The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Machan, George Robinson
- British born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies1st Floor, Units 4 & 5 Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 1Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 2Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 3 IIF 4 IIF 5Po Box 36, St Helier, Jersey, JE4 9NU
IIF 6Oriel House, York Lane, St Helier, JE2 4SW, Jersey
IIF 7Oriel House, York Lane, St Helier, JE2 4YH, Jersey
IIF 8Po Box 36 Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 9 IIF 10Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
IIF 11Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England
IIF 12
- British company director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies - British director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 15 IIF 16 IIF 17 (more)(less)Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England
IIF 19
- British directors born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 20
- British financial services director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 21
- British trust company director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1983
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesOriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 24Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 25Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 26Po Box 36, Po Box 36, Oriel House York Lane, St Helier, JE4 9NU, Jersey
IIF 27Po Box 36, Po Box 36, Oriel House York Lane, St Helier, JE49NU, Jersey
IIF 28Po Box 36, Oriel House, York Lane, St. Helier, JE4 9NU, Jersey
IIF 29
- British chartered accountant born in May 1983
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies57, Princes Gate, London, SW7 2PG, England
IIF 30
- Australian born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesOriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 31
- British born in May 1983
Machan, George Robinson, Mr.
Resident in Jersey
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 32
- British Registered addresses and corresponding companies
Machan, George Robinson
Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands
IIF 33
- British, born in May 1983
Machan, George
Resident in Jersey
Registered addresses and corresponding companiesPo Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 34
- British born in August 1952
Machan, George Robinson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1952
Mr George Machan
Resident in Jersey
Registered addresses and corresponding companiesSommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey
IIF 37
- British born in August 1952
Mr George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies8a, Ship Street, Brighton, BN1 1AD, England
IIF 38Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE, Jersey
IIF 39Oriel House, La Rue Des Croix, Trinity, Jersey, JE3 5JA, Jersey
IIF 40Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 41 IIF 42 IIF 43 (more)(less)Oriel House, York Lane, St Helier, JE2 4YH, Jersey
IIF 48 IIF 49Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 50Sommerville House, Phillips Street, St. Helier, Jersey, JE2 9NU, Channel Islands
IIF 51Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey
IIF 52Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 53
- British born in August 1952
Mr. George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1983
Mr George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies8a, Ship Street, Brighton, BN1 1AD, England
IIF 58Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 59 IIF 60 IIF 61 (more)(less)Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey
IIF 672 Allen Street, London, W8 6BH, England
IIF 68Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 69Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 70
- British born in August 1952
Mr George Robinson Machan Sr
Resident in Jersey
Registered addresses and corresponding companies2 Allen Street, London, W8 6BH, England
IIF 71
- British born in May 1983
Mr. George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies - British born in August 1952
Mr George Robinson Machan Snr
Resident in Jersey
Registered addresses and corresponding companies - British born in August 1952Registered addresses and corresponding companies
Mr. George Robinson Machan
- British born in May 1983
Mr George Robinson Machan Jnr
Resident in Jersey
Registered addresses and corresponding companies - British born in August 1952Registered addresses and corresponding companies
George Robinson Machan
Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
IIF 85 IIF 86 IIF 87 (more)(less)
- British born in May 1983
George Robinson Machan Jr
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1983
Mr George Robinson Machan (jnr)
Resident in Jersey
Registered addresses and corresponding companiesVerite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey
IIF 92
- British born in May 1983Registered addresses and corresponding companies
Mr. George Robinson Machan
- British born in August 1952
Mr George Robinson Machan
Resident in British Isles
Registered addresses and corresponding companiesFirst Floor, 37 Board Street, St Helier, Jersey, Channel Islands, JE2 3RR, British Isles
IIF 95
- British born in May 1983
Mr George Robinson Machan (junior)
Resident in Jersey
Registered addresses and corresponding companiesPo Box 36, 1st Floor 37 Broad Street, Channel Islands, St Helier, JE2 3RR, Jersey
IIF 96
- British born in August 1952
Mr George Machan
Resident in Channel Islands
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 97
- British born in August 1952
George Machan
Resident in Channel Islands
Registered addresses and corresponding companiesSommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey
IIF 98
Related profiles found in government register
Offspring entities and appointments
61
- 1
19 BEDFORD SQUARE BRIGHTON LIMITED
07455725Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East SussexActive Corporate (5 parents)Officer2012-01-27 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OE - 2
24-38 GREEN LANE HOLDINGS LTD
1306452957 Princes Gate, London, United KingdomActive Corporate (6 parents)Officer2020-12-10 ~ nowIIF 5 - Director → ME - 3SHELFCO (NO.2517) LIMITED - 2001-08-28505 Pinner Road, North Harrow, MiddlesexDissolved Corporate (12 parents)Officer2005-03-09 ~ dissolvedIIF 18 - Director → ME
- 4
58 MR MANAGEMENT LIMITED
1498286558 Mirabel Road, London, United KingdomActive Corporate (9 parents)Person with significant control2023-07-05 ~ 2024-12-02IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 5
79 GH MANAGEMENT LIMITED
1498287479 Greyhound Road, London, EnglandActive Corporate (10 parents)Person with significant control2023-07-05 ~ 2024-12-02IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ABBEY CARE INVESTMENTS LIMITED
FC032554Sommerville House, Phillips Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2015-05-21 ~ nowIIF 23 - Director → ME - 7
ABBEY CARE NOMINEES LIMITED
FC032553Sommerville House, Phillips Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2015-05-21 ~ nowIIF 22 - Director → ME - 8
AMRA DEVELOPMENT U.K. LIMITED
14358615Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Officer2022-09-15 ~ 2023-06-15IIF 24 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 62 - Has significant influence or control → OEIIF 43 - Has significant influence or control → OE - 9
BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED
- 2022-09-14 14354423Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Officer2022-09-13 ~ 2023-06-15IIF 26 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 50 - Has significant influence or control → OEIIF 69 - Has significant influence or control → OE - 10
BIRCH GROVE INDUSTRIES LIMITED
04718471Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2003-07-29 ~ 2004-04-19IIF 16 - Director → ME - 11BLUE PHEONIX YACHT LIMITED - 2012-05-14Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (6 parents)Person with significant control2020-02-05 ~ nowIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-05-08 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 12LEDGE 830 LIMITED - 2004-12-0913 Queen's Road, AberdeenActive Corporate (12 parents)Officer2026-05-22 ~ nowIIF 28 - Director → ME2008-04-18 ~ 2026-05-22IIF 8 - Director → ME
- 13
CARLBURNE PROPERTY 1 LTD
1306470557 Princes Gate, London, United KingdomActive Corporate (6 parents)Officer2020-12-10 ~ nowIIF 4 - Director → ME - 14
CELESTITE INVESTMENT HOLDINGS LTD
15537569Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2024-03-03 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-03 ~ nowIIF 70 - Has significant influence or control → OEIIF 53 - Has significant influence or control → OE - 15
CORAL INVESTMENT HOLDINGS LTD
15263859Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (6 parents)Officer2023-11-06 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 57 - Has significant influence or control → OEIIF 77 - Has significant influence or control → OE - 16
COROLIA GROUP INC
OE024627204 Church Street Sandy Port, Olde Towne, West Bay Street, Po Box Cb-13937, Nassau, BahamasRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Has significant influence or control → OE - 17
DAISY INVESTMENTS LIMITED
10249003Deekay House, 67-69 The Broadway, Stanmore, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-06-24 ~ dissolvedIIF 1 - Director → ME - 18PATENTGRADE LIMITED - 1987-03-11173 Cleveland Street, London, United KingdomActive Corporate (16 parents, 20 offsprings)Person with significant control2018-05-24 ~ 2021-04-01IIF 96 - Has significant influence or control over the trustees of a trust → OE2021-08-05 ~ nowIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2021-04-01IIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 19
ENGATE LIMITED
OE025102Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Has significant influence or control → OE - 20
FIFTY-SEVEN PRINCES GATE LIMITED
00556457Unit A, 57 Princes Gate, Exhibition Road, LondonActive Corporate (10 parents)Officer2005-04-30 ~ nowIIF 3 - Director → ME - 21
GLIDE INVESTMENTS LIMITED
11811695Flat 6 21 St. Michael's Road, London, EnglandActive Corporate (6 parents)Officer2020-09-21 ~ nowIIF 10 - Director → ME - 22
GREEK STREET PROPERTIES LIMITED
0087901820-22 Leinster Square, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2019-11-28 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 23
GURU GIFTS LIMITED
014197993rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-09-14 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 80 - Has significant influence or control → OEIIF 72 - Has significant influence or control → OE
- 25
KUKE ENTERPRISE LIMITED
16728850Arch 14 Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2025-09-19 ~ nowIIF 60 - Has significant influence or control → OEIIF 41 - Has significant influence or control → OE - 26
LAGATA (UK) LIMITED
127199472 Allen Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-07-05 ~ nowIIF 71 - Has significant influence or control → OEIIF 68 - Has significant influence or control → OE - 27
- 28
LORDS HOTEL LONDON LTD
1308992720-22 Leinster Square, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 29
M G PARK LIMITED
0915518757 Princes Gate, Exhibition Road, LondonActive Corporate (4 parents)Officer2015-05-12 ~ nowIIF 31 - Director → ME - 30
MACHELA LIMITED
OE002851Les Ronciers, La Route Des Genet, St. Brelade, JerseyRegistered Corporate (1 parent)Beneficial owner2015-01-26 ~ nowIIF 94 - Ownership of shares - More than 25% → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-26 during the appointment or period of control
Dissolved on 2011-01-27 during the appointment or period of controlW.G. MITCHELL (HADDINGTON) LIMITED
- 2004-02-05 NI044109Kpmg, Stokes House, 17-25 College Sq East, BelfastDissolved Corporate (10 parents)Officer2003-12-22 ~ dissolvedIIF 13 - Director → ME - 32MALTREALM LIMITED - now
MALTREALM PLC
- 2002-12-23 03179626Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer1996-03-29 ~ 2000-11-24IIF 36 - Director → ME1996-03-29 ~ 2000-11-24IIF 33 - Secretary → ME - 33
MARY ARCHES EXETER LTD
13255476C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Person with significant control2021-03-09 ~ 2025-01-17IIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Has significant influence or control over the trustees of a trust → OE - 34
MASTERFIELD LIMITED
06248804Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-06 ~ 2010-07-20IIF 21 - Director → ME - 35
MAY PROPERTIES U.K. LIMITED
10878815Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Person with significant control2023-02-09 ~ nowIIF 61 - Has significant influence or control → OEIIF 46 - Has significant influence or control → OE - 36
METRO HOLST RIVERLIGHTS LIMITED
04106750505 Pinner Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-03-24 ~ 2013-03-21IIF 20 - Director → ME - 37EDENHURST SERVICES LIMITED - 1998-10-19Regent House, Theobald Street, Borehamwood, EnglandActive Corporate (17 parents, 4 offsprings)Officer2006-07-11 ~ 2019-09-03IIF 19 - Director → ME
- 38
NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED
0582991469 Salisbury Avenue, St. Albans, EnglandActive Corporate (7 parents)Officer2006-05-26 ~ 2009-07-09IIF 17 - Director → ME - 39
NONAVALE LIMITED
1301164957 Princes Gate, London, EnglandDissolved Corporate (8 parents)Officer2022-08-11 ~ 2022-09-05IIF 30 - Director → ME - 40
ODESSA ROTHERHAM LTD
13563289505 Pinner Road, Harrow, MiddlesexActive Corporate (8 parents)Officer2021-08-12 ~ 2026-05-22IIF 7 - Director → ME2026-05-22 ~ nowIIF 27 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 41
- 42
PARADE CARDIFF (UK) LIMITED
09782444C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (12 parents)Person with significant control2018-05-24 ~ 2025-01-17IIF 59 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2025-01-17IIF 44 - Has significant influence or control over the trustees of a trust → OE - 43
PINEOAK PROPERTIES LIMITED
02139651Parmar House 505-507 Pinner Road, Harrow, MiddlesexActive Corporate (24 parents)Officer2014-07-08 ~ nowIIF 6 - Director → ME - 44
POULTRY PROPERTIES LIMITED
05853481505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2006-06-21 ~ dissolvedIIF 15 - Director → ME - 45
- 46
QUINTANA EXETER (UK) LIMITED
10226914C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (11 parents)Person with significant control2018-05-24 ~ 2025-01-17IIF 64 - Has significant influence or control over the trustees of a trust → OE2016-06-11 ~ 2025-01-17IIF 40 - Has significant influence or control over the trustees of a trust → OE - 47
ROSEMOOR GROUP LTD.
OE024727Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 88 - Has significant influence or control → OEIIF 88 - Right to appoint or remove directors → OE - 48
RUBY ROCK LIMITED
1695802799 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Person with significant control2026-01-12 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 49
S. TOMBOLIS & SONS (LONDON) LIMITED
010789593rd Floor Portland, 25 High Street, Crawley, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors → OE2019-11-08 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Has significant influence or control over the trustees of a trust → OE - 50
SKYDRIVE PROPERTIES LIMITED
OE009647Oriel House, York Lane, St Helier, JerseyRegistered Corporate (3 parents)Officer2022-12-22 ~ nowIIF 34 - Managing Officer → ME - 51
SURAK ESTATES LTD
14013356Deekay House, 67-69 The Broadway, Stanmore, Middx, EnglandActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 12 - Director → ME - 52
SYLVANER HOLDINGS LIMITED
OE009337Oriel House, York Lane, St Helier, JerseyRegistered Corporate (4 parents)Officer2022-12-21 ~ nowIIF 9 - Managing Officer → ME - 53
THE NEIGHBOURHOOD MANAGEMENT LIMITED
100443138a Ship Street, Brighton, EnglandActive Corporate (4 parents)Person with significant control2023-07-18 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 54
THE PROJECTS BRIGHTON LTD
113286088a Ship Street, Brighton, East Sussex, EnglandActive Corporate (5 parents)Person with significant control2026-06-16 ~ nowIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE - 55
TYKOS HOLDINGS GROUP CORP.
OE024828Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Has significant influence or control → OE - 56
VERDITE CAPITAL LIMITED
1695798699 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Person with significant control2026-01-12 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 57
VERITE INTERNATIONAL TRUST COMPANY LIMITED
OE005164Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1995-01-13 ~ nowIIF 81 - Has significant influence or control → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OE - 58
VERITE TRUST COMPANY LIMITED
OE003312Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent, 88 offsprings)Beneficial owner2018-05-24 ~ nowIIF 93 - Ownership of shares - More than 25% → OEIIF 93 - Has significant influence or control → OEIIF 93 - Ownership of voting rights - More than 25% → OE1992-04-23 ~ nowIIF 82 - Has significant influence or control → OEIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Ownership of voting rights - More than 25% → OE - 59
WAYWARE LIMITED
02327766Southrepps Hall, Southrepps, Norwich, NorfolkActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE - 60
WONDERBUILD LIMITED
06259250Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2016-05-26 ~ nowIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-02-05 ~ nowIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE - 61
ZERAPHIN LIMITED
05714234Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2006-04-10 ~ 2014-07-08IIF 14 - Director → ME
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