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 Mark Dyer

    Related profiles found in government register
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 1

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 2

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 3 IIF 4

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 5

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 6
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 13
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 33

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 34

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 35

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 36
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22/405, Kings Road, London, SW10 0BB, England

      IIF 37 IIF 38

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 42
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 47, 4 Montpelier Street, London, SW7 1EE, England

      IIF 65
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 66

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 67
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 68

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 69
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 76

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 77
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 78 IIF 79

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 80
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 90a, Eaton Place, London, SW1X 8LW, England

      IIF 81

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 82

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 83

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 84

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 85
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 108

    • 22, 405, Kings Road, London, SW10 0BB, England

      IIF 109

    • 25, Harley Street, London, W1G 9BR, Uk

      IIF 110

    • 405, Kings Road, London, SW10 0BB, England

      IIF 111

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 112

    • Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 113
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 114
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 115

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 116
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 405, Kings Road, London, SW10 0BB, England

      IIF 117

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 118

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 119
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 120

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 121 IIF 122

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 123 IIF 124 IIF 125

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 126

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 127 IIF 128

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 129 IIF 130
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 131
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 132

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 133

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 134
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 135

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 136

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 137 IIF 138

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 139

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 140 IIF 141

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 142 IIF 143

    • Lower Ground Floor, George Yard, London, EC3V 9DF, England

      IIF 144

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 145
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 146

    • 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 147

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 148

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 149

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 150

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

      IIF 151
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 152
child relation
Offspring entities and appointments
Active 65
  • 1
    Flat 3 10 Redcliffe Square, London, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 139 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 34 - director → ME
  • 3
    BEWES STUD LIMITED - 2010-03-18
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 18 - director → ME
  • 4
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 5
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 39 - director → ME
  • 6
    263 28 Old Brompton Road, South Kensington, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-24 ~ now
    IIF 135 - director → ME
  • 7
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 111 - director → ME
  • 8
    Suite 47, 4 Montpelier Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 65 - director → ME
  • 9
    Suite 47, 4 Montpelier Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 106 - director → ME
  • 10
    25 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 20 - director → ME
  • 11
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-08-22 ~ now
    IIF 146 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 12
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-03-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    25 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 14 - director → ME
  • 15
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 15 - director → ME
    2007-06-30 ~ dissolved
    IIF 152 - secretary → ME
  • 16
    Russell Square House 10-12 Russell Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 48 - director → ME
  • 17
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 112 - director → ME
  • 18
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 114 - director → ME
  • 19
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-01-06 ~ dissolved
    IIF 16 - director → ME
  • 20
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 115 - director → ME
  • 21
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Officer
    2024-10-24 ~ now
    IIF 142 - director → ME
  • 22
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,732 GBP2023-07-31
    Officer
    2022-03-11 ~ now
    IIF 151 - director → ME
  • 23
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 30 - director → ME
  • 24
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2023-12-14 ~ now
    IIF 145 - director → ME
  • 25
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2024-04-15 ~ now
    IIF 80 - director → ME
  • 26
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2024-03-31
    Officer
    2024-01-25 ~ now
    IIF 143 - director → ME
  • 27
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 51 - director → ME
  • 28
    35 18 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    120,981 GBP2023-07-31
    Officer
    2017-01-12 ~ now
    IIF 131 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 29
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-09-26 ~ dissolved
    IIF 118 - director → ME
  • 30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 113 - director → ME
  • 33
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 136 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 34
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 35
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 38 - director → ME
  • 37
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 37 - director → ME
  • 38
    25 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 110 - director → ME
  • 39
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 45 - director → ME
  • 40
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 52 - director → ME
  • 41
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 40 - director → ME
  • 42
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 46 - director → ME
  • 43
    73 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 137 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 44
    73 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 45
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 148 - director → ME
  • 46
    90a Eaton Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-11-29 ~ now
    IIF 149 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 47
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-11-29 ~ now
    IIF 150 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 48
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Officer
    2017-10-02 ~ dissolved
    IIF 88 - director → ME
  • 49
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 47 - director → ME
  • 50
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2025-01-16 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 52
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    420,009 GBP2023-07-31
    Person with significant control
    2024-07-09 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 53
    73 Cornhill, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 54
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 108 - director → ME
  • 55
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,925 GBP2024-03-31
    Officer
    2006-05-15 ~ now
    IIF 22 - director → ME
    2018-11-05 ~ now
    IIF 141 - director → ME
  • 56
    73 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 78 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 57
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    109,900 GBP2023-11-30
    Officer
    2023-12-15 ~ now
    IIF 140 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 58
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,178 GBP2023-03-31
    Officer
    2020-10-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 59
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 31 - director → ME
  • 60
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 26 - director → ME
  • 61
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 24 - director → ME
  • 62
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 27 - director → ME
  • 63
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 28 - director → ME
  • 64
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ dissolved
    IIF 29 - director → ME
  • 65
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    229,129 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 89 - director → ME
  • 2
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 44 - director → ME
  • 3
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,635 GBP2023-12-31
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 21 - director → ME
  • 4
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 50 - director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 23 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,732 GBP2023-07-31
    Officer
    2021-01-18 ~ 2024-08-16
    IIF 32 - director → ME
    2021-01-18 ~ 2021-07-14
    IIF 144 - director → ME
  • 7
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 147 - director → ME
  • 8
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 104 - director → ME
  • 9
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 101 - director → ME
  • 10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 105 - director → ME
  • 11
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 102 - director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 62 - Ownership of shares – 75% or more → OE
  • 13
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 92 - director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 96 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 95 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 59 - Ownership of shares – 75% or more → OE
  • 16
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 94 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 93 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 100 - director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 60 - Ownership of shares – 75% or more → OE
  • 19
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 98 - director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 43 - director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 103 - director → ME
  • 28
    Suite E, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 133 - director → ME
  • 29
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-07 ~ 2019-09-30
    IIF 122 - Ownership of shares – 75% or more → OE
  • 30
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 49 - director → ME
  • 31
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 132 - director → ME
  • 32
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 119 - director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 84 - Ownership of shares – 75% or more → OE
  • 33
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 35 - director → ME
  • 34
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 134 - director → ME
  • 35
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 97 - director → ME
  • 36
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-06 ~ 2018-11-29
    IIF 87 - director → ME
    2017-12-12 ~ 2018-03-06
    IIF 86 - director → ME
  • 37
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 91 - director → ME
  • 38
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 41 - director → ME
  • 39
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 66 - director → ME
  • 40
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 17 - director → ME
  • 41
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    420,009 GBP2023-07-31
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 99 - director → ME
    Person with significant control
    2018-07-03 ~ 2019-04-10
    IIF 54 - Ownership of shares – 75% or more → OE
  • 43
    73 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ 2025-03-10
    IIF 79 - director → ME
  • 44
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    109,900 GBP2023-11-30
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 116 - director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 117 - director → ME
  • 46
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 72 - director → ME
  • 47
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-21
    IIF 71 - director → ME
  • 48
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 73 - director → ME
  • 49
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 74 - director → ME
  • 50
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 75 - director → ME
  • 51
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 70 - director → ME
  • 52
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.