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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fenchelle, Mark Stephen

    Related profiles found in government register
  • Fenchelle, Mark Stephen
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 105 Wigmore Street, London, W1U 1QY, England

      IIF 1 IIF 2
    • icon of address 5th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 3
  • Fenchelle, Mark Stephen
    British chief financial officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 105, Wigmore Street, Fifth Floor, London, W1U 1QY, England

      IIF 4
    • icon of address 105, Wigmore Street, Fifth Floor, London, W1U 1QY, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 8
  • Fenchelle, Mark Stephen
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Arbuthnot Road, London, SE14 5NP, United Kingdom

      IIF 9
  • Fenchelle, Mark Stephen
    British finance director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 105, Wigmore Street, Fifth Floor, London, W1U 1QY, England

      IIF 10
    • icon of address 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 11
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 12
  • Fenchelle, Mark Stephen
    British investment manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen
    British accountant born in January 1962

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen
    British accoutant born in January 1962

    Registered addresses and corresponding companies
    • icon of address 7 Bovill Road, Honor Oak Park, London, SE23 1HB

      IIF 28
  • Fenchelle, Mark Stephen
    British

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen

    Registered addresses and corresponding companies
  • Mr Mark Stephen Fenchelle
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Victoria House, Gloucester Street, Belfast, Co. Antrim, BT1 4LS

      IIF 83 IIF 84
    • icon of address Victoria House, Gloucester Street, Belfast, Ireland, BT1 4LS

      IIF 85
child relation
Offspring entities and appointments
Active 9
  • 1
    KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20
    KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
    REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08
    icon of address Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 10 - Director → ME
  • 2
    MAGNUS LIMITED - 2015-08-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 40 George Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 40 George Street, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 40 George Street, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    IIF 2 - Director → ME
  • 7
    icon of address 105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    IIF 1 - Director → ME
  • 8
    icon of address Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address 5th Floor, 105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 73
  • 1
    ALNERY NO.1273 LIMITED - 1993-08-20
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 53 - Secretary → ME
  • 2
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 33 - Secretary → ME
  • 3
    NEARGLADE LIMITED - 1989-07-20
    icon of address 29 Great Smith Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 21 - Director → ME
  • 4
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 59 - Secretary → ME
  • 5
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 44 - Secretary → ME
  • 6
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 57 - Secretary → ME
  • 7
    KINDCLINCH LIMITED - 1988-05-13
    icon of address 29 Great Smith Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 27 - Director → ME
  • 8
    TOWER RAMPARTS (IPSWICH) LIMITED - 1986-01-06
    CORNAGER LIMITED - 1984-01-19
    icon of address 29 Great Smith Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 23 - Director → ME
  • 9
    icon of address 29 Great Smith Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-30 ~ 1996-07-31
    IIF 28 - Director → ME
  • 10
    CEDARVALE
    - now
    PAYSYSTEM LIMITED - 1989-05-16
    icon of address 29 Great Smith Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 24 - Director → ME
  • 11
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2023-09-21
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2016-07-20
    IIF 85 - Has significant influence or control OE
  • 12
    icon of address 29 Great Smith Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 25 - Director → ME
  • 13
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 60 - Secretary → ME
  • 14
    icon of address Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2023-09-12
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2016-07-20
    IIF 84 - Has significant influence or control OE
  • 15
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2023-09-21
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2016-07-20
    IIF 83 - Has significant influence or control OE
  • 16
    HERON HOLDINGS LIMITED - 1985-04-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 34 - Secretary → ME
  • 17
    PERTH GARAGE LTD. (THE) - 1986-10-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 35 - Secretary → ME
  • 18
    icon of address Bank Chambers, Market Street, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    316 GBP2024-12-31
    Officer
    icon of calendar 2016-06-09 ~ 2018-11-16
    IIF 4 - Director → ME
  • 19
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-22 ~ 1999-12-31
    IIF 76 - Secretary → ME
  • 20
    ACRE 141 LIMITED - 1997-07-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-26 ~ 1999-12-31
    IIF 42 - Secretary → ME
  • 21
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 1999-12-31
    IIF 78 - Secretary → ME
  • 22
    ACRE 269 LIMITED - 1999-05-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-05 ~ 1999-12-31
    IIF 68 - Secretary → ME
  • 23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 72 - Secretary → ME
  • 24
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 48 - Secretary → ME
  • 25
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 40 - Secretary → ME
  • 26
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 77 - Secretary → ME
  • 27
    ALNERY NO. 1163 LIMITED - 1992-03-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 45 - Secretary → ME
  • 28
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 65 - Secretary → ME
  • 29
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 82 - Secretary → ME
  • 30
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 73 - Secretary → ME
  • 31
    ACRE 204 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 1999-12-31
    IIF 56 - Secretary → ME
  • 32
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ 1999-12-31
    IIF 79 - Secretary → ME
  • 33
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-31
    IIF 75 - Secretary → ME
  • 34
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-29 ~ 1999-12-31
    IIF 55 - Secretary → ME
  • 35
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 49 - Secretary → ME
  • 36
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 32 - Secretary → ME
  • 37
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 36 - Secretary → ME
  • 38
    HERON BLACKBURN LIMITED - 1997-07-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-31
    IIF 46 - Secretary → ME
  • 39
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 52 - Secretary → ME
  • 40
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 31 - Secretary → ME
  • 41
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-31
    IIF 29 - Secretary → ME
  • 42
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 70 - Secretary → ME
  • 43
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 41 - Secretary → ME
  • 44
    ACRE 207 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 1999-12-31
    IIF 51 - Secretary → ME
  • 45
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 43 - Secretary → ME
  • 46
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 66 - Secretary → ME
  • 47
    HERON OAK HOUSE LIMITED - 1998-02-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-31
    IIF 69 - Secretary → ME
  • 48
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-04 ~ 1999-12-31
    IIF 38 - Secretary → ME
  • 49
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 71 - Secretary → ME
  • 50
    ACRE 248 LIMITED - 1999-02-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-20 ~ 1999-12-31
    IIF 30 - Secretary → ME
  • 51
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 58 - Secretary → ME
  • 52
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1995-10-02
    IIF 19 - Director → ME
  • 53
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 62 - Secretary → ME
  • 54
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    icon of address 4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 80 - Secretary → ME
  • 55
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 26 - Director → ME
  • 56
    icon of address 3rd Floor 43-45 Dorset Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    803,152 GBP2022-12-31
    Officer
    icon of calendar 2015-08-10 ~ 2015-08-10
    IIF 11 - Director → ME
  • 57
    ALNERY NO. 1264 LIMITED - 1993-09-17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 67 - Secretary → ME
  • 58
    HOVEVALE LIMITED - 1986-08-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 61 - Secretary → ME
  • 59
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 37 - Secretary → ME
  • 60
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 47 - Secretary → ME
  • 61
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 39 - Secretary → ME
  • 62
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 54 - Secretary → ME
  • 63
    PEAKSIDE ADVISORS LTD. - 2011-06-21
    icon of address Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2014-07-23
    IIF 9 - Director → ME
  • 64
    NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
    3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    icon of address Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-30
    IIF 13 - Director → ME
  • 65
    NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
    3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    icon of address Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-30
    IIF 14 - Director → ME
  • 66
    icon of address Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    15,622,238 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-30
    IIF 15 - Director → ME
  • 67
    MAIN STREET SHOPS LIMITED - 1990-05-18
    RATELODGE LIMITED - 1984-06-20
    icon of address 29 Great Smith Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 22 - Director → ME
  • 68
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 74 - Secretary → ME
  • 69
    ALNERY NO. 1269 LIMITED - 1993-09-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 81 - Secretary → ME
  • 70
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 63 - Secretary → ME
  • 71
    CHIEFLEASE LIMITED - 1989-05-17
    icon of address 29 Great Smith Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 20 - Director → ME
  • 72
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-31
    IIF 50 - Secretary → ME
  • 73
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1998-09-10 ~ 1999-12-31
    IIF 64 - Secretary → ME

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