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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

Woolley, Peter Thomas Griffith

    Related profiles found in government register
  • Woolley, Peter Thomas Griffith
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

      IIF 1 IIF 2
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heron House, 4 Bentinck Street, London, W1U 2EF

      IIF 28
  • Woolley, Peter Thomas Griffith
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 153, Warren House, Beckford Close, Warwick Road, London, W14 8TW, England

      IIF 29
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 153 Warren House, Warwick Road, London, W14 8TW, England

      IIF 30
  • Woolley, Peter Thomas Griffith
    British accountant born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN

      IIF 31
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British director born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Derivale, 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 34

    • icon of address 1, Chancery Lane, London, WC2A 1LF, England

      IIF 35
  • Woolley, Peter Thomas Griffith
    British finance director born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 36
  • Woolley, Peter Thomas Griffith
    British chartered accountant born in March 1962

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Registered addresses and corresponding companies

    • icon of address Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco

      IIF 51

    • icon of address 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 52 IIF 53
  • Woolley, Peter Thomas Griffith
    British director born in March 1962

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British finance director born in March 1962

    Registered addresses and corresponding companies

    • icon of address 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 59 IIF 60 IIF 61

    • icon of address 47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD

      IIF 62

    • icon of address 47a York Street, London, W1H 1PW

      IIF 63
  • Woolley, Peter Thomas Griffith
    British company director born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 38, Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 64
  • Mr Peter Thomas Griffith Woolley
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 65

    • icon of address Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN

      IIF 66

    • icon of address Derivale, 38 Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 67

    • icon of address Flat 153, Warren House, Warwick Road, London, W14 8TW, England

      IIF 68
  • Woolley, Peter Thomas Griffith
    British

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British company director

    Registered addresses and corresponding companies

    • icon of address 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 74 IIF 75
  • Woolley, Peter Thomas Griffith
    British director

    Registered addresses and corresponding companies

    • icon of address 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 76

    • icon of address 7 Rue Suffren, Monaco, Mc 98000, FOREIGN, Monaco

      IIF 77
  • Woolley, Peter Thomas Griffith

    Registered addresses and corresponding companies

    • icon of address 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 78 IIF 79

    • icon of address 47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD

      IIF 80
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 38 Pen Y Pound, Abergavenny, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-14 ~ dissolved
    IIF 32 - Director → ME
  • 3
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ACRE 461 LIMITED - 2004-12-14
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 5
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 11 - Director → ME
  • 6
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 8
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    936,563 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 38 Pen Y Pound, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,330 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    icon of address 38 Pen Y Pound, Abergavenny, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address 38 Pen Y Pound, Abergavenny, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 64 - Director → ME
  • 13
    WC DEVELOPMENTS LIMITED - 2018-10-16
    BESTFIELD ASSOCIATES LIMITED - 2006-11-28
    icon of address Flat 153, Warren House Beckford Close, Warwick Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,747 GBP2023-12-31
    Officer
    icon of calendar 2011-03-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,060,493 GBP2024-03-31
    Officer
    icon of calendar 2010-11-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 15
    WARREN HOUSE & ATTWOOD HOUSE RTM COMPANY LIMITED - 2024-01-09
    icon of address 1 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address Flat 153 Warren House Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76 GBP2024-09-30
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 6 - Director → ME
Ceased 48
  • 1
    HOMEHOUSE LIMITED - 1989-03-20
    icon of address 47 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,982 GBP2024-06-30
    Officer
    icon of calendar 2003-11-25 ~ 2005-11-22
    IIF 63 - Director → ME
  • 2
    POROVILLE LIMITED - 1990-03-20
    icon of address Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-06-19
    IIF 58 - Director → ME
    icon of calendar ~ 1992-06-19
    IIF 72 - Secretary → ME
  • 3
    NEWINCCO 262 LIMITED - 2003-06-26
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 3 - Director → ME
  • 4
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 17 - Director → ME
  • 5
    IBIS (724) LIMITED - 2002-01-22
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -16,716,895 GBP2022-05-31
    Officer
    icon of calendar 2002-01-21 ~ 2003-09-08
    IIF 47 - Director → ME
  • 6
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-31
    IIF 57 - Director → ME
    icon of calendar ~ 1996-08-31
    IIF 69 - Secretary → ME
  • 7
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1996-10-31
    IIF 59 - Director → ME
    icon of calendar ~ 1996-10-31
    IIF 70 - Secretary → ME
  • 8
    IDEAL ANNEXURE LIMITED - 1995-07-05
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-01
    Officer
    icon of calendar 1995-08-17 ~ 1997-03-11
    IIF 62 - Director → ME
    icon of calendar 1995-08-17 ~ 1997-03-11
    IIF 80 - Secretary → ME
  • 9
    FREEPORT
    - now
    FREEPORT LIMITED - 2008-07-08
    FREEPORT PLC - 2007-10-26
    FREEPORT LEISURE PLC - 2000-03-14
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-01 ~ 2007-11-16
    IIF 49 - Director → ME
  • 10
    IBIS (848) LIMITED - 2003-12-12
    icon of address Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-11 ~ 2007-10-10
    IIF 54 - Director → ME
  • 11
    IBIS (717) LIMITED - 2001-12-10
    icon of address Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-20 ~ 2007-10-10
    IIF 39 - Director → ME
  • 12
    IBIS (718) LIMITED - 2001-12-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2001-12-20 ~ 2004-03-11
    IIF 37 - Director → ME
  • 13
    IBIS (719) LIMITED - 2001-12-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2001-12-20 ~ 2004-03-11
    IIF 51 - Director → ME
  • 14
    FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
    TESTVINYL LIMITED - 1994-10-25
    FREEPORT LEISURE LIMITED - 1994-06-09
    TESTVINYL LIMITED - 1994-05-04
    icon of address Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-06 ~ 2007-10-10
    IIF 45 - Director → ME
  • 15
    FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
    FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
    BROOMCO (1373) LIMITED - 1997-10-24
    icon of address Pwc 7 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-10 ~ 2007-10-10
    IIF 38 - Director → ME
  • 16
    HORNSEA FREEPORT LIMITED - 2004-05-25
    DAISYKIRK LIMITED - 1993-03-19
    icon of address Pwc 7 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-06 ~ 2007-10-10
    IIF 44 - Director → ME
  • 17
    FREEPORT LEISURE PLC - 2007-10-26
    FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-06 ~ 2007-10-10
    IIF 41 - Director → ME
  • 18
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-06 ~ 2007-10-10
    IIF 42 - Director → ME
  • 19
    MONDELQUAY LIMITED - 1998-03-10
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-10 ~ 2007-10-10
    IIF 40 - Director → ME
  • 20
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2007-10-10
    IIF 50 - Director → ME
  • 21
    SCREENCALL LIMITED - 1997-02-06
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-24 ~ 2007-10-10
    IIF 48 - Director → ME
  • 22
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-19 ~ 2007-10-10
    IIF 43 - Director → ME
  • 23
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 5 - Director → ME
  • 24
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 27 - Director → ME
  • 25
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 12 - Director → ME
  • 26
    icon of address Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-06 ~ 2018-12-19
    IIF 1 - Director → ME
  • 27
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 25 - Director → ME
  • 28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 4 - Director → ME
  • 29
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 21 - Director → ME
  • 30
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 2 - Director → ME
    icon of calendar 2016-11-25 ~ 2016-11-25
    IIF 9 - Director → ME
  • 31
    icon of address Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 28 - Director → ME
  • 32
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 24 - Director → ME
  • 33
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 19 - Director → ME
  • 34
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 18 - Director → ME
  • 35
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 7 - Director → ME
  • 36
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 8 - Director → ME
  • 37
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 26 - Director → ME
  • 38
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 22 - Director → ME
  • 39
    INSTITUTIONAL BUILDING SERVICES LIMITED - 1993-07-16
    INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED - 1993-04-19
    ALNERY NO. 723 LIMITED - 1988-11-02
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nu
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-08-31
    IIF 55 - Director → ME
    icon of calendar ~ 1993-12-20
    IIF 73 - Secretary → ME
  • 40
    WORTHPART LIMITED - 1991-01-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-02 ~ 1996-08-31
    IIF 71 - Secretary → ME
  • 41
    INVESTMENTPROPERTIES.CO.UK PLC - 2006-10-02
    BUCKINGHAM & BATH PROPERTIES PLC - 1999-11-16
    URBANCATCH SERVICES LIMITED - 1993-06-29
    icon of address 18 Talbot Lane, Leicester, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    643,878 GBP2024-12-31
    Officer
    icon of calendar 1993-06-08 ~ 1995-11-21
    IIF 60 - Director → ME
    icon of calendar 1993-06-08 ~ 1995-11-21
    IIF 79 - Secretary → ME
  • 42
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-06-16 ~ 1996-08-31
    IIF 52 - Director → ME
    icon of calendar 1994-06-16 ~ 1996-08-31
    IIF 74 - Secretary → ME
  • 43
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-16 ~ 1996-08-31
    IIF 53 - Director → ME
    icon of calendar 1994-06-16 ~ 1996-08-31
    IIF 75 - Secretary → ME
  • 44
    KESWICK ESTATES (ASHFORD) LIMITED - 1996-02-23
    GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
    GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
    icon of address 2 Mona Lodge, Maryport Street, Usk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1994-06-16 ~ 1996-04-12
    IIF 56 - Director → ME
    icon of calendar 1994-06-16 ~ 1996-04-12
    IIF 76 - Secretary → ME
  • 45
    TENPATH LIMITED - 1994-09-14
    icon of address 3 West Dene Park Lane, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,965 GBP2024-03-31
    Officer
    icon of calendar 1994-04-29 ~ 1996-08-31
    IIF 61 - Director → ME
    icon of calendar 1994-04-29 ~ 1996-08-31
    IIF 78 - Secretary → ME
  • 46
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    IIF 14 - Director → ME
  • 47
    WC DEVELOPMENTS LIMITED - 2018-10-16
    BESTFIELD ASSOCIATES LIMITED - 2006-11-28
    icon of address Flat 153, Warren House Beckford Close, Warwick Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,747 GBP2023-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-30
    IIF 77 - Secretary → ME
  • 48
    FREEPORT CATERING SERVICES LIMITED - 2003-08-01
    ORDERPLACE LIMITED - 2000-03-03
    icon of address International House, 24 Holborn Viaduct, City Of London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2003-07-31
    IIF 46 - Director → ME

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