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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 John Angus Theophilus

    Related profiles found in government register
  • Mr John Angus Theophilus
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale House, Pound Hill, Alresford, SO24 9BP, England

      IIF 1 IIF 2

    • 5, Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 3 IIF 4
  • Theophilus, John Angus
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale House, Pound Hill, Alresford, SO24 9BP, England

      IIF 5

    • 5, Borelli Yard, Farnham, GU9 7NU, England

      IIF 6

    • City Reach, Greenwich View Place, C/o Perlin Franco Ltd, London, E14 9NN, England

      IIF 7

    • 5 Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 8 IIF 9

    • 8 Beaumond Green, Winchester, Hampshire, SO23 8GF

      IIF 10
  • Theophilus, John Angus
    British accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 11
  • Theophilus, John Angus
    British chartered accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 12 IIF 13

    • 5, Borelli Yard, Farnham, Surrey, GU9 7NU, England

      IIF 14

    • 8 Beaumond Green, Winchester, Hampshire, SO23 8GF

      IIF 15
  • Theophilus, John Angus
    British chartererd accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 36, Pall Mall, London, SW1Y 5JN, United Kingdom

      IIF 16
  • Theophilus, John Angus
    British born in August 1946

    Registered addresses and corresponding companies
  • Theophilus, John Angus
    British chartered accountant born in August 1946

    Registered addresses and corresponding companies
  • Theophilus, John Angus
    British property director born in August 1946

    Registered addresses and corresponding companies
  • Theophilus, John Angus
    British property manager born in August 1946

    Registered addresses and corresponding companies

    • 25 Blackett Street, London, SW15 1QG

      IIF 75
  • Theophilus, John Angus
    British

    Registered addresses and corresponding companies

    • 25 Blackett Street, London, SW15 1QG

      IIF 76

    • 8 Beaumond Green, Winchester, Hampshire, SO23 8GF

      IIF 77
  • Theophilus, John Angus

    Registered addresses and corresponding companies

    • 8 Beaumond Green, Winchester, Hampshire, SO23 8GF

      IIF 78
child relation
Offspring entities and appointments 72
  • 1
    ALMEIDA MANAGEMENT LIMITED
    - now 03568732
    ALMEIDAMANAGEMENT LIMITED
    - 2003-10-22 03568732
    GENOA MANAGEMENT SERVICES LIMITED
    - 2003-10-14 03568732
    Ferndale House, Pound Hill, Alresford, England
    Active Corporate (6 parents)
    Officer
    1998-05-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ARMY AND NAVY CLUB LIMITED
    08499108
    36 Pall Mall, London
    Active Corporate (57 parents)
    Officer
    2018-02-12 ~ 2025-07-02
    IIF 16 - Director → ME
  • 3
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 52 - Director → ME
  • 4
    BFE (WILBURY WAY) LIMITED
    02637229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 33 - Director → ME
  • 5
    BURY FIELD ESTATES,LIMITED
    00293133
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 19 - Director → ME
  • 6
    CHART HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-03
    UNITED HOUSE GROUP LIMITED
    - 1995-02-09 00786436 02998303
    UNITED HEATING SERVICES LIMITED - 1985-04-23
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1994-02-07
    IIF 35 - Director → ME
  • 7
    E H (BEDFORD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    HUNTING GATE MANAGEMENT SERVICES LIMITED
    - 1992-05-14 00500632
    ERECTA(CONTRACTORS)LIMITED
    - 1977-12-31 00500632
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 21 - Director → ME
  • 8
    E.P. INVESTMENTS LIMITED
    - now 01729648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    E.P. PROPERTIES LIMITED
    - 1986-11-14 01729648
    ELDERMARK LIMITED
    - 1983-07-08 01729648
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 30 - Director → ME
  • 9
    E.P.I. TRADING LIMITED
    02266029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 25 - Director → ME
  • 10
    EP (ANDOVER) LIMITED
    02637233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 20 - Director → ME
  • 11
    EP (HILLGATE) LIMITED
    02637235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 31 - Director → ME
  • 12
    ERECTA (HITCHIN) LIMITED
    00995893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-13
    Dissolved on 2016-01-27
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 23 - Director → ME
  • 13
    ERECTA (HUNTING GATE) LIMITED
    02637236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 34 - Director → ME
  • 14
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 57 - Director → ME
  • 15
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 58 - Director → ME
  • 16
    FESTALFINE LIMITED
    01362120
    The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
    Active Corporate (86 parents)
    Officer
    1992-10-20 ~ 1998-09-30
    IIF 76 - Secretary → ME
  • 17
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 72 - Director → ME
  • 18
    GIBSON GAMMON LIMITED
    04615989
    5 Borelli Yard, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 12 - Director → ME
  • 19
    GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
    04533982
    Mulberry House The Square, Storrington, Pulborough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2016-10-14
    IIF 13 - Director → ME
  • 20
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 38 - Director → ME
  • 21
    HIE (HUNTING GATE) LIMITED
    02637231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 32 - Director → ME
  • 22
    HITCHIN INDUSTRIAL ESTATES LIMITED
    00619865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 29 - Director → ME
  • 23
    HOMEMAKERS (HOLDINGS) LIMITED
    00773108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-08
    Dissolved on 2010-04-04
    C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-03) ~ 1992-01-16
    IIF 17 - Director → ME
  • 24
    JLT PUBS LIMITED
    05153082
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-10
    Due to be dissolved on 2025-04-24
    Lucas Ross Limited, C/o Stanmore House 64-68 Blackburn Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2004-06-14 ~ 2014-06-14
    IIF 11 - Director → ME
    2004-06-14 ~ 2009-07-29
    IIF 78 - Secretary → ME
  • 25
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 36 - Director → ME
  • 26
    JOLLY PROPERTY SERVICES LTD
    04869376
    5 Borelli Yard, Farnham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    KINGSGATE CAR PARK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2016-11-25
    NCP CRAWLEY LIMITED
    - 2003-11-19 03112479
    WYNCOTE KINGSGATE LIMITED
    - 2001-01-24 03112479
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-03-20 ~ 2002-10-25
    IIF 71 - Director → ME
  • 28
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 42 - Director → ME
  • 29
    MASDUPOT LTD
    - now 05959364
    SOUTHERN PROPERTIES & MANAGEMENT (FRANCE) LIMITED
    - 2023-09-04 05959364
    Ferndale House, Pound Hill, Alresford, England
    Active Corporate (2 parents)
    Officer
    2006-10-06 ~ now
    IIF 6 - Director → ME
    2006-10-06 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2000-04-25 ~ 2002-10-25
    IIF 60 - Director → ME
  • 31
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED
    - 2001-02-22 01082604
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 45 - Director → ME
  • 32
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (64 parents, 24 offsprings)
    Officer
    1999-01-31 ~ 2002-10-25
    IIF 18 - Director → ME
  • 33
    NATIONAL CAR PARKS LIMITED
    NF003660 00253240
    Montgomery Street Car Park, Montgomery Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2002-07-02 ~ now
    IIF 75 - Director → ME
  • 34
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    1999-04-22 ~ 2002-10-25
    IIF 40 - Director → ME
  • 35
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2002-10-25
    IIF 48 - Director → ME
  • 36
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 49 - Director → ME
  • 37
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 47 - Director → ME
  • 38
    NCP LIMITED - now
    SHARESCOOP LIMITED
    - 2008-02-08 00931998
    PARKING INTERNATIONAL LIMITED
    - 2002-05-27 00931998
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 74 - Director → ME
  • 39
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 55 - Director → ME
  • 40
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 73 - Director → ME
  • 41
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 37 - Director → ME
  • 42
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 46 - Director → ME
  • 43
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 50 - Director → ME
  • 44
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 63 - Director → ME
  • 45
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 43 - Director → ME
  • 46
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 56 - Director → ME
  • 47
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 54 - Director → ME
  • 48
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 59 - Director → ME
  • 49
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 61 - Director → ME
  • 50
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 66 - Director → ME
  • 51
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 44 - Director → ME
  • 52
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 39 - Director → ME
  • 53
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 70 - Director → ME
  • 54
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 68 - Director → ME
  • 55
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 41 - Director → ME
  • 56
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 62 - Director → ME
  • 57
    NEWFOUND PROPERTY INTERNATIONAL LTD.
    - now 04950707
    HARTRON LIMITED - 2005-12-29
    42 Bruton Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-29 ~ 2008-04-17
    IIF 10 - Director → ME
  • 58
    OEM PUBLIC LIMITED COMPANY
    - now 00477051
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-04
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-05-14 ~ 2009-06-19
    IIF 15 - Director → ME
  • 59
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 64 - Director → ME
  • 60
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 65 - Director → ME
  • 61
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 53 - Director → ME
  • 62
    PRIME ESTATES (C I) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    CARTERET INVESTMENTS LIMITED
    - 1994-03-29 02632616 02916688
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 28 - Director → ME
  • 63
    PRIME ESTATES (NORTHUMBRIA) LIMITED
    02659460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-12
    Dissolved on 2021-03-22
    C/0 Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1991-10-31 ~ 1992-01-16
    IIF 26 - Director → ME
  • 64
    PRIME ESTATES LIMITED
    - now 01823607 00502714
    RIBRAIL LIMITED
    - 1984-11-15 01823607
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    ~ 1992-01-16
    IIF 27 - Director → ME
  • 65
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 67 - Director → ME
  • 66
    S P & M GROUP LIMITED
    03460289
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1997-11-04 ~ 2023-09-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 67
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 51 - Director → ME
  • 68
    SOUTHERN PROPERTIES & MANAGEMENT LIMITED
    03458931
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2023-09-25
    IIF 8 - Director → ME
  • 69
    THE SOCIETY OF DESIGNER-CRAFTSMEN
    02380473
    City Reach Greenwich View Place, C/o Perlin Franco Ltd, London, England
    Active Corporate (31 parents)
    Officer
    2023-11-22 ~ now
    IIF 7 - Director → ME
  • 70
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 69 - Director → ME
  • 71
    WILBURY ESTATES LIMITED
    02632624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 24 - Director → ME
  • 72
    WILBURY INVESTMENTS LIMITED
    02632625
    64 Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 22 - Director → ME

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