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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 Aldo Attanasio

    Related profiles found in government register
  • Mr Aldo Attanasio
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 1
  • D'aponte, Aldo Attanasio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 2 IIF 3
  • D'aponte, Attanasio
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 4
    • 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 5
    • 25 Henrietta Street, London, WC2E 8NA, United Kingdom

      IIF 6
  • D'aponte, Attanasio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    Italian london born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 25
    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 26 IIF 27
  • D'aponte, Attanasio
    Italian property developer born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 28
  • D'aponte, Attansio
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 29
  • D'aponte, Attanasio
    English businessman born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 30
  • D'aponte, Attanasio
    English director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    English entrepreneur born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 62, St Martins Lane, London, WC2N 4JS, England

      IIF 36 IIF 37
  • Mr Attanasio D'aponte
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 15, Craven Street, London, WC2N 5PB, England

      IIF 56
  • D'aponte, Attanasio
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 62 St. Martin's Lane, London, WC2N 4JS, United Kingdom

      IIF 57
  • Mr Attansio D'aponte
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 58
  • D'aponte, Attanasio
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 59
  • Daponte, Attanasio
    Italian born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 60
  • Daponte, Attanasio
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 61
  • Mr Attanasio D'aponte
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    Italian born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Attanasio D'aponte
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 15, Craven Street, London, WC2N 5PB, England

      IIF 87
  • D'aponte, Attanasio
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 88
  • D'aponte, Aldo
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 89 IIF 90
  • D'aponte, Aldo
    Italian none born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 91
  • Mr Attanasio D'aponte
    British born in October 1978

    Registered addresses and corresponding companies
    • 62, St Martins Lane, London, WC2N 4JS, United Kingdom

      IIF 92
  • Attanasio D'aponte
    Italian born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 93
    • 62, St Martins Lane, London, WC2N 4JS, United Kingdom

      IIF 94
  • Mr Attanasio D'aponte
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 St Martins Lane, London, WC2N 4JS, England

      IIF 95
child relation
Offspring entities and appointments 61
  • 1
    10 CASHMERE HOUSE LTD
    09887005
    62 St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-12 ~ now
    IIF 72 - Director → ME
  • 2
    18 CONDUIT LTD
    09360262
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 3
    18 CONDUIT ST RETAIL LTD
    10358139
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 41 - Has significant influence or control OE
  • 4
    1FASHIONTREND LTD
    10166617
    17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 15 - Director → ME
  • 5
    395 STRAND LTD
    15865545
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 83 - Director → ME
  • 6
    40 KING STREET RTM COMPANY LIMITED
    07514987
    55 Station Road, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    IIF 4 - Director → ME
  • 7
    9EG GB LEASE LTD
    16355480
    15 Craven Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 8
    ACADEMY HOLLAND PARK LTD
    10633983
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 40 - Has significant influence or control OE
  • 9
    ARBITRAGE BROXWOOD LIMITED
    13914790
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 10
    ARBITRAGE CAPITAL PARTNERS LIMITED
    09699917
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ARBITRAGE CASHMERE LTD
    11188693
    62 St Martins Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ 2020-07-10
    IIF 36 - Director → ME
    Person with significant control
    2018-02-06 ~ 2020-07-10
    IIF 66 - Ownership of shares – 75% or more OE
  • 12
    ARBITRAGE GROUP HOLDINGS LTD
    13181866
    62 St Martins Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    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
  • 13
    ARBITRAGE GROUP LIMITED
    14694743 05685672
    62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 14
    ARBITRAGE GROUP LTD
    - now 05685672 14694743
    ARBITRAGE REAL ESTATE CONSULTING LTD
    - 2015-02-05 05685672
    J CHERUBINI AND CO. LIMITED
    - 2012-04-30 05685672
    62 St. Martin's Lane, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-03-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-03
    IIF 49 - Ownership of shares – 75% or more OE
  • 15
    ARBITRAGE GROUP PROPERTIES LTD
    13181891
    62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-05-11
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 16
    ARBITRAGE PROPERTY DEVELOPMENT LTD
    09043754
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-05-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
  • 17
    ARBITRAGE REAL ESTATE INVESTMENTS LIMITED
    08293056
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
  • 18
    ARBITRAGE REALTY LTD
    09796823
    17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
  • 19
    ARBITRAGE VENTURES LTD
    - now 09405868
    ARBITRAGE PROPERTY CAPITAL LTD
    - 2016-03-11 09405868
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-01-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 20
    BD UK 15 LTD
    09589523
    62 St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-13 ~ now
    IIF 74 - Director → ME
  • 21
    BG THE YORK LTD
    09803220
    62 St. Martin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 22
    BORDEAUX DAPONTE
    07836186
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 91 - Director → ME
  • 23
    CAMDEN RESPROP LLP
    OC447901
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-24 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 54 - Right to appoint or remove members OE
  • 24
    CARLOR PROPERTIES LTD
    09560877
    62 St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ now
    IIF 84 - Director → ME
  • 25
    CENTRAL PROPERTIES MARKET LTD
    09911206
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ 2015-12-12
    IIF 18 - Director → ME
  • 26
    DAMA REAL ESTATE LTD
    11156790
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-18 ~ now
    IIF 79 - Director → ME
  • 27
    DIAMOND LONDON PROPERTY PARTNER LTD
    16179990
    62 St Martins Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 28
    DICIOTTO LTD
    11865639
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 63 - Has significant influence or control OE
  • 29
    EBUSS LTD
    11030777
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 68 - Has significant influence or control OE
  • 30
    EMPRESA LONDON LIMITED
    13412617
    25 Henrietta Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 6 - Director → ME
  • 31
    FIDES PROPERTY DEVELOPMENT LTD
    09333318
    62 St. Martin's Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control OE
  • 32
    FUTURE RESOURCES EUROPE LTD
    12239136
    62 St Martins Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 64 - Has significant influence or control OE
  • 33
    GMCB PROPERTIES LTD
    09711325
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-30 ~ 2023-02-15
    IIF 27 - Director → ME
  • 34
    GROWIA LIMITED
    08932010
    62 St. Martin's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 35
    GRUPPIO LTD
    09153620
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 62 - Right to appoint or remove directors OE
  • 36
    IVORY REAL ESTATE LIMITED
    08097857
    62 St. Martin's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 24 - Director → ME
  • 37
    LONDON STRAND LTD
    08856141
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2014-01-22 ~ 2014-02-03
    IIF 61 - Director → ME
  • 38
    LUCKY CAT CAPITAL LTD
    09587079
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 39
    MADIRA LTD
    09596822
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    MGV LONDON LTD
    12211400
    62 St Martin's Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 67 - Has significant influence or control OE
  • 41
    PIPERNO LONDRA LTD
    09416557
    17 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2016-06-09
    IIF 8 - Director → ME
  • 42
    PRIME PROPERTIES ACQUISITIONS LTD
    12367764
    62 St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 43
    PROMETHEUS VENTURES LTD
    10551533 07813821
    62 St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ 2017-05-01
    IIF 19 - Director → ME
    Person with significant control
    2017-01-06 ~ 2017-05-01
    IIF 39 - Has significant influence or control OE
  • 44
    ROOMYZ LTD
    09711286
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 45
    SGD CAPITAL LTD
    13257394
    62 St Martins Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-12 ~ now
    IIF 82 - Director → ME
  • 46
    SIERRA WHISKEY TEN LTD
    09322187
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 44 - Has significant influence or control OE
  • 47
    SPARKLE KAPITAL LTD
    - now 10032368
    ARBITRAGE PROPERTY SPAIN LTD
    - 2016-09-28 10032368
    MASSIMO TRULLI UK LTD
    - 2016-06-06 10032368
    62 St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ now
    IIF 77 - Director → ME
    2016-02-29 ~ 2016-10-16
    IIF 13 - Director → ME
  • 48
    ST EDMONDS INVESTMENT GROUP LIMITED
    13596168
    62 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 57 - Director → ME
  • 49
    STELLA VM LTD
    15949308
    19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ 2026-02-19
    IIF 71 - Director → ME
  • 50
    STIROVAP SRL LIMITED
    14984715
    62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 51
    STRAWBERRY FIELDS PROPERTIES LTD
    07259112
    15 Aquarius Eel Pie Islanf, Twickenham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-06 ~ 2016-07-01
    IIF 11 - Director → ME
  • 52
    TRECOUK LTD
    14950720
    62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 60 - Director → ME
  • 53
    UBER OFFICE LTD
    08170962
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 89 - Director → ME
    2016-09-08 ~ 2017-04-01
    IIF 14 - Director → ME
  • 54
    UBERHUB STRAND LTD
    09530183
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2016-09-08 ~ 2017-04-01
    IIF 10 - Director → ME
    2017-05-26 ~ now
    IIF 90 - Director → ME
  • 55
    WELCOME LONDON LIMITED
    15124674
    15 Craven Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 56
    WHITMORE HOUSE LLC
    OE007268
    8 The Green, Sta A, Dover, Kent, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-22 ~ now
    IIF 92 - Has significant influence or control OE
    IIF 92 - Ownership of shares - More than 25% OE
    IIF 92 - Ownership of voting rights - More than 25% OE
    IIF 92 - Right to appoint or remove directors OE
  • 57
    WHITTINGSTALL PARSONS GREEN LIMITED
    09874586
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 12 - Director → ME
  • 58
    WIRE REAL ESTATE LTD
    08854862
    17 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ 2017-03-21
    IIF 16 - Director → ME
  • 59
    WIRE REALTY LTD
    10185259
    17 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ 2017-01-05
    IIF 21 - Director → ME
  • 60
    WOLF DEER LLP
    OC446744
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 53 - Right to appoint or remove members OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to surplus assets - 75% or more OE
  • 61
    YORK BUILDING LTD
    12369410
    62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 58 - Has significant influence or control OE

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