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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

Mr Timothy Luke Trott

child relation
Offspring entities and appointments
Active 118
  • 1
    85 Enys Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2023-08-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-06-13 ~ now
    IIF 60 - Director → ME
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 32 - Director → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,774,431 GBP2022-12-31
    Officer
    2021-08-27 ~ now
    IIF 95 - Director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 67 - Director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 98 - Director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 33 - Director → ME
  • 8
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    PARACELSUS U.K. LIMITED - 1998-05-11
    IRONMARSH FINANCE LIMITED - 1987-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 242 - Director → ME
  • 9
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 246 - Director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 85 - Director → ME
  • 11
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 240 - Director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 11 - Director → ME
  • 13
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 94 - Director → ME
  • 14
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-17 ~ now
    IIF 90 - Director → ME
  • 15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 208 - Director → ME
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 97 - Director → ME
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 26 - Director → ME
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,645 GBP2021-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 136 - Director → ME
  • 19
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 232 - Director → ME
  • 20
    SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,366,549 GBP2021-09-30
    Officer
    2022-03-16 ~ now
    IIF 22 - Director → ME
  • 21
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 73 - Director → ME
  • 22
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 104 - Director → ME
  • 23
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-31 ~ now
    IIF 52 - Director → ME
  • 24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 61 - Director → ME
  • 25
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 75 - Director → ME
  • 26
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 108 - Director → ME
  • 27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 19 - Director → ME
  • 28
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 45 - Director → ME
  • 29
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-16 ~ now
    IIF 86 - Director → ME
  • 30
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-24 ~ now
    IIF 68 - Director → ME
  • 31
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 24 - Director → ME
  • 32
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-09 ~ now
    IIF 66 - Director → ME
  • 33
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 63 - Director → ME
  • 34
    77SA HOLDING LIMITED - 2023-02-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 21 - Director → ME
  • 35
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-16 ~ now
    IIF 69 - Director → ME
  • 36
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-12 ~ now
    IIF 10 - Director → ME
  • 37
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-18 ~ now
    IIF 42 - Director → ME
  • 38
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-17 ~ now
    IIF 96 - Director → ME
  • 39
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 233 - Director → ME
  • 40
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 171 - Director → ME
  • 41
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 62 - Director → ME
  • 42
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 15 - Director → ME
  • 43
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-24 ~ now
    IIF 87 - Director → ME
  • 44
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2024-02-23 ~ now
    IIF 16 - Director → ME
  • 45
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2024-02-23 ~ now
    IIF 77 - Director → ME
  • 46
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2024-02-23 ~ now
    IIF 81 - Director → ME
  • 47
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    304,726 GBP2021-12-31
    Officer
    2022-05-05 ~ now
    IIF 23 - Director → ME
  • 48
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 195 - Director → ME
  • 49
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 134 - Director → ME
  • 50
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 144 - Director → ME
  • 51
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 149 - Director → ME
  • 52
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 179 - Director → ME
  • 53
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 201 - Director → ME
  • 54
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 183 - Director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 139 - Director → ME
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 205 - Director → ME
  • 57
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 153 - Director → ME
  • 58
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 209 - Director → ME
  • 59
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 168 - Director → ME
  • 60
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 143 - Director → ME
  • 61
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 204 - Director → ME
  • 62
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 36 - Director → ME
  • 63
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 41 - Director → ME
  • 64
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,057 GBP2022-12-31
    Officer
    2025-02-28 ~ now
    IIF 28 - Director → ME
  • 65
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 57 - Director → ME
  • 66
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 18 - Director → ME
  • 67
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ now
    IIF 100 - Director → ME
  • 68
    3rd Floor, 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 5 - Director → ME
  • 69
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-10 ~ now
    IIF 44 - Director → ME
  • 70
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -39,715,722 GBP2024-07-31
    Officer
    2025-07-24 ~ now
    IIF 30 - Director → ME
  • 71
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -40,958,537 GBP2024-07-31
    Officer
    2025-07-24 ~ now
    IIF 14 - Director → ME
  • 72
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -609,851 GBP2023-08-01 ~ 2024-07-31
    Officer
    2025-07-24 ~ now
    IIF 103 - Director → ME
  • 73
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-24 ~ now
    IIF 20 - Director → ME
  • 74
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-09-25 ~ now
    IIF 8 - Director → ME
  • 75
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-11-14 ~ now
    IIF 79 - Director → ME
  • 76
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-11 ~ now
    IIF 7 - Director → ME
  • 77
    37 Esplanade 3rd Floor, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-24 ~ now
    IIF 253 - Managing Officer → ME
  • 78
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-02 ~ now
    IIF 37 - Director → ME
  • 79
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 76 - Director → ME
  • 80
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-03 ~ now
    IIF 40 - Director → ME
  • 81
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 99 - Director → ME
  • 82
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 54 - Director → ME
  • 83
    ALPHA UK HOLDCO LIMITED - 2023-07-25
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-21 ~ now
    IIF 78 - Director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 245 - Director → ME
  • 85
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 244 - Director → ME
  • 86
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 239 - Director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 243 - Director → ME
  • 88
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 247 - Director → ME
  • 89
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-30 ~ now
    IIF 65 - Director → ME
  • 90
    TCWP 008 LIMITED - 2012-05-08
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 241 - Director → ME
  • 91
    SIXPLATFORM XIII LIMITED - 2019-11-08
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 59 - Director → ME
  • 92
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 80 - Director → ME
  • 93
    SEVENPLATFORM I LIMITED - 2020-07-19
    SIXPLATFORM XII LIMITED - 2019-11-08
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 214 - Director → ME
  • 94
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-13 ~ now
    IIF 74 - Director → ME
  • 95
    C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-07 ~ now
    IIF 49 - Director → ME
  • 96
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-23 ~ now
    IIF 55 - Director → ME
  • 97
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2022-02-10 ~ now
    IIF 58 - Director → ME
  • 98
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 27 - Director → ME
  • 99
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,662,164 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 53 - Director → ME
  • 100
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 64 - Director → ME
  • 101
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 43 - Director → ME
  • 102
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 38 - Director → ME
  • 103
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 50 - Director → ME
  • 104
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-17 ~ now
    IIF 31 - Director → ME
  • 105
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 34 - Director → ME
  • 106
    C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-11 ~ now
    IIF 39 - Director → ME
  • 107
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 101 - Director → ME
  • 108
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-03 ~ now
    IIF 35 - Director → ME
  • 109
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-03 ~ now
    IIF 72 - Director → ME
  • 110
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-19 ~ now
    IIF 56 - Director → ME
  • 111
    CROSSLANE STUDENT DEVELOPMENTS (STANHOPE) LIMITED - 2020-02-07
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,096 GBP2022-12-31
    Officer
    2025-02-28 ~ now
    IIF 9 - Director → ME
  • 112
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-05 ~ now
    IIF 89 - Director → ME
  • 113
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-11 ~ now
    IIF 51 - Director → ME
  • 114
    4th Floor 47 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-08 ~ now
    IIF 13 - Director → ME
  • 115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 92 - Director → ME
  • 116
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 91 - Director → ME
  • 117
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 185 - Director → ME
  • 118
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 211 - Director → ME
Ceased 132
  • 1
    20 5th Floor, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-09-10 ~ 2019-02-01
    IIF 234 - Director → ME
  • 2
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,383,725 GBP2024-04-30
    Officer
    2021-04-12 ~ 2023-12-12
    IIF 141 - Director → ME
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 167 - Director → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 207 - Director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 154 - Director → ME
  • 6
    ARMITAGE INDUSTRIAL MIDCO LIMITED - 2023-11-27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 148 - Director → ME
  • 7
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-12-28 ~ 2024-01-11
    IIF 210 - Director → ME
  • 8
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-11-02 ~ 2024-01-01
    IIF 200 - Director → ME
  • 9
    C/o Begbies Traynor (london)llp, 31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-05-12 ~ 2024-01-01
    IIF 17 - Director → ME
  • 10
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-08-22 ~ 2024-01-01
    IIF 106 - Director → ME
  • 11
    GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
    GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 176 - Director → ME
  • 12
    GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 163 - Director → ME
  • 13
    GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 102 - Director → ME
  • 14
    MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
    GRADUATION (CARDIFF) LIMITED - 2017-03-14
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 83 - Director → ME
  • 15
    MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 105 - Director → ME
  • 16
    GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 189 - Director → ME
  • 17
    GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 191 - Director → ME
  • 18
    GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 48 - Director → ME
  • 19
    SOLLER ONE HOLDINGS LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 165 - Director → ME
  • 20
    SOLLER ONE LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -273,188 GBP2019-09-30
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 170 - Director → ME
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 147 - Director → ME
  • 22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 123 - Director → ME
  • 23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2024-01-01
    IIF 175 - Director → ME
  • 24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,525,466 GBP2022-12-31
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 162 - Director → ME
  • 25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,062 GBP2022-12-31
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 178 - Director → ME
  • 26
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2024-01-01
    IIF 125 - Director → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2023-04-27
    IIF 224 - Director → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2023-04-27
    IIF 226 - Director → ME
  • 29
    EIGHTPLATFORM III LIMITED - 2023-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2023-04-27
    IIF 203 - Director → ME
  • 30
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,233,038 GBP2021-12-31
    Officer
    2022-04-21 ~ 2024-01-01
    IIF 129 - Director → ME
  • 31
    SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -160,104 GBP2019-09-30
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 132 - Director → ME
  • 32
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2015-06-11 ~ 2019-02-01
    IIF 118 - Director → ME
  • 33
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    2016-08-10 ~ 2018-04-11
    IIF 6 - Director → ME
  • 34
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-26 ~ 2019-02-01
    IIF 236 - Director → ME
  • 35
    M7 BWP HOLDCO LIMITED - 2025-01-20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2025-06-25
    IIF 107 - Director → ME
  • 36
    M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-03 ~ 2025-06-25
    IIF 71 - Director → ME
  • 37
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ 2018-12-20
    IIF 238 - Director → ME
  • 38
    12 Moorgate G/f, 12 Moorgate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-09-28 ~ 2019-02-01
    IIF 230 - Director → ME
  • 39
    Chadwick House, Birchwood Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ 2021-10-22
    IIF 218 - Director → ME
  • 40
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2021-09-14
    IIF 222 - Director → ME
  • 41
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,341 GBP2023-12-31
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 206 - Director → ME
  • 42
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,045 GBP2023-12-31
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 128 - Director → ME
  • 43
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-12
    IIF 161 - Director → ME
  • 44
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 172 - Director → ME
  • 45
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-08 ~ 2024-08-15
    IIF 182 - Director → ME
  • 46
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 194 - Director → ME
  • 47
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-21
    IIF 166 - Director → ME
  • 48
    SEVENPLATFORM VIII LIMITED - 2023-02-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ 2025-04-17
    IIF 223 - Director → ME
  • 49
    80 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-03 ~ 2025-11-04
    IIF 25 - Director → ME
  • 50
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 249 - Director → ME
  • 51
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 250 - Director → ME
  • 52
    FLOREAT AVIATION MSN 1407 (UK) LIMITED - 2022-09-28
    FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2021-08-28 ~ 2021-09-14
    IIF 219 - Director → ME
  • 53
    77SA PROPCO LIMITED - 2023-02-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-16 ~ 2024-01-01
    IIF 184 - Director → ME
  • 54
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 150 - Director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 197 - Director → ME
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 173 - Director → ME
  • 57
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 155 - Director → ME
  • 58
    77SA INVESTMENT LIMITED - 2023-02-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-06-16 ~ 2024-01-01
    IIF 188 - Director → ME
  • 59
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-19 ~ 2024-01-01
    IIF 160 - Director → ME
  • 60
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2016-03-21 ~ 2019-02-01
    IIF 251 - Director → ME
    2013-06-10 ~ 2016-03-21
    IIF 120 - Director → ME
  • 61
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2014-12-31 ~ 2019-02-01
    IIF 235 - Director → ME
  • 62
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-22 ~ 2019-02-01
    IIF 252 - Director → ME
  • 63
    Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-20 ~ 2023-02-10
    IIF 199 - Director → ME
  • 64
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,935 GBP2022-12-31
    Officer
    2025-02-28 ~ 2025-12-05
    IIF 88 - Director → ME
  • 65
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,496 GBP2023-12-31
    Officer
    2022-05-30 ~ 2024-01-01
    IIF 193 - Director → ME
  • 66
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2023-11-22
    IIF 152 - Director → ME
  • 67
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2023-11-22
    IIF 181 - Director → ME
  • 68
    80 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-30 ~ 2025-11-20
    IIF 70 - Director → ME
  • 69
    80 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-30 ~ 2025-11-20
    IIF 93 - Director → ME
  • 70
    80 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-30 ~ 2025-11-20
    IIF 46 - Director → ME
  • 71
    80 Pall Mall, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-30 ~ 2025-11-20
    IIF 12 - Director → ME
  • 72
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,428 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 187 - Director → ME
  • 73
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,709 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 138 - Director → ME
  • 74
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,407 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 133 - Director → ME
  • 75
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -710,484 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 140 - Director → ME
  • 76
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,934 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 82 - Director → ME
  • 77
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 130 - Director → ME
  • 78
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2024-04-22
    IIF 212 - Director → ME
  • 79
    LEOPARD HOTEL 1 LIMITED - 2025-12-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2024-04-22
    IIF 29 - Director → ME
  • 80
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ 2024-04-22
    IIF 142 - Director → ME
  • 81
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2024-01-19 ~ 2024-04-22
    IIF 180 - Director → ME
  • 82
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2016-07-26 ~ 2016-09-04
    IIF 231 - Director → ME
  • 83
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-30 ~ 2023-12-22
    IIF 190 - Director → ME
  • 84
    MAGNESIUM MIDCO 2 LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-05-19
    IIF 109 - Director → ME
  • 85
    MAGNESIUM BIDCO LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2022-05-19
    IIF 220 - Director → ME
  • 86
    MAGNESIUM MIDCO LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2022-05-19
    IIF 221 - Director → ME
  • 87
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2024-05-15
    IIF 227 - Director → ME
  • 88
    Moness Resort, Crieff Road, Aberfeldy, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,613,828 GBP2024-12-31
    Officer
    2023-09-15 ~ 2024-01-01
    IIF 177 - Director → ME
  • 89
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ 2022-12-31
    IIF 47 - Director → ME
  • 90
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-11 ~ 2024-01-01
    IIF 156 - Director → ME
  • 91
    3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ 2024-01-01
    IIF 198 - Director → ME
  • 92
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    2022-05-10 ~ 2024-01-01
    IIF 137 - Director → ME
  • 93
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,029 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 131 - Director → ME
  • 94
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-30 ~ 2019-02-01
    IIF 4 - Director → ME
  • 95
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-05-31 ~ 2018-01-29
    IIF 115 - Director → ME
    2016-03-08 ~ 2019-02-06
    IIF 117 - Director → ME
    2012-05-31 ~ 2016-03-08
    IIF 116 - Director → ME
  • 96
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 215 - Director → ME
  • 97
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 217 - Director → ME
  • 98
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2021-07-30
    IIF 248 - Director → ME
  • 99
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2021-07-30
    IIF 213 - Director → ME
  • 100
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,157,840 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 202 - Director → ME
  • 101
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-16 ~ 2022-05-31
    IIF 113 - Director → ME
  • 102
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 112 - Director → ME
  • 103
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 110 - Director → ME
  • 104
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,594,094 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 159 - Director → ME
  • 105
    C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-08-22
    IIF 216 - Director → ME
  • 106
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-21 ~ 2023-04-27
    IIF 124 - Director → ME
  • 107
    SILVERSTONE I LIMITED - 2023-03-20
    FLEXSPACE PROPCO 1 LIMITED - 2022-07-13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-02 ~ 2024-01-01
    IIF 169 - Director → ME
  • 108
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-10 ~ 2024-01-01
    IIF 174 - Director → ME
  • 109
    SILVERSTONE II LIMITED - 2023-03-20
    FLEXSPACE PROPCO 2 LIMITED - 2022-07-13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-02 ~ 2024-01-01
    IIF 127 - Director → ME
  • 110
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-25 ~ 2024-01-01
    IIF 151 - Director → ME
  • 111
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-23 ~ 2024-01-01
    IIF 186 - Director → ME
  • 112
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-23 ~ 2024-01-01
    IIF 196 - Director → ME
  • 113
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-25 ~ 2024-05-15
    IIF 126 - Director → ME
  • 114
    RADLETT STORAGE 2 LIMITED - 2013-03-18
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,346,430 GBP2025-04-05
    Officer
    2017-01-03 ~ 2019-02-07
    IIF 121 - Director → ME
  • 115
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2019-02-01
    IIF 114 - Director → ME
  • 116
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ 2022-03-31
    IIF 111 - Director → ME
  • 117
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-31 ~ 2019-02-01
    IIF 3 - Director → ME
  • 118
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -55,796 GBP2023-12-31
    Officer
    2022-08-08 ~ 2025-09-30
    IIF 228 - Director → ME
  • 119
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,482,971 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 157 - Director → ME
  • 120
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Officer
    2022-08-08 ~ 2025-09-30
    IIF 225 - Director → ME
  • 121
    Profile West, Suite D - Second Floor, Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,701 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 135 - Director → ME
  • 122
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,678 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 145 - Director → ME
  • 123
    DISCOVERY TAYMOUTH MANAGEMENT LIMITED - 2024-08-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -299,082 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-06
    IIF 192 - Director → ME
  • 124
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,531,935 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 158 - Director → ME
  • 125
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-12 ~ 2023-11-06
    IIF 84 - Director → ME
  • 126
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2019-02-01
    IIF 119 - Director → ME
  • 127
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ 2019-02-01
    IIF 229 - Director → ME
  • 128
    Gasson Associates Middle Hill, Hook Norton, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2017-10-03
    IIF 122 - Director → ME
  • 129
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ 2019-02-01
    IIF 237 - Director → ME
  • 130
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ 2024-01-01
    IIF 146 - Director → ME
  • 131
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ 2024-05-15
    IIF 164 - Director → ME
  • 132
    Unigestion (uk) Ltd, 2nd Floor, Myo, 123 Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ 2025-12-17
    IIF 2 - Director → ME

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