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

Mr Bruce Weir Ritchie

child relation
Offspring entities and appointments
Active 46
  • 1
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-15 ~ now
    IIF 8 - director → ME
  • 2
    CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-15 ~ now
    IIF 9 - director → ME
  • 3
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 143 - director → ME
  • 4
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 142 - director → ME
  • 5
    SNAZZY HOMES LIMITED - 2002-11-21
    59-60 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2015-02-19 ~ now
    IIF 10 - director → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-05-21 ~ now
    IIF 139 - director → ME
  • 7
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 165 - director → ME
  • 8
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ dissolved
    IIF 115 - director → ME
  • 9
    ACQUIRE LONDON LIMITED - 2006-12-12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,499 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 156 - director → ME
  • 11
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 61 - director → ME
  • 12
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 137 - director → ME
  • 13
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    11,536 GBP2024-04-30
    Officer
    2006-05-02 ~ now
    IIF 124 - director → ME
  • 14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -291,414 GBP2024-04-30
    Officer
    2005-09-05 ~ now
    IIF 127 - director → ME
  • 15
    Victoria House, Victoria Road, Dartford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2006-08-11 ~ now
    IIF 125 - director → ME
  • 16
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 138 - director → ME
  • 17
    Victoria House, Victoria Road, Dartford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2006-07-25 ~ now
    IIF 128 - director → ME
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Officer
    2020-11-15 ~ now
    IIF 160 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    NEWINCCO 755 LIMITED - 2007-11-06
    Cavendish House, 18 Cavendish Square, London
    Corporate (5 parents)
    Equity (Company account)
    -12,539,536 GBP2024-03-31
    Officer
    2007-09-28 ~ now
    IIF 129 - director → ME
  • 20
    26 Kensington Gardens Square, London, England
    Corporate (10 parents)
    Officer
    2016-06-12 ~ now
    IIF 104 - director → ME
  • 21
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 135 - director → ME
  • 22
    59-60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-20 ~ dissolved
    IIF 163 - director → ME
  • 23
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 122 - director → ME
  • 24
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 131 - director → ME
  • 25
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -8,289,370 GBP2024-04-30
    Officer
    2007-04-03 ~ now
    IIF 126 - director → ME
  • 26
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 154 - director → ME
  • 27
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,344,537 GBP2022-12-30
    Officer
    2007-09-28 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    59-60 Grosvenor Street Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-30
    Officer
    2014-09-04 ~ now
    IIF 130 - director → ME
  • 29
    59-60 Grosvenor Street, Mayfair, London
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    Officer
    2010-05-06 ~ now
    IIF 166 - director → ME
  • 30
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 161 - director → ME
  • 31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,340 GBP2022-12-30
    Officer
    2017-01-03 ~ now
    IIF 153 - director → ME
  • 32
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 151 - director → ME
  • 33
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,786,366 GBP2022-12-30
    Officer
    2017-03-17 ~ now
    IIF 134 - director → ME
  • 34
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,605,634 GBP2022-12-30
    Officer
    2021-12-06 ~ now
    IIF 140 - director → ME
  • 35
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,783,179 GBP2022-12-29
    Officer
    2014-11-24 ~ now
    IIF 157 - director → ME
  • 36
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    28,336,180 GBP2022-12-30
    Officer
    2006-10-24 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    JARRAM PROPERTIES LIMITED - 1993-12-10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57,270,478 GBP2022-12-29
    Officer
    ~ now
    IIF 55 - director → ME
  • 38
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,730,329 GBP2022-12-29
    Officer
    2010-04-16 ~ now
    IIF 63 - director → ME
  • 39
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,258,280 GBP2022-12-30
    Officer
    2014-02-04 ~ now
    IIF 147 - director → ME
  • 40
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-29
    Officer
    2012-01-20 ~ now
    IIF 164 - director → ME
  • 41
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-29
    Officer
    2014-02-19 ~ now
    IIF 158 - director → ME
  • 42
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,316,583 GBP2022-12-29
    Officer
    2011-09-28 ~ now
    IIF 171 - director → ME
  • 43
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 148 - director → ME
  • 44
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,753,759 GBP2023-12-31
    Officer
    2007-09-10 ~ now
    IIF 56 - director → ME
  • 45
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 46
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 145 - director → ME
Ceased 120
  • 1
    14 St. Charles Square, 14 St Charles Mgt Company, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -6,376 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-05-11 ~ 2003-12-10
    IIF 16 - director → ME
  • 2
    16/18 Belsize Lane, London
    Corporate (4 parents)
    Equity (Company account)
    5,776 GBP2023-10-31
    Officer
    1998-04-24 ~ 1998-11-17
    IIF 19 - director → ME
  • 3
    7 Bell Yard, London, England
    Corporate (4 parents)
    Equity (Company account)
    22,916 GBP2023-06-30
    Officer
    1999-06-28 ~ 2000-09-14
    IIF 12 - director → ME
  • 4
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2010-07-12 ~ 2017-09-19
    IIF 155 - director → ME
  • 5
    56 Elgin Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    1997-11-06 ~ 1998-02-05
    IIF 14 - director → ME
  • 6
    RICHARDS PROPERTIES LIMITED - 1989-10-04
    EBONYPLAN LIMITED - 1988-04-14
    38 Hendon Lane, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1999-03-26 ~ 1999-05-14
    IIF 15 - director → ME
  • 7
    EARLYOFFER LIMITED - 2006-12-12
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-06 ~ 2012-12-10
    IIF 52 - director → ME
  • 8
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-10 ~ 2011-03-28
    IIF 33 - director → ME
  • 9
    CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
    2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2006-09-14 ~ 2013-01-07
    IIF 11 - director → ME
  • 10
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 64 - director → ME
  • 11
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2007-05-15
    IIF 51 - director → ME
  • 12
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-25 ~ 2011-03-28
    IIF 100 - director → ME
  • 13
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2012-05-23
    IIF 123 - director → ME
  • 14
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-25 ~ 2011-03-28
    IIF 30 - director → ME
  • 15
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2012-05-23
    IIF 120 - director → ME
  • 16
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 103 - director → ME
  • 17
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-08 ~ 2011-03-28
    IIF 167 - director → ME
  • 18
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 101 - director → ME
  • 19
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2012-05-23
    IIF 110 - director → ME
  • 20
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2012-05-23
    IIF 109 - director → ME
  • 21
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-08 ~ 2011-03-28
    IIF 93 - director → ME
  • 22
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 108 - director → ME
  • 23
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-24 ~ 2011-03-28
    IIF 35 - director → ME
  • 24
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 73 - director → ME
  • 25
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 99 - director → ME
  • 26
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-28 ~ 2011-03-28
    IIF 76 - director → ME
  • 27
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 119 - director → ME
  • 28
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2011-03-28
    IIF 36 - director → ME
  • 29
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-25 ~ 2011-03-28
    IIF 40 - director → ME
  • 30
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 75 - director → ME
  • 31
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 89 - director → ME
  • 32
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 72 - director → ME
  • 33
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 44 - director → ME
  • 34
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 98 - director → ME
  • 35
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-22 ~ 2011-03-28
    IIF 86 - director → ME
  • 36
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 46 - director → ME
  • 37
    ACQUIRE LONDON LIMITED - 2006-12-12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,499 GBP2019-12-31
    Officer
    2004-09-21 ~ 2022-01-21
    IIF 59 - director → ME
  • 38
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 150 - director → ME
  • 39
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 113 - director → ME
  • 40
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-10 ~ 2011-03-28
    IIF 69 - director → ME
  • 41
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 107 - director → ME
  • 42
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 111 - director → ME
  • 43
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 121 - director → ME
  • 44
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 102 - director → ME
  • 45
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 112 - director → ME
  • 46
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-10 ~ 2011-03-28
    IIF 47 - director → ME
  • 47
    1a Kingsley Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-07-14 ~ 2001-02-14
    IIF 21 - director → ME
  • 48
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-07 ~ 2011-03-28
    IIF 39 - director → ME
  • 49
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-03 ~ 2011-03-28
    IIF 92 - director → ME
  • 50
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 65 - director → ME
  • 51
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 83 - director → ME
  • 52
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 48 - director → ME
  • 53
    Gable House 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2007-12-04 ~ 2017-09-28
    IIF 53 - director → ME
  • 54
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 105 - director → ME
  • 55
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 162 - director → ME
  • 56
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-10 ~ 2011-03-28
    IIF 96 - director → ME
  • 57
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 106 - director → ME
  • 58
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 97 - director → ME
  • 59
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 114 - director → ME
  • 60
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-07 ~ 2011-03-28
    IIF 82 - director → ME
  • 61
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 118 - director → ME
  • 62
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-28 ~ 2011-03-28
    IIF 88 - director → ME
  • 63
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-07-06 ~ 2011-03-28
    IIF 90 - director → ME
  • 64
    Victoria House, Victoria Road, Dartford, Kent
    Corporate (3 parents)
    Equity (Company account)
    -19,376 GBP2024-04-30
    Officer
    2005-08-11 ~ 2006-09-20
    IIF 169 - director → ME
  • 65
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 116 - director → ME
  • 66
    C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,603 GBP2024-02-29
    Officer
    2004-04-13 ~ 2015-06-02
    IIF 133 - director → ME
  • 67
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 26 - director → ME
  • 68
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-17 ~ 2011-03-28
    IIF 168 - director → ME
  • 69
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2011-03-28
    IIF 23 - director → ME
  • 70
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2011-03-28
    IIF 41 - director → ME
  • 71
    Gable House, 239 Regents Park Road, London
    Dissolved corporate
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 68 - director → ME
  • 72
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-18 ~ 2011-03-28
    IIF 29 - director → ME
  • 73
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-01 ~ 2005-05-31
    IIF 18 - director → ME
    2002-08-01 ~ 2004-11-16
    IIF 20 - director → ME
    1999-08-20 ~ 1999-08-31
    IIF 17 - director → ME
    2007-12-13 ~ 2009-01-26
    IIF 172 - secretary → ME
  • 74
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 84 - director → ME
  • 75
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 70 - director → ME
  • 76
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,925 GBP2016-02-29
    Officer
    2010-12-13 ~ 2017-09-19
    IIF 149 - director → ME
  • 77
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 71 - director → ME
  • 78
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 74 - director → ME
  • 79
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-22 ~ 2011-03-28
    IIF 91 - director → ME
  • 80
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-26 ~ 2011-03-28
    IIF 170 - director → ME
  • 81
    Hamilton House, 1 Temple Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    15,064,434 GBP2023-12-31
    Officer
    2006-07-28 ~ 2009-04-30
    IIF 117 - director → ME
  • 82
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 67 - director → ME
  • 83
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-30 ~ 2011-03-28
    IIF 87 - director → ME
  • 84
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 141 - director → ME
  • 85
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 85 - director → ME
  • 86
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ 2014-07-08
    IIF 146 - director → ME
  • 87
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2011-03-28
    IIF 49 - director → ME
  • 88
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 66 - director → ME
  • 89
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-10 ~ 2011-03-28
    IIF 32 - director → ME
  • 90
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    2005-11-17 ~ 2022-01-21
    IIF 54 - director → ME
  • 91
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 136 - director → ME
  • 92
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-16 ~ 2011-03-28
    IIF 78 - director → ME
  • 93
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate
    Officer
    2008-03-28 ~ 2013-01-04
    IIF 22 - director → ME
  • 94
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-29 ~ 2011-03-28
    IIF 80 - director → ME
  • 95
    59-60 Grosvenor Street, Mayfair, London
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    Officer
    2010-03-08 ~ 2010-05-04
    IIF 7 - director → ME
  • 96
    28 Gledhow Gardens Gledhow Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-06-21 ~ 2007-12-14
    IIF 50 - director → ME
  • 97
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-11 ~ 2011-03-28
    IIF 79 - director → ME
  • 98
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-21 ~ 2011-03-28
    IIF 27 - director → ME
  • 99
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
    MACROSPEC PLC - 2002-05-31
    HUMBER SEAFOOD GROUP PLC - 2001-10-16
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-29 ~ 2011-03-28
    IIF 25 - director → ME
  • 100
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,786,366 GBP2022-12-30
    Person with significant control
    2017-03-17 ~ 2017-03-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 101
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,316,583 GBP2022-12-29
    Officer
    2006-12-05 ~ 2011-06-13
    IIF 34 - director → ME
  • 102
    16 Ingestre Place, First Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -125,855 GBP2023-12-31
    Officer
    2006-10-04 ~ 2012-12-17
    IIF 13 - director → ME
  • 103
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 77 - director → ME
  • 104
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2019-12-31
    Officer
    2007-03-12 ~ 2022-01-21
    IIF 57 - director → ME
  • 105
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 24 - director → ME
  • 106
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 152 - director → ME
  • 107
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 144 - director → ME
  • 108
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-09-10 ~ 2010-08-25
    IIF 45 - director → ME
  • 109
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-22 ~ 2011-03-28
    IIF 95 - director → ME
  • 110
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 81 - director → ME
  • 111
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2011-03-28
    IIF 31 - director → ME
  • 112
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 132 - director → ME
  • 113
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-03-12 ~ 2015-06-02
    IIF 60 - director → ME
  • 114
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 159 - director → ME
  • 115
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-09 ~ 2011-03-28
    IIF 94 - director → ME
  • 116
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 28 - director → ME
  • 117
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-10 ~ 2011-03-28
    IIF 43 - director → ME
  • 118
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-10 ~ 2011-03-28
    IIF 42 - director → ME
  • 119
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-17 ~ 2011-03-28
    IIF 38 - director → ME
  • 120
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-07 ~ 2011-03-28
    IIF 37 - director → ME

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