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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

Hon. Robert Rayne

child relation
Offspring entities and appointments 116
  • 1
    13-19 LEINSTER SQUARE FREEHOLD LIMITED
    11441492
    Active Corporate (10 parents)
    Officer
    2025-10-09 ~ now
    IIF 28 - Director → ME
  • 2
    1515 PRODUCTIONS LIMITED - now
    ISIS PRODUCTIONS LIMITED
    - 2015-12-15 02533898
    SWAPRIGHT LIMITED - 1991-01-02
    Dissolved Corporate (14 parents)
    Officer
    1991-04-24 ~ 2001-06-08
    IIF 56 - Director → ME
  • 3
    33/35 MYDDELTON SQUARE LIMITED
    - now 03288979
    33/34 MYDDELTON SQUARE LIMITED - 1996-12-27
    Dissolved Corporate (17 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 68 - Director → ME
  • 4
    43/53 MYDDELTON SQUARE (BLOCK 1-5) LIMITED
    - now 03291145 03288928... (more)
    43/53 MYDDELTON SQUARE LIMITED - 1996-12-18
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 89 - Director → ME
  • 5
    43/53 MYDDELTON SQUARE (BLOCK 11-20) LIMITED
    03291271 03291379... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 115 - Director → ME
  • 6
    43/53 MYDDELTON SQUARE (BLOCK 21-30) LIMITED
    03291379 03291271... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 109 - Director → ME
  • 7
    43/53 MYDDELTON SQUARE (BLOCK 6-10) LIMITED
    - now 03288928 03291145... (more)
    60 MYDDELTON SQUARE LIMITED - 1996-12-12
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 113 - Director → ME
  • 8
    54/55 MYDDELTON SQUARE LIMITED
    03293823
    Dissolved Corporate (19 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 90 - Director → ME
  • 9
    61 MYDDELTON SQUARE LIMITED
    03246995
    Active Corporate (25 parents)
    Officer
    2004-03-11 ~ 2005-09-01
    IIF 75 - Director → ME
  • 10
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    Active Corporate (17 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 128 - Director → ME
  • 11
    APEAL WORLD LIMITED
    14493272
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ASSETHOUSE TECHNOLOGY LIMITED
    - now 03767752
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    Dissolved Corporate (21 parents)
    Officer
    2006-07-12 ~ 2008-06-09
    IIF 64 - Director → ME
  • 13
    BALLET RAMBERT LIMITED
    01930699
    Active Corporate (79 parents, 3 offsprings)
    Officer
    (before 1991-10-31) ~ 2002-08-13
    IIF 118 - Director → ME
  • 14
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED
    - 2003-03-19 04307168
    HAMSARD 2395 LIMITED - 2002-01-21
    Dissolved Corporate (19 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 111 - Director → ME
  • 15
    BLOCKGRANGE LIMITED
    - now 01063658 05663657
    ST. JAMES' REAL ESTATE COMPANY LIMITED
    - 2006-04-07 01063658
    L.M.S. PROPERTIES LIMITED - 1989-04-04
    DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-08
    Dissolved Corporate (21 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 97 - Director → ME
  • 16
    CALEDONIAN PROPERTIES LIMITED
    - now 00669924
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    Active Corporate (28 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 61 - Director → ME
  • 17
    CALEDONIAN PROPERTY INVESTMENTS LIMITED
    - now 00669923
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    Active Corporate (27 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 126 - Director → ME
  • 18
    CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
    00538216
    Active Corporate (22 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 83 - Director → ME
  • 19
    CAVERA LIMITED
    - now 06660467
    LION CUB INVESTMENTS LIMITED
    - 2020-01-09 06660467 01815754... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 20
    CENTRAL LONDON COMMERCIAL ESTATES LIMITED
    00656914
    Active Corporate (22 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 58 - Director → ME
  • 21
    CGEN HOLDINGS LIMITED
    07210229
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-03-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    CGEN LIMITED
    14666252
    Active Corporate (2 parents)
    Officer
    2023-02-15 ~ now
    IIF 34 - Director → ME
  • 23
    CHILDREN OF SUCCESS SCHOOLS TRUST
    08438964
    Active Corporate (31 parents)
    Officer
    2014-03-27 ~ 2016-03-31
    IIF 132 - Director → ME
  • 24
    CITY SHOPS LIMITED
    - now 02958335
    URBANTHIRST LIMITED
    - 2003-05-27 02958335
    URBAN FIRST LIMITED
    - 2001-10-05 02958335 02213216
    GRANDGLEN LIMITED
    - 2000-07-25 02958335
    Dissolved Corporate (17 parents)
    Officer
    1995-08-29 ~ 2007-02-01
    IIF 129 - Director → ME
  • 25
    CO SEC NUMBER 2 LIMITED
    07688703
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 47 - Director → ME
  • 26
    CORINIUM ESTATES LIMITED
    00846271
    Dissolved Corporate (18 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 53 - Director → ME
  • 27
    CORIZON LIMITED
    - now 03781498 04952164
    GENIENT LIMITED - 2005-06-06
    DUNSTABLE LIMITED - 2000-07-12
    Dissolved Corporate (19 parents)
    Officer
    2006-06-26 ~ 2009-01-22
    IIF 99 - Director → ME
  • 28
    CROWN SPORTS LIMITED - now
    CROWN SPORTS PLC
    - 2006-04-26 02476401
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2001-03-29 ~ 2003-01-14
    IIF 108 - Director → ME
  • 29
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC
    - 1985-01-28 01790528
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-08-22) ~ 1997-06-23
    IIF 71 - Director → ME
  • 30
    CULLEN'S STORES LIMITED
    00279206
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-10-12) ~ 1997-06-23
    IIF 124 - Director → ME
  • 31
    CULLENS PATISSERIES LIMITED
    - now 02711413
    MARK 2193 LIMITED - 1992-06-02
    Dissolved Corporate (22 parents)
    Officer
    1993-05-16 ~ 1997-06-23
    IIF 66 - Director → ME
  • 32
    CURO ROTUNDA (KINGSTON) LIMITED - now
    LMS (KINGSTON) LIMITED
    - 2009-12-17 05276619
    LMS RETAIL & LEISURE LIMITED
    - 2005-12-22 05276619
    FALLTRAIL LIMITED
    - 2005-01-24 05276619
    Dissolved Corporate (20 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 114 - Director → ME
  • 33
    DACIAN BRIDGE LIMITED
    15872207
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 34
    DELFONT MACKINTOSH THEATRES LIMITED
    - now 02518625
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    IIF 86 - Director → ME
  • 35
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 67 - Director → ME
  • 36
    DERWENT LONDON PLC
    - now 01819699
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    Active Corporate (32 parents, 46 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 49 - Director → ME
  • 37
    DERWENT VALLEY CITY LIMITED - now
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
    - 2008-12-10 05685784
    Dissolved Corporate (14 parents)
    Officer
    2006-02-08 ~ 2007-02-01
    IIF 91 - Director → ME
  • 38
    DERWENT VALLEY FINANCE LIMITED - now
    LMS FINANCE (II) LIMITED
    - 2007-08-09 05622597
    IRISPLACE LIMITED
    - 2006-01-05 05622597
    Active Corporate (18 parents)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 74 - Director → ME
  • 39
    DERWENT VALLEY LIMITED - now
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
    - 2008-12-11 00445037
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 57 - Director → ME
  • 40
    DERWENT VALLEY PROPERTIES LIMITED - now
    GOODGE STREET PROPERTIES LIMITED
    - 2008-12-10 05642444
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 94 - Director → ME
  • 41
    DINING STREET LIMITED
    - now 03517191
    RICHOUX GROUP LIMITED
    - 2019-04-05 03517191 03264390
    RICHOUX GROUP PLC
    - 2019-03-12 03517191 03264390
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2010-10-04 ~ dissolved
    IIF 44 - Director → ME
  • 42
    DOT COMMERCIAL PROPERTIES LIMITED
    03968193
    Dissolved Corporate (18 parents)
    Officer
    2000-04-10 ~ 2007-02-01
    IIF 81 - Director → ME
  • 43
    ENERGY CRANES (UK) LIMITED
    - now 04679130
    STATUSRIVER LIMITED
    - 2003-10-03 04679130
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 85 - Director → ME
  • 44
    ENERGY CRANES INTERNATIONAL LIMITED
    - now 04679474
    ENERGY CRANES INTL. LIMITED
    - 2003-12-17 04679474
    UPPERGUIDE LIMITED
    - 2003-09-23 04679474
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 98 - Director → ME
  • 45
    FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
    - now 01594324
    ALNERY NO. 117 LIMITED
    - 1982-11-30 01594324 02670626... (more)
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-03) ~ 2000-01-31
    IIF 110 - Director → ME
  • 46
    GENERAL AID C.I.C.
    11757619
    Active Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 47
    GREENWICH REACH 2000 LIMITED
    - now 03264630
    DE FACTO 536 LIMITED
    - 1997-01-17 03264630 03327990... (more)
    Dissolved Corporate (22 parents)
    Officer
    1997-01-16 ~ 2007-02-01
    IIF 72 - Director → ME
  • 48
    GROVE NW11 LIMITED
    08097023
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-06-07 ~ dissolved
    IIF 43 - Director → ME
  • 49
    HANKOW SERVICES LIMITED
    - now 04768792 08320781
    THE MUSE AT 269 LIMITED
    - 2013-03-21 04768792 09561179... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 24 - Director → ME
  • 50
    HELPING ARTISTS IN RESIDENCE LIMITED
    - now 08320781
    THE MUSE AT 269 LIMITED
    - 2015-04-11 08320781 09561179... (more)
    HANKOW SERVICES LIMITED - 2013-03-21
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 51
    HUKPF (LEICESTER) LIMITED - now
    URBANFIRST LEICESTER LIMITED
    - 2003-04-30 04348321
    HAMSARD 2464 LIMITED - 2002-06-20
    Dissolved Corporate (16 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 65 - Director → ME
  • 52
    INFLEXION PLC
    03918793
    Dissolved Corporate (14 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 73 - Director → ME
  • 53
    JERUSALEM FOUNDATION TRUSTEES LIMITED
    06174036
    Active Corporate (35 parents)
    Officer
    2008-03-31 ~ 2017-11-01
    IIF 4 - Director → ME
  • 54
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    Active Corporate (27 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 125 - Director → ME
  • 55
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED
    - 1989-04-04 00488914
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-20) ~ 2007-02-01
    IIF 78 - Director → ME
  • 56
    L.M.S. SERVICES LIMITED
    00910063
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-20) ~ 2007-02-01
    IIF 59 - Director → ME
  • 57
    L.M.S. SHOPS LIMITED
    - now 00559181
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    Dissolved Corporate (19 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 100 - Director → ME
  • 58
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    Dissolved Corporate (18 parents)
    Officer
    1999-12-10 ~ 2007-02-01
    IIF 104 - Director → ME
  • 59
    LIBERTY RADIO LIMITED - now
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED
    - 1996-11-11 02803478
    WISEUNIQUE ENTERPRISES LIMITED
    - 1993-06-25 02803478
    Active Corporate (49 parents)
    Officer
    1993-06-08 ~ 1996-07-04
    IIF 79 - Director → ME
  • 60
    LION CUB PROPERTY INVESTMENTS LIMITED
    06660489 05738163... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 23 - Director → ME
  • 61
    LION INVESTMENTS LIMITED
    - now 01815754 06660467... (more)
    LION OIL LIMITED
    - 1994-12-08 01815754
    SLIPCANE LIMITED
    - 1984-08-10 01815754
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-05-03) ~ now
    IIF 19 - Director → ME
  • 62
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-02-01
    IIF 54 - Director → ME
    2007-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 63
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    Active Corporate (18 parents)
    Officer
    2007-06-29 ~ now
    IIF 20 - Director → ME
    2006-03-10 ~ 2007-02-01
    IIF 123 - Director → ME
  • 64
    LMS (CITY ROAD) LIMITED
    05642456
    Active Corporate (17 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 103 - Director → ME
  • 65
    LMS (GOODGE STREET) LIMITED
    05642447
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 55 - Director → ME
  • 66
    LMS (WINCHESTER ROAD) LIMITED
    - now 05391453
    INTERCEDE 2023 LIMITED
    - 2005-03-31 05391453 05391452... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-03-31 ~ 2007-02-01
    IIF 112 - Director → ME
  • 67
    LMS CAPITAL (ECI) LIMITED
    04868748
    Dissolved Corporate (9 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 131 - Director → ME
  • 68
    LMS CAPITAL GROUP LIMITED
    - now 05663657
    LEO CAPITAL HOLDINGS LIMITED
    - 2007-03-13 05663657
    BLOCKGRANGE LIMITED
    - 2006-04-07 05663657 01063658
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-04-07 ~ now
    IIF 17 - Director → ME
  • 69
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED
    - 2007-03-13 03942000 05746555
    FRESHNAME NO. 273 LIMITED
    - 2000-05-26 03942000 03942085... (more)
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 22 - Director → ME
  • 70
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC
    - 2007-03-13 05746555
    SHILLINGBRIDGE PLC
    - 2006-04-07 05746555
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 14 - Director → ME
  • 71
    LMS FINANCE LIMITED
    - now 05622669
    JARBRIGHT LIMITED
    - 2006-01-05 05622669
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 95 - Director → ME
  • 72
    LMS INDUSTRIAL FINANCE (II) LIMITED
    - now 05109162 00894239
    FIZZWAY LIMITED
    - 2004-07-05 05109162
    Dissolved Corporate (15 parents)
    Officer
    2004-06-29 ~ 2007-02-01
    IIF 80 - Director → ME
  • 73
    LMS LEISURE INVESTMENTS LIMITED
    - now 03910677
    CLEARWATER ESTATES (KINGSTON) LIMITED
    - 2001-06-18 03910677
    Dissolved Corporate (21 parents)
    Officer
    2000-01-20 ~ 2007-02-01
    IIF 107 - Director → ME
  • 74
    LMS OFFICES LIMITED
    - now 05308784
    PRINCEPOINT LIMITED
    - 2005-01-24 05308784
    Active Corporate (18 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 63 - Director → ME
  • 75
    LMS OUTLETS LIMITED
    - now 05762670
    LMS (DHL) LIMITED
    - 2006-06-20 05762670
    Dissolved Corporate (15 parents)
    Officer
    2006-03-30 ~ 2007-02-01
    IIF 122 - Director → ME
  • 76
    LMS QUEST TRUSTEE LIMITED
    - now 03491065
    SABRECLOSE LIMITED
    - 1998-03-06 03491065
    Dissolved Corporate (12 parents)
    Officer
    1998-03-05 ~ 2007-02-01
    IIF 82 - Director → ME
  • 77
    LMS RESIDENTIAL LIMITED
    05393269
    Dissolved Corporate (15 parents)
    Officer
    2005-03-15 ~ 2007-02-01
    IIF 69 - Director → ME
  • 78
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-11-25 ~ now
    IIF 16 - Director → ME
  • 79
    LMS TIGER INVESTMENTS LIMITED
    - now 04609703 05636572
    CONTINENTAL SHELF 263 LIMITED
    - 2003-04-13 04609703 08908948... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 130 - Director → ME
  • 80
    LONDON MERCHANT SECURITIES LIMITED
    - now 00007064
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    Active Corporate (30 parents, 9 offsprings)
    Officer
    (before 1991-09-30) ~ 2007-02-01
    IIF 60 - Director → ME
  • 81
    MERCHANT NOMINEES LIMITED
    00332984
    Dissolved Corporate (19 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 101 - Director → ME
  • 82
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-09-20) ~ 2007-02-01
    IIF 105 - Director → ME
  • 83
    MUSEFILM CIC
    16972524
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    NEW RIVER COMPANY LIMITED(THE)
    00085094
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 93 - Director → ME
  • 85
    PALAVILLE LIMITED
    01071042
    Dissolved Corporate (26 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 127 - Director → ME
  • 86
    PLACE2BE
    - now 02876150
    THE PLACE2BE
    - 2012-10-08 02876150
    THE PLACE TO BE
    - 2003-06-19 02876150
    TIMESUPPORT LIMITED
    - 1994-04-26 02876150
    Active Corporate (64 parents, 1 offspring)
    Officer
    1993-12-13 ~ 2018-06-11
    IIF 5 - Director → ME
  • 87
    PORTMAN INVESTMENTS (FARNHAM) LIMITED
    - now 03662544
    REGALGOAL LIMITED - 1998-12-29
    Dissolved Corporate (21 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 77 - Director → ME
  • 88
    PORTOBELLO FILM AND ART FESTIVAL C.I.C.
    14534559 16556582
    Dissolved Corporate (4 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 41 - Director → ME
  • 89
    PORTOBELLO FILM FESTIVAL C.I.C.
    16556582 14534559
    Active Corporate (4 parents)
    Officer
    2025-07-02 ~ now
    IIF 33 - Director → ME
  • 90
    RAINRAM INVESTMENTS LIMITED
    00574886
    Dissolved Corporate (20 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 88 - Director → ME
  • 91
    RAMBERT TRUST LIMITED
    - now 00483573
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    Active Corporate (80 parents)
    Officer
    1991-03-25 ~ 2002-08-13
    IIF 121 - Director → ME
  • 92
    RAYNE TRUST(THE)
    - now 00607648
    RAYNE CHARITABLE TRUST(THE)
    - 1986-11-20 00607648
    MAX RAYNE CHARITABLE TRUST LIMITED
    - 1986-04-09 00607648
    Active Corporate (9 parents)
    Officer
    2011-03-15 ~ now
    IIF 27 - Director → ME
    (before 1991-09-20) ~ now
    IIF 26 - Director → ME
  • 93
    RSL CITYSPACE LIMITED - now
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED
    - 2009-08-08 03169833 06972170
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2009-01-31
    IIF 76 - Director → ME
  • 94
    S.Q.P. LIMITED
    01116740
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2024-11-08
    IIF 40 - Director → ME
    (before 1991-06-15) ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-11-08
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    S.Q.P. PRODUCTIONS LIMITED
    - now 02218955
    DIATOMITE LIMITED
    - 1988-03-11 02218955
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-22) ~ dissolved
    IIF 106 - Director → ME
  • 96
    SHAFTESBURY SQUARE PROPERTIES LIMITED
    00499495
    Dissolved Corporate (21 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 92 - Director → ME
  • 97
    SKIPS EDUCATION
    10593944
    Dissolved Corporate (3 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SMOOTH RADIO INVESTMENTS LIMITED - now
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC
    - 1999-12-02 02585798
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1991-11-28 ~ 1999-04-29
    IIF 84 - Director → ME
  • 99
    SMOOTH RADIO LIMITED - now
    SMOOTH FM LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED
    - 2004-03-01 02775358 04220595... (more)
    JFM NORTHWEST LIMITED
    - 1995-10-04 02775358
    JAZZ FM (NORTH WEST) LIMITED
    - 1994-05-16 02775358 04220595... (more)
    GIFTGROUP LIMITED - 1993-06-14
    Active Corporate (23 parents)
    Officer
    1994-04-14 ~ 1999-04-28
    IIF 102 - Director → ME
  • 100
    SMOOTH RADIO LONDON LIMITED - now
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC
    - 2003-03-26 01627850
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    Active Corporate (32 parents)
    Officer
    1991-12-31 ~ 1999-04-28
    IIF 117 - Director → ME
  • 101
    SOUL FICTION LTD
    - now 07018040
    SOUL FICTION MEDIA LTD
    - 2010-03-15 07018040
    Active Corporate (2 parents)
    Officer
    2009-09-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 102
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 87 - Director → ME
  • 103
    SPARROWS OFFSHORE SERVICES LIMITED
    - now 00845839
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 62 - Director → ME
  • 104
    SQUARE ENIX LIMITED - now
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED
    - 1996-05-31 01804186
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1994-02-24 ~ 1994-09-28
    IIF 119 - Director → ME
  • 105
    THE ISLAND HOUSE ON THE HILL LIMITED
    07550380
    Active Corporate (4 parents)
    Officer
    2011-03-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 106
    Active Corporate (5 parents)
    Officer
    2015-04-25 ~ now
    IIF 50 - Director → ME
    2015-06-29 ~ now
    IIF 31 - Director → ME
    2015-04-25 ~ now
    IIF 42 - Secretary → ME
  • 107
    THE RAYNE FOUNDATION
    11559926
    Active Corporate (13 parents)
    Officer
    2018-09-10 ~ 2024-03-11
    IIF 133 - Director → ME
  • 108
    TIGER INVESTMENTS LIMITED
    04851000
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-07-30 ~ dissolved
    IIF 18 - Director → ME
  • 109
    UFS (BARGATE)
    - now 04351543
    HAMSARD 2467 - 2002-02-28
    Dissolved Corporate (16 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 120 - Director → ME
  • 110
    UFS (BURTON)
    - now 04351538
    HAMSARD 2468 - 2002-02-28
    Dissolved Corporate (16 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 52 - Director → ME
  • 111
    URBANFIRST INVESTMENTS LIMITED
    - now 04471303
    FENSHELF 202 LTD
    - 2002-09-09 04471303 04471309... (more)
    Dissolved Corporate (19 parents)
    Officer
    2002-09-06 ~ 2007-02-01
    IIF 96 - Director → ME
  • 112
    URBANFIRST LIMITED
    - now 02213216 02958335
    ARCADIA LIMITED
    - 2001-10-05 02213216
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 51 - Director → ME
  • 113
    URBANFIRST NOTTINGHAM LIMITED
    - now 04361059
    HAMSARD 2473 LIMITED - 2002-06-20
    Active Corporate (9 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 70 - Director → ME
  • 114
    WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
    00538148
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 116 - Director → ME
  • 115
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED
    - 1980-12-31 00255691
    Active Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-09-20) ~ now
    IIF 15 - Director → ME
  • 116
    YOUNG LOCAL ARTISTS CIC
    15791450
    Active Corporate (3 parents)
    Officer
    2026-05-20 ~ now
    IIF 37 - Director → ME

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