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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Azouz, Edward

    Related profiles found in government register
  • Azouz, Edward
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Edward
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Ferncroft Avenue, London, NW3 7PH, England

      IIF 54

    • Permanent House, 133 Hammersmith Road, London, W14 0QL, England

      IIF 55

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 56
  • Azouz, Edward
    British chartered accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Edward
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 97

    • 30, Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 98

    • 30, Ferncroft Avenue, London, NW3 7PH, England

      IIF 99

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 100 IIF 101

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 102 IIF 103
  • Azouz, Edward
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ferncroft Avenue, London, NW3 7PH, England

      IIF 104

    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 105

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 106
  • Azouz, Edward
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Hammersmith Road, London, W1A 0QL, United Kingdom

      IIF 107 IIF 108
  • Azouz, Edward
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Edward
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 117

    • 133, Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 118
  • Azouz, Edward
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

      IIF 119
  • Mr Edward Azouz
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Ferncroft Avenue, Hampstead, London, NW3 7PH, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 30, Ferncroft Avenue, London, NW3 7PH, United Kingdom

      IIF 125

    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 126

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 127

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 128
  • Azouz, Edward
    British

    Registered addresses and corresponding companies
  • Azouz, Edward
    British chartered accountant

    Registered addresses and corresponding companies

    • 30, Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 134 IIF 135

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 136
  • Azouz, Edward

    Registered addresses and corresponding companies

    • 133, Hammersmith Road, London, W1A 0QL, United Kingdom

      IIF 137 IIF 138
child relation
Offspring entities and appointments
Active 92
  • 1
    1 Tabley Mews, Off Stamford Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-09-30 ~ now
    IIF 19 - Director → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-09-03 ~ dissolved
    IIF 81 - Director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-10 ~ now
    IIF 38 - Director → ME
  • 4
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 63 - Director → ME
  • 5
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-09-19 ~ now
    IIF 23 - Director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    ~ now
    IIF 33 - Director → ME
  • 7
    VINIGO LIMITED - 2009-11-24
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-16 ~ now
    IIF 43 - Director → ME
    2009-11-16 ~ now
    IIF 131 - Secretary → ME
  • 8
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-29 ~ now
    IIF 30 - Director → ME
    2009-09-29 ~ now
    IIF 132 - Secretary → ME
  • 9
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -31,541 GBP2024-03-31
    Officer
    2021-01-04 ~ now
    IIF 49 - Director → ME
  • 10
    28 Manchester Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-28 ~ now
    IIF 2 - Director → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 76 - Director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-13 ~ now
    IIF 16 - Director → ME
  • 13
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-11 ~ now
    IIF 40 - Director → ME
  • 14
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -877,204 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 51 - Director → ME
  • 15
    MOORSEEK LIMITED - 2005-09-05
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 17
    CRANEWISE LIMITED - 1984-12-14
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    ~ now
    IIF 36 - Director → ME
    ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PREDATOR PROPERTY LIMITED - 2013-11-05
    287 Regents Park Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -285,697 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-05 ~ now
    IIF 4 - Director → ME
  • 19
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 103 - Director → ME
  • 20
    16 Dalkeith Grove, Stanmore, Middlesex
    Active Corporate (9 parents)
    Current Assets (Company account)
    3,262 GBP2024-04-05
    Officer
    2010-12-20 ~ now
    IIF 109 - LLP Designated Member → ME
  • 21
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,736 GBP2025-03-31
    Officer
    2015-01-19 ~ now
    IIF 20 - Director → ME
  • 22
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 114 - LLP Member → ME
  • 23
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-23 ~ now
    IIF 34 - Director → ME
  • 24
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 75 - Director → ME
  • 25
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-27 ~ now
    IIF 18 - Director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 37 - Director → ME
  • 27
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-15 ~ now
    IIF 35 - Director → ME
  • 28
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    68 Grafton Way, London
    Active Corporate (3 parents)
    Officer
    2012-11-08 ~ now
    IIF 31 - Director → ME
  • 30
    287 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 107 - Director → ME
  • 31
    287 Regents Park Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -831,680 GBP2024-03-31
    Officer
    2009-08-18 ~ now
    IIF 13 - Director → ME
  • 32
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ now
    IIF 8 - Director → ME
  • 33
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    2015-01-20 ~ now
    IIF 21 - Director → ME
  • 34
    F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2015-05-22 ~ now
    IIF 29 - Director → ME
  • 35
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 50 - Director → ME
  • 36
    GHL (SITE 3) LIMITED - 2014-07-07
    28 Manchester Street, London
    Active Corporate (8 parents)
    Officer
    2014-07-07 ~ now
    IIF 3 - Director → ME
  • 37
    GDL (NINE ELMS) LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    2019-07-09 ~ now
    IIF 52 - Director → ME
  • 38
    NORTH ROW AGENCY LIMITED - 2001-03-13
    TEACHER MARKS LIMITED - 1998-06-23
    IBIS (386) LIMITED - 1998-01-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 91 - Director → ME
  • 39
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Equity (Company account)
    917,910 GBP2024-03-31
    Officer
    2004-11-15 ~ now
    IIF 7 - Director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 15 - Director → ME
  • 41
    287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-01-18 ~ dissolved
    IIF 57 - Director → ME
    2012-01-18 ~ dissolved
    IIF 137 - Secretary → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 71 - Director → ME
  • 43
    Pcr St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 74 - Director → ME
  • 44
    4th Floor, Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 69 - Director → ME
  • 45
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,691,788 GBP2024-03-31
    Officer
    2006-05-08 ~ now
    IIF 12 - Director → ME
  • 46
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 85 - Director → ME
  • 47
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 39 - Director → ME
  • 48
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Officer
    2019-11-27 ~ now
    IIF 1 - Director → ME
  • 49
    PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 25 - Director → ME
  • 50
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 51
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-04 ~ now
    IIF 32 - Director → ME
  • 52
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 89 - Director → ME
  • 53
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 42 - Director → ME
    ~ now
    IIF 130 - Secretary → ME
  • 54
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 88 - Director → ME
  • 55
    28 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 56
    133 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -50,761 GBP2024-03-31
    Officer
    2023-06-12 ~ now
    IIF 118 - Director → ME
  • 57
    MASTER PAINTINGS WEEK LIMITED - 2009-01-30
    287 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,222,389 GBP2023-03-31
    Officer
    2009-06-19 ~ dissolved
    IIF 78 - Director → ME
  • 58
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,607,937 GBP2024-03-31
    Officer
    2004-05-12 ~ now
    IIF 6 - Director → ME
  • 59
    FORCELINE LIMITED - 2010-10-11
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 56 - Director → ME
  • 60
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2004-02-05 ~ now
    IIF 10 - Director → ME
  • 61
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (11 parents)
    Equity (Company account)
    -1,267,425 GBP2024-03-31
    Officer
    2006-12-21 ~ now
    IIF 9 - Director → ME
  • 62
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 92 - Director → ME
  • 63
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 22 - Director → ME
  • 64
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-10-14 ~ now
    IIF 44 - Director → ME
  • 65
    OAKSTORE 2 LIMITED - 2021-03-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 26 - Director → ME
  • 66
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 28 - Director → ME
  • 67
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 87 - Director → ME
  • 68
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-06-30 ~ now
    IIF 41 - Director → ME
  • 69
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-10-11 ~ dissolved
    IIF 80 - Director → ME
  • 70
    287 Regents Park Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2009-06-02 ~ dissolved
    IIF 72 - Director → ME
    2009-06-02 ~ dissolved
    IIF 135 - Secretary → ME
  • 71
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    1993-09-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    2004-01-27 ~ dissolved
    IIF 66 - Director → ME
  • 73
    287 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 59 - Director → ME
  • 74
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,680,602 GBP2024-03-31
    Officer
    2020-01-14 ~ now
    IIF 24 - Director → ME
  • 75
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,404 GBP2016-06-30
    Officer
    2005-06-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-12-10 ~ dissolved
    IIF 119 - Director → ME
  • 77
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 60 - Director → ME
  • 78
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    2015-01-28 ~ now
    IIF 46 - Director → ME
  • 79
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 79 - Director → ME
  • 80
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-19 ~ dissolved
    IIF 62 - Director → ME
  • 81
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-16 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 86 - Director → ME
  • 83
    GREAT CHARLES STREET (BIRMINGHAM) LIMITED - 2024-03-27
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 27 - Director → ME
  • 84
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 82 - Director → ME
  • 85
    16 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-08-14 ~ now
    IIF 5 - Director → ME
  • 86
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    148,273 GBP2024-07-31
    Officer
    2022-03-22 ~ now
    IIF 117 - Director → ME
  • 87
    Permanent House, 133 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-26 ~ now
    IIF 17 - Director → ME
  • 88
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    1997-10-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 14 - Director → ME
  • 90
    68 Grafton Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Officer
    2016-07-28 ~ now
    IIF 53 - Director → ME
  • 92
    4th Floor, Centre Heights, 137 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 54 - Director → ME
Ceased 30
  • 1
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-29
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2019-11-29
    IIF 90 - Director → ME
  • 3
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-04-19 ~ 1999-06-21
    IIF 64 - Director → ME
  • 4
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-05-03 ~ 2017-03-15
    IIF 96 - Director → ME
  • 5
    22 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2022-01-31
    IIF 97 - Director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2014-01-15 ~ 2022-03-04
    IIF 83 - Director → ME
  • 7
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ 2006-09-14
    IIF 77 - Director → ME
  • 8
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-07-12 ~ 2017-03-15
    IIF 95 - Director → ME
  • 9
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    2004-02-06 ~ 2008-09-30
    IIF 67 - Director → ME
  • 10
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,608,136 GBP2024-03-31
    Officer
    2019-07-22 ~ 2024-10-08
    IIF 101 - Director → ME
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2021-08-27
    IIF 99 - Director → ME
  • 12
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    2019-07-09 ~ 2024-10-08
    IIF 100 - Director → ME
  • 13
    MALVERN ROAD LTD - 2014-11-11
    HANOVER RUISLIP LIMITED - 2014-11-10
    SALWAY PLACE LIMITED - 2014-07-28
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,194 GBP2024-03-31
    Officer
    2014-04-02 ~ 2014-07-21
    IIF 104 - Director → ME
  • 14
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ 2019-12-02
    IIF 102 - Director → ME
  • 15
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Equity (Company account)
    917,910 GBP2024-03-31
    Officer
    2004-11-15 ~ 2006-06-27
    IIF 129 - Secretary → ME
  • 16
    287 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ 2010-01-13
    IIF 115 - LLP Designated Member → ME
  • 17
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-04-06 ~ 2011-01-24
    IIF 136 - Secretary → ME
  • 18
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,875 GBP2016-03-31
    Officer
    1997-11-17 ~ 1998-11-30
    IIF 73 - Director → ME
  • 19
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-27 ~ 2010-01-01
    IIF 61 - Director → ME
  • 20
    JAZZFIND LIMITED - 2010-08-20
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,430 GBP2023-03-31
    Officer
    2010-02-01 ~ 2012-04-01
    IIF 55 - Director → ME
  • 21
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,991 GBP2024-12-31
    Officer
    2012-01-27 ~ 2013-01-22
    IIF 105 - Director → ME
  • 22
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,562,898 GBP2024-03-31
    Officer
    2006-09-25 ~ 2009-10-16
    IIF 11 - Director → ME
  • 23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ 2021-11-29
    IIF 106 - Director → ME
  • 24
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,337,320 GBP2024-03-31
    Officer
    1997-09-16 ~ 2006-01-10
    IIF 98 - Director → ME
  • 25
    PATHFINDER MINERALS PLC - 2024-07-25
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2009-12-21
    IIF 68 - Director → ME
  • 26
    120 Collinwood Gardens, Gants Hill, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    828,434 GBP2024-03-31
    Officer
    2001-01-30 ~ 2020-03-31
    IIF 94 - Director → ME
  • 27
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    85 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,734 GBP2024-06-30
    Officer
    2004-01-27 ~ 2004-10-01
    IIF 65 - Director → ME
  • 28
    22 Chancery Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2023-01-16
    IIF 58 - Director → ME
    2006-06-16 ~ 2006-08-10
    IIF 134 - Secretary → ME
  • 29
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-05-07 ~ 2017-03-24
    IIF 93 - Director → ME
  • 30
    WATERSIDE (LIVERPOOL) LTD - 2011-03-24
    Grove Lodge, 287 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2011-01-01
    IIF 108 - Director → ME
    2010-01-20 ~ 2011-01-01
    IIF 138 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.