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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

Gold, Lloyd Andrew

    Related profiles found in government register
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British businessman born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British businssman born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British construction director, star & garter project born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British operations manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British project manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British property developer born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lloyd Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Cyril
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyds Andrew
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Cyril Gold
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Cyril
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew

    Registered addresses and corresponding companies
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Cyril
    British

    Registered addresses and corresponding companies
  • Gold, Cyril
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Cyril
    British accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Cyril
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Cyril
    British manager born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Cyril
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Cyril

    Registered addresses and corresponding companies
  • Mr Cyril Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Cyril Gold
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 77
  • 1
    4M INVESTMENTS LIMITED
    03293588
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 3 - Director → ME
    2010-07-01 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    99 ASSET MANAGEMENT LTD
    11718013 08735219... (more)
    Active Corporate (2 parents)
    Officer
    2018-12-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-12-07 ~ 2019-04-23
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALC ESTATES LTD
    - now 10479648
    AST ASSOCIATES LTD - 2020-08-04
    VAPOUR BOUTIQUE LTD - 2018-11-26
    Dissolved Corporate (8 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 40 - Director → ME
    IIF 137 - Director → ME
  • 4
    ANAID ESTATES LIMITED
    - now 01461357 00414787
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    Active Corporate (13 parents)
    Officer
    2014-04-01 ~ 2020-02-10
    IIF 14 - Director → ME
    2019-07-01 ~ 2021-06-16
    IIF 123 - Director → ME
    2021-06-16 ~ now
    IIF 6 - Director → ME
    2010-08-11 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 65 - Has significant influence or control → OE
    2020-06-02 ~ 2021-06-16
    IIF 150 - Has significant influence or control → OE
    2021-06-16 ~ now
    IIF 48 - Has significant influence or control → OE
  • 5
    ANAID HOLDINGS LIMITED
    - now 02556797
    GRANGELAKE LIMITED - 1991-01-23
    Dissolved Corporate (12 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 102 - Director → ME
  • 6
    B & C ASSOCIATES LICENSED INSOLVENCY PRACTITIONERS LLP
    - now OC323576 07049129
    B&C ASSOCIATES LLP
    - 2009-12-22 OC323576 07049129
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 7
    B & C ASSOCIATES LTD
    - now 07049129 OC323576
    B&C ASSOCIATES LICENSED INSOLVENCY PRACTITIONERS LIMITED - 2009-12-22
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2014-04-14
    IIF 114 - Secretary → ME
  • 8
    BELCO GLOBAL LIMITED
    08584720
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2020-12-15
    IIF 29 - Director → ME
  • 9
    BENTLEY-LEEK PROPERTIES (JV3) LTD
    - now 06132055 06118748... (more)
    ANGIESONLINEDEN LIMITED - 2007-10-05
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-02 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLAST TECH LIMITED
    06899166
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ 2009-10-14
    IIF 96 - Director → ME
  • 11
    CASA DEL ORO LIMITED
    06506762
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 87 - Director → ME
  • 12
    CGL ESTATES LIMITED
    - now 05838508
    BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED
    - 2019-11-04 05838508
    BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-05 ~ dissolved
    IIF 132 - Director → ME
    2013-10-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 13
    CHESHIRE LINES LIMITED
    07733823
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COCA RESTAURANTS MANAGEMENT LIMITED
    08027600
    Active Corporate (7 parents)
    Officer
    2012-04-12 ~ 2022-03-01
    IIF 85 - Director → ME
  • 15
    COMMERCIAL PROPERTY & LAND LIMITED
    - now 07416885
    BLS LAND HOLDING LIMITED
    - 2022-07-08 07416885
    Active Corporate (8 parents)
    Officer
    2010-10-22 ~ now
    IIF 2 - Director → ME
  • 16
    COST DRAFTING LIMITED
    08725760
    Dissolved Corporate (2 parents)
    Officer
    2013-10-20 ~ dissolved
    IIF 20 - Director → ME
  • 17
    CYRANDE LIMITED
    - now 05475748
    C. GOLD & CO LIMITED
    - 2007-07-11 05475748
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-07-14
    IIF 94 - Director → ME
    2011-04-05 ~ dissolved
    IIF 97 - Director → ME
    2007-07-14 ~ dissolved
    IIF 120 - Secretary → ME
  • 18
    FAIRSCOPE LIMITED
    02573561
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-14) ~ 1994-01-14
    IIF 115 - Secretary → ME
  • 19
    FORUM CONSULTANCY LIMITED
    12491212
    Active Corporate (1 parent)
    Officer
    2020-03-02 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 20
    FROGMORE DEVELOPMENTS LIMITED
    10195962
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 21
    GOLDEN IDEAS LIMITED
    03912341
    Dissolved Corporate (6 parents)
    Officer
    2000-01-19 ~ 2010-04-06
    IIF 118 - Secretary → ME
  • 22
    GOLDPRO CONSULTANTS LIMITED
    13552807
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ 2022-03-11
    IIF 135 - Director → ME
    Person with significant control
    2021-08-06 ~ 2022-05-11
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HAMLEY CONSULTING LIMITED
    - now 03915906
    HANDBRAKE LTD
    - 2003-10-09 03915906
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2000-01-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HAMLEY PROPERTY (5) LIMITED
    09134648 09136698... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAMLEY PROPERTY (6) LIMITED
    09136729 09134648... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-18 ~ 2020-01-13
    IIF 15 - Director → ME
    2014-07-18 ~ 2015-07-19
    IIF 101 - Director → ME
    2020-04-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-05-08
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HAMLEY PROPERTY (7) LIMITED
    09136574 09136698... (more)
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 16 - Director → ME
    2014-07-18 ~ 2015-02-01
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HAMLEY PROPERTY (8) LIMITED
    09136698 09134648... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-18 ~ dissolved
    IIF 84 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HAMLEY PROPERTY (PECKHAM) LIMITED
    09134179
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 26 - Director → ME
    2020-10-08 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-08 ~ 2021-10-26
    IIF 148 - Has significant influence or control → OE
  • 29
    HAMLEY PROPERTY DEVELOPMENTS LTD
    09970873
    Active Corporate (6 parents)
    Officer
    2016-01-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 30
    HAMLEY PROPERTY GROUP LIMITED
    08961919
    Dissolved Corporate (5 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 25 - Director → ME
  • 31
    HENRY DEVELOPMENTS 2 LIMITED
    16853542 09860436
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 9 - Director → ME
  • 32
    HENRY DEVELOPMENTS LTD
    09860436 16853542
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-11-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    KCL ASSOCIATES LIMITED
    - now 11627563
    AXE WASTE (SOUTH EAST) LIMITED
    - 2022-06-17 11627563
    4M CONTRACT SERVICES LTD
    - 2022-06-09 11627563
    Active Corporate (4 parents)
    Officer
    2018-10-17 ~ now
    IIF 126 - Director → ME
  • 34
    L & C ASSOCIATES LLP
    OC399738
    Active Corporate (1 parent)
    Officer
    2015-05-06 ~ now
    IIF 73 - LLP Designated Member → ME
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    L & C ASSOCIATES PROPERTIES LTD
    16768787
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ 2025-10-30
    IIF 122 - Director → ME
    2025-10-07 ~ now
    IIF 79 - Director → ME
    2025-10-31 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    2025-10-07 ~ 2025-10-15
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 36
    LCI LOGISTICS LTD
    08447893
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 139 - Director → ME
  • 37
    LEGAL EXPENSE SOLUTIONS (FINANCE) LIMITED
    05774545
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 91 - Director → ME
  • 38
    LEGAL EXPENSE SOLUTIONS LIMITED
    05010659
    Dissolved Corporate (6 parents)
    Officer
    2004-01-09 ~ 2010-01-31
    IIF 89 - Director → ME
  • 39
    LIBERTY BLACK LTD
    - now 12367879
    LIBERTY SILVER LTD
    - 2022-03-28 12367879
    AST GREEN TRADING CO LTD
    - 2020-08-20 12367879
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ 2022-07-01
    IIF 10 - Director → ME
    Person with significant control
    2020-07-10 ~ 2024-05-21
    IIF 82 - Has significant influence or control → OE
  • 40
    LIBERTY GOLD CONSULTANCY LIMITED
    - now 11654641
    LIBERTY GOLD (CIPPENHAM) LIMITED
    - 2021-02-09 11654641
    Active Corporate (2 parents)
    Officer
    2018-11-24 ~ now
    IIF 11 - Director → ME
    2018-11-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 41
    LIBERTY GOLD LIMITED
    06707487 11620018
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ 2011-08-23
    IIF 39 - Director → ME
  • 42
    LIBERTY GOLD LIMITED
    11620018 06707487
    Active Corporate (4 parents)
    Officer
    2020-04-09 ~ now
    IIF 4 - Director → ME
    2018-10-12 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-10-12 ~ 2022-02-15
    IIF 143 - Has significant influence or control → OE
    2022-02-15 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 43
    LIBERTY GREEN LTD
    - now 11131902
    AST NOMINEES LTD
    - 2020-08-19 11131902
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2020-07-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 44
    LIBRA HOSPITALITY LTD
    16269067
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 45
    MILLGOLD DEVELOPMENTS LIMITED
    08272475
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 86 - Director → ME
  • 46
    NAGA LIMITED
    06643025
    Dissolved Corporate (4 parents)
    Officer
    2008-11-13 ~ 2009-07-14
    IIF 93 - Director → ME
  • 47
    NORTON REPAIR ASSISTANCE LIMITED
    08897067
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 48
    OAK MENAGE LIMITED
    15058312
    Dissolved Corporate (2 parents)
    Officer
    2023-08-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 49
    PARK HOUSE 15 LIMITED
    10686863 10686688
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 27 - Director → ME
  • 50
    PARK HOUSE 16 LIMITED
    10686688 10686863
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 51
    PARK MODERN ESTATES LIMITED
    12336604
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 52
    POND PROPERTIES LIMITED
    09417520
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ 2019-11-04
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 53
    PORTLAND GOLD LLP
    OC387832
    Active Corporate (3 parents)
    Officer
    2013-09-13 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-09-14
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to surplus assets - 75% or more → OE
    IIF 104 - Right to appoint or remove members → OE
  • 54
    SAPPHIRE CIPPENHAM LIMITED
    14461564
    Active Corporate (6 parents)
    Officer
    2022-11-04 ~ 2024-01-04
    IIF 35 - Director → ME
  • 55
    SAVOIR MANAGEMENT LIMITED - now
    UVITE RESOURCES LIMITED - 2014-06-10
    SAVIOUR MANAGEMENT LIMITED - 2014-06-10
    GLENTHORNE MCS LIMITED - 2013-11-01
    GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
    LBN PROPERTY LIMITED
    - 2012-07-03 07634745
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2011-08-16
    IIF 38 - Director → ME
  • 56
    SL B&C ASSOCIATES LLP
    OC343098
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 108 - LLP Member → ME
  • 57
    ST NICHOLAS LONDON LIMITED
    08720324
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    STARMAX TRADING LIMITED
    05545267
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 59
    SUITES HULL LTD
    - now 10194056
    DJ SUITES HULL LTD - 2022-06-29
    DJ SUITES & SPA LONDON LTD - 2019-05-02
    DJ FRANCHISE 8 LTD - 2018-02-28
    DOUGHOCRACY LIVERPOOL 2 LTD - 2017-01-20
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ 2022-08-18
    IIF 42 - Director → ME
  • 60
    SUSHI LONDON LIMITED
    08977118
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 24 - Director → ME
  • 61
    TANFERN LIMITED
    01672359
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-12-17
    IIF 13 - Director → ME
    2013-09-25 ~ 2013-10-02
    IIF 98 - Director → ME
  • 62
    TAURUS HOSPITALITY LIMITED
    16271112
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 63
    TEMPLE WESTMINSTER CONSULTANTS LIMITED
    - now 04743150
    TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
    PY NOW LTD - 2003-07-02
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-02-04 ~ 2008-03-18
    IIF 116 - Secretary → ME
  • 64
    THACKERAY DEVELOPMENTS LIMITED
    11473269
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 18 - Director → ME
  • 65
    THE SQUARE (BARNHAM) LIMITED
    07990453
    Active Corporate (1 parent)
    Officer
    2012-03-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 44 - Has significant influence or control → OE
  • 66
    TQK INVESTMENTS LTD
    - now 13625060
    TQK HOLDINGS LTD - 2021-09-21
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TRADEMARK LONDON LIMITED
    08825359
    Dissolved Corporate (8 parents)
    Officer
    2014-11-04 ~ 2016-03-31
    IIF 100 - Director → ME
    2018-07-27 ~ dissolved
    IIF 138 - Director → ME
    2013-12-23 ~ 2024-03-29
    IIF 19 - Director → ME
    Person with significant control
    2024-08-13 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-10 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-03-31
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    TWO SIX MANAGEMENT LIMITED
    07613444
    Dissolved Corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 69
    UK INVESTMENT OPPORTUNITIES LIMITED
    - now 06827691
    UK INVESTMENT OPPORTUNITES LIMITED
    - 2009-03-23 06827691
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 95 - Director → ME
    2009-02-23 ~ dissolved
    IIF 119 - Secretary → ME
  • 70
    VERYLASTMINUTE.COM LIMITED - now
    THE VERY CORPORATION LTD
    - 2005-11-11 04027567
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    Active Corporate (7 parents)
    Officer
    2002-11-18 ~ 2003-06-27
    IIF 90 - Director → ME
  • 71
    VILLAGE WAY SPV LTD
    13064698
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 72
    VIRGO MANAGEMENT GB LIMITED
    16270868
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 73
    VIRTUAL WORLD INTERNET LTD.
    - now 03121835
    LONDON NET LIMITED - 1999-04-08
    Active Corporate (8 parents)
    Officer
    2002-11-18 ~ 2003-06-26
    IIF 92 - Director → ME
  • 74
    ZODIAC ASSET MANAGEMENT LIMITED
    14441988 13870832
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 36 - Director → ME
    IIF 136 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    ZODIAC COMMERCIAL FINANCE LIMITED
    14298614
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 76
    ZODIAC PROFESSIONAL SERVICES LIMITED
    13676522
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 8 - Director → ME
    2021-12-01 ~ now
    IIF 124 - Director → ME
    2021-10-13 ~ 2021-12-01
    IIF 141 - Secretary → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    ZODIAC WEALTH MANAGEMENT LIMITED
    13870832 14441988
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ now
    IIF 1 - Director → ME
    2022-03-01 ~ 2022-03-21
    IIF 134 - Director → ME

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