBOURNE GROVE LIMITED
    05437367 13079611... (more)
    Active Corporate (8 parents)
    Officer
    2005-04-27 ~ now
    IIF 114 - Director → ME
  • 14
    181 WESTBOURNE GROVE LIMITED
    08078880 16041355... (more)
    Active Corporate (6 parents)
    Officer
    2012-05-22 ~ now
    IIF 39 - Director → ME
    2012-05-22 ~ 2013-06-05
    IIF 172 - Secretary → ME
  • 15
    185 WESTBOURNE GROVE LIMITED
    16041355 07435852... (more)
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 111 - Director → ME
  • 16
    191 WESTBOURNE GROVE LIMITED
    06216082 OE009390... (more)
    Active Corporate (8 parents)
    Officer
    2007-04-17 ~ now
    IIF 96 - Director → ME
  • 17
    192 INVESTMENTS LIMITED
    - now 04371789 13312992... (more)
    TIMELINK INVESTMENTS LIMITED
    - 2002-02-20 04371789
    Active Corporate (8 parents)
    Officer
    2002-02-18 ~ now
    IIF 65 - Director → ME
  • 18
    196 WESTBOURNE GROVE LIMITED
    12239437 06216082... (more)
    Active Corporate (5 parents)
    Officer
    2019-10-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    220A WESTBOURNE GROVE LIMITED
    08217261
    Active Corporate (7 parents)
    Officer
    2012-09-17 ~ now
    IIF 110 - Director → ME
  • 20
    222-224 WESTBOURNE GROVE LIMITED
    10192450 12166821... (more)
    Active Corporate (6 parents)
    Officer
    2016-05-20 ~ now
    IIF 61 - Director → ME
  • 21
    237 WESTBOURNE GROVE LIMITED
    11400946 13357520... (more)
    Active Corporate (6 parents)
    Officer
    2018-06-06 ~ now
    IIF 29 - Director → ME
  • 22
    247 PORTOBELLO ROAD LIMITED
    08328209 12518293... (more)
    Active Corporate (6 parents)
    Officer
    2012-12-12 ~ now
    IIF 121 - Director → ME
  • 23
    285 WESTBOURNE GROVE LIMITED
    07435852 16041355... (more)
    Active Corporate (6 parents)
    Officer
    2010-11-10 ~ now
    IIF 63 - Director → ME
  • 24
    292 WESTBOURNE GROVE LIMITED
    06048721 16959979... (more)
    Active Corporate (8 parents)
    Officer
    2007-01-11 ~ now
    IIF 49 - Director → ME
  • 25
    299/301 WESTBOURNE GROVE LIMITED
    05894770 06216082... (more)
    Active Corporate (8 parents)
    Officer
    2006-08-02 ~ now
    IIF 140 - Director → ME
  • 26
    31 CHEPSTOW VILLAS LIMITED
    08963624
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 42 - Director → ME
  • 27
    42-46 WG LIMITED
    - now 11432015
    PLANET ORGANIC INVESTMENTS LIMITED
    - 2018-07-17 11432015
    Active Corporate (6 parents)
    Officer
    2018-06-25 ~ now
    IIF 46 - Director → ME
  • 28
    46 GOLBORNE ROAD LIMITED
    12083109 12083164... (more)
    Active Corporate (4 parents)
    Officer
    2019-07-03 ~ now
    IIF 83 - Director → ME
  • 29
    49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
    03768039 02319528
    Active Corporate (10 parents)
    Officer
    1999-07-05 ~ 2015-08-12
    IIF 155 - Director → ME
  • 30
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 117 - Director → ME
  • 31
    56 LEDBURY ROAD LIMITED
    10605386 06418331
    Active Corporate (5 parents)
    Officer
    2017-02-07 ~ now
    IIF 119 - Director → ME
  • 32
    60 GOLBORNE ROAD LIMITED
    12083164 12083109... (more)
    Active Corporate (4 parents)
    Officer
    2019-07-03 ~ now
    IIF 125 - Director → ME
  • 33
    65A PORTOBELLO ROAD LIMITED
    08148241 08339786... (more)
    Active Corporate (5 parents)
    Officer
    2012-07-18 ~ now
    IIF 52 - Director → ME
  • 34
    67A PORTOBELLO ROAD LIMITED
    08339786 08148241... (more)
    Active Corporate (6 parents)
    Officer
    2012-12-21 ~ now
    IIF 57 - Director → ME
  • 35
    71 PORTOBELLO ROAD LIMITED
    12060820 12376512... (more)
    Active Corporate (6 parents)
    Officer
    2019-06-20 ~ now
    IIF 68 - Director → ME
  • 36
    73A PORTOBELLO ROAD LIMITED
    10472854 08339786... (more)
    Active Corporate (6 parents)
    Officer
    2016-11-10 ~ now
    IIF 94 - Director → ME
  • 37
    75 PORTOBELLO ROAD LIMITED
    - now 12166821 12060820... (more)
    287-289 WESTBOURNE GROVE LIMITED
    - 2024-02-22 12166821 10192450... (more)
    Active Corporate (8 parents)
    Officer
    2019-08-21 ~ now
    IIF 91 - Director → ME
  • 38
    77 PORTOBELLO ROAD LIMITED
    12376512 12060820... (more)
    Active Corporate (7 parents)
    Officer
    2019-12-23 ~ now
    IIF 74 - Director → ME
  • 39
    88 PORTOBELLO ROAD LIMITED
    11278897 06096226... (more)
    Active Corporate (6 parents)
    Officer
    2018-03-27 ~ now
    IIF 86 - Director → ME
  • 40
    89 PORTOBELLO ROAD LIMITED
    06096226 11278897... (more)
    Active Corporate (8 parents)
    Officer
    2007-02-12 ~ now
    IIF 136 - Director → ME
  • 41
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 40 - Director → ME
  • 42
    APOLLO W11 LIMITED
    17058221
    Active Corporate (4 parents)
    Officer
    2026-02-26 ~ now
    IIF 148 - Director → ME
  • 43
    ARTESIAN HOUSE LIMITED
    08814883
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 128 - Director → ME
  • 44
    ARTESIAN ROAD LIMITED
    06418282
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2013-10-28
    IIF 146 - Director → ME
    2013-12-23 ~ now
    IIF 56 - Director → ME
  • 45
    ARTESIAN ROAD REAR LIMITED
    06437104
    Active Corporate (9 parents)
    Officer
    2013-12-23 ~ now
    IIF 93 - Director → ME
    2007-11-26 ~ 2013-10-28
    IIF 145 - Director → ME
  • 46
    BARLBY STUDIOS LIMITED
    13816567
    Active Corporate (3 parents)
    Officer
    2021-12-23 ~ now
    IIF 149 - Director → ME
  • 47
    BATH ANTIQUES MARKET LIMITED
    - now 01999964
    LINKMINSTER LIMITED - 1986-10-13
    Dissolved Corporate (15 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 26 - Director → ME
  • 48
    BENCHLEVEL DEVELOPMENTS LIMITED
    03385920
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 54 - Director → ME
    1997-06-12 ~ 2013-05-13
    IIF 167 - Secretary → ME
  • 49
    BENCHLEVEL PROPERTIES LIMITED
    03145504
    Active Corporate (7 parents, 22 offsprings)
    Officer
    1996-01-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    BLESSQUEST LIMITED
    02985170
    Active Corporate (9 parents)
    Officer
    1994-11-23 ~ now
    IIF 120 - Director → ME
  • 51
    BODY ROLLER UK LIMITED
    14261447
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    BRATHEW LIMITED
    01265287
    Active Corporate (11 parents)
    Officer
    2024-06-11 ~ now
    IIF 115 - Director → ME
  • 53
    BUSPACE WORKS LIMITED
    11394315
    Active Corporate (4 parents)
    Officer
    2018-06-04 ~ now
    IIF 78 - Director → ME
  • 54
    CABLEDEAN LIMITED
    02779501
    Active Corporate (6 parents)
    Officer
    2000-04-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 55
    CANTERLEE LIMITED
    03287450
    Active Corporate (8 parents)
    Officer
    1997-02-04 ~ now
    IIF 59 - Director → ME
  • 56
    CHELSEA GALLERIES PORTOBELLO LIMITED
    - now 07678763
    SETFIELD PROPERTIES LIMITED
    - 2011-10-24 07678763
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-09-23 ~ now
    IIF 99 - Director → ME
    2011-09-23 ~ 2015-10-28
    IIF 170 - Secretary → ME
  • 57
    CLARENDON LODGE 41 LIMITED
    13796187
    Dissolved Corporate (5 parents)
    Officer
    2021-12-13 ~ 2023-01-23
    IIF 90 - Director → ME
    Person with significant control
    2021-12-13 ~ 2023-01-24
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 58
    CLASSGATE LIMITED
    05303267
    Active Corporate (8 parents)
    Officer
    2004-12-06 ~ now
    IIF 85 - Director → ME
  • 59
    COLT NORTHCOTE LIMITED
    17093955
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    IIF 106 - Director → ME
  • 60
    COLVILLE MEWS LIMITED
    13828526
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 47 - Director → ME
  • 61
    CONLAN STUDIOS LIMITED
    - now 11058037
    HORMEAD STUDIOS LIMITED
    - 2018-05-31 11058037
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-05-30 ~ now
    IIF 27 - Director → ME
  • 62
    COPCOURT ESTATES LIMITED
    17288394
    Active Corporate (3 parents)
    Officer
    2026-06-19 ~ now
    IIF 147 - Director → ME
  • 63
    COURTNEY INVESTMENTS LIMITED
    - now 02457114
    MARLEY INVESTMENTS LIMITED
    - 1990-08-31 02457114 10831660
    Active Corporate (6 parents, 23 offsprings)
    Officer
    (before 1992-01-08) ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-10-10 ~ 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
  • 64
    E.H.& M.SERVICES(KENSINGTON)LIMITED
    00817982
    Active Corporate (13 parents)
    Officer
    2006-12-15 ~ now
    IIF 69 - Director → ME
  • 65
    ELGIN RESIDENTIAL LIMITED
    09448810
    Active Corporate (6 parents)
    Officer
    2015-02-19 ~ now
    IIF 102 - Director → ME
  • 66
    ELSHAM ROAD LIMITED
    06722737
    Active Corporate (6 parents)
    Officer
    2008-10-14 ~ now
    IIF 97 - Director → ME
  • 67
    FELTHAM IP LIMITED
    15964828
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 152 - Director → ME
  • 68
    GALLERY INVESTMENTS LIMITED
    - now 11862374
    PORTWINE INVESTMENTS LIMITED
    - 2019-03-08 11862374
    Active Corporate (7 parents)
    Officer
    2019-03-05 ~ now
    IIF 41 - Director → ME
  • 69
    GILES SPACE LIMITED
    09676850
    Active Corporate (6 parents)
    Officer
    2015-07-08 ~ now
    IIF 107 - Director → ME
  • 70
    GOLBORNE INVESTMENTS LIMITED
    - now 08916939
    44 MONTPELIER STREET LIMITED
    - 2014-03-11 08916939
    Active Corporate (6 parents)
    Officer
    2014-02-28 ~ now
    IIF 98 - Director → ME
  • 71
    GOLDFINGER DEVELOPMENTS LIMITED
    14012361
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ now
    IIF 100 - Director → ME
  • 72
    GOOD FAIRY TRADING LIMITED
    07916483
    Active Corporate (6 parents)
    Officer
    2012-01-19 ~ now
    IIF 36 - Director → ME
    2012-01-19 ~ 2018-04-23
    IIF 171 - Secretary → ME
  • 73
    GROWTH HOLDINGS LIMITED
    12516348
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-13 ~ now
    IIF 153 - Director → ME
  • 74
    HIKEPRICE LIMITED
    03324609
    Active Corporate (8 parents)
    Officer
    1999-06-08 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 75
    HOLLAND PARK INVESTMENTS LIMITED
    - now 02325402
    LONDON STUDIO PROPERTIES LIMITED
    - 1994-10-27 02325402
    TRANBRIGHT LIMITED - 1989-01-27
    Active Corporate (12 parents, 16 offsprings)
    Officer
    1994-07-15 ~ now
    IIF 71 - Director → ME
    1994-07-15 ~ 2009-08-01
    IIF 165 - Secretary → ME
  • 76
    ISLINGTON HIGH STREET LIMITED
    06428259
    Active Corporate (4 parents)
    Officer
    2007-11-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    JW NORTHCOTE LIMITED
    13716650
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    KEYGAIN LIMITED
    06498930
    Active Corporate (8 parents)
    Officer
    2008-03-11 ~ now
    IIF 122 - Director → ME
  • 79
    LANSDOWNE PENTHOUSE LIMITED
    11406097
    Active Corporate (6 parents)
    Officer
    2018-06-08 ~ now
    IIF 87 - Director → ME
  • 80
    LEDBURY ROAD LIMITED
    06418331 10605386
    Active Corporate (7 parents)
    Officer
    2007-11-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 81
    LONSDALE ROAD LIMITED
    10296165
    Active Corporate (7 parents)
    Officer
    2016-07-26 ~ now
    IIF 73 - Director → ME
  • 82
    LTC APARTMENTS LIMITED - now
    51 KENSINGTON COURT LIMITED
    - 2009-03-06 03834006
    HEMBOLT LIMITED
    - 1999-09-09 03834006
    Dissolved Corporate (10 parents)
    Officer
    1999-09-02 ~ 2000-01-25
    IIF 144 - Director → ME
  • 83
    MAGNUM 44 LIMITED
    11881091
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 127 - Director → ME
  • 84
    MARCSALE LIMITED
    02869046
    Active Corporate (8 parents)
    Officer
    1993-11-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MARLOES ROAD LIMITED
    04418401
    Active Corporate (5 parents)
    Officer
    2003-07-29 ~ now
    IIF 32 - Director → ME
    2002-04-17 ~ now
    IIF 162 - Secretary → ME
  • 86
    MILEMINSTER LIMITED
    05552353
    Liquidation Corporate (14 parents)
    Officer
    2006-09-03 ~ 2007-11-30
    IIF 156 - Director → ME
    2006-09-03 ~ 2007-11-30
    IIF 168 - Secretary → ME
  • 87
    NASHGROVE LIMITED
    05876754
    Active Corporate (6 parents)
    Officer
    2006-09-05 ~ now
    IIF 139 - Director → ME
    2006-09-05 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    NORTHCOTE WESTERN LIMITED
    13188969
    Active Corporate (3 parents)
    Officer
    2021-02-09 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    POLEGATE INVESTMENTS LIMITED
    - now 02877004
    MUTANDERIS (187) LIMITED - 1993-12-23
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-03-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 90
    PORTOBELLO GOLD LIMITED
    08328200
    Active Corporate (6 parents)
    Officer
    2012-12-12 ~ now
    IIF 43 - Director → ME
  • 91
    PORTOBELLO GROUP LIMITED
    05072230
    Active Corporate (8 parents)
    Officer
    2004-03-12 ~ now
    IIF 138 - Director → ME
  • 92
    PORTOBELLO IP LTD
    16048188
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 154 - Director → ME
  • 93
    PORTOBELLO LIONS LIMITED
    16999784
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 82 - Director → ME
  • 94
    PORTOBELLO PROPERTIES (LONDON) LIMITED
    - now 07264346
    121 & 125 PORTOBELLO ROAD LIMITED
    - 2011-09-29 07264346 04701084... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-29 ~ now
    IIF 108 - Director → ME
    2011-09-29 ~ now
    IIF 169 - Secretary → ME
  • 95
    PORTOBELLO PROPERTY LIMITED
    06128120
    Active Corporate (8 parents)
    Officer
    2007-02-26 ~ now
    IIF 129 - Director → ME
  • 96
    PORTOBELLO ROAD DRINKS LIMITED
    15964768 08756376
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    PORTOBELLO ROAD LIMITED
    06563945 12060820... (more)
    Active Corporate (6 parents)
    Officer
    2008-04-14 ~ now
    IIF 64 - Director → ME
  • 98
    PORTOBELLO ROAD PROPERTIES LIMITED
    06566157
    Active Corporate (6 parents)
    Officer
    2016-04-08 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 99
    PORTOBELLO RUM LIMITED
    12854912
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-09-03 ~ 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
  • 100
    PORTOBELLO RUM TRADING LIMITED
    13243206
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 112 - Director → ME
  • 101
    PORTOBELLO STAR LIMITED
    08393356
    Active Corporate (5 parents)
    Officer
    2013-02-07 ~ now
    IIF 143 - Director → ME
  • 102
    POSTCROSS LIMITED
    04129580
    Active Corporate (10 parents)
    Officer
    2001-03-28 ~ now
    IIF 77 - Director → ME
  • 103
    REGALEND LIMITED
    03361536
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ now
    IIF 79 - Director → ME
  • 104
    REGALMEAD LIMITED
    03380517
    Active Corporate (8 parents)
    Officer
    1997-06-05 ~ now
    IIF 124 - Director → ME
  • 105
    ROSEHART SPACE LIMITED
    09676848
    Active Corporate (5 parents)
    Officer
    2015-07-08 ~ now
    IIF 135 - Director → ME
  • 106
    SAFEPACE LIMITED
    02759945
    Active Corporate (7 parents)
    Officer
    1993-01-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 107
    SBM ENTERPRISES LIMITED
    03081870
    Active Corporate (7 parents)
    Officer
    1999-10-04 ~ now
    IIF 48 - Director → ME
    1999-10-04 ~ now
    IIF 161 - Secretary → ME
  • 108
    SHORT LEASEHOLD PLC
    SC136924
    Liquidation Corporate (9 parents)
    Officer
    1992-03-09 ~ now
    IIF 158 - Director → ME
  • 109
    SKI ENTERPRISES (U.K.) LIMITED
    - now 01910126
    HONEYCRAFT LIMITED - 1985-09-20
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-12-15 ~ now
    IIF 24 - Director → ME
  • 110
    SOUNDTIME INVESTMENTS LIMITED
    04391456
    Active Corporate (8 parents)
    Officer
    2002-05-16 ~ now
    IIF 67 - Director → ME
  • 111
    STRODE ROAD PROPERTIES LIMITED
    05236326
    Active Corporate (7 parents)
    Officer
    2004-09-20 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 112
    SV MUSIC LIMITED
    11991494
    Active Corporate (6 parents)
    Officer
    2019-05-13 ~ now
    IIF 130 - Director → ME
  • 113
    THREE LIONS GROUP LIMITED
    16999250
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 114
    URBANEAGER LIMITED
    02075845
    Active Corporate (10 parents)
    Officer
    1992-06-23 ~ 1994-09-28
    IIF 157 - Director → ME
  • 115
    WARRIOR 2 LIMITED
    11592239
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2018-09-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    WARRIOR ASSET MANAGEMENT LIMITED
    08704082
    Dissolved Corporate (6 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 118 - Director → ME
  • 117
    WARRIOR CAPITAL LIMITED
    08703710
    Active Corporate (3 parents)
    Officer
    2013-09-24 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 118
    WARRIOR CAPITAL RAISING LIMITED
    11704209
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ now
    IIF 142 - Director → ME
  • 119
    WARRIOR EQUITIES LIMITED
    08704090
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-24 ~ now
    IIF 45 - Director → ME
  • 120
    WARRIOR GROUP LIMITED
    12581802
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 121
    WARRIOR GROUP LONDON LIMITED
    09289109
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-30 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 122
    WARRIOR LAND LIMITED
    08703875
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 28 - Director → ME
  • 123
    WARRIOR PORCHESTER LIMITED
    12583449
    Active Corporate (6 parents)
    Officer
    2020-05-04 ~ now
    IIF 58 - Director → ME
  • 124
    WARRIOR PORTOBELLO LIMITED
    17004074
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 35 - Director → ME
  • 125
    WARRIOR PROPERTY FINANCE LIMITED
    11724183
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ now
    IIF 103 - Director → ME
  • 126
    WARRIOR QUEENSWAY LIMITED
    12199123
    Active Corporate (6 parents)
    Officer
    2019-09-10 ~ now
    IIF 31 - Director → ME
  • 127
    WARRIOR REDCHURCH LIMITED
    12582671
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ now
    IIF 76 - Director → ME
  • 128
    WARRIOR WESTBOURNE LIMITED
    12582677
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ now
    IIF 123 - Director → ME
  • 129
    WBG RETAIL LIMITED
    08228791
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-09-26 ~ now
    IIF 113 - Director → ME
  • 130
    WELLINGTON CLOSE LIMITED
    06418345
    Active Corporate (9 parents)
    Officer
    2007-11-05 ~ now
    IIF 62 - Director → ME
  • 131
    WESTBOURNE ARCADES LIMITED
    - now 04219522
    JADETIME LIMITED - 2001-05-23
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2004-02-24 ~ now
    IIF 33 - Director → ME
    2004-02-24 ~ now
    IIF 159 - Secretary → ME
  • 132
    WESTBOURNE GROVE DEVELOPMENTS LIMITED
    07679731
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-10-13 ~ now
    IIF 25 - Director → ME

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