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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

Mattey, David Gary

child relation
Offspring entities and appointments
Active 117
  • 1
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    780,774 GBP2024-11-30
    Officer
    icon of calendar 2010-03-24 ~ now
    IIF 69 - Director → ME
  • 3
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 110 - Director → ME
  • 4
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 122 - Director → ME
  • 5
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 125 - Director → ME
  • 6
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 116 - Director → ME
  • 7
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 108 - Director → ME
  • 8
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 126 - Director → ME
  • 9
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 119 - Director → ME
  • 10
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 109 - Director → ME
  • 11
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 111 - Director → ME
  • 12
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 123 - Director → ME
  • 13
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 114 - Director → ME
  • 14
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 115 - Director → ME
  • 15
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 107 - Director → ME
  • 16
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 120 - Director → ME
  • 17
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    737,870 GBP2024-12-31
    Officer
    icon of calendar 2008-11-11 ~ now
    IIF 49 - Director → ME
  • 18
    EVAGLEN LIMITED - 1988-03-02
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,628,223 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 59 - Director → ME
  • 19
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 130 - Director → ME
  • 20
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 128 - Director → ME
  • 21
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 103 - Director → ME
  • 22
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 129 - Director → ME
  • 23
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 124 - Director → ME
    IIF 106 - Director → ME
  • 24
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 131 - Director → ME
  • 25
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 121 - Director → ME
  • 26
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 113 - Director → ME
  • 27
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 118 - Director → ME
  • 28
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 112 - Director → ME
  • 29
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 127 - Director → ME
  • 30
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    icon of calendar 2006-04-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 105 - Director → ME
  • 32
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 104 - Director → ME
  • 33
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    301,725 GBP2024-12-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 13 - Director → ME
  • 34
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-05-11 ~ now
    IIF 77 - Director → ME
  • 35
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    198,740 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 44 - Director → ME
  • 36
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,577 GBP2024-11-30
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 11 - Director → ME
  • 37
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,081,026 GBP2024-11-30
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 82 - Director → ME
  • 38
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 25 - Director → ME
  • 39
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    173,627 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 67 - Director → ME
  • 40
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 62 - Director → ME
  • 41
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2024-11-30
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 53 - Director → ME
  • 42
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 96 - Director → ME
  • 43
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 94 - Director → ME
  • 44
    ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    425,441 GBP2024-11-30
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 9 - Director → ME
  • 45
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2010-03-02
    SCOREWALK LIMITED - 2003-07-31
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    400,247 GBP2024-11-30
    Officer
    icon of calendar 2013-01-14 ~ now
    IIF 3 - Director → ME
  • 46
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 26 - Director → ME
  • 47
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,427,101 GBP2024-11-30
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 22 - Director → ME
  • 48
    PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    302,948 GBP2024-11-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 14 - Director → ME
  • 49
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    317,196 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 40 - Director → ME
  • 50
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,209 GBP2024-11-30
    Officer
    icon of calendar 2006-12-12 ~ now
    IIF 41 - Director → ME
  • 51
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,605,247 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 73 - Director → ME
  • 52
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,437,361 GBP2024-11-30
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 52 - Director → ME
  • 53
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    232,201 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 84 - Director → ME
  • 54
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,445,693 GBP2024-11-30
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 2 - Director → ME
  • 55
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    12,523,553 GBP2024-11-30
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 21 - Director → ME
  • 56
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill London
    Active Corporate (6 parents)
    Equity (Company account)
    1,327,112 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 50 - Director → ME
  • 57
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 4 - Director → ME
  • 58
    M & B TRUSTEES LIMITED - 2019-03-14
    M & B NOMINEES LIMITED - 2021-06-08
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 6 - Director → ME
  • 59
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 12 - Director → ME
  • 60
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,499,173 GBP2024-11-30
    Officer
    icon of calendar 2006-05-15 ~ now
    IIF 24 - Director → ME
  • 61
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    430,842 GBP2024-11-30
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 8 - Director → ME
  • 62
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    347,525 GBP2024-11-30
    Officer
    icon of calendar 2008-03-20 ~ now
    IIF 58 - Director → ME
  • 63
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,949,133 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 71 - Director → ME
  • 64
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    icon of calendar 2015-06-04 ~ now
    IIF 64 - Director → ME
  • 65
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,009,062 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 55 - Director → ME
  • 66
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    457,994 GBP2024-11-30
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 83 - Director → ME
  • 67
    G.B.R. PROPERTY CO. LIMITED - 1984-06-08
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    612,664 GBP2024-11-30
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 79 - Director → ME
  • 68
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 66 - Director → ME
  • 69
    SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 10 - Director → ME
  • 70
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2006-05-10 ~ now
    IIF 36 - Director → ME
  • 71
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,719,279 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 32 - Director → ME
  • 72
    ELMTONE LIMITED - 2002-11-29
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 27 - Director → ME
  • 73
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2007-12-11 ~ now
    IIF 43 - Director → ME
  • 74
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    469,202 GBP2024-11-30
    Officer
    icon of calendar 2009-12-23 ~ now
    IIF 18 - Director → ME
  • 75
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 37 - Director → ME
  • 76
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    icon of calendar 2006-11-20 ~ now
    IIF 74 - Director → ME
  • 77
    TRIOGROVE LIMITED - 1990-06-01
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    321,482 GBP2024-11-30
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 23 - Director → ME
  • 78
    LAMPTON ESTATES PLC - 2004-03-05
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,999,735 GBP2024-11-30
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 57 - Director → ME
  • 79
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    icon of calendar 2006-11-20 ~ now
    IIF 56 - Director → ME
  • 80
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,675,584 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 75 - Director → ME
  • 81
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,707 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 63 - Director → ME
  • 82
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 65 - Director → ME
  • 83
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,901 GBP2024-11-30
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 47 - Director → ME
  • 84
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    374,979 GBP2024-11-30
    Officer
    icon of calendar 2007-05-03 ~ now
    IIF 42 - Director → ME
  • 85
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 78 - Director → ME
  • 86
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,745,368 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 76 - Director → ME
  • 87
    icon of address The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 1 - Director → ME
  • 88
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    451 GBP2024-11-30
    Officer
    icon of calendar 2004-07-26 ~ now
    IIF 35 - Director → ME
  • 89
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-02-02 ~ now
    IIF 15 - Director → ME
  • 90
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 17 - Director → ME
  • 91
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    icon of calendar 2006-02-02 ~ now
    IIF 16 - Director → ME
  • 92
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,469 GBP2024-11-30
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 19 - Director → ME
  • 93
    MARNSIDE BUILDING LTD - 2003-05-14
    BA PROPERTY SERVICES LTD - 2005-02-24
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,563,772 GBP2024-11-30
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    GABEHOUSE LIMITED - 1988-09-01
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,689 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 68 - Director → ME
  • 95
    MILLBENCH LIMITED - 1988-03-22
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    558,805 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 72 - Director → ME
  • 96
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,787,700 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 70 - Director → ME
  • 97
    ALGEBRA PROPERTIES LIMITED - 2012-11-05
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 117 - Director → ME
  • 98
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 31 - Director → ME
  • 99
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    684,703 GBP2024-11-30
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 20 - Director → ME
  • 100
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-12-17 ~ now
    IIF 33 - Director → ME
  • 101
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 61 - Director → ME
  • 102
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    icon of calendar 2006-11-20 ~ now
    IIF 60 - Director → ME
  • 103
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 95 - Director → ME
  • 104
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 92 - Director → ME
  • 105
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 45 - Director → ME
  • 106
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,967 GBP2024-11-30
    Officer
    icon of calendar 2008-02-07 ~ now
    IIF 34 - Director → ME
  • 107
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 93 - Director → ME
  • 108
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 80 - Director → ME
  • 109
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 7 - Director → ME
  • 110
    RAPID 4039 LIMITED - 1987-12-03
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    741,139 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 39 - Director → ME
  • 111
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,282,088 GBP2024-11-30
    Officer
    icon of calendar ~ now
    IIF 38 - Director → ME
  • 112
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-03-28 ~ now
    IIF 46 - Director → ME
  • 113
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 28 - Director → ME
  • 114
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    28,746,721 GBP2024-11-30
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 30 - Director → ME
  • 115
    105 UPHILL LIMITED - 2011-11-30
    GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    697,934 GBP2024-11-30
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 29 - Director → ME
  • 116
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    9,269,453 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 51 - Director → ME
  • 117
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    7,460,041 GBP2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ now
    IIF 54 - Director → ME
Ceased 20
  • 1
    INVESTORY LIMITED - 2005-09-15
    icon of address C/o Begbies Traynor (london) Llp, 29th Floor, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,196,989 GBP2019-06-30
    Officer
    icon of calendar 2001-08-28 ~ 2008-07-04
    IIF 97 - Director → ME
    icon of calendar 2001-08-28 ~ 2008-07-11
    IIF 141 - Secretary → ME
  • 2
    DUET PARTNERS LLP - 2009-01-08
    INVESTORY PARTNERS LLP - 2009-09-03
    icon of address 27 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2009-07-10
    IIF 135 - LLP Designated Member → ME
  • 3
    icon of address Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2006-01-30 ~ 2024-10-31
    IIF 90 - Director → ME
  • 4
    TRIOGROVE LIMITED - 1990-06-01
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    321,482 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-19
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,501,928 GBP2024-10-31
    Officer
    icon of calendar 2006-01-30 ~ 2024-04-03
    IIF 91 - Director → ME
  • 6
    icon of address Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2004-03-17
    IIF 88 - Director → ME
  • 7
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,675,584 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-19
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HOLAW (329) LIMITED - 1995-09-20
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2014-09-23
    IIF 86 - Director → ME
  • 9
    icon of address 2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-08-12 ~ 2005-12-05
    IIF 85 - Director → ME
  • 10
    MARNSIDE BUILDING LTD - 2003-05-14
    BA PROPERTY SERVICES LTD - 2005-02-24
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,563,772 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GABEHOUSE LIMITED - 1988-09-01
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,689 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-20
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2001-07-26
    IIF 134 - Director → ME
  • 13
    SMARTLOGIK GROUP PLC - 2002-06-25
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    M.A.I.D. PLC - 1997-11-17
    MAPOLA LIMITED - 1985-03-27
    BRIGHT STATION PLC - 2001-07-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-21 ~ 2001-07-09
    IIF 99 - Director → ME
    icon of calendar 1994-02-10 ~ 1996-06-27
    IIF 140 - Secretary → ME
  • 14
    D-S MARKETING LIMITED - 1994-12-21
    KNIGHT-RIDDER INFORMATION LIMITED - 1997-11-26
    DIALOG INFORMATION SERVICES LIMITED - 2008-11-26
    icon of address 2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-24 ~ 2000-05-03
    IIF 101 - Director → ME
  • 15
    icon of address Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,684 GBP2024-06-30
    Officer
    icon of calendar 2003-05-30 ~ 2021-05-10
    IIF 100 - Director → ME
  • 16
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    icon of address Unit L1, Prince Charles Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    174,321 GBP2024-06-30
    Officer
    icon of calendar 2003-05-30 ~ 2021-05-10
    IIF 102 - Director → ME
  • 17
    RAPID 4039 LIMITED - 1987-12-03
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    741,139 GBP2024-11-30
    Officer
    icon of calendar ~ 2001-03-01
    IIF 89 - Director → ME
    icon of calendar ~ 2001-03-01
    IIF 136 - Secretary → ME
  • 18
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,282,088 GBP2024-11-30
    Officer
    icon of calendar ~ 2006-03-06
    IIF 138 - Secretary → ME
  • 19
    icon of address 330 Kingsland Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    65,657 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2006-01-30 ~ 2010-10-20
    IIF 87 - Director → ME
    icon of calendar 1997-10-30 ~ 1998-01-08
    IIF 133 - Director → ME
    icon of calendar 1997-10-27 ~ 1998-01-08
    IIF 139 - Secretary → ME
  • 20
    icon of address 27 Hill Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,499 GBP2021-12-31
    Officer
    icon of calendar 2006-04-26 ~ 2007-06-18
    IIF 98 - Director → ME
    icon of calendar 2007-02-28 ~ 2007-06-18
    IIF 137 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.