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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harry Bimbo Hart

    Related profiles found in government register
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Famille Hart, Rue Michel-chauvet 12, 1208 Geneva, Switzerland

      IIF 1

    • 73, Cornhill, London, EC3V 3QQ

      IIF 2
  • Harry Bimbo Hart
    British born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 3
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 4 IIF 5

    • 73 Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 6
  • Hart, Harry Bimbo
    British born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, Isle Of Man

      IIF 7
  • Hart, Harry Bimbo
    British company director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 8
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 9

    • 77, Berwick Street, London, W1F 8TH, United Kingdom

      IIF 10
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 11 IIF 12 IIF 13

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 14

    • 73, Cornhill, London, EC3V 3QQ

      IIF 15
  • Hart, Harry Bimbo
    British, company director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 16
  • Harry Bimbo Hart
    British born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 17
  • Harry Bimbo Hart
    British born in June 1971

    Registered addresses and corresponding companies

    • Mill Court, La Charroterie, Po Box 357, St Peter Port, GY1 3XH, Guernsey

      IIF 18
  • Hart, Harry
    British managing director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Temple Place, London, WC2R 3BD, England

      IIF 19
  • Hart, Harry Bimbo
    British born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British managing officer born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 73
  • Hart, Harry Bimbo
    British co director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British company director born in June 1971

    Registered addresses and corresponding companies

    • 8 Atherton Street, London, SW11 2JE

      IIF 94
  • Hart, Harry
    British director born in July 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 95
  • Hart, Harry Bimbo
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 96

    • 54a, Elizabeth Street, London, SW1W 9PB

      IIF 97

    • 54a, Elizabeth Street, London, SW1W 9PB, United Kingdom

      IIF 98
  • Hart, Harry Bimbo
    British company director

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 67
  • 1
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    763 GBP2020-09-30
    Officer
    2014-06-05 ~ dissolved
    IIF 16 - Director → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2020-02-14 ~ now
    IIF 64 - Managing Officer → ME
  • 3
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,834,723 GBP2024-09-30
    Officer
    2020-06-23 ~ now
    IIF 32 - Director → ME
  • 4
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2018-03-21 ~ now
    IIF 53 - Managing Officer → ME
  • 5
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (3 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 103 - Secretary → ME
  • 6
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 25 - Director → ME
  • 7
    MELFORD CAPITAL LIMITED - 2008-08-19
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 80 - Director → ME
  • 8
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2022-03-31
    Officer
    2024-06-10 ~ now
    IIF 30 - Director → ME
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2020-12-19 ~ now
    IIF 7 - Director → ME
  • 10
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2019-07-26 ~ now
    IIF 49 - Managing Officer → ME
  • 11
    25 Harley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-29 ~ dissolved
    IIF 89 - Director → ME
  • 12
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2021-03-29 ~ now
    IIF 51 - Managing Officer → ME
  • 13
    115CR (002) LIMITED - 2000-08-10
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -496,545 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-12-21 ~ now
    IIF 72 - Director → ME
  • 14
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for harry is a director of the legal entity.
    2022-06-30 ~ now
    IIF 95 - Managing Officer → ME
  • 15
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-12-08 ~ now
    IIF 58 - Managing Officer → ME
  • 16
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2023-12-04 ~ now
    IIF 61 - Managing Officer → ME
  • 17
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,446,150 GBP2024-09-30
    Officer
    2012-11-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 17 - Has significant influence or control → OE
  • 18
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-08 ~ now
    IIF 50 - Managing Officer → ME
  • 19
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-10-11 ~ now
    IIF 55 - Managing Officer → ME
  • 20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-09-03 ~ now
    IIF 23 - Director → ME
  • 21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2009-07-29 ~ dissolved
    IIF 69 - Director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 43 - Director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 38 - Director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 36 - Director → ME
  • 25
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2024-11-27 ~ now
    IIF 57 - Managing Officer → ME
  • 26
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-01-20 ~ now
    IIF 48 - Managing Officer → ME
  • 27
    MELFORD IV OFFICE MANCO LIMITED - 2024-10-21
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 40 - Director → ME
  • 28
    155 REGENTS PARK ROAD LTD - 2023-12-18
    First Names House, Victoria Road, Douglas, United Kingdom
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-09-26 ~ now
    IIF 46 - Managing Officer → ME
  • 29
    155 REGENTS PARK ROAD OPCO LTD - 2023-05-23
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,539,006 GBP2024-09-30
    Officer
    2022-12-19 ~ now
    IIF 44 - Director → ME
  • 30
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 31
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-04-03 ~ now
    IIF 66 - Managing Officer → ME
  • 32
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,436,001 GBP2024-09-30
    Officer
    2021-05-20 ~ now
    IIF 41 - Director → ME
  • 33
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,091 GBP2024-09-30
    Officer
    2019-10-24 ~ now
    IIF 37 - Director → ME
  • 34
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-02-25 ~ now
    IIF 54 - Managing Officer → ME
  • 35
    EGC DEVCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,597,320 GBP2024-09-30
    Officer
    2019-06-26 ~ now
    IIF 42 - Director → ME
  • 36
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Officer
    Responsible for director
    2021-06-07 ~ now
    IIF 47 - Managing Officer → ME
  • 37
    KYN ABBEY ROAD LTD - 2024-12-11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-10-14 ~ now
    IIF 59 - Managing Officer → ME
  • 38
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2019-11-14 ~ now
    IIF 56 - Managing Officer → ME
  • 39
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,633,247 GBP2024-09-30
    Officer
    2023-08-23 ~ now
    IIF 35 - Director → ME
  • 40
    EGC MANCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,366,116 GBP2024-09-30
    Officer
    2019-03-07 ~ now
    IIF 28 - Director → ME
  • 41
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-08-06 ~ now
    IIF 73 - Managing Officer → ME
  • 42
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-04-05 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
  • 43
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2019-06-10 ~ now
    IIF 52 - Managing Officer → ME
  • 44
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -80,261 GBP2024-09-30
    Officer
    2021-02-23 ~ now
    IIF 45 - Director → ME
  • 45
    MELFORD CAPITAL ADVISORS LTD - 2021-01-27
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,069 GBP2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 34 - Director → ME
  • 46
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-05-31
    Officer
    2009-05-27 ~ dissolved
    IIF 70 - Director → ME
  • 47
    73 Cornhill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,538 GBP2023-03-31
    Officer
    2009-02-02 ~ dissolved
    IIF 71 - Director → ME
  • 48
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MELFORD II (GP) LTD - 2013-07-22
    73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-10 ~ now
    IIF 24 - Director → ME
  • 51
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-07-10 ~ now
    IIF 20 - Director → ME
  • 52
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    315,485 GBP2024-09-30
    Officer
    2021-06-04 ~ now
    IIF 31 - Director → ME
  • 54
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,833 GBP2024-09-30
    Officer
    2024-01-10 ~ now
    IIF 27 - Director → ME
  • 55
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-12-10 ~ now
    IIF 21 - Director → ME
  • 56
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2013-07-11 ~ now
    IIF 22 - Director → ME
  • 57
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    214,746 GBP2024-09-30
    Officer
    2021-06-04 ~ now
    IIF 33 - Director → ME
  • 58
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2022-09-02 ~ now
    IIF 63 - Managing Officer → ME
  • 59
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-02-18 ~ now
    IIF 65 - Managing Officer → ME
  • 60
    73 Cornhill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -59,479 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 29 - Director → ME
  • 61
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-11-15 ~ now
    IIF 60 - Managing Officer → ME
  • 62
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2019-06-10 ~ now
    IIF 68 - Managing Officer → ME
  • 63
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-05-31 ~ now
    IIF 62 - Managing Officer → ME
  • 64
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,981,100 GBP2024-09-30
    Officer
    2023-01-26 ~ now
    IIF 26 - Director → ME
  • 65
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 77 - Director → ME
  • 66
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2014-10-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2020-07-09 ~ now
    IIF 67 - Managing Officer → ME
Ceased 29
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2014-09-22 ~ 2018-02-28
    IIF 9 - Director → ME
  • 2
    GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED - 2002-01-21
    DANELA PROPERTIES LIMITED - 1998-08-17
    The Dower House Farm Street, Tintinhull, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    1998-09-16 ~ 1999-07-15
    IIF 94 - Director → ME
    1998-09-16 ~ 1999-10-04
    IIF 109 - Secretary → ME
  • 3
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (3 parents)
    Officer
    1995-07-11 ~ 2011-06-16
    IIF 83 - Director → ME
    1995-07-11 ~ 1996-09-10
    IIF 99 - Secretary → ME
  • 4
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate
    Officer
    2006-11-21 ~ 2008-10-16
    IIF 92 - Director → ME
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ 2017-03-30
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GILBRAN INVESTMENTS (ASHFORD) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-02 ~ 2002-08-22
    IIF 84 - Director → ME
    1999-07-02 ~ 2002-08-22
    IIF 102 - Secretary → ME
  • 7
    GILBRAN INVESTMENTS (FREEMANS WHARF) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-10 ~ 2002-08-22
    IIF 87 - Director → ME
    1998-11-10 ~ 2002-08-22
    IIF 100 - Secretary → ME
  • 8
    GILBRAN INVESTMENTS (MANAGEMENT) LIMITED - 2000-12-20
    GILBRAN INVESTMENTS (ST ALBANS) LIMITED - 1998-12-24
    AWERN LIMITED - 1997-07-03
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,559,743 GBP2023-10-31
    Officer
    1997-07-03 ~ 2002-08-22
    IIF 78 - Director → ME
    1997-07-03 ~ 2002-08-22
    IIF 108 - Secretary → ME
  • 9
    GILBRAN (OXFORD) LIMITED - 2004-07-21
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-28 ~ 2002-08-22
    IIF 76 - Director → ME
    2002-02-28 ~ 2002-08-22
    IIF 105 - Secretary → ME
  • 10
    GILBRAN INVESTMENTS (PORTSMOUTH) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-23 ~ 2002-08-22
    IIF 86 - Director → ME
    1999-07-23 ~ 2002-08-22
    IIF 101 - Secretary → ME
  • 11
    GILBRAN INVESTMENTS (COVENTRY) LIMITED - 2000-07-28
    NALFOR LIMITED - 1997-07-03
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1997-07-03 ~ 2002-08-22
    IIF 85 - Director → ME
    1997-07-03 ~ 2002-08-22
    IIF 104 - Secretary → ME
  • 12
    GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1998-09-07 ~ 2002-08-22
    IIF 81 - Director → ME
    1998-09-07 ~ 2002-08-22
    IIF 107 - Secretary → ME
  • 13
    GILBRAN (HALESOWEN) LIMITED - 2010-05-06
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-07-18 ~ 2002-08-22
    IIF 88 - Director → ME
    2000-07-18 ~ 2002-08-22
    IIF 106 - Secretary → ME
  • 14
    PRESTON ESTATES LIMITED - 2001-01-08
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -583,102 GBP2017-10-31
    Officer
    2000-12-04 ~ 2002-08-22
    IIF 79 - Director → ME
  • 15
    CHARLES HART ASSOCIATES LIMITED - 2015-07-16
    INDAGO ADVISERS LIMITED - 2010-02-05
    C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-13 ~ 2010-01-13
    IIF 91 - Director → ME
  • 16
    DEFENCE ADVISORY SERVICES LIMITED - 2011-05-12
    C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-21 ~ 2012-02-09
    IIF 82 - Director → ME
  • 17
    Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-12 ~ 2009-12-22
    IIF 93 - Director → ME
  • 18
    191 Tufnell Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-13
    Person with significant control
    2016-04-06 ~ 2025-10-16
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 19
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ 2008-08-22
    IIF 74 - Director → ME
  • 20
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2008-08-18 ~ 2010-02-01
    IIF 97 - LLP Designated Member → ME
  • 21
    MELFORD II (GENERAL PARTNER) LLP - 2013-07-24
    73 Cornhill, London
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ 2017-03-30
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-06-13 ~ 2017-03-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-11-28 ~ 2017-03-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-03-31
    Person with significant control
    2016-06-13 ~ 2017-03-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-30 ~ 2008-08-22
    IIF 75 - Director → ME
  • 27
    8-10 Castle Street, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-11-07 ~ 2017-11-29
    IIF 10 - Director → ME
  • 28
    THE INSTITUTE FOR STATECRAFT AND GOVERNANCE - 2011-01-18
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ 2019-02-01
    IIF 19 - Director → ME
  • 29
    6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2013-02-21 ~ 2014-08-08
    IIF 90 - Director → ME

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