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

Gardiner, Andrew Ralph

    Related profiles found in government register
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 9

    • Station House, 1, Station Road, London, SW13 0HT, United Kingdom

      IIF 10

    • Station House, Station Road, London, SW13 0HT, England

      IIF 11 IIF 12 IIF 13

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 14 IIF 15

    • Station Road, Station Road, Station Road, London, SW13 0HT, England

      IIF 16

    • 18, The Ropewalk, Nottingham, NG1 5DT

      IIF 17
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Dock House, Navigation Walk, Leeds, LS10 1JJ, United Kingdom

      IIF 18 IIF 19

    • 127, Higher Lane, Rainford, WA11 8BQ, United Kingdom

      IIF 20

    • 127, Higher Lane, Rainford, St. Helens, WA11 8BQ, England

      IIF 21
  • Gardiner, Andrew
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 22
  • Gardiner, Andrew
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Tabernacle Street, London, EC2A 4SD, England

      IIF 23
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew
    British lawyer born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 130a, Downham Road, London, N13HJ, United Kingdom

      IIF 84
  • Gardiner, Andrew Ralph
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 68, Liverpool Road, London, N1 0PY, United Kingdom

      IIF 85
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 86

    • Station House, 1, Station Road, London, SW13 0HT, United Kingdom

      IIF 87

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Gardiner, Andrew
    United Kingdom director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 93

    • Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 94 IIF 95
  • Gardiner, Andrew Ralph

    Registered addresses and corresponding companies

    • 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 96
  • Mr Andrew Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, England

      IIF 97
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 98

    • Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 99

    • Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 100

    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 101

    • 67-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 102

    • Station House, Station Road, London, SW13 0HT, England

      IIF 103 IIF 104

    • Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England

      IIF 105
child relation
Offspring entities and appointments
Active 53
  • 1
    Station House, Station Road, London, England
    Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 5 - director → ME
  • 2
    130a Downham Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 84 - director → ME
  • 3
    Station House, Station Road, London, England
    Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Officer
    2023-03-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Station House, Station Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 39 - director → ME
  • 6
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 41 - director → ME
  • 7
    ST IPCO LTD - 2024-07-29
    Station House, Station Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 74 - director → ME
  • 8
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 43 - director → ME
  • 9
    Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 22 - director → ME
  • 10
    4385, 14071046 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 77 - director → ME
  • 11
    Station House, Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,385 GBP2024-03-31
    Officer
    2019-12-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    2022-04-11 ~ now
    IIF 38 - director → ME
  • 13
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    2022-05-10 ~ dissolved
    IIF 37 - director → ME
  • 14
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 30 - director → ME
  • 15
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Officer
    2022-05-10 ~ dissolved
    IIF 28 - director → ME
  • 16
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-08-31
    Officer
    2022-05-10 ~ now
    IIF 27 - director → ME
  • 17
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    2022-05-10 ~ dissolved
    IIF 29 - director → ME
  • 18
    CREDITUM CAPITAL LTD - 2017-09-29
    PROPERTY MOOSE FINANCE LTD - 2016-11-29
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 19
    A&C ESTATES (LIVERPOOL) LIMITED - 2011-08-17
    23 Pine Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2010-02-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 20
    MOOSE SERVICES LTD - 2017-07-05
    6 Sansome Lodge, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 68 - director → ME
  • 21
    CROWD SUPPORT LTD - 2017-10-09
    4385, 08520715 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2013-05-08 ~ dissolved
    IIF 78 - director → ME
  • 22
    PROPERTY MOOSE LTD - 2017-10-09
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,416,384 GBP2022-09-30
    Officer
    2013-05-09 ~ now
    IIF 82 - director → ME
  • 23
    4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Officer
    2017-06-21 ~ dissolved
    IIF 73 - director → ME
  • 24
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 106 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 25
    Station House, Station Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    113,956 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 20 - director → ME
  • 26
    ST SERVICING LTD - 2024-10-07
    Station House, Station Road, London, England
    Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    -592 GBP2023-12-31
    Officer
    2019-02-25 ~ now
    IIF 71 - director → ME
  • 27
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 1 - director → ME
  • 28
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 8 - director → ME
  • 33
    Station House, Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,340 GBP2023-05-31
    Officer
    2024-07-09 ~ now
    IIF 13 - director → ME
  • 34
    Station House, Station Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    37,172 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Station House, Station Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,223 GBP2023-12-31
    Officer
    2017-08-23 ~ now
    IIF 75 - director → ME
  • 36
    Station House, Station Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 14 - director → ME
  • 37
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -987,823 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 16 - director → ME
  • 38
    ST LOAN SERVICES LTD - 2019-12-19
    Station House, Station Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-13 ~ dissolved
    IIF 72 - director → ME
  • 39
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 44 - director → ME
  • 40
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 32 - director → ME
  • 41
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 45 - director → ME
  • 42
    STDF FERNDALE LTD - 2023-12-01
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 33 - director → ME
  • 43
    Station House, Station Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 40 - director → ME
  • 44
    UKDP FOUNDERS LTD - 2024-11-14
    Station House, Station Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,156,499 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 45
    1 Station House Station House, Station Road, Barnes, London, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 24 - director → ME
  • 46
    CALOVER 1 LTD - 2022-03-31
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2022-04-11 ~ dissolved
    IIF 26 - director → ME
  • 47
    1 Station House Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-11 ~ dissolved
    IIF 25 - director → ME
  • 48
    Main Office Station House, Station Road, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 34 - director → ME
  • 49
    Main Office, Station House, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 31 - director → ME
  • 50
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    Main Office Station House, Station Road, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2022-07-15 ~ dissolved
    IIF 35 - director → ME
  • 51
    UK DIVERSIFIED PROPERTY PLC - 2021-09-29
    Station House, Station Road, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    273,898 GBP2024-01-28
    Officer
    2018-07-03 ~ now
    IIF 11 - director → ME
  • 52
    Station House, Station Road, London, England
    Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 76 - director → ME
  • 53
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 2 - director → ME
Ceased 41
  • 1
    127 Higher Lane, Rainford, St Helens, Merseyside
    Dissolved corporate
    Officer
    2012-09-04 ~ 2012-12-28
    IIF 19 - director → ME
  • 2
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-10-10 ~ 2017-10-12
    IIF 48 - director → ME
  • 3
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-10-12
    IIF 57 - director → ME
  • 4
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-18 ~ 2017-10-12
    IIF 49 - director → ME
  • 5
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ 2017-10-12
    IIF 59 - director → ME
  • 6
    Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved corporate (1 parent, 23 offsprings)
    Equity (Company account)
    -8,632 GBP2023-10-31
    Officer
    2017-10-04 ~ 2020-11-10
    IIF 58 - director → ME
  • 7
    CREDITUM CAPITAL LTD - 2017-09-29
    PROPERTY MOOSE FINANCE LTD - 2016-11-29
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-15 ~ 2018-03-16
    IIF 63 - director → ME
  • 8
    2.06 Clerkenwell Workshops 31 Clerkenwell Close, London, England
    Dissolved corporate
    Officer
    2014-03-10 ~ 2014-04-29
    IIF 85 - llp-designated-member → ME
  • 9
    PMF B6 LTD - 2021-03-15
    34 The Stray, South Cave, Brough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,342 GBP2022-08-31
    Officer
    2017-08-14 ~ 2017-10-12
    IIF 55 - director → ME
  • 10
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ 2017-10-12
    IIF 54 - director → ME
  • 11
    CROWD FIN LIMITED - 2017-08-22
    The London Office, 85 Great Portland Street, London, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    2013-05-09 ~ 2019-10-31
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2018-03-13
    IIF 47 - director → ME
  • 13
    4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Person with significant control
    2017-06-21 ~ 2019-06-21
    IIF 99 - Ownership of shares – 75% or more → OE
  • 14
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-04 ~ 2017-10-12
    IIF 53 - director → ME
  • 15
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 106 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2016-03-22 ~ 2017-10-12
    IIF 69 - director → ME
  • 16
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-03-13
    IIF 52 - director → ME
  • 17
    DFI FINANCIAL SERVICES LTD - 2017-08-22
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-03 ~ 2017-10-12
    IIF 46 - director → ME
  • 18
    ST SERVICING LTD - 2024-10-07
    Station House, Station Road, London, England
    Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    -592 GBP2023-12-31
    Person with significant control
    2020-01-21 ~ 2020-06-10
    IIF 102 - Ownership of shares – 75% or more → OE
  • 19
    18 The Ropewalk, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-09-06 ~ 2025-01-30
    IIF 17 - director → ME
  • 20
    127 Higher Lane, Rainford, St. Helens, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,125 GBP2019-08-31
    Officer
    2012-06-01 ~ 2012-07-02
    IIF 21 - director → ME
  • 21
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    510 GBP2017-10-06
    Officer
    2014-04-07 ~ 2014-09-22
    IIF 70 - director → ME
  • 22
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,392 GBP2017-10-31
    Officer
    2014-04-07 ~ 2014-09-22
    IIF 79 - director → ME
  • 23
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,290 GBP2017-10-31
    Officer
    2014-05-16 ~ 2014-09-22
    IIF 23 - director → ME
  • 24
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-02 ~ 2017-10-12
    IIF 67 - director → ME
  • 25
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-04 ~ 2017-10-12
    IIF 62 - director → ME
  • 26
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2016-07-19 ~ 2017-10-12
    IIF 64 - director → ME
  • 27
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-14 ~ 2017-10-12
    IIF 61 - director → ME
  • 28
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-28 ~ 2017-10-12
    IIF 94 - director → ME
  • 29
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-14 ~ 2017-10-12
    IIF 50 - director → ME
  • 30
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-23 ~ 2017-10-12
    IIF 65 - director → ME
  • 31
    34 The Stray, South Cave, Brough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2017-05-17 ~ 2017-10-12
    IIF 66 - director → ME
  • 32
    140 Tabernacle Street, London
    Dissolved corporate
    Officer
    2013-12-30 ~ 2015-01-16
    IIF 80 - director → ME
  • 33
    Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ 2015-12-04
    IIF 81 - director → ME
  • 34
    Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ 2012-12-17
    IIF 18 - director → ME
  • 35
    ST LOAN SERVICES LTD - 2019-12-19
    Station House, Station Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2019-06-13 ~ 2019-12-18
    IIF 86 - Ownership of shares – 75% or more → OE
  • 36
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 51 - director → ME
  • 37
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 60 - director → ME
  • 38
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 93 - director → ME
  • 39
    UK DIVERSIFIED PROPERTY PLC - 2021-09-29
    Station House, Station Road, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    273,898 GBP2024-01-28
    Officer
    2018-07-03 ~ 2019-07-05
    IIF 96 - secretary → ME
  • 40
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ 2017-10-12
    IIF 56 - director → ME
  • 41
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-07 ~ 2017-10-12
    IIF 95 - director → ME

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