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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

Mr Elliot Rosenberg

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Elliot Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Elliot Simon Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • 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

    • icon of address 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 77
  • Rosenburg, Elliot Simon
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brooklands 33, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 78
  • Elliot Simon Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Rosenberg, Elliot Simon
    born in June 1960

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 101
  • Rosenberg, Elliot Simon
    British property co director born in June 1960

    Registered addresses and corresponding companies

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

      IIF 102
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Registered addresses and corresponding companies

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

      IIF 103
  • Rosenburg, Elliot Simon
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Rosenberg, Elliot Simon
    British company director born in February 1933

    Registered addresses and corresponding companies

    • icon of address 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 105
  • Rosenberg, Elliot
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • Rosenberg, Elliot
    British property investor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 107
  • Rosenberg, Elliot Simon
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134 IIF 135
  • Rosenberg, Elliot
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 136
  • Rosenberg, Elliot Simon
    British

    Registered addresses and corresponding companies

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

      IIF 137
  • Rosenberg, Elliot Simon
    British company director

    Registered addresses and corresponding companies

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

      IIF 138 IIF 139
  • Rosenberg, Elliot Simon
    British director

    Registered addresses and corresponding companies

    • icon of address Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 140 IIF 141
  • Rosenberg, Elliot Simon
    British property developer

    Registered addresses and corresponding companies

    • icon of address Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 142
child relation
Offspring entities and appointments
Active 81
  • 1
    AGHOCO 1033 LIMITED - 2010-11-01
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 2
    INHOCO 4258 LLP - 2009-10-28
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 3
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 110 - Director → ME
  • 4
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 5
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-23 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2004-07-23 ~ dissolved
    IIF 141 - Secretary → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 8
    INHOCO 4190 LIMITED - 2007-06-11
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address 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
    icon of calendar 2015-06-12 ~ now
    IIF 44 - Director → ME
  • 10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    IIF 106 - Director → ME
  • 11
    icon of address 5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 75 - Director → ME
  • 12
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 78 - Director → ME
  • 13
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    IIF 24 - Director → ME
  • 14
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-28 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 1997-08-28 ~ dissolved
    IIF 142 - Secretary → ME
  • 15
    CALLBRIDGE LIMITED - 2009-01-05
    icon of address Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    IIF 55 - Director → ME
  • 16
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 17
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 18
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-09-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    icon of address Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-21 ~ dissolved
    IIF 72 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2009-08-05 ~ now
    IIF 85 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 21
    ROSSCOURT INVESTMENTS LLP - 2014-06-11
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,046,141 GBP2024-03-31
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 49 - Director → ME
  • 23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2,218,044 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    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
  • 24
    INHOCO 4149 LIMITED - 2006-09-14
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    IIF 16 - Director → ME
  • 25
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 129 - Director → ME
  • 26
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 112 - Director → ME
  • 27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -107,776 GBP2023-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 121 - Director → ME
  • 28
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -234,729 GBP2023-12-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 120 - Director → ME
  • 29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,396 GBP2023-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 124 - Director → ME
  • 30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -33,635 GBP2023-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 127 - Director → ME
  • 31
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -68,975 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 123 - Director → ME
  • 32
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -137,114 GBP2023-12-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 122 - Director → ME
  • 33
    INHOCO 4204 LIMITED - 2007-08-14
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    IIF 13 - Director → ME
  • 34
    INHOCO 4165 LIMITED - 2006-11-08
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 18 - Director → ME
  • 35
    INSIDE FILMS 2 LLP - 2004-02-18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-03-10 ~ now
    IIF 88 - LLP Member → ME
  • 36
    INHOCO 4179 LIMITED - 2007-03-09
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 19 - Director → ME
  • 37
    INHOCO 4112 LIMITED - 2005-10-13
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-12 ~ dissolved
    IIF 14 - Director → ME
  • 38
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    IIF 81 - LLP Member → ME
  • 39
    icon of address Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-07-28 ~ dissolved
    IIF 65 - Director → ME
  • 40
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    310 GBP2023-03-31
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 41
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    44,427 GBP2020-10-31
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 132 - Director → ME
  • 42
    icon of address 9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 74 - Director → ME
  • 43
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 44
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 45
    INHOCO 4115 LIMITED - 2005-09-27
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    IIF 17 - Director → ME
  • 46
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 47
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 135 - Director → ME
  • 48
    ACRE 1210 LIMITED - 2017-08-16
    icon of address 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
    icon of calendar 2017-08-11 ~ now
    IIF 114 - Director → ME
  • 49
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -95,040 GBP2023-12-31
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 116 - Director → ME
  • 50
    icon of address Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 51
    INHOCO 4136 LIMITED - 2006-03-13
    icon of address 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
    icon of calendar 2006-03-10 ~ now
    IIF 21 - Director → ME
  • 52
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HEXAGON 157 LIMITED - 1992-09-15
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-26 ~ dissolved
    IIF 73 - Director → ME
  • 54
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    IIF 15 - Director → ME
  • 55
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 56
    icon of address 122 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 57
    FAST TRACK HOMEBUYERS LIMITED - 2007-10-01
    BOWLSCREEN LIMITED - 2007-01-16
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2007-09-28 ~ dissolved
    IIF 140 - Secretary → ME
  • 58
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 70 - Director → ME
  • 59
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 117 - Director → ME
  • 60
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 126 - Director → ME
  • 61
    icon of address Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 107 - Director → ME
  • 62
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 64 - Director → ME
  • 63
    icon of address Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 69 - Director → ME
  • 64
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 42 - Director → ME
  • 65
    icon of address 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
    icon of calendar 2017-11-13 ~ now
    IIF 130 - Director → ME
  • 66
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,846,004 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ 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
  • 67
    icon of address Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 134 - Director → ME
    icon of calendar ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 136 - Director → ME
  • 69
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 70
    icon of address Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 133 - Director → ME
  • 71
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 72
    THREE MOUNTAINS LIMITED - 2024-09-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,024,572 GBP2023-12-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 125 - Director → ME
  • 73
    THREE LITTLE MOUNTAINS LTD - 2024-09-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,628,036 GBP2023-12-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 128 - Director → ME
  • 74
    THREE MOUNTAINS TM LTD - 2024-09-18
    icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 111 - Director → ME
  • 75
    WIGMORE 122R LIMITED - 2014-03-19
    icon of address 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
    icon of calendar 2012-03-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 115 - Director → ME
  • 77
    icon of address Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 78
    icon of address 5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 66 - Director → ME
  • 79
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 80
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 67 - Director → ME
  • 81
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 98 - LLP Designated Member → ME
Ceased 47
  • 1
    39 HERTFORD STREET LIMITED - 1998-05-29
    icon of address 3a Heath Hurst Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 1996-04-02 ~ 2000-03-13
    IIF 138 - Secretary → ME
  • 2
    INHOCO 4186 LIMITED - 2007-04-11
    icon of address 1 More London Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-09-16
    IIF 29 - Director → ME
  • 3
    INHOCO 4154 LIMITED - 2006-07-26
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -71,459,000 GBP2024-05-26
    Officer
    icon of calendar 2006-07-26 ~ 2009-09-16
    IIF 25 - Director → ME
  • 4
    PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21
    UNDERSEA SERVICES LIMITED - 2000-07-20
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    33,146,000 GBP2024-05-26
    Officer
    icon of calendar 2006-02-25 ~ 2009-09-16
    IIF 23 - Director → ME
  • 5
    INHOCO 4107 LIMITED - 2005-07-14
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    33,509,000 GBP2024-05-26
    Officer
    icon of calendar 2005-07-13 ~ 2009-11-16
    IIF 32 - Director → ME
  • 6
    INHOCO 4156 LIMITED - 2006-08-07
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,981,000 GBP2024-05-26
    Officer
    icon of calendar 2006-08-04 ~ 2009-09-16
    IIF 38 - Director → ME
  • 7
    INHOCO 4166 LIMITED - 2006-11-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2009-09-16
    IIF 41 - Director → ME
  • 8
    INHOCO 4130 LIMITED - 2006-02-02
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2009-09-16
    IIF 30 - Director → ME
  • 9
    INHOCO 4035 LIMITED - 2004-08-16
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,321,000 GBP2024-05-26
    Officer
    icon of calendar 2004-08-16 ~ 2009-09-16
    IIF 31 - Director → ME
  • 10
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2009-09-16
    IIF 34 - Director → ME
  • 11
    INHOCO 4128 LIMITED - 2006-02-02
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2009-09-16
    IIF 26 - Director → ME
  • 12
    INHOCO 4021 LIMITED - 2004-03-31
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,777,000 GBP2024-05-26
    Officer
    icon of calendar 2004-03-18 ~ 2009-09-16
    IIF 33 - Director → ME
  • 13
    ADMIRAL TAVERNS LIMITED - 2012-01-31
    INHOCO 4015 LIMITED - 2004-03-19
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2009-09-16
    IIF 28 - Director → ME
  • 14
    ADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10
    INHOCO 4091 LIMITED - 2005-05-17
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    166,654,000 GBP2024-05-26
    Officer
    icon of calendar 2005-05-17 ~ 2009-09-16
    IIF 35 - Director → ME
  • 15
    icon of address James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-09-09 ~ 2016-02-19
    IIF 46 - Director → ME
  • 16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-08-10 ~ 2017-10-12
    IIF 108 - LLP Designated Member → ME
  • 17
    icon of address 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
    icon of calendar 2006-10-06 ~ 2007-10-18
    IIF 92 - LLP Designated Member → ME
  • 18
    THE RESERVATION COMPANY LIMITED - 2006-05-31
    ICONCOVE LIMITED - 1997-06-04
    icon of address Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2006-06-05
    IIF 51 - Director → ME
  • 19
    AUTOMASK LIMITED - 1999-07-28
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    IIF 9 - Director → ME
  • 20
    icon of address Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    icon of calendar 2022-09-29 ~ 2024-05-22
    IIF 113 - Director → ME
  • 21
    icon of address Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    icon of calendar 2022-03-30 ~ 2024-05-22
    IIF 119 - Director → ME
  • 22
    icon of address Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    icon of calendar 2022-02-18 ~ 2024-05-22
    IIF 118 - Director → ME
  • 23
    INHOCO 4162 LIMITED - 2006-11-07
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2013-06-25
    IIF 77 - Director → ME
  • 24
    PLANEBELL LIMITED - 2005-05-25
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 48 - Director → ME
  • 25
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 50 - Director → ME
  • 26
    HERITAGE PUB COMPANY LIMITED - 2005-12-14
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-11-16
    IIF 52 - Director → ME
  • 27
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 56 - Director → ME
  • 28
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 54 - Director → ME
  • 29
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 53 - Director → ME
  • 30
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    ATLASWAY 3 LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 57 - Director → ME
  • 31
    icon of address 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
    icon of calendar 2005-12-02 ~ 2011-04-06
    IIF 87 - LLP Member → ME
  • 32
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2005-03-18 ~ 2010-04-06
    IIF 89 - LLP Member → ME
  • 33
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-23 ~ 2009-09-16
    IIF 22 - Director → ME
  • 34
    icon of address 20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2007-06-04
    IIF 47 - Director → ME
  • 35
    B.I.H. LIMITED - 1989-11-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    IIF 11 - Director → ME
  • 36
    icon of address Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2009-09-16
    IIF 105 - Director → ME
  • 37
    INHOCO 4169 LIMITED - 2006-11-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2009-09-16
    IIF 37 - Director → ME
  • 38
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2002-12-12
    IIF 39 - Director → ME
  • 39
    STANDZONE LIMITED - 1999-04-08
    icon of address Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1992-09-02 ~ 1997-08-19
    IIF 103 - Director → ME
  • 40
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2014-02-04
    IIF 76 - Director → ME
  • 41
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2009-09-16
    IIF 36 - Director → ME
  • 42
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,616,189 GBP2023-03-31
    Officer
    icon of calendar 2013-07-12 ~ 2013-12-15
    IIF 83 - LLP Designated Member → ME
  • 43
    icon of address Gable End, 29 Christchurch Crescent, Radlett, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-10-30
    IIF 102 - Director → ME
  • 44
    CABINCENTRE LIMITED - 1994-11-23
    icon of address 7-8 Park Place St James's, London, Uk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2010-11-04
    IIF 59 - Director → ME
  • 45
    TRADECO 122 LIMITED - 2011-10-20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2017-03-03
    IIF 68 - Director → ME
  • 46
    INHOCO 4219 LIMITED - 2007-11-01
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-07-16
    IIF 40 - Director → ME
  • 47
    icon of address 14 London Street, Andover, England
    Active Corporate (5 parents)
    Equity (Company account)
    350,899 GBP2024-03-31
    Officer
    icon of calendar 1995-12-19 ~ 1998-06-08
    IIF 101 - Director → ME
    icon of calendar 1995-12-19 ~ 1998-06-08
    IIF 139 - Secretary → ME

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