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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

Banks, Andrew

    Related profiles found in government register
  • Banks, Andrew
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 1
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 2 IIF 3
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 4 IIF 5 IIF 6
    • icon of address 10, Albemarle Street, London, W1S 4HH, England

      IIF 7 IIF 8 IIF 9
    • icon of address One, Coleman Street, London, EC2R 5AA

      IIF 12
    • icon of address The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 13
  • Banks, Andrew
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 90
  • Banks, Andrew
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One, Coleman Street, London, EC2R 5AA, England

      IIF 91 IIF 92
    • icon of address One, Coleman Street, London, London, EC2R 5AA

      IIF 93
  • Banks, Andrew
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance director, property born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance directro born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

      IIF 110
  • Banks, Andrew
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Albemarle Street, London, W1S 4HH

      IIF 111
    • icon of address 10, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 112
  • Banks, Andrew
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 113
  • Banks, Andrew
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 114
  • Banks, Andrew
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Albemarle Street, London, W1S 4HH, England

      IIF 115
  • Banks, Andrew
    British finance director born in September 1964

    Registered addresses and corresponding companies
    • icon of address 3 Queen Victoria Street, Bucklersbury House, London, EC4N 8NH

      IIF 116 IIF 117
  • Banks, Andrew
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 118
  • Banks, Andrew

    Registered addresses and corresponding companies
    • icon of address The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 119
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 120 IIF 121 IIF 122
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 123
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 124 IIF 125
    • icon of address The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 126
    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 127
child relation
Offspring entities and appointments
Active 51
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    icon of address One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 37 - Director → ME
  • 2
    BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
    ALLORO INVESTMENTS LIMITED - 2005-11-25
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,679 GBP2021-06-30
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2019-10-22 ~ dissolved
    IIF 127 - Secretary → ME
  • 3
    BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
    BESTSTRIP LIMITED - 1996-11-29
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    422 GBP2020-06-30
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2019-10-22 ~ dissolved
    IIF 121 - Secretary → ME
  • 4
    icon of address Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 40 - Director → ME
  • 5
    icon of address Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 59 - Director → ME
  • 6
    icon of address Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 45 - Director → ME
  • 7
    DRAZ LIMITED - 2001-08-31
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 64 - Director → ME
  • 8
    CARMINT LIMITED - 2001-08-31
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 56 - Director → ME
  • 9
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 20 - Director → ME
  • 10
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 25 - Director → ME
  • 11
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 33 - Director → ME
  • 12
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,556 GBP2024-09-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 14
    icon of address Quay House, South Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 112 - Director → ME
  • 15
    icon of address Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 111 - Director → ME
  • 16
    icon of address The White House, 2 Meadow Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    761,776 GBP2025-04-30
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 13 - Director → ME
    icon of calendar 2019-10-22 ~ now
    IIF 126 - Secretary → ME
  • 17
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 6 - Director → ME
    icon of calendar 2019-10-31 ~ now
    IIF 124 - Secretary → ME
  • 18
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,194,399 GBP2024-08-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 3 - Director → ME
    icon of calendar 2019-10-22 ~ now
    IIF 120 - Secretary → ME
  • 19
    CITYGROVE SECURITIES PLC - 2025-03-07
    icon of address The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,220,655 GBP2024-03-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 1 - Director → ME
    icon of calendar 2019-10-22 ~ now
    IIF 119 - Secretary → ME
  • 20
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 4 - Director → ME
  • 21
    JIGSAW ASSETS WELLINGTON STREET LIMITED - 2019-11-13
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,148 GBP2021-11-19
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 100 - Director → ME
  • 22
    LAWGRA (NO. 1269) LIMITED - 2006-11-30
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 23
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    24,798 GBP2025-04-30
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 9 - Director → ME
  • 24
    NATREX LIMITED - 1995-04-10
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    649,004 GBP2025-03-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 8 - Director → ME
  • 25
    CITYGROVE SECURITIES LIMITED - 2003-05-08
    icon of address The White House, 2 Meadrow, Godalming
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087 GBP2020-05-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 98 - Director → ME
  • 26
    icon of address The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents)
    Equity (Company account)
    -25,759 GBP2025-04-30
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 11 - Director → ME
  • 27
    SJP SOLENT LIMITED - 2018-02-21
    icon of address The White House, 2 Meadrow, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,474 GBP2024-12-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 115 - Director → ME
  • 28
    MCGROVE PUTNEY LIMITED - 2016-02-20
    PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -118,315 GBP2024-04-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 113 - Director → ME
    icon of calendar 2019-10-31 ~ now
    IIF 122 - Secretary → ME
  • 29
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 19 - Director → ME
  • 30
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    BL GRENFELL LIMITED - 2015-01-06
    INGLEBY (1145) LIMITED - 1998-11-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 105 - Director → ME
  • 31
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 107 - Director → ME
  • 32
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 36 - Director → ME
  • 33
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,900,122 GBP2020-04-30
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2019-10-31 ~ dissolved
    IIF 123 - Secretary → ME
  • 34
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 34 - Director → ME
  • 35
    DREWINGTON LIMITED - 2003-10-29
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 36
    TIDLINGTON LIMITED - 2003-10-29
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 29 - Director → ME
  • 37
    icon of address Downs Cottage, Melton Avenue, Storrington, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 125 - Secretary → ME
  • 38
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    icon of address The White House, 2 Meadrow, Godalming
    Active Corporate (3 parents)
    Equity (Company account)
    561,725 GBP2025-04-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 7 - Director → ME
  • 39
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 43 - Director → ME
  • 40
    MEDROCK LIMITED - 2007-01-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 106 - Director → ME
  • 41
    MITRESHELF 325 LIMITED - 2002-03-01
    icon of address Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 55 - Director → ME
  • 42
    CITYGROVE WESTGATE LIMITED - 2014-01-22
    LLP (ALDERSHOT) LIMITED - 2011-12-07
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    809 GBP2020-04-30
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 97 - Director → ME
  • 43
    icon of address The White House, 2 Meadrow, Godalming
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,444 GBP2020-04-30
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 96 - Director → ME
  • 44
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    icon of address One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    IIF 47 - Director → ME
  • 45
    icon of address One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 63 - Director → ME
  • 46
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    613,185 GBP2025-04-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 10 - Director → ME
  • 47
    WESTGATE ALDERSHOT LIMITED - 2014-01-22
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,018 GBP2020-03-31
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 94 - Director → ME
  • 48
    WESTMORELAND LEISURE LIMITED - 2013-10-01
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,797,504 GBP2021-10-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 99 - Director → ME
  • 49
    CROWLINK LIMITED - 1998-02-16
    WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,710,340 GBP2025-01-31
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 2 - Director → ME
  • 50
    BERKELEY CLAPHAM 1 LIMITED - 2009-08-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 51 - Director → ME
  • 51
    BERKELEY CLAPHAM 2 LIMITED - 2009-08-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 57 - Director → ME
Ceased 59
  • 1
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2019-09-18
    IIF 49 - Director → ME
  • 2
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-18
    IIF 60 - Director → ME
  • 3
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-18
    IIF 62 - Director → ME
  • 4
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2008-12-23
    IIF 110 - Director → ME
    icon of calendar 2003-06-27 ~ 2006-12-22
    IIF 116 - Director → ME
  • 5
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-06 ~ 2019-09-18
    IIF 101 - Director → ME
  • 6
    DRAZ LIMITED - 2001-08-31
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 73 - Director → ME
  • 7
    CARMINT LIMITED - 2001-08-31
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 83 - Director → ME
  • 8
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 77 - Director → ME
  • 9
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 88 - Director → ME
  • 10
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    45,116 GBP2020-12-31
    Officer
    icon of calendar 2018-08-09 ~ 2019-09-18
    IIF 92 - Director → ME
  • 11
    icon of address One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2019-09-18
    IIF 46 - Director → ME
  • 12
    icon of address One Coleman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-15 ~ 2019-09-18
    IIF 50 - Director → ME
  • 13
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2006-12-22
    IIF 75 - Director → ME
  • 14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 85 - Director → ME
  • 15
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 18 - Director → ME
  • 16
    LAWGRA (NO. 1268) LIMITED - 2006-11-30
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 24 - Director → ME
  • 17
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2016-06-08
    IIF 67 - Director → ME
  • 18
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2016-06-08
    IIF 32 - Director → ME
  • 19
    ABSTRACT (BASINGSTOKE) LIMITED - 2019-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2019-09-18
    IIF 103 - Director → ME
  • 20
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    INTERCEDE 1357 LIMITED - 1998-09-29
    EAST FLIGHT LIMITED - 2003-12-11
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2005-12-23
    IIF 117 - Director → ME
  • 21
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 23 - Director → ME
  • 22
    NEWINCCO 8 LIMITED - 2001-01-16
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 81 - Director → ME
  • 23
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2019-09-18
    IIF 53 - Director → ME
  • 24
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-23 ~ 2019-09-18
    IIF 42 - Director → ME
  • 25
    FIX-UK NOMINEE LIMITED - 2016-02-26
    icon of address One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-23 ~ 2019-09-18
    IIF 44 - Director → ME
  • 26
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 80 - Director → ME
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 27 - Director → ME
  • 27
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 78 - Director → ME
  • 28
    LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
    icon of address One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 30 - Director → ME
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 68 - Director → ME
  • 29
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2019-09-18
    IIF 22 - Director → ME
  • 30
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 40 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2019-09-18
    IIF 17 - Director → ME
    icon of calendar 2003-04-17 ~ 2006-12-22
    IIF 70 - Director → ME
  • 31
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 14 - Director → ME
  • 32
    icon of address One, Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2019-09-18
    IIF 66 - Director → ME
  • 33
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 16 - Director → ME
  • 34
    WHALECO (NO.6) LIMITED - 2008-11-06
    icon of address 1 Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-06 ~ 2019-09-18
    IIF 31 - Director → ME
  • 35
    icon of address One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2019-09-18
    IIF 41 - Director → ME
  • 36
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2006-12-22
    IIF 69 - Director → ME
    icon of calendar 2008-09-23 ~ 2019-09-18
    IIF 26 - Director → ME
  • 37
    icon of address One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2019-09-18
    IIF 54 - Director → ME
  • 38
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2019-09-18
    IIF 93 - Director → ME
  • 39
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2019-09-18
    IIF 65 - Director → ME
  • 40
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2006-12-22
    IIF 86 - Director → ME
  • 41
    DREWINGTON LIMITED - 2003-10-29
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2006-12-22
    IIF 84 - Director → ME
  • 42
    TIDLINGTON LIMITED - 2003-10-29
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2006-12-22
    IIF 82 - Director → ME
  • 43
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    icon of address Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-11-24 ~ 2006-12-22
    IIF 89 - Director → ME
    icon of calendar 2008-07-21 ~ 2019-09-18
    IIF 28 - Director → ME
  • 44
    icon of address One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2019-09-18
    IIF 48 - Director → ME
  • 45
    icon of address One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2019-09-18
    IIF 61 - Director → ME
  • 46
    LAWGRA (NO.795) LIMITED - 2001-09-17
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2003-09-12
    IIF 74 - Director → ME
  • 47
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    icon of address One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2019-09-18
    IIF 38 - Director → ME
    icon of calendar 2008-08-08 ~ 2009-01-14
    IIF 72 - Director → ME
    icon of calendar 2005-07-14 ~ 2005-09-16
    IIF 79 - Director → ME
  • 48
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    icon of address One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2019-09-18
    IIF 39 - Director → ME
    icon of calendar 2005-07-14 ~ 2005-09-16
    IIF 76 - Director → ME
  • 49
    BRIXTON (NO.16) LIMITED - 2010-03-16
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-04 ~ 2019-09-18
    IIF 102 - Director → ME
  • 50
    MITRESHELF 325 LIMITED - 2002-03-01
    icon of address Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    IIF 87 - Director → ME
  • 51
    icon of address Suite 702 Crown House North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,600 GBP2024-12-31
    Officer
    icon of calendar 2011-02-21 ~ 2011-02-23
    IIF 12 - Director → ME
  • 52
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-20 ~ 2019-09-18
    IIF 91 - Director → ME
  • 53
    BROOMCO (3201) LIMITED - 2003-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2019-09-18
    IIF 35 - Director → ME
  • 54
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2019-09-18
    IIF 58 - Director → ME
  • 55
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2019-09-18
    IIF 52 - Director → ME
  • 56
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2006-12-20
    IIF 71 - Director → ME
  • 57
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2012-01-31
    IIF 90 - Director → ME
  • 58
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2019-09-18
    IIF 108 - Director → ME
  • 59
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2019-09-18
    IIF 109 - Director → ME

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