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

Ezekiel, Ivan Howard

child relation
Offspring entities and appointments
Active 63
  • 1
    Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 52 - director → ME
  • 2
    BIDMINOR LIMITED - 2000-03-29
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 88 - director → ME
    2000-03-20 ~ dissolved
    IIF 149 - secretary → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 89 - director → ME
    2000-03-20 ~ dissolved
    IIF 178 - secretary → ME
  • 4
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,244,219 GBP2022-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 47 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 28 - director → ME
    1998-03-06 ~ dissolved
    IIF 141 - secretary → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 3 - director → ME
    1998-11-27 ~ dissolved
    IIF 131 - secretary → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 72 - director → ME
    2000-02-15 ~ dissolved
    IIF 153 - secretary → ME
  • 8
    Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    361,554 GBP2022-11-30
    Officer
    2019-03-25 ~ dissolved
    IIF 51 - director → ME
  • 9
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 50 - director → ME
  • 10
    168 Shoreditch High Street, Shoreditch, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 43 - director → ME
  • 11
    NEWINCCO 287 LIMITED - 2003-10-09
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 87 - director → ME
    2003-10-08 ~ dissolved
    IIF 122 - secretary → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 27 - director → ME
    1998-03-06 ~ dissolved
    IIF 130 - secretary → ME
  • 13
    168 Shoreditch High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    787,661 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 5 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 19 - director → ME
    1999-10-05 ~ dissolved
    IIF 126 - secretary → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 90 - director → ME
    2000-02-14 ~ dissolved
    IIF 163 - secretary → ME
  • 16
    LEANPICK LIMITED - 1998-06-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 33 - director → ME
    2002-05-16 ~ dissolved
    IIF 144 - secretary → ME
  • 17
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    120,811 GBP2022-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 49 - director → ME
  • 18
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,044,198 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 100 - director → ME
  • 19
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,072,078 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 97 - director → ME
  • 20
    LLH GP LIMITED - 2007-12-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 58 - director → ME
    2007-08-22 ~ dissolved
    IIF 145 - secretary → ME
  • 21
    LLH NOMINEE LIMITED - 2007-12-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 63 - director → ME
    2007-08-22 ~ dissolved
    IIF 140 - secretary → ME
  • 22
    168 Shoreditch High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,186,089 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 8 - director → ME
  • 23
    168 Shoreditch High Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -10,047,053 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 6 - director → ME
  • 24
    MAX BARNEY MANAGEMENT LTD - 2016-04-18
    4 CHANDOS STREET LIMITED - 2015-11-19
    168 Shoreditch High Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    648,232 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 7 - director → ME
  • 25
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 98 - director → ME
  • 26
    NEWINCCO 999 LIMITED - 2010-07-16
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 95 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 17 - director → ME
    1998-03-06 ~ dissolved
    IIF 123 - secretary → ME
  • 28
    NEWINCCO 926 LIMITED - 2009-05-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 78 - director → ME
    2009-05-14 ~ dissolved
    IIF 177 - secretary → ME
  • 29
    NEWINCCO 939 LIMITED - 2009-06-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 57 - director → ME
    2009-06-24 ~ dissolved
    IIF 137 - secretary → ME
  • 30
    NEWINCCO 943 LIMITED - 2009-07-24
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 83 - director → ME
    2009-07-24 ~ dissolved
    IIF 174 - secretary → ME
  • 31
    NEWINCCO 944 LIMITED - 2009-07-24
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 82 - director → ME
    2009-07-24 ~ dissolved
    IIF 176 - secretary → ME
  • 32
    NEWINCCO 239 LIMITED - 2003-03-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 11 - director → ME
    2003-03-27 ~ dissolved
    IIF 129 - secretary → ME
  • 33
    NEWINCCO 240 LIMITED - 2003-03-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 26 - director → ME
    2003-03-27 ~ dissolved
    IIF 112 - secretary → ME
  • 34
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 18 - director → ME
    1998-03-06 ~ dissolved
    IIF 156 - secretary → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 59 - director → ME
    2006-03-29 ~ dissolved
    IIF 165 - secretary → ME
  • 36
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 66 - director → ME
    2006-03-15 ~ dissolved
    IIF 147 - secretary → ME
  • 37
    CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
    CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
    CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
    143 Stoke Newington Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    7,657 GBP2024-03-31
    Officer
    2025-03-01 ~ now
    IIF 4 - director → ME
  • 38
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -90,400 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 101 - director → ME
  • 39
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,732 GBP2020-05-31
    Officer
    2019-03-25 ~ dissolved
    IIF 44 - director → ME
  • 40
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,106,445 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 96 - director → ME
  • 41
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,372,245 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 99 - director → ME
  • 42
    Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    91,328 GBP2019-04-05
    Officer
    2020-01-13 ~ dissolved
    IIF 102 - director → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 73 - director → ME
    1998-03-06 ~ dissolved
    IIF 107 - secretary → ME
  • 44
    Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    484,401 GBP2018-07-31
    Officer
    2019-03-25 ~ dissolved
    IIF 48 - director → ME
  • 45
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-03-25 ~ dissolved
    IIF 45 - director → ME
  • 46
    TRUST ESTATES GROUP LIMITED - 2016-02-20
    Global House, 303 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,300,000 GBP2018-02-28
    Officer
    2019-03-25 ~ dissolved
    IIF 46 - director → ME
  • 48
    Company number 00714450
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 71 - director → ME
    1998-03-06 ~ now
    IIF 121 - secretary → ME
  • 49
    Company number 02334222
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 42 - director → ME
    1998-03-06 ~ now
    IIF 168 - secretary → ME
  • 50
    Company number 02405960
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 41 - director → ME
    1998-03-06 ~ now
    IIF 171 - secretary → ME
  • 51
    Company number 02407928
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 16 - director → ME
    1998-03-06 ~ now
    IIF 158 - secretary → ME
  • 52
    Company number 02407963
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 10 - director → ME
    1998-03-06 ~ now
    IIF 135 - secretary → ME
  • 53
    Company number 02416196
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 12 - director → ME
    1998-03-06 ~ now
    IIF 148 - secretary → ME
  • 54
    Company number 02446397
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 38 - director → ME
    1998-03-06 ~ now
    IIF 120 - secretary → ME
  • 55
    Company number 02463078
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 32 - director → ME
    1998-03-06 ~ now
    IIF 159 - secretary → ME
  • 56
    Company number 02616295
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 40 - director → ME
    1998-03-06 ~ now
    IIF 169 - secretary → ME
  • 57
    Company number 03244785
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 23 - director → ME
    1998-03-06 ~ now
    IIF 164 - secretary → ME
  • 58
    Company number 03879517
    Non-active corporate
    Officer
    2000-03-09 ~ now
    IIF 14 - director → ME
    2000-03-09 ~ now
    IIF 128 - secretary → ME
  • 59
    Company number 03924727
    Non-active corporate
    Officer
    2000-02-22 ~ now
    IIF 35 - director → ME
    2000-02-22 ~ now
    IIF 161 - secretary → ME
  • 60
    Company number 03986602
    Non-active corporate
    Officer
    2000-07-27 ~ now
    IIF 13 - director → ME
    2000-07-27 ~ now
    IIF 118 - secretary → ME
  • 61
    Company number 05455531
    Non-active corporate
    Officer
    2005-06-29 ~ now
    IIF 68 - director → ME
    2005-06-29 ~ now
    IIF 115 - secretary → ME
  • 62
    Company number 05515017
    Non-active corporate
    Officer
    2005-11-08 ~ now
    IIF 56 - director → ME
    2005-11-08 ~ now
    IIF 160 - secretary → ME
  • 63
    Company number 05836923
    Non-active corporate
    Officer
    2006-06-27 ~ now
    IIF 67 - director → ME
    2006-06-27 ~ now
    IIF 138 - secretary → ME
Ceased 42
  • 1
    NEWINCCO 427 LIMITED - 2005-06-30
    1 Whitehall Riverside, Whitehall Road, Leeds
    Corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-08-02
    IIF 80 - director → ME
    2005-03-17 ~ 2005-08-02
    IIF 170 - secretary → ME
  • 2
    RAPID 6080 LIMITED - 1988-08-10
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Corporate (2 parents)
    Officer
    1997-11-24 ~ 1998-04-17
    IIF 94 - director → ME
    1998-03-06 ~ 1998-04-17
    IIF 110 - secretary → ME
  • 3
    NEWINCCO 426 LIMITED - 2005-06-30
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2005-03-17 ~ 2005-05-02
    IIF 76 - director → ME
    2005-03-17 ~ 2005-05-02
    IIF 175 - secretary → ME
  • 4
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 39 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 151 - secretary → ME
  • 5
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-11-24 ~ 1998-09-24
    IIF 93 - director → ME
    1998-03-06 ~ 1998-09-24
    IIF 104 - secretary → ME
  • 6
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 20 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 116 - secretary → ME
  • 7
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-14 ~ 2015-01-28
    IIF 75 - director → ME
    2009-05-14 ~ 2015-01-28
    IIF 172 - secretary → ME
  • 8
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 9 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 157 - secretary → ME
  • 9
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ 2015-01-28
    IIF 69 - director → ME
    2006-03-15 ~ 2015-01-28
    IIF 124 - secretary → ME
  • 10
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 34 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 127 - secretary → ME
  • 11
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-24 ~ 2015-01-28
    IIF 77 - director → ME
    2009-06-24 ~ 2015-01-28
    IIF 173 - secretary → ME
  • 12
    NEWINCCO 492 LIMITED - 2005-12-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ 2013-12-16
    IIF 64 - director → ME
    2005-12-23 ~ 2013-12-16
    IIF 146 - secretary → ME
  • 13
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 36 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 142 - secretary → ME
  • 14
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 31 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 139 - secretary → ME
  • 15
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2015-01-28
    IIF 92 - director → ME
    2010-06-18 ~ 2015-01-28
    IIF 105 - secretary → ME
  • 16
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 30 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 143 - secretary → ME
  • 17
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-14 ~ 2015-01-28
    IIF 84 - director → ME
    2000-02-14 ~ 2015-01-28
    IIF 155 - secretary → ME
  • 18
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 85 - director → ME
    2004-03-04 ~ 2015-01-28
    IIF 154 - secretary → ME
  • 19
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2014-11-18 ~ 2015-01-28
    IIF 53 - director → ME
    2014-11-18 ~ 2015-01-28
    IIF 180 - secretary → ME
  • 20
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2015-01-28
    IIF 81 - director → ME
    2005-10-10 ~ 2015-01-28
    IIF 167 - secretary → ME
  • 21
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-14 ~ 2015-01-28
    IIF 70 - director → ME
    2005-12-14 ~ 2015-01-28
    IIF 114 - secretary → ME
  • 22
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 86 - director → ME
    2004-03-04 ~ 2015-01-28
    IIF 162 - secretary → ME
  • 23
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-29 ~ 2015-01-28
    IIF 65 - director → ME
    2006-06-29 ~ 2015-01-28
    IIF 136 - secretary → ME
  • 24
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2015-01-28
    IIF 61 - director → ME
    2007-07-02 ~ 2015-01-28
    IIF 108 - secretary → ME
  • 25
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 15 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 133 - secretary → ME
  • 26
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ 2015-01-28
    IIF 79 - director → ME
    2009-06-24 ~ 2015-01-28
    IIF 166 - secretary → ME
  • 27
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-03 ~ 2015-01-28
    IIF 54 - director → ME
    2014-04-03 ~ 2015-01-28
    IIF 106 - secretary → ME
  • 28
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2005-03-31 ~ 2015-11-17
    IIF 37 - director → ME
    1998-03-06 ~ 2015-11-17
    IIF 132 - secretary → ME
  • 29
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2012-08-23 ~ 2015-01-28
    IIF 91 - director → ME
  • 30
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 21 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 125 - secretary → ME
  • 31
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 29 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 152 - secretary → ME
  • 32
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-11-30 ~ 2008-06-30
    IIF 74 - director → ME
  • 33
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-27 ~ 2023-01-19
    IIF 103 - director → ME
  • 34
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 25 - director → ME
    2000-07-19 ~ 2015-01-28
    IIF 150 - secretary → ME
  • 35
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 22 - director → ME
    2000-07-19 ~ 2015-01-28
    IIF 113 - secretary → ME
  • 36
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 24 - director → ME
    2000-07-19 ~ 2015-01-28
    IIF 117 - secretary → ME
  • 37
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-15 ~ 2015-01-28
    IIF 60 - director → ME
    2005-07-15 ~ 2015-01-28
    IIF 134 - secretary → ME
  • 38
    NEWINCCO 216 LIMITED - 2002-12-12
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate
    Officer
    2003-02-28 ~ 2005-01-31
    IIF 111 - secretary → ME
  • 39
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2015-01-28
    IIF 62 - director → ME
    2006-03-21 ~ 2015-01-28
    IIF 119 - secretary → ME
  • 40
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-07 ~ 2013-12-16
    IIF 55 - director → ME
    2011-10-31 ~ 2013-12-16
    IIF 109 - secretary → ME
  • 41
    TRUST ESTATES GROUP LIMITED - 2016-02-20
    Global House, 303 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2015-04-10 ~ 2022-07-01
    IIF 1 - director → ME
    2015-04-10 ~ 2022-07-01
    IIF 182 - secretary → ME
  • 42
    TRUST ESTATES MANAGEMENT SERVICES LIMITED - 2016-02-20
    Global House, 303 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,084,484 GBP2024-04-30
    Officer
    2015-02-12 ~ 2022-07-01
    IIF 2 - director → ME
    2015-02-12 ~ 2022-07-01
    IIF 179 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.