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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

Elliot Simon Rosenberg

    Related profiles found in government register
  • Elliot Simon Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, London, W1K 3QB, United Kingdom

      IIF 1
  • Mr Elliot Simon Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 2 IIF 3
  • Elliot Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 4
  • Mr Elliot Simon Rosenberg
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 5

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Elliot Rosenberg
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 9
  • Rosenberg, Elliot
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 10
  • Rosenberg, Elliot
    British property investor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 11
  • Rosenberg, Elliot Simon
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 30 IIF 31
  • Rosenberg, Elliot Simon
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 32

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 33 IIF 34

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 35 IIF 36
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom

      IIF 37

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 38
  • Rosenberg, Elliot
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 39
  • Rosenberg, Elliot Simon
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 40
  • Rosenberg, Elliot Simon
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenburg, Elliot Simon
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 110
  • Rosenburg, Elliot Simon
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands 33, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 111
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 112
  • Rosenberg, Elliot Simon
    British property co director born in June 1960

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 113
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 114
  • Rosenberg, Elliot Simon
    British company director born in February 1933

    Registered addresses and corresponding companies

    • 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 115
  • Rosenberg, Elliot Simon
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenburg, Elliot Simon
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 137
  • Rosenberg, Elliot Simon
    British

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 138
  • Rosenberg, Elliot Simon
    British company director

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 139 IIF 140
  • Rosenberg, Elliot Simon
    British director

    Registered addresses and corresponding companies

    • Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 141 IIF 142
  • Rosenberg, Elliot Simon
    British property developer

    Registered addresses and corresponding companies

    • Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 143
child relation
Offspring entities and appointments
Active 78
  • 1
    AGHOCO 1033 LIMITED - 2010-11-01 09569042
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 59 - Director → ME
  • 2
    INHOCO 4258 LLP - 2009-10-28
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ now
    IIF 16 - Director → ME
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2022-08-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 49 - Director → ME
  • 6
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 96 - Director → ME
    2004-07-23 ~ dissolved
    IIF 142 - Secretary → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 65 - Director → ME
  • 8
    INHOCO 4190 LIMITED - 2007-06-11 05438628
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 51 - Director → ME
  • 9
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,114 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 42 - Director → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 10 - Director → ME
  • 11
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 108 - Director → ME
  • 12
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 111 - Director → ME
  • 13
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 62 - Director → ME
  • 14
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-08-28 ~ dissolved
    IIF 104 - Director → ME
    1997-08-28 ~ dissolved
    IIF 143 - Secretary → ME
  • 15
    CALLBRIDGE LIMITED - 2009-01-05
    Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 91 - Director → ME
  • 16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 17
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-08 ~ now
    IIF 45 - 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
  • 19
    Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-03-21 ~ dissolved
    IIF 105 - Director → ME
  • 20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    415,606 GBP2024-03-31
    Officer
    2009-08-05 ~ now
    IIF 121 - LLP Member → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 7 - Has significant influence or control → OE
  • 21
    ROSSCOURT INVESTMENTS LLP - 2014-06-11
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,046,141 GBP2024-03-31
    Officer
    2013-10-30 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 85 - Director → ME
  • 23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,218,044 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INHOCO 4149 LIMITED - 2006-09-14
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 55 - Director → ME
  • 25
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 35 - Director → ME
  • 26
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -234,729 GBP2023-12-31
    Officer
    2022-01-27 ~ now
    IIF 12 - Director → ME
  • 28
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,396 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 19 - Director → ME
  • 29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,635 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 22 - Director → ME
  • 30
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,975 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 18 - Director → ME
  • 31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -137,114 GBP2023-12-31
    Officer
    2021-06-30 ~ now
    IIF 14 - Director → ME
  • 32
    INHOCO 4204 LIMITED - 2007-08-14
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 52 - Director → ME
  • 33
    INHOCO 4165 LIMITED - 2006-11-08 05847940
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 57 - Director → ME
  • 34
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-10 ~ now
    IIF 123 - LLP Member → ME
  • 35
    INHOCO 4179 LIMITED - 2007-03-09
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 58 - Director → ME
  • 36
    INHOCO 4112 LIMITED - 2005-10-13
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 53 - Director → ME
  • 37
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 117 - LLP Member → ME
  • 38
    Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 98 - Director → ME
  • 39
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    310 GBP2023-03-31
    Officer
    2009-04-29 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 40
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    44,427 GBP2020-10-31
    Officer
    2017-02-28 ~ dissolved
    IIF 36 - Director → ME
  • 41
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 107 - Director → ME
  • 42
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 43
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 81 - Director → ME
  • 44
    INHOCO 4115 LIMITED - 2005-09-27
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 56 - Director → ME
  • 45
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 46
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-10-17 ~ now
    IIF 29 - Director → ME
  • 47
    ACRE 1210 LIMITED - 2017-08-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -45,799 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-08-11 ~ now
    IIF 24 - Director → ME
  • 48
    Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -98,008 GBP2024-12-31
    Officer
    2014-10-06 ~ now
    IIF 26 - Director → ME
  • 49
    Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 50
    INHOCO 4136 LIMITED - 2006-03-13
    Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    283,466 GBP2023-12-31
    Officer
    2006-03-10 ~ now
    IIF 44 - Director → ME
  • 51
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    2016-07-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HEXAGON 157 LIMITED - 1992-09-15
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-11-26 ~ dissolved
    IIF 106 - Director → ME
  • 53
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 54 - Director → ME
  • 54
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 55
    122 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 56
    FAST TRACK HOMEBUYERS LIMITED - 2007-10-01 05432456
    BOWLSCREEN LIMITED - 2007-01-16 05432456
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 94 - Director → ME
    2007-09-28 ~ dissolved
    IIF 141 - Secretary → ME
  • 57
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 103 - Director → ME
  • 58
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 59
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,183 GBP2024-09-30
    Officer
    2021-10-22 ~ now
    IIF 21 - Director → ME
  • 60
    Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 11 - Director → ME
  • 61
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 97 - Director → ME
  • 62
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 102 - Director → ME
  • 63
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 80 - Director → ME
  • 64
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    95,966 GBP2024-04-30
    Officer
    2017-11-13 ~ now
    IIF 27 - Director → ME
  • 65
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,846,004 GBP2024-04-30
    Officer
    ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
    ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 39 - Director → ME
  • 68
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 69
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 37 - Director → ME
  • 70
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-22 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 71
    THREE MOUNTAINS LIMITED - 2024-09-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,024,572 GBP2023-12-31
    Officer
    2021-11-16 ~ now
    IIF 20 - Director → ME
  • 72
    THREE LITTLE MOUNTAINS LTD - 2024-09-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,628,036 GBP2023-12-31
    Officer
    2021-11-16 ~ now
    IIF 23 - Director → ME
  • 73
    WIGMORE 122R LIMITED - 2014-03-19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,475,146 GBP2024-03-31
    Officer
    2012-03-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 75
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 99 - Director → ME
  • 76
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 77
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 100 - Director → ME
  • 78
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 134 - LLP Designated Member → ME
Ceased 50
  • 1
    39 HERTFORD STREET LIMITED - 1998-05-29
    3a Heath Hurst Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    1996-04-02 ~ 2000-03-13
    IIF 139 - Secretary → ME
  • 2
    INHOCO 4186 LIMITED - 2007-04-11 05949909
    1 More London Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-09-16
    IIF 67 - Director → ME
  • 3
    INHOCO 4154 LIMITED - 2006-07-26
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -71,000 GBP2024-05-26
    Officer
    2006-07-26 ~ 2009-09-16
    IIF 63 - Director → ME
  • 4
    PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21
    UNDERSEA SERVICES LIMITED - 2000-07-20
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    33,000 GBP2024-05-26
    Officer
    2006-02-25 ~ 2009-09-16
    IIF 61 - Director → ME
  • 5
    INHOCO 4107 LIMITED - 2005-07-14
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-05-26
    Officer
    2005-07-13 ~ 2009-11-16
    IIF 70 - Director → ME
  • 6
    INHOCO 4156 LIMITED - 2006-08-07 05949915
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-05-26
    Officer
    2006-08-04 ~ 2009-09-16
    IIF 76 - Director → ME
  • 7
    INHOCO 4166 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2009-09-16
    IIF 79 - Director → ME
  • 8
    INHOCO 4130 LIMITED - 2006-02-02 03873980
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-09-16
    IIF 68 - Director → ME
  • 9
    INHOCO 4035 LIMITED - 2004-08-16
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,000 GBP2024-05-26
    Officer
    2004-08-16 ~ 2009-09-16
    IIF 69 - Director → ME
  • 10
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2009-09-16
    IIF 72 - Director → ME
  • 11
    INHOCO 4128 LIMITED - 2006-02-02
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-31 ~ 2009-09-16
    IIF 64 - Director → ME
  • 12
    INHOCO 4021 LIMITED - 2004-03-31
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2024-05-26
    Officer
    2004-03-18 ~ 2009-09-16
    IIF 71 - Director → ME
  • 13
    ADMIRAL TAVERNS LIMITED - 2012-01-31 05438628
    INHOCO 4015 LIMITED - 2004-03-19
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-24 ~ 2009-09-16
    IIF 66 - Director → ME
  • 14
    ADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10
    INHOCO 4091 LIMITED - 2005-05-17 06218828
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    167,000 GBP2024-05-26
    Officer
    2005-05-17 ~ 2009-09-16
    IIF 73 - Director → ME
  • 15
    61 Bridge Steet, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-09-09 ~ 2016-02-19
    IIF 82 - Director → ME
  • 16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-10 ~ 2017-10-12
    IIF 40 - LLP Designated Member → ME
  • 17
    Golder Baqa, Ground Floor, 1 Baker's Row, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,500 GBP2022-03-31
    Officer
    2006-10-06 ~ 2007-10-18
    IIF 124 - LLP Designated Member → ME
  • 18
    THE RESERVATION COMPANY LIMITED - 2006-05-31 05716644
    ICONCOVE LIMITED - 1997-06-04
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-06 ~ 2006-06-05
    IIF 87 - Director → ME
  • 19
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 48 - Director → ME
  • 20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -107,776 GBP2023-12-31
    Officer
    2022-05-05 ~ 2025-04-22
    IIF 13 - Director → ME
    2025-10-03 ~ 2025-10-04
    IIF 41 - Director → ME
  • 21
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    2022-09-29 ~ 2024-05-22
    IIF 31 - Director → ME
  • 22
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    2022-03-30 ~ 2024-05-22
    IIF 34 - Director → ME
  • 23
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    2022-02-18 ~ 2024-05-22
    IIF 33 - Director → ME
  • 24
    INHOCO 4162 LIMITED - 2006-11-07 06396724
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-09 ~ 2013-06-25
    IIF 110 - Director → ME
  • 25
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 84 - Director → ME
  • 26
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 86 - Director → ME
  • 27
    HERITAGE PUB COMPANY LIMITED - 2005-12-14
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07 03004859
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-10 ~ 2009-11-16
    IIF 88 - Director → ME
  • 28
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 92 - Director → ME
  • 29
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14 03727569, 03732094
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 90 - Director → ME
  • 30
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14 03614475, 03732094
    ATLASWAY 2 LIMITED - 2003-04-15 03728686
    ROBINWELL LTD - 1999-03-26 03728686
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 89 - Director → ME
  • 31
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14 03614475, 03727569
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 93 - Director → ME
  • 32
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 125 - LLP Member → ME
  • 33
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 OC314069, OC318988, 05183727... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-03-18 ~ 2010-04-06
    IIF 126 - LLP Member → ME
  • 34
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ 2009-09-16
    IIF 60 - Director → ME
  • 35
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ 2007-06-04
    IIF 83 - Director → ME
  • 36
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 50 - Director → ME
  • 37
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2009-09-16
    IIF 115 - Director → ME
  • 38
    INHOCO 4169 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-15 ~ 2009-09-16
    IIF 75 - Director → ME
  • 39
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-28 ~ 2002-12-12
    IIF 77 - Director → ME
  • 40
    STANDZONE LIMITED - 1999-04-08
    Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-09-02 ~ 1997-08-19
    IIF 114 - Director → ME
  • 41
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2014-02-04
    IIF 109 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-28 ~ 2009-09-16
    IIF 74 - Director → ME
  • 43
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,616,189 GBP2023-03-31
    Officer
    2013-07-12 ~ 2013-12-15
    IIF 119 - LLP Designated Member → ME
  • 44
    Gable End, 29 Christchurch Crescent, Radlett, Herts
    Dissolved Corporate (1 parent)
    Officer
    ~ 2001-10-30
    IIF 113 - Director → ME
  • 45
    CABINCENTRE LIMITED - 1994-11-23
    7-8 Park Place St James's, London, Uk
    Active Corporate (3 parents)
    Equity (Company account)
    2,896,790 GBP2024-12-31
    Officer
    2005-06-22 ~ 2010-11-04
    IIF 95 - Director → ME
  • 46
    THREE MOUNTAINS TM LTD - 2024-09-18
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-09-06 ~ 2025-11-06
    IIF 17 - Director → ME
  • 47
    TRADECO 122 LIMITED - 2011-10-20 07657736
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2011-07-21 ~ 2017-03-03
    IIF 101 - Director → ME
  • 48
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ 2025-11-06
    IIF 25 - Director → ME
  • 49
    INHOCO 4219 LIMITED - 2007-11-01
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ 2008-07-16
    IIF 78 - Director → ME
  • 50
    14 London Street, Andover, England
    Active Corporate (4 parents)
    Equity (Company account)
    350,899 GBP2024-03-31
    Officer
    1995-12-19 ~ 1998-06-08
    IIF 112 - Director → ME
    1995-12-19 ~ 1998-06-08
    IIF 140 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.