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
Individuals in focus
Mr Hugo Giles Stephen Astley Kirby
- British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 1 IIF 2 IIF 3 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 6 IIF 7 IIF 8 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)2, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 38
- British born in May 1958
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 39
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 40
- British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 412, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 422, Frederic Mews, London, SW1X 8EQ
IIF 43 IIF 44 IIF 45 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 53 IIF 54 IIF 552, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 803, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 81
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB
IIF 82West Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 832, Frederic Mews, London, SW1X 8EQ
IIF 842, Frederic Mews, London, SW1X 8EQ, England
IIF 85 IIF 86 IIF 87 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 131 IIF 132
- British accountant born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 133
- British corporate financier born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies - British director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesWest Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 136 IIF 137 IIF 138 (more)(less)2, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 1402, Frederic Mews, London, SW1X 8EQ, England
IIF 141 IIF 142 IIF 143 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)20, Newerne Street, Lydney, GL15 5RA, England
IIF 1532, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 154
- British manager born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 155
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Hugo Giles Stephen A\stley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 158
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 159
- British born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
55 Lamont Road, London, SW10 0HU
IIF 160
- British accountant born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 161
- British company director born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
18 Kensington Mansions, London, SW5 9TF
IIF 162
- British company director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 163
- British management born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
29 Chiddingstone Street, London, SW6 3TQ
IIF 164
- British manager born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 168 IIF 169 IIF 170 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 175
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 1912, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 192 IIF 193 IIF 194 (more)(less)
- British fund manager born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 203
- British manager born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 204
- British managing director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 205
- British none born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 209 IIF 210 IIF 211 (more)(less)
- British fund managerRegistered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 213
- British managerRegistered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ
IIF 214
- Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom
IIF 215 IIF 2162nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 2172, Frederic Mews, London, SW1X 8EQ
IIF 218 IIF 219 IIF 2202, Frederic Mews, London, SW1X 8EQ, England
IIF 2212, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 222 IIF 223 IIF 224 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 228
- British born in May 1953
Mr Hugo Kirby
Resident in United Kingdom
Registered addresses and corresponding companies3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 229
- British director born in August 1958
Kirby, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 230
Related profiles found in government register
Offspring entities and appointments
126
- 1
- 2ADELPHI RIVERSIDE AW LLP - now14 Beaver Road, Carlisle, EnglandActive Corporate (9 parents)Person with significant control2016-09-01 ~ 2023-12-13IIF 53 - Has significant influence or control → OE
- 3
AJH INVESTMENTS LIMITED
067783832 Frederic Mews, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 204 - Director → ME2008-12-22 ~ dissolvedIIF 209 - Secretary → ME - 4
APPELLO PARTNERS LLP
OC3415932 Frederic Mews, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2008-11-20 ~ dissolvedIIF 169 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
- 6
ATTLEBOROUGH LAND LTD
069637742 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 119 - Director → ME2009-07-15 ~ 2017-10-03IIF 211 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 52 - Has significant influence or control → OE - 7
CHANNELS NORTH CIC
136164122 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 105 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE - 8
CHANNELS OMNIBUS LIMITED
103042673 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-04-18 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 81 - Has significant influence or control → OEIIF 81 - Has significant influence or control as a member of a firm → OE - 9
CHELMSFORD LAND (STAGE 2) LTD
103103742 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ dissolvedIIF 197 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 58 - Has significant influence or control → OE - 10
LEMSFORD LAND LTD
- 2009-10-31 069637762 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 188 - Director → ME2009-07-15 ~ 2017-10-03IIF 213 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 50 - Has significant influence or control → OE - 11
CORE ACCOUNTS LLP
OC3539952 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2010-04-09 ~ dissolvedIIF 170 - LLP Designated Member → ME - 12
DOMSEY LAND LTD
134817022 Frederic Mews, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-06-28 ~ nowIIF 98 - Director → MEPerson with significant control2021-06-28 ~ 2022-06-21IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 13
- 14ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
TRAMS LIMITED
- 2024-11-04 02518864TRAMS PLC
- 2003-08-27 02518864OFFERSHOW LIMITED
- 1991-11-15 0251886443 Worship Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1995-08-21 ~ 2003-08-29IIF 166 - Director → ME(before 1991-07-05) ~ 1991-09-04IIF 162 - Director → ME - 15
EVERGREEN INVESTORS LIMITED
11005360Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-10-10 ~ nowIIF 190 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 172 Frederic Mews, LondonDissolved Corporate (6 parents)Officer2014-12-03 ~ dissolvedIIF 134 - Director → ME2014-12-03 ~ dissolvedIIF 223 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
FARR HOLDINGS LTD
096828772 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 192 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 101 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 20
FARR MB PROJECTS LTD
105524392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-09 ~ dissolvedIIF 200 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 77 - Ownership of shares – 75% or more as a member of a firm → OE - 21
GBG HOLDINGS LTD
102914322 Frederic Mews, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-07-22 ~ dissolvedIIF 196 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GREEN BLUE GREY LIMITED
102990233 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-07-01 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HARCOMBE WOODS LIMITED
065116432 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 192 - Director → ME2008-02-21 ~ dissolvedIIF 212 - Secretary → ME - 24
- 25HARGREAVES WILSDEN LTD - now
PTARMIGAN WILSDEN LTD
- 2024-08-13 15316722West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2023-11-29 ~ 2024-08-12IIF 83 - Director → MEPerson with significant control2023-11-29 ~ 2023-12-13IIF 18 - Right to appoint or remove directors → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of control2nd Floor, Shaw House, 3 Tunsgate, Guildford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-03-02 ~ dissolvedIIF 206 - Director → ME2010-03-02 ~ dissolvedIIF 217 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
HOUSING LAND SOLUTION LTD
124899182 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-02-28 ~ 2020-12-10IIF 148 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 29
KB INTERESTS LIMITED
07992442C/o Ptarmigan Land Ltd, 2 Frederic Mews, LondonActive Corporate (2 parents)Officer2012-04-24 ~ nowIIF 183 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 30
KF INTERESTS LTD
097542842 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-08-28 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 31
KINGS COURT CHELSEA NO. 2 LIMITED
06256037Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (15 parents)Officer2008-05-17 ~ 2010-03-08IIF 161 - Director → ME - 32
- 33
- 34
- 35
MCCONNEL FARMS (WHITE HOUSE) LLP
OC4579542 Frederic Mews, LondonActive Corporate (6 parents)Officer2025-09-01 ~ nowIIF 159 - LLP Designated Member → MEPerson with significant control2025-09-01 ~ nowIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
MGSIP MANUFACTURING LTD
102919652 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 191 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control as a member of a firm → OE - 37
MMC FACTORY LTD
120276052 Frederic Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 142 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 38
MMC HOMES LIMITED
113145732 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-17 ~ dissolvedIIF 205 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 39
APG PLANNING LIMITED
- 2009-04-15 0637023123 Westfield Park Redland, Bristol, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-10-16 ~ 2010-03-18IIF 163 - Director → ME - 40
PG INVESTMENTS 5 LTD
130754392 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 87 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PG PROFESSIONAL SERVICES LTD
119756612 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2019-05-02 ~ nowIIF 127 - Director → MEPerson with significant control2019-05-02 ~ 2026-04-15IIF 37 - Has significant influence or control → OE - 42
PG PROPERTY MANAGEMENT LIMITED
130192492 Frederic Mews, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2020-11-15 ~ nowIIF 109 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 43
PM LAND & DEVELOPMENT LTD
128306502 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-08-21 ~ dissolvedIIF 141 - Director → ME - 44West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-08 ~ 2024-08-12IIF 139 - Director → MEPerson with significant control2022-11-08 ~ 2023-04-30IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 45West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-07 ~ 2024-08-12IIF 137 - Director → MEPerson with significant control2022-11-07 ~ 2023-04-30IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 46
PROJECT CXIII LTD
141298182 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2022-05-25 ~ nowIIF 103 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 47
PROJECT ILKXXX LTD
14775963West Terrace, Esh Winning, Durham, EnglandActive Corporate (10 parents)Officer2023-04-03 ~ 2024-08-12IIF 138 - Director → MEPerson with significant control2023-04-03 ~ 2023-09-10IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 48
PROJECT ILKYYY LTD
156694842 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-04-22 ~ dissolvedIIF 97 - Director → ME - 49
PROJECT THORN LTD
157091542 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 107 - Director → ME - 50
PROPERTY ALBXIII LTD
141298622 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 99 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 512 Frederic Mews, LondonDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 175 - LLP Designated Member → MEPerson with significant control2017-03-22 ~ dissolvedIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
- 522 Frederic Mews, London, United KingdomActive Corporate (6 parents)Officer2015-10-26 ~ nowIIF 121 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 532 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-11-17 ~ nowIIF 112 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 54
PTARMIGAN AMR LTD
103397392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-22 ~ dissolvedIIF 202 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 552 Frederic Mews, LondonActive Corporate (3 parents)Officer2012-01-11 ~ nowIIF 174 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56
PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
125818162 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 115 - Director → MEPerson with significant control2020-05-01 ~ 2023-12-13IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 57
- 58
PTARMIGAN BIRCHINGTON LTD
103887662 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-22 ~ nowIIF 187 - Director → MEPerson with significant control2016-09-22 ~ 2023-12-13IIF 70 - Has significant influence or control → OE - 59
PTARMIGAN BOROUGH GREEN LTD
148123222 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2023-04-18 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-04-18 ~ 2025-03-31IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 60
PTARMIGAN CHELMSFORD A LTD
118570232 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 120 - Director → ME - 61
PTARMIGAN COLCHESTER LIMITED
098182452 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 78 - Has significant influence or control → OE - 62
PTARMIGAN EDENBRIDGE LTD
153085482 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-24 ~ nowIIF 86 - Director → MEPerson with significant control2023-11-24 ~ 2024-03-28IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 63
- 64
PTARMIGAN FULHAM SC LTD
084352822 Frederic Mews, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2013-03-07 ~ dissolvedIIF 207 - Director → ME2013-03-07 ~ 2024-08-15IIF 218 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 5 - Has significant influence or control as a member of a firm → OE - 65
- 66
PTARMIGAN GROUP SERVICES LTD
095842262 Frederic Mews, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2015-05-11 ~ nowIIF 130 - Director → ME2015-05-11 ~ nowIIF 222 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 6720 Newerne Street, Lydney, EnglandDissolved Corporate (5 parents)Officer2023-02-24 ~ dissolvedIIF 153 - Director → MEPerson with significant control2023-02-24 ~ 2023-04-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 68
- 69
PTARMIGAN HARWELL LTD
090872262 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 185 - Director → ME2014-06-16 ~ 2017-10-03IIF 227 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 3 - Has significant influence or control → OE - 70
PTARMIGAN HARWELL NORTH LTD
095832502 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE - 71
PTARMIGAN HATFIELD LTD
109636592 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 189 - Director → ME - 72
- 73
PTARMIGAN IVER LTD
154557882 Frederic Mews, London Sw1x 8eq, London, Select, United KingdomActive Corporate (7 parents)Officer2025-09-30 ~ nowIIF 132 - Director → ME2024-01-31 ~ 2024-12-16IIF 131 - Director → ME2024-12-17 ~ nowIIF 228 - Secretary → ME - 74
PTARMIGAN KNEBWORTH LTD
107108102 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 201 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE - 752 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-26 ~ dissolvedIIF 150 - Director → ME
- 762 Frederic Mews, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 151 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OE
- 772 Frederic Mews, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-07-25 ~ nowIIF 100 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 78
PTARMIGAN LAND DEVELOPMENTS LTD
137208812 Frederic Mews, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer2021-11-03 ~ nowIIF 95 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 79
PTARMIGAN LAND INVESTMENTS LTD
137083442 Frederic Mews, London, EnglandDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 146 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 802 Frederic Mews, LondonActive Corporate (5 parents, 11 offsprings)Officer2007-10-18 ~ nowIIF 84 - Director → ME2007-10-18 ~ 2016-10-17IIF 214 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 44 - Has significant influence or control → OE
- 81
PTARMIGAN LAND NORTH LTD
143285442 Frederic Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-08-31 ~ dissolvedIIF 145 - Director → MEPerson with significant control2022-08-31 ~ 2023-12-13IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 822 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-19 ~ dissolvedIIF 199 - Director → MEPerson with significant control2017-04-19 ~ 2024-08-15IIF 76 - Has significant influence or control → OE
- 83
PTARMIGAN LATCHINGDON LTD
155030962 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2024-02-19 ~ nowIIF 96 - Director → ME - 842 Frederic Mews, London, EnglandDissolved Corporate (4 parents)Officer2023-03-27 ~ dissolvedIIF 102 - Director → MEPerson with significant control2023-03-27 ~ 2023-12-13IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 85
PTARMIGAN LIPHOOK LTD
163334402 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 91 - Director → ME - 862 Frederic Mews, London, EnglandActive Corporate (5 parents)Officer2025-07-08 ~ nowIIF 89 - Director → ME
- 87
PTARMIGAN MILFORD LTD
103623362 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-07 ~ nowIIF 182 - Director → MEPerson with significant control2016-09-07 ~ 2023-12-13IIF 72 - Has significant influence or control → OE - 88
PTARMIGAN MINSTER LTD
130707842 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 90 - Director → ME - 89
PTARMIGAN NORTH WESTON LTD
118851212 Frederic Mews, London, Sw1x 8eq, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 154 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 38 - Has significant influence or control → OE - 90
PTARMIGAN PLANNING XV LTD
- 2016-07-28 09649923PTARMIGAN PLANNINING XV LTD
- 2015-06-24 096499232 Frederic Mews, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2015-06-22 ~ nowIIF 124 - Director → MEPerson with significant control2016-07-01 ~ 2017-05-24IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 912 Frederic Mews, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-10-05 ~ nowIIF 118 - Director → MEPerson with significant control2020-10-05 ~ 2024-10-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 922 Frederic Mews, LondonActive Corporate (7 parents, 11 offsprings)Officer2011-07-22 ~ nowIIF 177 - Director → ME2011-07-22 ~ 2016-02-01IIF 220 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-10-01IIF 4 - Has significant influence or control → OE
- 93
PTARMIGAN RADLEY LTD
125821362 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ nowIIF 106 - Director → ME - 94
PTARMIGAN REGENERATION LIMITED
103324102 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ 2017-01-09IIF 198 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 95
PTARMIGAN RICKMANSWORTH LTD
130708902 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 111 - Director → ME - 96
PTARMIGAN RINGMER LTD
168977642 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 113 - Director → ME - 972 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 982 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 992 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-20 ~ dissolvedIIF 194 - Director → MEPerson with significant control2017-04-20 ~ 2024-08-15IIF 62 - Has significant influence or control → OE
- 100
PTARMIGAN ROMFORD LIMITED
098186182 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2015-10-09 ~ nowIIF 128 - Director → MEPerson with significant control2016-09-01 ~ 2023-12-13IIF 74 - Has significant influence or control → OE - 101
PTARMIGAN SCAP LTD
149273102 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-06-09 ~ nowIIF 93 - Director → ME - 102
- 103
- 104
PTARMIGAN STAPLEGROVE LTD
090873502 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 184 - Director → ME2014-06-16 ~ 2017-10-03IIF 226 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 1 - Has significant influence or control → OE - 105
PTARMIGAN STRATEGIC HOLDINGS LTD
128285782 Frederic Mews, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-08-21 ~ nowIIF 85 - Director → MEPerson with significant control2020-08-21 ~ 2023-12-13IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 106
PTARMIGAN STRATEGIC LAND LTD
118569722 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 125 - Director → MEPerson with significant control2019-03-04 ~ 2023-12-13IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 107
PTARMIGAN SURREY LTD
102755542 Frederic Mews, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-13 ~ dissolvedIIF 193 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 65 - Has significant influence or control → OE - 108
PTARMIGAN SWEETWATER LTD
170577012 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 116 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 109
PTARMIGAN THATCHAM LTD
104275452 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-10-14 ~ nowIIF 181 - Director → MEPerson with significant control2016-10-14 ~ 2023-12-13IIF 61 - Has significant influence or control → OE - 110
PTARMIGAN UTTLESFORD LTD
096052922 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE - 1112 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2016-02-04 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 63 - Has significant influence or control → OE
- 1122 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 180 - Director → ME2014-06-16 ~ 2017-10-03IIF 225 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 2 - Has significant influence or control → OE
- 113
PTARMIGAN WATERSTOCK LTD
132130502 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 94 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 114
PTARMIGAN WESTON LIMITED
096627912 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 33 - Has significant influence or control → OE - 115
SOVEREIGN COURT FREEHOLDERS LIMITED
0337583630 Thurloe Street, London, EnglandActive Corporate (14 parents)Officer1997-05-23 ~ 1998-06-25IIF 165 - Director → ME - 116
- 117
TETRON ESTATES LIMITED
09066620Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-06-02 ~ 2015-01-01IIF 186 - Director → ME2014-06-02 ~ 2015-12-24IIF 215 - Secretary → ME - 118
TETRON FINNINGLEY LLP
OC366738Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 171 - LLP Designated Member → ME - 119
TETRON POINT PHASE II LTD
077155572 Frederic Mews, LondonDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 208 - Director → ME2011-07-22 ~ dissolvedIIF 219 - Secretary → ME - 120
TETRON WELBECK LLP
OC366746Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 168 - LLP Designated Member → ME - 121
THE WHITE HOUSE FARM ESTATE LTD
166157842 Frederic Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 123 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 122
V4L LAKE HOMES LTD
102916682 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 230 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Has significant influence or control → OE - 1232 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-03 ~ dissolvedIIF 147 - Director → ME2015-08-19 ~ 2022-05-15IIF 221 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 1242 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 92 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 125
VYLAN LIMITED
04211417Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (15 parents)Officer2002-02-12 ~ 2004-02-19IIF 167 - Director → ME - 126
WALKERN LAND LIMITED
130768322 Frederic Mews, London, EnglandActive Corporate (8 parents)Officer2022-09-01 ~ nowIIF 110 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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