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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

Williams, Hugh Grainger

child relation
Offspring entities and appointments
Active 107
  • 1
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 115 - Secretary → ME
  • 2
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 78 - Secretary → ME
  • 3
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 4
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 102 - Secretary → ME
  • 5
    icon of address 3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2011-12-02 ~ dissolved
    IIF 151 - Secretary → ME
  • 6
    QUESTCELL LIMITED - 1997-11-26
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 7
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 2 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 61 - Secretary → ME
  • 8
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 13 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 45 - Secretary → ME
  • 9
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 90 - Secretary → ME
  • 11
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 85 - Secretary → ME
  • 12
    J.D. HARRIS LIMITED - 1992-12-03
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 92 - Secretary → ME
  • 13
    TICKCROFT LIMITED - 1992-10-21
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1997-07-01
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 14
    SPEED 1607 LIMITED - 1991-05-24
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 145 - Secretary → ME
  • 15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 6 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 64 - Secretary → ME
  • 16
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 17
    CARDINAL CAPMARK LIMITED - 2009-04-03
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 18
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 76 - Secretary → ME
  • 19
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 8 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 123 - Secretary → ME
  • 20
    BONNEYBUILD LIMITED - 1992-10-21
    CARDINAL HOUSE LIMITED - 2007-01-09
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 93 - Secretary → ME
  • 21
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 112 - Secretary → ME
  • 22
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 105 - Secretary → ME
  • 23
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 9 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 121 - Secretary → ME
  • 24
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 130 - Secretary → ME
  • 25
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 26
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 91 - Secretary → ME
  • 27
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 69 - Secretary → ME
  • 28
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 30
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 31
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 32
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 33
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 34
    icon of address 3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-16 ~ now
    IIF 14 - Director → ME
  • 35
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 98 - Secretary → ME
  • 36
    STONECHASE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 22 - Director → ME
  • 37
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 135 - Secretary → ME
  • 38
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 84 - Secretary → ME
  • 39
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 40
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 101 - Secretary → ME
  • 41
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 114 - Secretary → ME
  • 42
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 111 - Secretary → ME
  • 43
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 44
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 54 - Secretary → ME
  • 45
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 46
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 47
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2010-01-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 48
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 49
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 140 - Secretary → ME
  • 50
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 139 - Secretary → ME
  • 51
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 119 - Secretary → ME
  • 52
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,009 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2015-03-09 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2010-01-29 ~ dissolved
    IIF 116 - Secretary → ME
  • 54
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 55
    RUGBUILD LIMITED - 1989-04-12
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 120 - Secretary → ME
  • 56
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 57
    PEARLAVON LIMITED - 1984-12-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 117 - Secretary → ME
  • 58
    NOVISTRA LIMITED - 1976-12-31
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 59
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 60
    icon of address 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 74 - Secretary → ME
  • 61
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 62
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 15 - Director → ME
  • 63
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    icon of calendar 2008-03-05 ~ now
    IIF 21 - Director → ME
  • 64
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 134 - Secretary → ME
  • 65
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 66
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2010-01-29 ~ dissolved
    IIF 86 - Secretary → ME
  • 67
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    icon of calendar 2005-11-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2011-12-02 ~ dissolved
    IIF 152 - Secretary → ME
  • 69
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,885 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    34,202 GBP2023-01-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 11 - Director → ME
  • 71
    PAGEANT (RETAIL) LIMITED - 2015-06-30
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,804 GBP2024-03-31
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 73
    BESTRANGE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 23 - Director → ME
  • 74
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 3 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 137 - Secretary → ME
  • 75
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 95 - Secretary → ME
  • 76
    ERINTOWN LIMITED - 2005-02-24
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 77
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 4 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 5 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 133 - Secretary → ME
  • 79
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 80
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 81
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 12 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 122 - Secretary → ME
  • 82
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 83
    DUNETOWN LIMITED - 2019-02-14
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 33 - Director → ME
  • 84
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ dissolved
    IIF 32 - Director → ME
  • 85
    icon of address C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 143 - Secretary → ME
  • 86
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 131 - Secretary → ME
  • 87
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 97 - Secretary → ME
  • 88
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 132 - Secretary → ME
  • 89
    RUBYHILL LIMITED - 1993-10-11
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 136 - Secretary → ME
  • 90
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 91
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,115 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 20 - Director → ME
  • 93
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 150 - Secretary → ME
  • 94
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 63 - Secretary → ME
  • 95
    MALTDRAW LIMITED - 1984-11-29
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2010-01-29 ~ dissolved
    IIF 71 - Secretary → ME
  • 96
    KRAMERDON LIMITED - 1995-05-05
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 144 - Secretary → ME
  • 97
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 146 - Secretary → ME
  • 98
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 99
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 72 - Secretary → ME
  • 100
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 101
    GODEL LIMITED - 2009-03-02
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 102
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 103
    HIVEGRANGE LIMITED - 2005-11-28
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 89 - Secretary → ME
  • 104
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 109 - Secretary → ME
  • 105
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 17 - Director → ME
  • 106
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 107
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 106 - Secretary → ME
Ceased 20
  • 1
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    IIF 125 - Secretary → ME
  • 2
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2023-12-19
    IIF 41 - Secretary → ME
  • 3
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    icon of calendar 2011-08-25 ~ 2014-11-21
    IIF 24 - Director → ME
    icon of calendar 2011-08-25 ~ 2014-11-21
    IIF 142 - Secretary → ME
  • 4
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2010-01-29 ~ 2020-12-29
    IIF 47 - Secretary → ME
  • 5
    STONECHASE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ 2018-10-24
    IIF 126 - Secretary → ME
  • 6
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2010-06-17 ~ 2018-09-09
    IIF 113 - Secretary → ME
  • 7
    VALENOTE LIMITED - 2009-03-02
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    IIF 147 - Secretary → ME
  • 8
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,402,824 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    IIF 149 - Secretary → ME
  • 9
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2012-03-22
    IIF 104 - Secretary → ME
  • 10
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2012-03-22
    IIF 42 - Secretary → ME
  • 11
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    icon of calendar 2010-01-29 ~ 2014-08-05
    IIF 107 - Secretary → ME
  • 12
    BESTRANGE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ 2018-10-24
    IIF 127 - Secretary → ME
  • 13
    DUNETOWN LIMITED - 2019-02-14
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    icon of calendar 2010-01-29 ~ 2014-07-07
    IIF 94 - Secretary → ME
  • 14
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2014-07-07
    IIF 62 - Secretary → ME
    icon of calendar 2000-01-18 ~ 2001-03-13
    IIF 128 - Secretary → ME
  • 15
    W H SECURITIES LIMITED - 2021-02-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 2010-07-02 ~ 2012-03-22
    IIF 79 - Secretary → ME
  • 16
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2014-07-07
    IIF 77 - Secretary → ME
  • 17
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    521,422 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    IIF 148 - Secretary → ME
  • 18
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2012-03-22
    IIF 66 - Secretary → ME
  • 19
    icon of address Basement Flat, 13 Nottingham Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2001-02-20 ~ 2014-03-15
    IIF 18 - Director → ME
    icon of calendar 2001-02-20 ~ 2014-03-15
    IIF 129 - Secretary → ME
  • 20
    NOBLEPOINT LIMITED - 2021-02-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    IIF 124 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.