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

Macrae, Gregor Charles William

    Related profiles found in government register
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, South Street, London, W1K 1DG, United Kingdom

      IIF 22

    • 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Suite 12, 55 Park Lane, London, W1K 1NA

      IIF 26
  • Macrae, Gregor Charles William
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, South Street, Mayfair, London, W1K 1DG

      IIF 27
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British certified chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 36 IIF 37
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director/tax specialist born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Place, London, SE1 2RE, England

      IIF 74

    • 71, Eardley Crescent, London, SW5 9JT, England

      IIF 75
  • Macrae, Gregor
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 76
  • Macrae, Gregor Charles William
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hylands, Harlow Common, Hastingwood, CM17 9NF

      IIF 77 IIF 78

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 79
  • Macrae, Gregor Charles William
    British

    Registered addresses and corresponding companies

    • Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF

      IIF 80
  • Macrae, Gregor Charles William
    British chartered accountant

    Registered addresses and corresponding companies

    • 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom

      IIF 81
  • Mr Gregor Charles William Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Greg Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 106
child relation
Offspring entities and appointments
Active 32
  • 1
    32-33 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 62 - director → ME
  • 2
    14 C/o Appledore, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 56 - director → ME
  • 3
    32-33 St. James's Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 65 - director → ME
  • 4
    32-33 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    83,496 GBP2024-03-31
    Officer
    2013-05-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    32-33 St. James's Place, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    25,711 GBP2024-03-31
    Officer
    2013-05-03 ~ now
    IIF 47 - director → ME
    2013-05-03 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    32-33 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 7
    32-33 St. James's Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 8
    ANGLORE (UK) LLP - 2013-04-15
    32-33 St. James's Place, London, England
    Corporate (2 parents)
    Officer
    2012-12-18 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    32-33 St James's Place, St James, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 66 - director → ME
  • 10
    32-33 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-24 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    32-33 St. James's Place, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 33 - director → ME
  • 12
    32-33 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,905,242 GBP2023-09-30
    Officer
    2022-10-14 ~ now
    IIF 57 - director → ME
  • 13
    C&O ENTERTAINMENT LIMITED - 2023-10-02
    1st Floor, 21 Station Road Watford, Herts
    Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 82 - Has significant influence or control → OE
  • 14
    32-33 St. James's Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,216 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    35 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,341 GBP2019-12-31
    Officer
    2015-08-12 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Officer
    2020-04-21 ~ now
    IIF 63 - director → ME
  • 17
    32-33 St. James's Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2013-11-21 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    EWELME HILLS WINERY LIMITED - 2023-04-05
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Officer
    2020-02-13 ~ now
    IIF 60 - director → ME
  • 19
    Hylands, Harlow Common, Harlow, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2014-01-15 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 20
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 59 - director → ME
  • 21
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 85 - Has significant influence or control → OE
  • 22
    35 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2014-01-15 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 23
    35 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-03 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 48 - director → ME
  • 25
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 52 - director → ME
  • 26
    32-33 St. James's Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Has significant influence or control → OE
  • 27
    35 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 35 - director → ME
  • 28
    35 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 72 - director → ME
  • 29
    35 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 64 - director → ME
  • 32
    DITOMAC LIMITED - 2015-07-24
    32-33 St. James's Place, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2014-03-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
Ceased 50
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2012-08-10
    IIF 9 - director → ME
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 1 - director → ME
    2007-02-16 ~ 2012-09-07
    IIF 81 - secretary → ME
  • 3
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-07-04
    IIF 30 - director → ME
  • 4
    32-33 St. James's Place, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Person with significant control
    2023-07-25 ~ 2023-07-25
    IIF 89 - Has significant influence or control → OE
  • 5
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 11 - director → ME
  • 6
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 16 - director → ME
  • 7
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,444,168 GBP2023-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 38 - director → ME
  • 8
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-04 ~ 2010-09-14
    IIF 41 - director → ME
    1999-07-21 ~ 2003-07-31
    IIF 29 - director → ME
  • 9
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-01 ~ 2012-08-10
    IIF 8 - director → ME
  • 10
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 94 - Has significant influence or control → OE
  • 11
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2012-03-15
    IIF 17 - director → ME
  • 12
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-16
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,370 GBP2023-12-31
    Officer
    2014-02-21 ~ 2018-11-14
    IIF 75 - director → ME
  • 13
    EWELME HILLS WINERY LIMITED - 2023-04-05
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Person with significant control
    2020-02-13 ~ 2024-12-31
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 14
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2013-05-02
    IIF 25 - director → ME
  • 15
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-24 ~ 2005-07-08
    IIF 77 - llp-member → ME
  • 16
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2012-03-15
    IIF 24 - director → ME
  • 17
    Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved corporate (1 parent)
    Officer
    2004-07-29 ~ 2004-08-23
    IIF 28 - director → ME
  • 18
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2015-04-30 ~ 2020-02-25
    IIF 34 - director → ME
    2014-02-21 ~ 2014-10-01
    IIF 74 - director → ME
    Person with significant control
    2016-04-30 ~ 2020-02-25
    IIF 99 - Has significant influence or control → OE
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 12 - director → ME
  • 20
    LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
    18 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ 2009-06-22
    IIF 80 - secretary → ME
  • 21
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 13 - director → ME
  • 22
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-27 ~ 2012-03-15
    IIF 22 - director → ME
  • 23
    ALADINIUS LIMITED - 2012-06-19
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2013-09-19
    IIF 20 - director → ME
  • 24
    Hylands, Harlow Common, Harlow, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2010-05-20 ~ 2012-08-31
    IIF 27 - director → ME
  • 25
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,086,630 GBP2023-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 43 - director → ME
  • 26
    36-28 Bedford Row, London
    Dissolved corporate (6 parents)
    Officer
    2003-03-05 ~ 2006-03-31
    IIF 78 - llp-member → ME
  • 27
    NICHOLAS MASON MUSIC LIMITED - 1976-12-31
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,624,591 GBP2023-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 44 - director → ME
  • 28
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,644,042 GBP2023-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 42 - director → ME
  • 29
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 93 - Has significant influence or control → OE
  • 30
    32-33 St. James's Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,211 GBP2021-06-30
    Officer
    2015-06-26 ~ 2016-02-23
    IIF 55 - director → ME
  • 31
    162-168 Regent Street, Linen Hall, Room 252-254, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,935 GBP2023-10-31
    Officer
    2022-11-07 ~ 2024-04-09
    IIF 70 - director → ME
  • 32
    35 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2012-08-31 ~ 2014-01-15
    IIF 21 - director → ME
  • 33
    18 South Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ 2012-03-15
    IIF 14 - director → ME
    2010-01-27 ~ 2011-01-09
    IIF 45 - director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 15 - director → ME
  • 35
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2012-01-11 ~ 2012-02-07
    IIF 18 - director → ME
  • 36
    Suite 12 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-02 ~ 2013-09-19
    IIF 26 - director → ME
  • 37
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ 2013-09-19
    IIF 23 - director → ME
  • 38
    MORNTANE RACING LIMITED - 1985-02-27
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,481,160 GBP2023-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 39 - director → ME
  • 39
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ 2013-09-19
    IIF 19 - director → ME
  • 40
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2020-06-18
    IIF 73 - director → ME
  • 41
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 90 - Has significant influence or control → OE
  • 42
    SPEED 540 LIMITED - 1990-08-16
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2003-03-28 ~ 2007-03-25
    IIF 40 - director → ME
  • 43
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 2 - director → ME
  • 44
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 6 - director → ME
  • 45
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 4 - director → ME
  • 46
    55 Park Lane, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-22 ~ 2012-08-10
    IIF 7 - director → ME
  • 47
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2006-04-03 ~ 2012-08-10
    IIF 3 - director → ME
  • 48
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2012-08-10
    IIF 10 - director → ME
  • 49
    Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ 2011-12-30
    IIF 5 - director → ME
  • 50
    CHILTERN TRUST COMPANY LIMITED - 2007-10-15
    WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
    CHILTERN TRUST COMPANY LIMITED - 2000-04-03
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-29 ~ 2006-06-28
    IIF 31 - director → ME

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