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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Andrew Vully De Candole
- British born in April 1953
Mr Mark Andrew Vully De Candole
Resident in United Arab Emirates
Registered addresses and corresponding companies1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates
IIF 1
- British born in April 1953
Mr Mark Andrew Vully De Candole
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 214, The Gateways, Sprimont Place, London, SW3 3JA, England
IIF 314, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 4 IIF 514 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England
IIF 6 IIF 74, Cromwell Place, London, SW7 2JE
IIF 84, Cromwell Place, London, SW7 2JE, England
IIF 94, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 10 IIF 115, Fleet Place, London, EC4M 7RD, England
IIF 12 IIF 13 IIF 14 (more)(less)5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 16 IIF 17Easyhouse, North Circular Road, London, NW10 7XP, England
IIF 18Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 19Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England
IIF 20
- British born in April 1954
Mr Mark Andrew Vulley De Candole
Resident in United Kingdom
Registered addresses and corresponding companies81 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 21
- English born in April 1953
Mark Andrew Vully De Candole
Resident in United Kingdom
Registered addresses and corresponding companies14 The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 22
- British born in August 1953
Mr Mark Andrew Vully De Candole
Resident in England
Registered addresses and corresponding companies168, Fulham Road, London, SW10 9PR, England
IIF 23
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in April 1953
De Candole, Mark Andrew Vully
Resident in United Arab Emirates
Registered addresses and corresponding companies1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates
IIF 26
- British born in April 1953
Candole, Andrew De
Resident in United Kingdom
Registered addresses and corresponding companies81 Rivington Street, London, EC2A 3AY, United Kingdom
IIF 27
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 28 IIF 29 IIF 30 (more)(less)The Old Chapel, Church Street, Coggeshall, Colchester, Essex, CO6 1TX, England
IIF 481, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
IIF 491, Whitehead's Grove, London, SW3 3HA, England
IIF 501, Whiteheads Grove, London, SW3 3HA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)14, The Gateways, Sprimont Place, London, SW3 3JA, England
IIF 6114, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)14 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England
IIF 66 IIF 67158 - 164 Fulham Road, 188 - 164 Fulham Road, London, SW10 9PR, England
IIF 684, 4 Cromwell Place, London, Select State, SW7 2JE, United Kingdom
IIF 694, Cromwell Place, 4 Cromwell Place, London, SW7 2EP, United Kingdom
IIF 704 Cromwell Place, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 714, Cromwell Place, London, SW7 2JE, England
IIF 72 IIF 73 IIF 74 (more)(less)4, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)5 Fleet Place, 5 Fleet Place, London, EC4M 7RD, England
IIF 985 Fleet Place, Fleet Place, London, EC4M 7RD, England
IIF 995 Fleet Place, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 100 IIF 1015, Fleet Place, London, County (optional), EC4M 7RD, United Kingdom
IIF 1025, Fleet Place, London, EC4M 7RD, England
IIF 103 IIF 104 IIF 105 (more)(less)5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 108 IIF 10981 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 110Brook Point 1412-1420, High Road, London, N20 9BH
IIF 111Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
IIF 112C/o The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
IIF 113Go2 - Ovic, Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 114Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England
IIF 115
- British director born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
IIF 116
- British born in April 1953
De Candole, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 117
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in England
Registered addresses and corresponding companies - born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companies1, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
IIF 120
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1953Registered addresses and corresponding companies
De Candole, Mark Andrew Vully
25 Burnsall Street, London, SW3 3SR
IIF 124 IIF 125 IIF 126 (more)(less)Capital House, Michael Road, London, SW6 2YH
IIF 137
- British born in April 1953
De Candole, Andrew
Resident in England
Registered addresses and corresponding companies - British born in April 1953
Vully De Candole, Mark Andrew
Resident in England
Registered addresses and corresponding companies1, Whiteheads Grove, London, SW3 3HA, England
IIF 141
Related profiles found in government register
Offspring entities and appointments
114
- 1
188 BLYTHE ROAD LIMITED
080440901 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 56 - Director → ME - 2C/o De Candole Ltd, 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
25 CHURCH STREET MANAGEMENT LIMITED
0384776022 Church Street Eccles, Manchester, Lancashire, EnglandActive Corporate (29 parents)Officer1999-09-24 ~ 2000-08-04IIF 127 - Director → ME - 41 Whitehead's Grove, London, EnglandDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 50 - Director → ME
- 5
- 6AMICREST HOLDINGS LIMITED - nowAMICREST HOLDINGS PLC - 2025-01-08JOHNSON FRY S44 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (21 parents, 5 offsprings)Officer1993-08-25 ~ 2000-08-04IIF 131 - Director → ME
- 7IBIS (256) LIMITED - 1994-04-1259-60 Russell Square, London, EnglandActive Corporate (31 parents)Officer1998-11-23 ~ 2000-08-04IIF 124 - Director → ME
- 8
BLENHEIM MANAGEMENT LIMITED
- 1990-12-20 01816993CITY GATE MANAGEMENT LIMITED
- 1988-05-25 01816993CITY GATE ESTATES LIMITED
- 1985-01-16 01816993BROWMARK LIMITED
- 1984-06-15 01816993Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 121 - Director → ME - 9C FRY DEVELOPMENTS LIMITED - now
IHT II LIMITED
- 2012-05-22 080703982 Dolphin House, Imperial Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ 2012-05-17IIF 55 - Director → ME - 10
CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED
03362308C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (39 parents)Officer1999-01-21 ~ 2000-08-30IIF 126 - Director → ME - 11
- 12
CLAREMONT DEVELOPMENTS WSM LIMITED
1527447510 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-04 ~ 2023-12-04IIF 140 - Director → MEIIF 139 - Director → ME - 131 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 53 - Director → ME
- 141 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 51 - Director → ME
- 151 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 60 - Director → ME
- 16
COIN ASSET MANAGEMENT LTD
087408064 Cromwell Place, 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 70 - Director → ME - 17
COURTSTAND LIMITED
07945505De Candole Residential Limited, 4 Cromwell Place, LondonDissolved Corporate (4 parents)Officer2012-02-24 ~ dissolvedIIF 72 - Director → ME - 18
- 19
DAWNVALLEY LIMITED
106106464 Cromwell Place, London, EnglandDissolved Corporate (3 parents)Officer2017-03-10 ~ dissolvedIIF 80 - Director → ME - 20
DAWNWALK LIMITED
096651424 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 21
DC CHELMSFORD LIMITED
101273064 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 90 - Director → ME - 22
- 2314 The Gateways, Sprimont Place, Sprimont Place, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2011-12-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 24
DE CANDOLE HEREFORD SQUARE DEVELOPMENT MANAGER LIMITED
084884914 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2013-04-15 ~ dissolvedIIF 84 - Director → ME - 25C/o The Debt Advisor, 18-22 Lloyd Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)Officer2012-04-02 ~ nowIIF 113 - Director → ME2012-01-06 ~ 2012-02-20IIF 49 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 26
IHT III LIMITED
- 2012-05-24 0807042514 The Gateways, Sprimont Place, Sprimont Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 67 - Director → ME - 27
- 28
DE CANDOLE ROBINSON LIMITED
072313884 Cromwell Place, LondonDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 82 - Director → ME - 29
- 30
DIGITAL SECURITIES LTD
113978275 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedIIF 138 - Director → ME - 31
DRAYHAWK LIMITED
03221790Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (18 parents)Officer1996-08-08 ~ 2000-08-04IIF 125 - Director → ME - 32
E-CROWD LIMITED
098533124 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 91 - Director → ME - 33
E-MONEY ASSET MANAGEMENT LTD
113855235 Fleet Place, Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-26 ~ dissolvedIIF 100 - Director → ME - 34
G I G CAPITAL LIMITED
- 2012-01-09 04861007NETWORK EINSTEIN (UK) LIMITED - 2008-11-18EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01BLUE SKY CAPITAL LIMITED - 2004-08-09168 Fulham Road, London, EnglandActive Corporate (15 parents, 11 offsprings)Officer2010-04-08 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-30 ~ 2022-08-08IIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 35
E-MONEY DIGITAL LTD
134078715 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2021-05-19 ~ dissolvedIIF 106 - Director → ME - 36
- 37
E-MONEY FRANCHISE LTD
116301135 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-18 ~ dissolvedIIF 102 - Director → ME - 38
E-MONEY HOLDINGS LTD
- 2021-05-24 134052805 Fleet Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-05-18 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 39
E-MONEY INVESTMENTS LTD
121415525 Fleet Place, 5 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 98 - Director → ME - 405 Fleet Place, London, EnglandActive Corporate (4 parents, 24 offsprings)Officer2016-07-28 ~ 2025-10-31IIF 103 - Director → MEPerson with significant control2016-07-28 ~ 2023-09-14IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE
- 41
E-MONEY SECURITY TRUSTEE LTD
11141455The Old Chapel Church Street, Coggeshall, Colchester, EnglandActive Corporate (4 parents)Officer2018-01-09 ~ 2025-10-31IIF 42 - Director → ME - 42
- 43
E-STORAGE WORLDWIDE LTD
10785417Quantum House, 60 Norden Road, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-05-23 ~ 2025-07-11IIF 116 - Director → MEPerson with significant control2020-05-29 ~ 2021-05-21IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-11 ~ 2020-05-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
EASYCROWD LTD
09934474De Candole Ltd, 4 4 Cromwell Place, London, Select State, United KingdomDissolved Corporate (1 parent)Officer2016-01-04 ~ dissolvedIIF 69 - Director → ME - 45The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 40 - Director → ME
- 46The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 33 - Director → ME
- 47The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 32 - Director → ME
- 48The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 49The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-11 ~ dissolvedIIF 41 - Director → ME
- 50The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 29 - Director → ME
- 51The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 39 - Director → ME
- 52The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 45 - Director → ME
- 53The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 117 - Director → ME
- 54The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 44 - Director → ME
- 55The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 31 - Director → ME
- 56The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 38 - Director → ME
- 57
DCF AR LIMITED
- 2018-01-04 10356434The Old Chapel Church Street, Coggeshall, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer2016-09-02 ~ dissolvedIIF 48 - Director → ME - 58The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-19 ~ dissolvedIIF 36 - Director → ME
- 59The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 47 - Director → ME
- 60The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 46 - Director → ME
- 61The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 30 - Director → ME
- 62The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 34 - Director → ME
- 63The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 35 - Director → ME
- 64The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 43 - Director → ME
- 655 Fleet Place, Fleet Place, London, EnglandDissolved Corporate (4 parents)Officer2018-01-15 ~ dissolvedIIF 99 - Director → ME
- 66Go2 - Ovic, Ocean Way, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 114 - Director → ME
- 67The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (4 parents)Officer2016-11-25 ~ dissolvedIIF 28 - Director → ME
- 68ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07 07792595SHOO 551 LIMITED - 2012-01-12Hobbledown Ltd, Horton Lane, Epsom, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-01-17 ~ 2019-08-08IIF 112 - Director → ME - 69
FAST AUCTION FINANCE LTD
1478939614 The Gateways, Sprimont Place, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 70
GOLDPLUS LIMITED
091819544 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 71
GOODSIDE LTD
1384822714 The Gateways, Sprimont Place, London, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 72
GRINFIELD STREET LIMITED
094932274 Cromwell Place, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2015-03-17 ~ dissolvedIIF 88 - Director → ME - 73Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 115 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 74
GROOMBRIDGE ESTATE LTD
129525965 Fleet Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 107 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 75
GROOMBRIDGE PLACE RESTORATION LTD
- 2020-10-29 129525735 Fleet Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 105 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 76
HIGHBAY LIMITED
076801131 Whiteheads Grove, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-07 ~ dissolvedIIF 52 - Director → ME - 77
- 78
HOMERUN FILM DEVELOPMENT LIMITED
04001986C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (7 parents)Officer2021-03-15 ~ nowIIF 119 - Director → ME2001-02-07 ~ 2020-05-15IIF 118 - Director → ME - 79J FRY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-06-27IHT I LIMITED
- 2012-05-22 08069872The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents, 1 offspring)Officer2012-05-15 ~ 2012-05-17IIF 59 - Director → ME - 80
KDA LONDON LTD
117814495 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-22 ~ dissolvedIIF 108 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of controlBrook Point 1412-1420 High Road, LondonDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 54 - Director → ME - 82
- 83
LEA VALLEY RESTORATION LTD
110284205 Fleet Place, Fleet Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 101 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 84
LONDON COSMETIC CLINIC (DEVONSHIRE PLACE) LIMITED
095127214 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 86 - Director → ME - 85
LONDON COSMETIC CLINIC (INTERNATIONAL) LIMITED
095187014 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 87 - Director → ME - 86
MANORWALK PROPERTIES LIMITED
084761844 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2013-04-05 ~ dissolvedIIF 77 - Director → ME - 87
MERCHANT CITY LIMITED
03784639Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (14 parents, 2 offsprings)Officer1999-06-09 ~ 2000-08-04IIF 135 - Director → ME - 88
- 89
MOSSGLADE LIMITED
096025274 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ dissolvedIIF 76 - Director → ME - 90123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2000-04-26 ~ 2000-08-04IIF 136 - Director → ME
- 91
- 92
- 93
- 94PATHFINDER RECOVERY 1 LIMITED - nowJOHNSON FRY S43 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (21 parents)Officer1993-08-25 ~ 2000-08-04IIF 132 - Director → ME
- 95LYONSDOWN PROPERTIES 17 PLC - 1992-08-27Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (20 parents)Officer1992-09-03 ~ 2000-08-04IIF 128 - Director → ME
- 96
PHOTOSHOT HOLDINGS LIMITED
04190250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-14
Due to be dissolved on 2020-05-0357 Fulmer Drive, Gerrards Cross, BuckinghamshireDissolved Corporate (9 parents)Officer2011-11-30 ~ 2014-08-12IIF 141 - Director → ME - 97PRIVATE EQUITY INVESTOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-11-06PRIVATE EQUITY INVESTOR PLC
- 2017-01-25 03912487NET INVESTOR PLC
- 2001-07-19 039124874 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2000-01-25 ~ 2004-10-25IIF 123 - Director → ME - 98
REGENTVIEW PROPERTIES LIMITED
089024584 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 83 - Director → ME - 99
REGULATED VENTURES LTD
113954725 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-04 ~ dissolvedIIF 109 - Director → ME - 100
REGVEN LTD
1327364114 The Gateways, Sprimont Place, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 101
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
1059173881 Rivington St. Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 110 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 21 - Has significant influence or control → OE - 102
RESTORATION PARTNERS (ALPERTON) LIMITED
10192656C/o De Candole Ltd, 4 Cromwell Place, Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-21 ~ dissolvedIIF 71 - Director → ME - 103ROME RESOURCES PLC - nowROME MINERALS PLC - 2024-07-25PATHFINDER MINERALS PLC - 2024-07-25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (45 parents, 2 offsprings)Officer(before 1993-02-01) ~ 2000-08-04IIF 130 - Director → ME
- 104
SPRINGVIEW LTD
1601010857 Shawfield Street, London, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 105
WE GUARDIAN INVESTOR LIMITED
10444868C/o De Candole, 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2016-10-25 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 106
WE-GUARDIAN LTD
104984004 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-25 ~ dissolvedIIF 96 - Director → ME - 107
WE-GUARDIAN MANAGEMENT LTD
10499623C/o De Candole Ltd, 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 95 - Director → ME - 108
WE-TUTOR LIMITED
103917074 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2016-09-23 ~ dissolvedIIF 78 - Director → ME - 109VOLGALYN LIMITED - 1986-01-07West Station, Nevill Terrace, Tunbridge Wells, KentActive Corporate (19 parents)Officer1996-03-06 ~ 1999-11-20IIF 137 - Director → ME
- 110
WESTLIGHT LIMITED
076759861 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 58 - Director → ME - 111
WESTMAPLE LIMITED
07601790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of controlBrook Point 1412-1420 High Road, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ dissolvedIIF 111 - Director → ME - 112
WICKED MATERIALS LIMITED
074675911 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-13 ~ dissolvedIIF 57 - Director → ME - 113
WINDMILL LANE CONSERVATION LIMITED
0984698181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-28 ~ dissolvedIIF 27 - Director → ME - 114
WOODSIDE COTTAGES LTD
13808754Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (2 parents)Officer2024-01-22 ~ dissolvedIIF 65 - Director → ME2021-12-20 ~ 2024-01-22IIF 63 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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