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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sacks, Gary Hilton

child relation
Offspring entities and appointments 97
  • 1
    ALBINATE PROPERTIES LIMITED
    04294692
    Dissolved Corporate (5 parents)
    Officer
    2001-10-26 ~ 2006-11-30
    IIF 10 - Director → ME
  • 2
    ALORAN LIMITED
    07741528
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 62 - Director → ME
    2011-08-16 ~ 2012-08-01
    IIF 29 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 3
    AWOL LONDON LIMITED
    09734876
    Active Corporate (7 parents)
    Officer
    2017-03-21 ~ now
    IIF 60 - Director → ME
  • 4
    AWOL PRIVATE LIMITED
    12535080
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 85 - Director → ME
  • 5
    BARONTRADE LIMITED
    04306987
    Active Corporate (11 parents)
    Officer
    2001-10-25 ~ now
    IIF 37 - Director → ME
  • 6
    BELLSPRING LIMITED
    08091271 08457640
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 7
    BOXTIME LIMITED
    04316437
    Dissolved Corporate (7 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 58 - Director → ME
    2008-06-20 ~ dissolved
    IIF 124 - Secretary → ME
  • 8
    BRENACO LIMITED
    04275225
    Active Corporate (8 parents)
    Officer
    2001-08-22 ~ now
    IIF 47 - Director → ME
    2008-06-20 ~ now
    IIF 123 - Secretary → ME
  • 9
    CANARY CENTRAL FREEHOLD LIMITED
    04276850
    Dissolved Corporate (5 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 39 - Director → ME
  • 10
    CANARY CENTRAL LIMITED
    04240352
    Dissolved Corporate (8 parents)
    Officer
    2001-06-25 ~ dissolved
    IIF 53 - Director → ME
  • 11
    CANSTAR LIMITED
    05035348
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 56 - Director → ME
    2008-06-20 ~ dissolved
    IIF 130 - Secretary → ME
  • 12
    CHITABE ONE LIMITED
    15269960
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 13
    CHITABE TWO LIMITED
    15270229
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHURCH LANE KINGSBURY LIMITED
    - now 08717257
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CIRCUS APARTMENTS LIMITED
    - now 04371690
    SNAZZY HOMES LIMITED
    - 2002-11-21 04371690
    Active Corporate (30 parents)
    Officer
    2002-08-15 ~ 2015-02-20
    IIF 30 - Director → ME
    2008-06-20 ~ 2015-02-20
    IIF 134 - Secretary → ME
  • 16
    CITY & DOCKLANDS (LEMONADE BUILDING) LIMITED
    - now 05851493
    CITY & DOCKLANDS MARSH WALL LIMITED
    - 2008-05-02 05851493
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 51 - Director → ME
    2008-06-20 ~ dissolved
    IIF 127 - Secretary → ME
  • 17
    CITY & DOCKLANDS (SUB 2) LIMITED
    - now 04139062 04155091
    FRESHBAND LIMITED
    - 2001-02-07 04139062
    Dissolved Corporate (7 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 15 - Director → ME
    2008-06-20 ~ dissolved
    IIF 115 - Secretary → ME
  • 18
    CITY & DOCKLANDS (SUB 3) LIMITED
    - now 04155091 04139062
    CLASSMAIN LIMITED
    - 2001-02-22 04155091
    Dissolved Corporate (8 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 18 - Director → ME
    2008-06-20 ~ dissolved
    IIF 121 - Secretary → ME
  • 19
    CITY & DOCKLANDS (THURSTON ROAD) LIMITED
    - now 05817166
    CITY & DOCKLANDS COMMERCIAL ROAD LIMITED
    - 2008-02-20 05817166
    Dissolved Corporate (5 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 45 - Director → ME
  • 20
    CITY & DOCKLANDS (W3) LIMITED
    - now 05414067
    KITERISE LIMITED
    - 2005-07-06 05414067
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 43 - Director → ME
    2008-06-20 ~ dissolved
    IIF 136 - Secretary → ME
  • 21
    CITY & DOCKLANDS BUILDING LIMITED
    - now 06882800
    FIXPRIDE LIMITED - 2009-04-30
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 59 - Director → ME
  • 22
    CITY & DOCKLANDS CAPITAL PARTNERS LIMITED
    05705812
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 38 - Director → ME
    2008-06-20 ~ dissolved
    IIF 116 - Secretary → ME
  • 23
    CITY & DOCKLANDS COMMERCIAL LIMITED
    06063000
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 31 - Director → ME
  • 24
    CITY & DOCKLANDS CONSTRUCTION LIMITED
    05623949
    Active Corporate (9 parents)
    Officer
    2005-11-15 ~ now
    IIF 48 - Director → ME
    2008-06-20 ~ now
    IIF 133 - Secretary → ME
  • 25
    CITY & DOCKLANDS DISCOVERY DOCK LIMITED
    05976627
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 8 - Director → ME
    2008-06-20 ~ dissolved
    IIF 132 - Secretary → ME
  • 26
    CITY & DOCKLANDS ESTATES LIMITED
    05539371
    Dissolved Corporate (5 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 49 - Director → ME
    2005-08-17 ~ dissolved
    IIF 140 - Secretary → ME
  • 27
    CITY & DOCKLANDS MANAGEMENT LIMITED
    - now 04270026
    CANARY CENTRAL MANAGEMENT LIMITED
    - 2005-08-03 04270026
    Active Corporate (10 parents)
    Officer
    2001-08-14 ~ now
    IIF 9 - Director → ME
    2008-06-20 ~ now
    IIF 137 - Secretary → ME
  • 28
    CITY & DOCKLANDS MARITIME VIEW LIMITED
    11687641
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 93 - Director → ME
  • 29
    CITY & DOCKLANDS OWP LIMITED
    14415015
    Active Corporate (2 parents)
    Officer
    2022-10-12 ~ now
    IIF 87 - Director → ME
  • 30
    CITY & DOCKLANDS PENTHOUSE LIMITED
    16452117
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 67 - Director → ME
  • 31
    CITY & DOCKLANDS PERRY STREET LIMITED
    06251069
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 52 - Director → ME
    2008-06-20 ~ dissolved
    IIF 131 - Secretary → ME
  • 32
    CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
    04076871
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-09-19 ~ now
    IIF 19 - Director → ME
    2008-06-20 ~ now
    IIF 120 - Secretary → ME
  • 33
    CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
    04076878
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-09-19 ~ dissolved
    IIF 5 - Director → ME
    2008-06-20 ~ dissolved
    IIF 128 - Secretary → ME
  • 34
    CITY & DOCKLANDS THE PORTAL HOLDINGS LIMITED
    12501318
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 81 - Director → ME
  • 35
    CITY & DOCKLANDS THE PORTAL LIMITED
    12503805
    Active Corporate (4 parents)
    Officer
    2020-03-09 ~ now
    IIF 82 - Director → ME
  • 36
    CITY AND DOCKLANDS LONDON LIMITED
    - now 04258668
    VASTSHIELD LIMITED
    - 2001-10-08 04258668
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2001-08-07 ~ now
    IIF 3 - Director → ME
    2008-06-20 ~ now
    IIF 129 - Secretary → ME
  • 37
    CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED
    05469979
    Dissolved Corporate (3 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 38
    DANELO LIMITED
    07741550
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-24 ~ now
    IIF 63 - Director → ME
    2011-08-16 ~ 2012-08-01
    IIF 27 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 39
    EASTSIDE LIMITED
    06028246
    Active Corporate (8 parents)
    Officer
    2006-12-14 ~ now
    IIF 42 - Director → ME
  • 40
    ELMSHIELD LIMITED
    04426667
    Dissolved Corporate (5 parents)
    Officer
    2002-05-02 ~ 2006-11-30
    IIF 142 - Director → ME
  • 41
    F&B HOLDCO LIMITED
    14975197
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 42
    F&B OPCO LIMITED
    14978355
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 70 - Director → ME
  • 43
    FASTLAP LIMITED
    05044462
    Dissolved Corporate (7 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 35 - Director → ME
  • 44
    FREYSPORNE LTD.
    FC031085 OE009966
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ now
    IIF 73 - Director → ME
  • 45
    GARU INVESTMENTS LIMITED
    11053575
    Active Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GATEWAY TOWER LIMITED
    11996484
    Active Corporate (3 parents)
    Officer
    2019-05-15 ~ now
    IIF 83 - Director → ME
  • 47
    GREENPOLE DEVELOPMENTS LIMITED
    10171727
    Dissolved Corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 48
    GREENWICH PENINSULA RENTAL GUARANTEES LIMITED
    - now 06667791
    CROSSRULE LIMITED
    - 2008-09-09 06667791
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ 2017-03-13
    IIF 75 - Director → ME
  • 49
    GRIEF ENCOUNTER
    10324546
    Active Corporate (21 parents)
    Officer
    2019-03-01 ~ now
    IIF 88 - Director → ME
  • 50
    GSG CAPITAL LTD
    17310723
    Active Corporate (2 parents)
    Officer
    2026-06-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    INFOL PROPERTIES LIMITED
    04294689
    Dissolved Corporate (5 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 34 - Director → ME
  • 52
    INKSTAND LIMITED
    04085103
    Dissolved Corporate (6 parents)
    Officer
    2000-10-23 ~ dissolved
    IIF 54 - Director → ME
  • 53
    JOHN STRAND GUARANTEES LIMITED
    - now 03577803
    NEATPLAIN LIMITED - 1998-11-12
    Dissolved Corporate (8 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 32 - Director → ME
    2008-06-20 ~ dissolved
    IIF 126 - Secretary → ME
  • 54
    JOHN STRAND LIMITED
    03105409
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 13 - Director → ME
    1995-09-22 ~ 2003-09-20
    IIF 138 - Secretary → ME
  • 55
    JUMPGATE LIMITED
    05085629
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 55 - Director → ME
  • 56
    LANTERNS RUBY LIMITED
    17276604
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 72 - Director → ME
  • 57
    LIFE @ LIMITED
    04379624
    Dissolved Corporate (6 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 14 - Director → ME
    2008-06-20 ~ dissolved
    IIF 117 - Secretary → ME
  • 58
    LIFE AT LIMITED
    04506726
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-08-08 ~ 2013-06-30
    IIF 33 - Director → ME
    2021-03-08 ~ now
    IIF 65 - Director → ME
    2008-06-20 ~ 2013-06-30
    IIF 139 - Secretary → ME
  • 59
    LIFE AT PARLIAMENT VIEW LIMITED
    04084276
    Active Corporate (17 parents)
    Officer
    2021-03-08 ~ 2023-10-08
    IIF 78 - Director → ME
  • 60
    MANOR NW8 LIMITED
    11257165
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2026-05-27
    IIF 74 - Director → ME
    Person with significant control
    2018-03-15 ~ 2026-05-27
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MITRE YARD HOLDINGS LIMITED
    13041579
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    IIF 89 - Director → ME
  • 62
    MITRE YARD PROPERTIES (2020) LIMITED
    12075959 10859762
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2024-07-25
    IIF 91 - Director → ME
  • 63
    MITRE YARD PROPERTIES (LETTINGS) LIMITED
    15749380
    Active Corporate (7 parents)
    Officer
    2024-05-29 ~ 2024-07-25
    IIF 77 - Director → ME
  • 64
    MITRE YARD PROPERTIES LIMITED
    10859762 12075959
    Dissolved Corporate (5 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 24 - Director → ME
  • 65
    MORISSE LIMITED
    07741476
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 64 - Director → ME
    2011-08-16 ~ 2012-08-01
    IIF 28 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 66
    NEED A PROPERTY LIMITED
    07639693
    Dissolved Corporate (5 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 66 - Director → ME
  • 67
    NKGH LIMITED
    13089700
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 90 - Director → ME
  • 68
    NORTH KENSINGTON GATE HGP LIMITED
    14228381
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-07-12 ~ 2022-07-13
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 69
    NORTH KENSINGTON GATE HOLDINGS LIMITED
    11972835
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 92 - Director → ME
  • 70
    NORTH KENSINGTON GATE LETTINGS LIMITED
    16619107
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    IIF 71 - Director → ME
  • 71
    NORTH KENSINGTON GATE LIMITED
    11974748
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 84 - Director → ME
  • 72
    NORWOOD RAVENSWOOD
    03263519 02260648
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2006-12-11 ~ 2014-11-21
    IIF 7 - Director → ME
    2015-12-04 ~ 2023-11-24
    IIF 22 - Director → ME
  • 73
    NORWOOD RAVENSWOOD SERVICES LTD
    - now 02260648 03263519
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    Active Corporate (30 parents)
    Officer
    2026-06-29 ~ now
    IIF 76 - Director → ME
  • 74
    NOVAGATE LIMITED
    05021502
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 57 - Director → ME
    2008-06-20 ~ dissolved
    IIF 122 - Secretary → ME
  • 75
    POINTSTART LIMITED
    03968797
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2011-01-12
    IIF 44 - Director → ME
    2008-06-20 ~ 2011-01-12
    IIF 135 - Secretary → ME
  • 76
    PORTAL WEST MANAGEMENT COMPANY LIMITED
    05116375
    Active Corporate (10 parents)
    Officer
    2005-10-04 ~ now
    IIF 17 - Director → ME
    2008-06-20 ~ now
    IIF 114 - Secretary → ME
  • 77
    RACECORP LIMITED
    04087247
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2001-05-21
    IIF 4 - Director → ME
  • 78
    RADLETT BICYCLES LIMITED
    08905084
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 79
    RENTRY SYSTEMS LIMITED
    05964108
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 80
    RFGS INVESTMENTS LIMITED
    15767519
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ 2026-06-01
    IIF 86 - Director → ME
    Person with significant control
    2024-06-07 ~ 2026-06-01
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 81
    RUBY RED MANAGEMENT LIMITED
    OE000778
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity.
    2022-09-21 ~ now
    IIF 80 - Managing Officer → ME
  • 82
    SAFEHAVEN HOMES LIMITED
    04368846
    Dissolved Corporate (5 parents)
    Officer
    2002-02-07 ~ 2005-09-20
    IIF 12 - Director → ME
  • 83
    SAXON LOGISTICS LIMITED
    - now 04190764
    SAXON AVIATION LIMITED - 2002-10-28
    Active Corporate (8 parents)
    Officer
    2015-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 84
    SCRUBS LANE INVESTMENTS LIMITED
    10858379
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-10 ~ now
    IIF 25 - Director → ME
  • 85
    SOUTHERN CITY FRESHWATER LIMITED
    11323773
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 98 - Director → ME
  • 86
    SOUTHERN CITY LIMITED
    11323667
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 96 - Director → ME
  • 87
    SOUTHERN GROVE CHADWELL HEATH LIMITED
    11764522
    Dissolved Corporate (4 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 97 - Director → ME
  • 88
    SPACENOTE LIMITED
    04690054
    Dissolved Corporate (6 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 46 - Director → ME
    2008-06-20 ~ dissolved
    IIF 141 - Secretary → ME
  • 89
    STONECHOICE LIMITED
    06261232
    Dissolved Corporate (8 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 41 - Director → ME
    2008-06-20 ~ dissolved
    IIF 118 - Secretary → ME
  • 90
    SYNDLE LIMITED
    04077085
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 36 - Director → ME
    2008-06-20 ~ dissolved
    IIF 125 - Secretary → ME
  • 91
    TIDALBEAT LIMITED
    04303488
    Dissolved Corporate (7 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 92
    TIMELASH LIMITED
    07741429
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 26 - Director → ME
    2013-04-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 93
    WATLING F&B PROPCO LIMITED
    14979172
    Active Corporate (3 parents)
    Officer
    2023-07-04 ~ now
    IIF 68 - Director → ME
  • 94
    WFR DEVELOPMENT LIMITED
    - now 05239633
    CHARCO 1103 LIMITED
    - 2004-12-03 05239633 05322189... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 95
    WINDORA LIMITED
    04320482
    Active Corporate (13 parents)
    Officer
    2002-01-23 ~ 2004-11-17
    IIF 11 - Director → ME
  • 96
    WINGMANS CHICKEN LIMITED
    09464889
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    WINNER PROPERTIES LIMITED
    04078920
    Dissolved Corporate (7 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 16 - Director → ME
    2008-06-20 ~ dissolved
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.