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 David Barnett

    Related profiles found in government register
  • Mr David Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Chepstow Villas, London, W11 2QX, England

      IIF 1

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 2 IIF 3 IIF 4

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 5

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 6

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 7
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 8 IIF 9

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 10
  • Barnett, David
    British adviser and founder born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 11
  • Barnett, David
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 12
  • Barnett, David
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39, Dover Street, London, W1S 4NN, England

      IIF 13

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 14 IIF 15
  • David Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 16
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 17

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 25

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 26

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 27
  • Barnett, David Melvyn
    British company director born in November 1966

    Registered addresses and corresponding companies

    • 19b Wellington Court, Knightsbridge, London, SW1

      IIF 28
  • Barnett, David Melvyn
    British director born in November 1966

    Registered addresses and corresponding companies

    • 19b Wellington Court, Knightsbridge, London, SW1

      IIF 29
  • Barnett, David Melvyn
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 30

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 37 IIF 38

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 39
  • Barnett, David Melvyn
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 40
  • Barnett, David Melvyn
    British ceo & co founder born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 41
  • Barnett, David Melvyn
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 42

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

      IIF 43 IIF 44

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Barnett, David Melvyn
    British chief executive officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 48
  • Barnett, David Melvyn
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grafton Street, London, W1S 4EX

      IIF 80

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 81

    • 54, Chepstow Villas, London, W11 2QX

      IIF 82 IIF 83 IIF 84

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

      IIF 87

    • 7 St Marks Place, London, W11 1NS

      IIF 88 IIF 89

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 90

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 91

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 92

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 93

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 94
  • Barnett, David Melvyn
    British property developer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 95 IIF 96

    • 54, Chepstow Villas, London, W11 2QX, United Kingdom

      IIF 97

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

      IIF 98 IIF 99 IIF 100

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 105

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 106

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 107 IIF 108

    • C/o Begbies Traynor, 40 Bank Street, London, E14 5NR

      IIF 109
  • Barnett, David Melvyn
    British property development born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 110
  • Barnett, David Melvyn
    British company director

    Registered addresses and corresponding companies

    • 7 St Marks Place, London, W11 1NS

      IIF 111
  • Barnett, David Melvyn
    British director

    Registered addresses and corresponding companies

    • 22, Grafton Street, London, W1S 4EX

      IIF 112

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 113
child relation
Offspring entities and appointments
Active 71
  • 1
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    91 Wimpole Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 3
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,105,742 GBP2022-06-30
    Officer
    2015-06-19 ~ now
    IIF 103 - director → ME
  • 4
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 85 - director → ME
  • 6
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 82 - director → ME
  • 7
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 61 - director → ME
  • 8
    C/o Begbies Taylor, 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 30 - llp-designated-member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    4 Elsworthy Road, Ground Floor Flat, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-26
    27-28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 81 - director → ME
    2009-07-03 ~ dissolved
    IIF 113 - secretary → ME
  • 11
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 12
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 50 - director → ME
  • 13
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 110 - director → ME
  • 14
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-04 ~ dissolved
    IIF 87 - director → ME
  • 15
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-02-25 ~ now
    IIF 105 - director → ME
  • 16
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,139 GBP2022-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    Aston House Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 51 - director → ME
  • 19
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 68 - director → ME
  • 20
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2006-09-04 ~ now
    IIF 74 - director → ME
  • 21
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 70 - director → ME
  • 22
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 44 - director → ME
  • 23
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 60 - director → ME
  • 24
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 67 - director → ME
  • 25
    LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 26
    LINECAFE LIMITED - 2006-01-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 64 - director → ME
    2005-11-24 ~ dissolved
    IIF 111 - secretary → ME
  • 27
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 49 - director → ME
  • 28
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 90 - director → ME
  • 29
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 65 - director → ME
  • 30
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,879,000 GBP2021-12-31
    Officer
    2015-02-10 ~ now
    IIF 108 - director → ME
  • 31
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,096 GBP2021-12-31
    Officer
    2010-03-25 ~ now
    IIF 107 - director → ME
  • 32
    C/o Begbies Traynor, 40 Bank Street, London
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2006-05-08 ~ now
    IIF 109 - director → ME
  • 33
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-21 ~ now
    IIF 52 - director → ME
  • 34
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    17,739 GBP2020-12-31
    Officer
    2018-08-02 ~ now
    IIF 59 - director → ME
  • 35
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents)
    Officer
    2018-09-28 ~ now
    IIF 55 - director → ME
  • 36
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,900 GBP2019-12-31
    Officer
    2018-02-14 ~ now
    IIF 46 - director → ME
  • 37
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 45 - director → ME
  • 38
    LONDON & NEWCASTLE (CROYDON) LIMITED - 2018-04-27
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 43 - director → ME
  • 39
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    LONDONEWCASTLE (RESIDENTIAL) LIMITED - 2018-07-25
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED - 2018-04-27
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    183,544 GBP2022-12-31
    Officer
    2017-12-12 ~ now
    IIF 53 - director → ME
  • 41
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ now
    IIF 76 - director → ME
  • 42
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 77 - director → ME
  • 43
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -553,734 GBP2022-06-30
    Officer
    2015-06-19 ~ now
    IIF 100 - director → ME
  • 44
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 57 - director → ME
  • 45
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1996-12-12 ~ now
    IIF 91 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 46
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-03-07 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 47
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 48
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 48 - director → ME
  • 50
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 40 - director → ME
  • 51
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    2005-07-28 ~ dissolved
    IIF 94 - director → ME
  • 52
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 53
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    2007-03-20 ~ dissolved
    IIF 54 - director → ME
  • 54
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    1996-02-22 ~ now
    IIF 75 - director → ME
  • 55
    LONDON & NEWCASTLE (HORNSEY) LIMITED - 2016-12-07
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 98 - director → ME
  • 56
    LONDON & NEWCASTLE (LUTON STREET) LLP - 2016-12-08
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    LONDON & NEWCASTLE (UKEI) LIMITED - 2017-03-27
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 99 - director → ME
  • 58
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ now
    IIF 96 - director → ME
  • 59
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    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
  • 60
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-06-19 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-14 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2006-05-08 ~ now
    IIF 95 - director → ME
  • 64
    LONDON & NEWCASTLE TOPCO LIMITED - 2017-03-27
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 102 - director → ME
  • 65
    17 Evelyn Yard, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 97 - director → ME
  • 66
    AQUASPICE LIMITED - 2012-10-15
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,879,968 GBP2023-07-31
    Officer
    2024-02-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 66 - director → ME
  • 68
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-10-23 ~ dissolved
    IIF 69 - director → ME
  • 69
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 70
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 71
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Officer
    2006-03-24 ~ dissolved
    IIF 86 - director → ME
Ceased 17
  • 1
    Flat 3 227-229 Liverpool Road, London
    Corporate (2 parents)
    Equity (Company account)
    39,718 GBP2023-12-31
    Officer
    1999-06-11 ~ 2007-01-01
    IIF 62 - director → ME
  • 2
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-29 ~ 2023-07-06
    IIF 79 - director → ME
  • 3
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-29 ~ 2011-07-06
    IIF 73 - director → ME
  • 4
    5th Floor, 30 Broadwick Street, London, England
    Corporate (1 parent)
    Officer
    2023-08-15 ~ 2024-09-30
    IIF 14 - director → ME
    Person with significant control
    2023-08-15 ~ 2024-09-30
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    5th Floor, 30 Broadwick Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-09-30
    IIF 15 - director → ME
    Person with significant control
    2024-04-19 ~ 2024-09-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    5th Floor, 30 Broadwick Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-04-02 ~ 2024-09-30
    IIF 13 - director → ME
    Person with significant control
    2024-04-02 ~ 2024-09-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    126 Cornwall Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    2009-07-03 ~ 2013-04-11
    IIF 80 - director → ME
    2009-07-03 ~ 2013-04-11
    IIF 112 - secretary → ME
  • 8
    AVIDWAY LIMITED - 1994-05-24
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (6 parents)
    Officer
    1994-05-13 ~ 1996-12-01
    IIF 28 - director → ME
  • 9
    4 Farm Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-19 ~ 2014-01-21
    IIF 88 - director → ME
  • 10
    KNOCKOUT MANAGEMENT LIMITED - 1999-02-17
    A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1998-11-17 ~ 2000-01-14
    IIF 63 - director → ME
  • 11
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1998-06-02 ~ 1999-12-13
    IIF 89 - director → ME
  • 12
    Nicholas Mews, 12 Short Road, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 29 - director → ME
  • 13
    91 Wimpole Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,734 GBP2021-03-30
    Officer
    2017-10-04 ~ 2019-10-07
    IIF 78 - director → ME
    Person with significant control
    2017-10-04 ~ 2017-10-04
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-05-27 ~ 2015-06-15
    IIF 101 - director → ME
  • 15
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-10 ~ 2010-02-11
    IIF 83 - director → ME
  • 16
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2007-03-30 ~ 2011-07-06
    IIF 71 - director → ME
  • 17
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-27 ~ 2011-07-06
    IIF 72 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.