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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

Bray, Paul Baron

    Related profiles found in government register
  • Bray, Paul Baron
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bray, Paul Baron
    British accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bray, Paul Baron
    British chartered accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ

      IIF 78

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 79 IIF 80 IIF 81

    • 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 15, Wigmore Street, London, W1U 1PF, United Kingdom

      IIF 86

    • C/o Frogmore, 11-15 Wigmore Street, London, W1A 2JZ, England

      IIF 87

    • Flat 14, St. Edmunds Terrace, London, NW8 7QL, England

      IIF 88

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 89
  • Bray, Paul Baron
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 90
  • Bray, Paul Baron
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 91
  • Mr Paul Baron Bray
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 92

    • Lynwood House 373-375, Station Road, Harrow, HA1 2AW, England

      IIF 93
  • Bray, Paul Baron
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 21
  • 1
    CARBIS BAY DEVELOPMENTS LIMITED
    08104017
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 68 - Director → ME
  • 2
    CROSSCO (1459) LIMITED
    13425825 05887286, 07827708, 04096606... (more)
    C/o Frogmore, 11-15 Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-06-02 ~ dissolved
    IIF 87 - Director → ME
  • 3
    DAISYBOX LIMITED
    - now 11043173 09293989
    FROGMORE CAPITAL LTD
    - 2018-07-30 11043173 09293989, 09293989
    11-15 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-12-22 ~ dissolved
    IIF 79 - Director → ME
  • 4
    DILLROOK LIMITED
    - now 04961130
    FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
    - 2005-11-29 04961130 04847145
    DILLROOK LIMITED - 2004-06-28
    52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 73 - Director → ME
  • 5
    FREP 2 (BETHNAL) LIMITED
    07807549
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 85 - Director → ME
  • 6
    FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
    - now 05102986
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
    - 2006-07-12 05102986
    11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 7
    FREP SHOPPING CENTRE FUND NOMINEE LIMITED
    - now 05103921
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
    - 2006-07-12 05103921
    11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 8
    FROGMORE GROUP LTD
    07277263
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 89 - Director → ME
  • 9
    FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
    - now 04847145 04961130
    KAMIRIN LIMITED - 2005-12-05
    Cork Gullp Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 75 - Director → ME
  • 10
    FROGMORE PROPERTY COMPANY (DEVONSHIRE SQUARE) LIMITED
    05743470
    52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 57 - Director → ME
  • 11
    FROGMORE PROPERTY COMPANY (LEEDS) LIMITED
    - now 05083319 05279660
    JACKPOINT LIMITED - 2004-05-07
    52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 74 - Director → ME
  • 12
    FROGMORE PROPERTY COMPANY (OLD STREET) LIMITED
    - now 05279660 05083319
    IBIS (897) LIMITED - 2005-03-14 03088056, 04257494, 02942105... (more)
    52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-22 ~ dissolved
    IIF 56 - Director → ME
  • 13
    JEWELLERY 4 ELEGANCE LTD
    15576657
    Lynwood House 373-375 Station Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    NASHCITY LIMITED
    05116615
    Co Cork Gully Llp, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 78 - Director → ME
  • 15
    NOTTING HILL ESTATE (NOMINEE) LIMITED
    07345766
    11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 62 - Director → ME
  • 16
    NOTTING HILL ESTATE GENERAL PARTNER LIMITED
    07345594
    11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 61 - Director → ME
  • 17
    ORIANA (HANWAY ST) LIMITED
    06606809
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-05-30 ~ dissolved
    IIF 58 - Director → ME
  • 18
    PORTAL WEST DEVELOPMENTS LIMITED
    - now 04834075
    HONEYPRESS LIMITED - 2004-06-28
    52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 76 - Director → ME
  • 19
    ROMNEY HOUSE DEVELOPMENTS LIMITED
    - now 05066186
    DOUBLESURE LIMITED - 2004-04-29
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-13 ~ dissolved
    IIF 54 - Director → ME
  • 20
    ST. EDMUNDS COURT LIMITED
    - now 03378218
    PLAZA PROPERTIES LIMITED - 1997-07-17
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,391 GBP2024-03-31
    Officer
    2019-02-12 ~ now
    IIF 50 - Director → ME
  • 21
    TOADLESS LTD
    11029518
    11-15 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-12-22 ~ dissolved
    IIF 80 - Director → ME
Ceased 70
  • 1
    ALMACANTAR (CENTRE POINT) LIMITED
    - now 05564507 08738765, 08695689, LP015716... (more)
    TARGETFOLLOW (CENTRE POINT) LIMITED - 2011-04-07
    Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ 2013-09-26
    IIF 86 - Director → ME
  • 2
    CANONSFIELD DEVELOPMENTS LIMITED
    - now 01045678
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15 Wigmore Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2025-12-04
    IIF 3 - Director → ME
  • 3
    CANONSFIELD INVESTMENTS LIMITED
    - now 00946895
    FROGMORE INVESTMENTS LIMITED - 2010-02-17 02330497
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2014-11-01 ~ 2025-12-04
    IIF 2 - Director → ME
  • 4
    CANONSFIELD PROPERTIES LIMITED
    - now 02330497
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 1989-04-05 00946895
    SLIDETOWER LIMITED - 1989-02-02
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2025-12-04
    IIF 11 - Director → ME
  • 5
    DRAYTON PARK DEVELOPMENTS LIMITED
    - now 05394291
    IBIS (915) LIMITED - 2005-04-13 03088056, 04257494, 02942105... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -570,295 GBP2024-03-31
    Officer
    2005-04-17 ~ 2019-03-13
    IIF 77 - Director → ME
  • 6
    FREP 3 (ABBEY ROAD) GP LIMITED
    13738279
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-11 ~ 2025-12-04
    IIF 21 - Director → ME
  • 7
    FREP 3 (ABBEY ROAD) LIMITED
    11499145
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2025-12-04
    IIF 48 - Director → ME
  • 8
    FREP 3 (AC) INVEST LIMITED
    11482863
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-07-25 ~ 2025-12-04
    IIF 45 - Director → ME
  • 9
    FREP 3 (KENSINGTON SQUARE) GP LIMITED
    13738283 11569696
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ 2025-12-04
    IIF 46 - Director → ME
  • 10
    FREP 3 (KENSINGTON SQUARE) LIMITED
    11569696 13738283
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2025-12-04
    IIF 49 - Director → ME
  • 11
    FREP 3 (PRINCE'S SQUARE) LIMITED
    11590188
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2025-12-04
    IIF 39 - Director → ME
  • 12
    FREP 3 (PS) GP LIMITED
    13740610
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -199 GBP2024-12-31
    Officer
    2021-11-12 ~ 2025-12-04
    IIF 28 - Director → ME
  • 13
    FREP 3 (SALFORD) HOLDINGS LIMITED
    11347514
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2025-12-04
    IIF 43 - Director → ME
  • 14
    FREP 3 (SALFORD) LIMITED
    - now 10166168
    ROYALTON MCP RESIDENTIAL LIMITED
    - 2018-06-05 10166168
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ 2025-12-04
    IIF 32 - Director → ME
  • 15
    FREP 3 (UFFORD) LIMITED
    10518240
    11-15 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-09 ~ 2025-12-04
    IIF 20 - Director → ME
  • 16
    FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
    13741416
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2025-12-04
    IIF 29 - Director → ME
  • 17
    FREP 4 (BEDFORD ROW) LIMITED
    13743683
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-15 ~ 2025-12-04
    IIF 26 - Director → ME
  • 18
    FREP 4 (COVENTRY) HOLDINGS LIMITED
    15019323
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2025-12-04
    IIF 36 - Director → ME
  • 19
    FREP 4 (COVENTRY) LIMITED
    15019885
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-21 ~ 2025-12-04
    IIF 22 - Director → ME
  • 20
    FREP 4 (E&C) HOLDINGS LIMITED
    12505412
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ 2025-12-04
    IIF 47 - Director → ME
  • 21
    FREP 4 (HOTEL) HOLDINGS LIMITED
    13770577
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-29 ~ 2025-12-04
    IIF 41 - Director → ME
  • 22
    FREP 4 (HOTEL) INVEST LIMITED
    13752565
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-12-04
    IIF 40 - Director → ME
  • 23
    FREP 4 (KENSINGTON) LIMITED
    13861113
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-01-20 ~ 2025-12-04
    IIF 25 - Director → ME
  • 24
    FREP 4 (KENSINGTON) OPCO LIMITED
    - now 10837968 13888318
    HPL (OLYMPIA) LIMITED
    - 2022-04-14 10837968
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ 2025-12-04
    IIF 94 - Director → ME
  • 25
    FREP 4 (KENSINGTON) PROPCO LIMITED
    13888318 10837968
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ 2025-12-04
    IIF 37 - Director → ME
  • 26
    FREP 4 (NORTHAMPTON) LIMITED
    13771330
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-29 ~ 2025-12-04
    IIF 44 - Director → ME
  • 27
    FREP 4 (THURROCK) LIMITED
    13773076
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-30 ~ 2025-12-04
    IIF 35 - Director → ME
  • 28
    FREP 4 H2 LIMITED
    12581456 12581708
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ 2025-12-04
    IIF 27 - Director → ME
  • 29
    FREP 4 H3 LIMITED
    12581708 12581456
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ 2025-12-04
    IIF 42 - Director → ME
  • 30
    FREP GP INVEST LIMITED
    - now 07550633 OC387167
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED
    - 2013-08-14 07550633 OC428021, OC387167, 05593419... (more)
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-03 ~ 2025-12-04
    IIF 23 - Director → ME
  • 31
    FREP GROUP LIMITED
    - now 10016288
    FREP GROUP LTD
    - 2020-10-16 10016288
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-02-19 ~ 2025-12-04
    IIF 33 - Director → ME
  • 32
    FROGMORE (SCOTLAND) LIMITED
    05146126
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2015-04-08 ~ 2025-12-04
    IIF 7 - Director → ME
  • 33
    FROGMORE (WIGMORE ST) LIMITED
    - now 06056857
    FROGMORE (WIGMORE ST) LTD
    - 2021-09-02 06056857
    11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    2007-01-18 ~ 2025-12-04
    IIF 17 - Director → ME
  • 34
    FROGMORE CAPITAL LIMITED
    - now 09293989 11043173
    FROGMORE CAPITAL LTD
    - 2020-10-16 09293989 11043173
    DAISYBOX LIMITED - 2018-07-30 11043173
    11/15 Wigmore Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-01 ~ 2025-12-04
    IIF 16 - Director → ME
  • 35
    FROGMORE CAPITAL PARTNERS LTD
    11043115
    11-15 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-22 ~ 2025-12-04
    IIF 19 - Director → ME
  • 36
    FROGMORE GROUP LTD
    07277263
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2012-02-24
    IIF 81 - Director → ME
  • 37
    FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
    - now 05279672
    IBIS (896) LIMITED
    - 2005-03-08 05279672 03088056, 04257494, 02942105... (more)
    11-15 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2025-12-04
    IIF 8 - Director → ME
  • 38
    FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
    - now 05278146
    IBIS (895) LIMITED
    - 2005-02-07 05278146 03088056, 04257494, 02942105... (more)
    11-15 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2025-12-04
    IIF 1 - Director → ME
  • 39
    FROGMORE PROPERTY COMPANY LIMITED
    - now 04134225
    IBIS (630) LIMITED - 2001-02-26 03088056, 04257494, 02942105... (more)
    11-15 Wigmore Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2004-07-01 ~ 2025-12-04
    IIF 6 - Director → ME
  • 40
    FROGMORE PROPERTY GROUP LIMITED
    - now 10016274
    FROGMORE PROPERTY GROUP LTD
    - 2019-12-20 10016274
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2025-12-04
    IIF 34 - Director → ME
  • 41
    FROGMORE PROPERTY MANAGEMENT LIMITED
    07877377 04310601
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2011-12-09 ~ 2025-12-04
    IIF 30 - Director → ME
  • 42
    FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
    06852689
    11 - 15 Wigmore Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-03-19 ~ 2025-12-04
    IIF 14 - Director → ME
  • 43
    FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
    - now 05593419 07550633, OC428021, OC387167... (more)
    SHELFCO (NO. 3133) LIMITED
    - 2005-12-08 05593419 03958799, 03289107, 05503281... (more)
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-12-08 ~ 2025-12-04
    IIF 4 - Director → ME
  • 44
    FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
    - now 06433046 07550633, OC428021, OC387167... (more)
    SHELFCO (NO. 3522) LIMITED
    - 2008-03-11 06433046 03958799, 03289107, 05503281... (more)
    11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    2008-03-11 ~ 2025-12-04
    IIF 18 - Director → ME
  • 45
    FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
    - now 05593233
    SHELFCO (NO. 3129) LIMITED
    - 2005-11-16 05593233 03958799, 03289107, 05503281... (more)
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2025-12-04
    IIF 10 - Director → ME
  • 46
    INNOVATIVE AGED CARE LIMITED
    09481739
    11-15 Wigmore Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,656 GBP2018-03-31
    Officer
    2018-12-04 ~ 2025-12-04
    IIF 24 - Director → ME
  • 47
    KINGFISHER UNA RESORT LIMITED - now
    FREP 2 (CARBIS BAY) LIMITED
    - 2016-10-27 08104021
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    2012-06-13 ~ 2016-10-06
    IIF 67 - Director → ME
  • 48
    KINGSMEAD HOUSE (MYTCHETT) LIMITED
    - now 06872049
    FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED
    - 2011-12-20 06872049
    26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ 2012-07-12
    IIF 55 - Director → ME
  • 49
    LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
    09268001
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,716 GBP2017-09-30
    Officer
    2018-07-24 ~ 2025-12-04
    IIF 31 - Director → ME
  • 50
    NORTH ROW ESTATES LIMITED
    - now 04102027
    KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
    11-15 Wigmore Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2025-12-04
    IIF 5 - Director → ME
  • 51
    NORTH ROW HOLDINGS LIMITED
    - now 04066913
    GRANGETODAY LIMITED - 2000-11-23
    11-15 Wigmore Street, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-02-22 ~ 2025-12-04
    IIF 9 - Director → ME
  • 52
    ORIANA GP LIMITED
    - now 06371951
    SHELFCO (NO. 3489) LIMITED - 2007-11-22 03958799, 03289107, 05503281... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-12-06 ~ 2018-04-12
    IIF 66 - Director → ME
  • 53
    ORIANA NOMINEE NO. 1 LIMITED
    06371952 06371953
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-06 ~ 2018-04-12
    IIF 63 - Director → ME
  • 54
    ORIANA NOMINEE NO. 2 LIMITED
    - now 06371953 06371952
    SHELFCO (NO. 3492) LIMITED - 2007-11-23 03958799, 03289107, 05503281... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-06 ~ 2018-04-12
    IIF 59 - Director → ME
  • 55
    ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED
    09452153 09637970, 09637906, 09452146
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-03-03 ~ 2018-04-12
    IIF 60 - Director → ME
  • 56
    ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED
    09452146 09637970, 09637906, 09452153
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-03-03 ~ 2018-04-12
    IIF 65 - Director → ME
  • 57
    ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED
    09637970 09637906, 09452153, 09452146
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-15 ~ 2018-04-12
    IIF 69 - Director → ME
  • 58
    ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED
    09637906 09637970, 09452153, 09452146
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-15 ~ 2018-04-12
    IIF 64 - Director → ME
  • 59
    ORT UK - now
    ORT UK FOUNDATION - 2018-01-10
    BRITISH ORT FOUNDATION
    - 2014-03-28 05090789
    Ort House, 147 Arlington Road, London, England
    Active Corporate (10 parents)
    Officer
    2008-12-17 ~ 2011-01-25
    IIF 70 - Director → ME
  • 60
    PHOSPHORESCENCE LIMITED
    - now 02713296
    CREST OF LONDON LIMITED - 2007-03-27 06199565
    WELLSIDE ENTERPRISES LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ 2013-09-03
    IIF 72 - Director → ME
  • 61
    RANA (S) GP LIMITED
    SC345093 SO306764, SO304559
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-02 ~ 2025-12-04
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-04
    IIF 92 - Has significant influence or control → OE
  • 62
    RANIDAE INVESTMENTS LIMITED
    06621960
    11-15 Wigmore Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-07-04 ~ 2025-12-04
    IIF 15 - Director → ME
  • 63
    SCHOONER PARK CROSSWAYS LIMITED
    10606773
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,519 GBP2023-12-31
    Officer
    2017-02-07 ~ 2017-06-14
    IIF 84 - Director → ME
  • 64
    SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED
    09813940 07712236
    C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    23 GBP2024-06-30
    Officer
    2015-11-30 ~ 2016-01-14
    IIF 82 - Director → ME
  • 65
    ST. EDMUNDS COURT LIMITED
    - now 03378218
    PLAZA PROPERTIES LIMITED - 1997-07-17
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,391 GBP2024-03-31
    Officer
    2001-04-26 ~ 2010-12-06
    IIF 53 - Director → ME
    2016-06-28 ~ 2018-08-20
    IIF 88 - Director → ME
  • 66
    TITCHFIELD CD LIMITED
    10083033
    11-15 Wigmore Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-24 ~ 2025-12-04
    IIF 91 - Director → ME
  • 67
    UNA ST IVES HOMES LIMITED
    08850537
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    2014-01-17 ~ 2016-10-06
    IIF 38 - Director → ME
  • 68
    UNA ST IVES LIMITED
    08488834
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-15 ~ 2016-10-06
    IIF 90 - Director → ME
  • 69
    WATERSIDE COURT CROSSWAYS LIMITED
    10607392
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,932 GBP2023-12-31
    Officer
    2017-02-08 ~ 2017-06-14
    IIF 83 - Director → ME
  • 70
    WILDMOOR (HULL) LIMITED - now
    FROGMORE PROPERTY COMPANY (HULL) LIMITED
    - 2006-06-23 05054467
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
    - 2005-04-22 05054467
    SHELFCO (NO.2949) LIMITED - 2004-11-04 03958799, 03289107, 05503281... (more)
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2005-04-22 ~ 2006-06-20
    IIF 71 - Director → ME

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