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

Barnett, David Melvyn

    Related profiles found in government register
  • Barnett, David Melvyn
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 1
  • Barnett, David Melvyn
    British ceo & co founder born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 2
  • Barnett, David Melvyn
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 3

    • 55, Loudoun Road, St. Johns Wood, London, NW8 0DL, United Kingdom

      IIF 4 IIF 5

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Barnett, David Melvyn
    British chief executive officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 9
  • Barnett, David Melvyn
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grafton Street, London, W1S 4EX

      IIF 41

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 42

    • 54, Chepstow Villas, London, W11 2QX

      IIF 43 IIF 44 IIF 45

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 48

    • 7 St Marks Place, London, W11 1NS

      IIF 49 IIF 50

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 51

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 52

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 53

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 54

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 55
  • Barnett, David Melvyn
    British property developer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 56 IIF 57

    • 54, Chepstow Villas, London, W11 2QX, United Kingdom

      IIF 58

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 66

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 67

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 68 IIF 69

    • C/o Begbies Traynor, 40 Bank Street, London, E14 5NR

      IIF 70
  • Barnett, David Melvyn
    British property development born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 71
  • Barnett, David Melvyn
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 72

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 73

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 74 IIF 75 IIF 76

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 79 IIF 80

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 81
  • Barnett, David Melvyn
    British company director born in November 1966

    Registered addresses and corresponding companies

    • 19b Wellington Court, Knightsbridge, London, SW1

      IIF 82
  • Barnett, David Melvyn
    British director born in November 1966

    Registered addresses and corresponding companies

    • 19b Wellington Court, Knightsbridge, London, SW1

      IIF 83
  • David Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 84
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 85

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 86 IIF 87

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 88 IIF 89 IIF 90

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 93

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 94

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 95
  • Barnett, David
    British adviser and founder born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 96
  • Barnett, David
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 97
  • Barnett, David
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39, Dover Street, London, W1S 4NN, England

      IIF 98

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 99 IIF 100
  • Barnett, David Melvyn
    British company director

    Registered addresses and corresponding companies

    • 7 St Marks Place, London, W11 1NS

      IIF 101
  • Barnett, David Melvyn
    British director

    Registered addresses and corresponding companies

    • 22, Grafton Street, London, W1S 4EX

      IIF 102

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 103
  • Mr David Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Chepstow Villas, London, W11 2QX, England

      IIF 104

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 105 IIF 106 IIF 107

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 108

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 109

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 110
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 111 IIF 112

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 71
  • 1
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    91 Wimpole Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 3
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,105,742 GBP2022-06-30
    Officer
    2015-06-19 ~ now
    IIF 64 - director → ME
  • 4
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 46 - director → ME
  • 6
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 43 - director → ME
  • 7
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 22 - director → ME
  • 8
    C/o Begbies Taylor, 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    4 Elsworthy Road, Ground Floor Flat, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 10
    ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-26
    27-28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 42 - director → ME
    2009-07-03 ~ dissolved
    IIF 103 - secretary → ME
  • 11
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 12
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 11 - director → ME
  • 13
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 71 - director → ME
  • 14
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-04 ~ dissolved
    IIF 48 - director → ME
  • 15
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-02-25 ~ now
    IIF 66 - director → ME
  • 16
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,139 GBP2022-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 17
    Aston House Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 96 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 12 - director → ME
  • 19
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 29 - director → ME
  • 20
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2006-09-04 ~ now
    IIF 35 - director → ME
  • 21
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 31 - director → ME
  • 22
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 5 - director → ME
  • 23
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 21 - director → ME
  • 24
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 28 - director → ME
  • 25
    LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 26
    LINECAFE LIMITED - 2006-01-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 25 - director → ME
    2005-11-24 ~ dissolved
    IIF 101 - secretary → ME
  • 27
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 10 - director → ME
  • 28
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 51 - director → ME
  • 29
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 26 - director → ME
  • 30
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,879,000 GBP2021-12-31
    Officer
    2015-02-10 ~ now
    IIF 69 - director → ME
  • 31
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,096 GBP2021-12-31
    Officer
    2010-03-25 ~ now
    IIF 68 - director → ME
  • 32
    C/o Begbies Traynor, 40 Bank Street, London
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2006-05-08 ~ now
    IIF 70 - director → ME
  • 33
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-21 ~ now
    IIF 13 - director → ME
  • 34
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    17,739 GBP2020-12-31
    Officer
    2018-08-02 ~ now
    IIF 20 - director → ME
  • 35
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents)
    Officer
    2018-09-28 ~ now
    IIF 16 - director → ME
  • 36
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,900 GBP2019-12-31
    Officer
    2018-02-14 ~ now
    IIF 7 - director → ME
  • 37
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 6 - director → ME
  • 38
    LONDON & NEWCASTLE (CROYDON) LIMITED - 2018-04-27
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 4 - director → ME
  • 39
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    LONDONEWCASTLE (RESIDENTIAL) LIMITED - 2018-07-25
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED - 2018-04-27
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    183,544 GBP2022-12-31
    Officer
    2017-12-12 ~ now
    IIF 14 - director → ME
  • 41
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ now
    IIF 37 - director → ME
  • 42
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 38 - director → ME
  • 43
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -553,734 GBP2022-06-30
    Officer
    2015-06-19 ~ now
    IIF 61 - director → ME
  • 44
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 18 - director → ME
  • 45
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1996-12-12 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 46
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-03-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 47
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 48
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 9 - director → ME
  • 50
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 1 - director → ME
  • 51
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    2005-07-28 ~ dissolved
    IIF 55 - director → ME
  • 52
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 53
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    2007-03-20 ~ dissolved
    IIF 15 - director → ME
  • 54
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    1996-02-22 ~ now
    IIF 36 - director → ME
  • 55
    LONDON & NEWCASTLE (HORNSEY) LIMITED - 2016-12-07
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 59 - director → ME
  • 56
    LONDON & NEWCASTLE (LUTON STREET) LLP - 2016-12-08
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    LONDON & NEWCASTLE (UKEI) LIMITED - 2017-03-27
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 60 - director → ME
  • 58
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ now
    IIF 57 - director → ME
  • 59
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-06-19 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2006-05-08 ~ now
    IIF 56 - director → ME
  • 64
    LONDON & NEWCASTLE TOPCO LIMITED - 2017-03-27
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 63 - director → ME
  • 65
    17 Evelyn Yard, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 58 - director → ME
  • 66
    AQUASPICE LIMITED - 2012-10-15
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,879,968 GBP2023-07-31
    Officer
    2024-02-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 27 - director → ME
  • 68
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-10-23 ~ dissolved
    IIF 30 - director → ME
  • 69
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 70
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 71
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Officer
    2006-03-24 ~ dissolved
    IIF 47 - director → ME
Ceased 17
  • 1
    Flat 3 227-229 Liverpool Road, London
    Corporate (2 parents)
    Equity (Company account)
    39,718 GBP2023-12-31
    Officer
    1999-06-11 ~ 2007-01-01
    IIF 23 - director → ME
  • 2
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-29 ~ 2023-07-06
    IIF 40 - director → ME
  • 3
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-29 ~ 2011-07-06
    IIF 34 - director → ME
  • 4
    5th Floor, 30 Broadwick Street, London, England
    Corporate (1 parent)
    Officer
    2023-08-15 ~ 2024-09-30
    IIF 99 - director → ME
    Person with significant control
    2023-08-15 ~ 2024-09-30
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 5
    5th Floor, 30 Broadwick Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-09-30
    IIF 100 - director → ME
    Person with significant control
    2024-04-19 ~ 2024-09-30
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 6
    5th Floor, 30 Broadwick Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-04-02 ~ 2024-09-30
    IIF 98 - director → ME
    Person with significant control
    2024-04-02 ~ 2024-09-30
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 7
    126 Cornwall Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    2009-07-03 ~ 2013-04-11
    IIF 41 - director → ME
    2009-07-03 ~ 2013-04-11
    IIF 102 - secretary → ME
  • 8
    AVIDWAY LIMITED - 1994-05-24
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (6 parents)
    Officer
    1994-05-13 ~ 1996-12-01
    IIF 82 - director → ME
  • 9
    4 Farm Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-19 ~ 2014-01-21
    IIF 49 - director → ME
  • 10
    KNOCKOUT MANAGEMENT LIMITED - 1999-02-17
    A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1998-11-17 ~ 2000-01-14
    IIF 24 - director → ME
  • 11
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1998-06-02 ~ 1999-12-13
    IIF 50 - director → ME
  • 12
    Nicholas Mews, 12 Short Road, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 83 - director → ME
  • 13
    91 Wimpole Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,734 GBP2021-03-30
    Officer
    2017-10-04 ~ 2019-10-07
    IIF 39 - director → ME
    Person with significant control
    2017-10-04 ~ 2017-10-04
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 14
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-05-27 ~ 2015-06-15
    IIF 62 - director → ME
  • 15
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-10 ~ 2010-02-11
    IIF 44 - director → ME
  • 16
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2007-03-30 ~ 2011-07-06
    IIF 32 - director → ME
  • 17
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-27 ~ 2011-07-06
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.