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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 Greg Macrae

    Related profiles found in government register
  • Mr Greg Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gregor Charles William Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British certified chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 33 IIF 34
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director/tax specialist born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Place, London, SE1 2RE, England

      IIF 71

    • icon of address 71, Eardley Crescent, London, SW5 9JT, England

      IIF 72
  • Macrae, Gregor
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 73
  • Macrae, Gregor Charles William
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hylands, Harlow Common, Hastingwood, CM17 9NF

      IIF 74 IIF 75

    • icon of address 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 76
  • Macrae, Gregor

    Registered addresses and corresponding companies

    • icon of address 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 77
  • Macrae, Gregor Charles William
    British

    Registered addresses and corresponding companies

    • icon of address Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF

      IIF 78
  • Macrae, Gregor Charles William
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom

      IIF 79
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, South Street, London, W1K 1DG, United Kingdom

      IIF 101

    • icon of address 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

      IIF 102 IIF 103 IIF 104

    • icon of address Suite 12, 55 Park Lane, London, W1K 1NA

      IIF 105
  • Macrae, Gregor Charles William
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, South Street, Mayfair, London, W1K 1DG

      IIF 106
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 59 - Director → ME
  • 2
    icon of address 14 C/o Appledore, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 53 - Director → ME
  • 3
    icon of address 32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 62 - Director → ME
  • 4
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,496 GBP2024-03-31
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    25,711 GBP2024-03-31
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 44 - Director → ME
    icon of calendar 2013-05-03 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    icon of address 32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    ANGLORE (UK) LLP - 2013-04-15
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address 32-33 St James's Place, St James, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 63 - Director → ME
  • 10
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,905,242 GBP2023-09-30
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 54 - Director → ME
  • 13
    C&O ENTERTAINMENT LIMITED - 2023-10-02
    icon of address 1st Floor, 21 Station Road Watford, Herts
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 7 - Has significant influence or control → OE
  • 14
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,269 GBP2024-09-30
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,341 GBP2019-12-31
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 60 - Director → ME
  • 17
    icon of address 32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    EWELME HILLS WINERY LIMITED - 2023-04-05
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 57 - Director → ME
  • 19
    icon of address Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 20
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 56 - Director → ME
  • 21
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    441,954 GBP2024-12-31
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 10 - Has significant influence or control → OE
  • 22
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 23
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 24
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 45 - Director → ME
  • 25
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 49 - Director → ME
  • 26
    icon of address 32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    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
    IIF 1 - Has significant influence or control → OE
  • 27
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    IIF 32 - Director → ME
  • 28
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 69 - Director → ME
  • 29
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 61 - Director → ME
  • 32
    DITOMAC LIMITED - 2015-07-24
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 50
  • 1
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-07-07 ~ 2012-08-10
    IIF 88 - Director → ME
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-03-22 ~ 2012-08-10
    IIF 80 - Director → ME
    icon of calendar 2007-02-16 ~ 2012-09-07
    IIF 79 - Secretary → ME
  • 3
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2006-07-04
    IIF 27 - Director → ME
  • 4
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-07-25
    IIF 14 - Has significant influence or control → OE
  • 5
    ELITEDEGREE LIMITED - 2002-09-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    IIF 90 - Director → ME
  • 6
    SHARESCREEN LIMITED - 2002-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    IIF 95 - Director → ME
  • 7
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,709,073 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 35 - Director → ME
  • 8
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2010-09-14
    IIF 38 - Director → ME
    icon of calendar 1999-07-21 ~ 2003-07-31
    IIF 26 - Director → ME
  • 9
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-11-01 ~ 2012-08-10
    IIF 87 - Director → ME
  • 10
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-21 ~ 2020-04-21
    IIF 19 - Has significant influence or control → OE
  • 11
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-12 ~ 2012-03-15
    IIF 96 - Director → ME
  • 12
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-16
    icon of address Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,370 GBP2023-12-31
    Officer
    icon of calendar 2014-02-21 ~ 2018-11-14
    IIF 72 - Director → ME
  • 13
    EWELME HILLS WINERY LIMITED - 2023-04-05
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-13 ~ 2024-12-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2013-05-02
    IIF 104 - Director → ME
  • 15
    icon of address Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2005-07-08
    IIF 74 - LLP Member → ME
  • 16
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2012-03-15
    IIF 103 - Director → ME
  • 17
    icon of address Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-29 ~ 2004-08-23
    IIF 25 - Director → ME
  • 18
    icon of address Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2020-02-25
    IIF 31 - Director → ME
    icon of calendar 2014-02-21 ~ 2014-10-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ 2020-02-25
    IIF 24 - Has significant influence or control → OE
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    IIF 91 - Director → ME
  • 20
    LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
    icon of address 18 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-06-22
    IIF 78 - Secretary → ME
  • 21
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    IIF 92 - Director → ME
  • 22
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2012-03-15
    IIF 101 - Director → ME
  • 23
    ALADINIUS LIMITED - 2012-06-19
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2013-09-19
    IIF 99 - Director → ME
  • 24
    icon of address Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    icon of calendar 2010-05-20 ~ 2012-08-31
    IIF 106 - Director → ME
  • 25
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,986,126 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 40 - Director → ME
  • 26
    icon of address 36-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2006-03-31
    IIF 75 - LLP Member → ME
  • 27
    NICHOLAS MASON MUSIC LIMITED - 1976-12-31
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,698,388 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 41 - Director → ME
  • 28
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,436,236 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 39 - Director → ME
  • 29
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-23 ~ 2020-04-23
    IIF 18 - Has significant influence or control → OE
  • 30
    icon of address 32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,211 GBP2021-06-30
    Officer
    icon of calendar 2015-06-26 ~ 2016-02-23
    IIF 52 - Director → ME
  • 31
    icon of address 162-168 Regent Street, Linen Hall, Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,935 GBP2023-10-31
    Officer
    icon of calendar 2022-11-07 ~ 2024-04-09
    IIF 67 - Director → ME
  • 32
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    icon of calendar 2012-08-31 ~ 2014-01-15
    IIF 100 - Director → ME
  • 33
    icon of address 18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2012-03-15
    IIF 93 - Director → ME
    icon of calendar 2010-01-27 ~ 2011-01-09
    IIF 42 - Director → ME
  • 34
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    IIF 94 - Director → ME
  • 35
    icon of address 85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-01-11 ~ 2012-02-07
    IIF 97 - Director → ME
  • 36
    icon of address Suite 12 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2013-09-19
    IIF 105 - Director → ME
  • 37
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2013-09-19
    IIF 102 - Director → ME
  • 38
    MORNTANE RACING LIMITED - 1985-02-27
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,794,800 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 36 - Director → ME
  • 39
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2013-09-19
    IIF 98 - Director → ME
  • 40
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2020-06-18
    IIF 70 - Director → ME
  • 41
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-23 ~ 2020-04-23
    IIF 15 - Has significant influence or control → OE
  • 42
    SPEED 540 LIMITED - 1990-08-16
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2003-03-28 ~ 2007-03-25
    IIF 37 - Director → ME
  • 43
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2012-08-10
    IIF 81 - Director → ME
  • 44
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2012-08-10
    IIF 85 - Director → ME
  • 45
    VISTRA (UK) LIMITED - 2006-11-03
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2012-08-10
    IIF 83 - Director → ME
  • 46
    icon of address 55 Park Lane, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2012-08-10
    IIF 86 - Director → ME
  • 47
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    icon of calendar 2006-04-03 ~ 2012-08-10
    IIF 82 - Director → ME
  • 48
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2012-08-10
    IIF 89 - Director → ME
  • 49
    icon of address Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2011-12-30
    IIF 84 - Director → ME
  • 50
    CHILTERN TRUST COMPANY LIMITED - 2007-10-15
    WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
    CHILTERN TRUST COMPANY LIMITED - 2000-04-03
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-29 ~ 2006-06-28
    IIF 28 - Director → ME

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