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 Peter Guy Prickett

    Related profiles found in government register
  • Mr Peter Guy Prickett
    British born in June 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Peter Guy Prickett
    British born in June 1972

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Peter Guy Prickett
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 15 IIF 16

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 17
  • Mr Peter Guy Prickett
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 18 IIF 19 IIF 20

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, United Kingdom

      IIF 24

    • 167/169, Great Portland Street, Se1 9sg, London, Greater London, W1W5PF, United Kingdom

      IIF 25 IIF 26

    • 167/169, Great Portland Street, W1u2hy, London, Greater London, W1W5PF, United Kingdom

      IIF 27

    • 24/25 The Shard, London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 28
  • Prickett, Peter Guy
    British company director born in June 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 35, Paul Street, London, EC2A 4UQ, United Kingdom

      IIF 29

    • 66, Prescot Street, London, England, E1 8NN, England

      IIF 30
  • Prickett, Peter Guy
    British ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 31 IIF 32 IIF 33

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 34
  • Prickett, Peter Guy
    British ceo & director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 35
  • Prickett, Peter Guy
    British ceo / director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British ceo, director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British ceo/ director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 44
  • Prickett, Peter Guy
    British ceo/director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British chief executive officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 53 IIF 54
  • Prickett, Peter Guy
    British chief executive officer & director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 55
  • Prickett, Peter Guy
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 56

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 57 IIF 58 IIF 59

    • 24/25 The Shard, London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 61 IIF 62

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, United Kingdom

      IIF 63
  • Prickett, Peter Guy
    British dircetor & ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 64
  • Prickett, Peter Guy
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British director & ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British director / ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British director/ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 116
  • 1
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 40 - director → ME
  • 2
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 42 - director → ME
  • 3
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-29 ~ now
    IIF 35 - director → ME
  • 4
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-08 ~ now
    IIF 50 - director → ME
  • 5
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 37 - director → ME
  • 6
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 54 - director → ME
  • 7
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 31 - director → ME
  • 8
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-14 ~ now
    IIF 41 - director → ME
  • 9
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 43 - director → ME
  • 10
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-29 ~ now
    IIF 85 - director → ME
  • 11
    BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2016-04-26 ~ now
    IIF 113 - director → ME
  • 12
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Officer
    2010-07-06 ~ now
    IIF 65 - director → ME
  • 13
    24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 62 - director → ME
  • 14
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-21 ~ now
    IIF 141 - director → ME
  • 15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 153 - director → ME
  • 16
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 138 - director → ME
  • 17
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-04-22 ~ now
    IIF 142 - director → ME
  • 18
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-10-29 ~ dissolved
    IIF 99 - director → ME
  • 19
    24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 94 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -239,152 GBP2019-12-31
    Officer
    2015-04-15 ~ dissolved
    IIF 55 - director → ME
  • 21
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-01-09 ~ dissolved
    IIF 52 - director → ME
  • 22
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 157 - director → ME
  • 23
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 158 - director → ME
  • 24
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-10 ~ dissolved
    IIF 159 - director → ME
  • 25
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 59 - director → ME
  • 26
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-22 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 16 - Has significant influence or control → OE
  • 27
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-10 ~ now
    IIF 135 - director → ME
  • 28
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 145 - director → ME
  • 29
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-26 ~ now
    IIF 155 - director → ME
  • 30
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 165 - director → ME
  • 31
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,973,349 GBP2019-12-31
    Officer
    2014-02-24 ~ now
    IIF 61 - director → ME
  • 32
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-04-28 ~ now
    IIF 67 - director → ME
  • 33
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2014-06-02 ~ now
    IIF 70 - director → ME
  • 34
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Officer
    2014-06-03 ~ now
    IIF 78 - director → ME
  • 35
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Officer
    2015-01-26 ~ now
    IIF 102 - director → ME
  • 36
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 146 - director → ME
  • 37
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 136 - director → ME
  • 38
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-10-09 ~ now
    IIF 147 - director → ME
  • 39
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-09 ~ now
    IIF 134 - director → ME
  • 40
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 160 - director → ME
  • 41
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-27 ~ now
    IIF 44 - director → ME
  • 42
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2020-02-28 ~ now
    IIF 45 - director → ME
  • 43
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-03 ~ now
    IIF 46 - director → ME
  • 44
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-28 ~ now
    IIF 48 - director → ME
  • 45
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-06 ~ now
    IIF 83 - director → ME
  • 46
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2018-12-06 ~ now
    IIF 77 - director → ME
  • 47
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-06 ~ now
    IIF 89 - director → ME
  • 48
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 76 - director → ME
  • 49
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 79 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 50
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 51
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 51 - director → ME
  • 52
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-12 ~ now
    IIF 139 - director → ME
  • 53
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 150 - director → ME
  • 54
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-06-12 ~ now
    IIF 149 - director → ME
  • 55
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-06-12 ~ now
    IIF 148 - director → ME
  • 56
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-29 ~ now
    IIF 109 - director → ME
  • 57
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-29 ~ now
    IIF 133 - director → ME
  • 58
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-30 ~ now
    IIF 164 - director → ME
  • 59
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-30 ~ now
    IIF 156 - director → ME
  • 60
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 64 - director → ME
  • 61
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 36 - director → ME
  • 62
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-27 ~ now
    IIF 151 - director → ME
  • 63
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 33 - director → ME
  • 64
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 32 - director → ME
  • 65
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2018-06-05 ~ now
    IIF 152 - director → ME
  • 66
    167/169 Great Portland Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2018-06-05 ~ now
    IIF 154 - director → ME
  • 67
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 144 - director → ME
  • 68
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 117 - director → ME
  • 69
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,204,259 GBP2019-12-31
    Officer
    2018-07-30 ~ now
    IIF 140 - director → ME
  • 70
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2018-10-10 ~ now
    IIF 39 - director → ME
  • 71
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-30 ~ now
    IIF 137 - director → ME
  • 72
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-11-13 ~ dissolved
    IIF 34 - director → ME
  • 73
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-05 ~ now
    IIF 143 - director → ME
  • 74
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-21 ~ now
    IIF 116 - director → ME
  • 75
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 131 - director → ME
  • 76
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    4,632,919 GBP2018-12-31
    Officer
    2015-02-27 ~ now
    IIF 86 - director → ME
  • 77
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-06-09 ~ now
    IIF 38 - director → ME
  • 78
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2021-06-22 ~ now
    IIF 163 - director → ME
  • 79
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-22 ~ now
    IIF 162 - director → ME
  • 80
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-21 ~ now
    IIF 47 - director → ME
  • 81
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 96 - director → ME
  • 82
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-03-03 ~ now
    IIF 81 - director → ME
  • 83
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2016-07-11 ~ now
    IIF 114 - director → ME
  • 84
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2016-07-12 ~ now
    IIF 115 - director → ME
  • 85
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,360 GBP2018-12-31
    Officer
    2016-07-11 ~ now
    IIF 118 - director → ME
  • 86
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 125 - director → ME
  • 87
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 88 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 88
    THE LIVING CAPITAL PARTNERS LIMITED - 2020-02-25
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,178 GBP2021-12-31
    Officer
    2020-02-14 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 89
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2018-04-11 ~ now
    IIF 112 - director → ME
  • 90
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,316,322 GBP2019-12-31
    Officer
    2018-04-11 ~ now
    IIF 111 - director → ME
  • 91
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,080 GBP2019-12-31
    Officer
    2017-07-25 ~ now
    IIF 119 - director → ME
  • 92
    LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    847,717 GBP2019-12-31
    Officer
    2015-01-21 ~ now
    IIF 74 - director → ME
  • 93
    LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
    27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,960,902 GBP2019-12-31
    Officer
    2014-03-07 ~ now
    IIF 68 - director → ME
  • 94
    LSK FEUHOLD LIMITED - 2016-02-18
    BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,439,449 GBP2019-12-31
    Officer
    2015-01-21 ~ now
    IIF 84 - director → ME
  • 95
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,263,150 GBP2018-12-31
    Officer
    2014-05-19 ~ now
    IIF 56 - director → ME
  • 96
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -2,300,773 GBP2018-12-31
    Officer
    2014-05-19 ~ now
    IIF 66 - director → ME
  • 97
    167/169 Great Portland Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 90 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 98
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-11-19 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 99
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-09 ~ now
    IIF 82 - director → ME
  • 100
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 120 - director → ME
  • 101
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-09 ~ now
    IIF 69 - director → ME
  • 102
    BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -1,149,624 GBP2019-12-31
    Officer
    2015-02-21 ~ now
    IIF 87 - director → ME
  • 103
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -206,746 GBP2018-12-31
    Officer
    2014-10-28 ~ now
    IIF 53 - director → ME
  • 104
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-10-07 ~ dissolved
    IIF 130 - director → ME
  • 105
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-21 ~ now
    IIF 110 - director → ME
  • 106
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-24 ~ now
    IIF 49 - director → ME
  • 107
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-07-25 ~ dissolved
    IIF 124 - director → ME
  • 108
    167/169 Great Portland Street, Se1 9sg, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 91 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 109
    167/169 Great Portland Street, W1u2hy, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 93 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 110
    167/169 Great Portland Street, Se1 9sg, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 92 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 111
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 100 - director → ME
  • 112
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 113
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-08 ~ now
    IIF 60 - director → ME
  • 114
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 115
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 58 - director → ME
  • 116
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-24 ~ now
    IIF 161 - director → ME
Ceased 32
  • 1
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Person with significant control
    2016-04-16 ~ 2017-09-30
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 3
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 107 - director → ME
  • 4
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 105 - director → ME
  • 5
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 108 - director → ME
  • 6
    ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -239,152 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2021-08-27 ~ 2022-09-30
    IIF 63 - director → ME
  • 8
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,973,349 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 9
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 10
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-16 ~ 2017-04-12
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Person with significant control
    2016-04-16 ~ 2017-04-12
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 13
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 106 - director → ME
  • 14
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 103 - director → ME
  • 15
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-06-22 ~ 2020-09-08
    IIF 104 - director → ME
  • 16
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    40 Queen Anne Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2016-06-14 ~ 2018-01-05
    IIF 30 - director → ME
    2014-08-30 ~ 2014-10-28
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -1,149,624 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-21
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -206,746 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    2015-11-10 ~ 2025-02-09
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 22
    BRICKS BIRMINGHAM CAPITAL LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2021-09-13
    IIF 132 - director → ME
    Person with significant control
    2016-04-26 ~ 2017-09-30
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 23
    BRICKS BIRMINGHAM OPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2021-09-13
    IIF 123 - director → ME
  • 24
    BRICKS BIRMINGHAM PROPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2021-09-13
    IIF 129 - director → ME
  • 25
    BRICKS GLASGOW CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2021-12-21
    IIF 98 - director → ME
  • 26
    BRICKS GLASGOW FEUHOLD LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,094,139 GBP2018-12-31
    Officer
    2016-09-07 ~ 2021-12-21
    IIF 101 - director → ME
  • 27
    BRICKS GLASGOW OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-15 ~ 2021-12-21
    IIF 122 - director → ME
  • 28
    BRICKS GLASGOW PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-09-09 ~ 2021-12-21
    IIF 97 - director → ME
  • 29
    BRICKS SALFORD QUAY CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-04 ~ 2021-12-21
    IIF 127 - director → ME
  • 30
    BRICKS SALFORD QUAY LAND LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -198,623 GBP2018-12-31
    Officer
    2017-07-05 ~ 2021-12-21
    IIF 126 - director → ME
  • 31
    BRICKS SALFORD QUAY OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-06 ~ 2021-12-21
    IIF 128 - director → ME
  • 32
    BRICKS SALFORD QUAY PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-07-05 ~ 2021-12-21
    IIF 121 - director → ME

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