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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

Tulloch, Alastair Robert Clifford

    Related profiles found in government register
  • Tulloch, Alastair Robert Clifford

    Registered addresses and corresponding companies
    • icon of address 2, Derry Street, London, W8 5HF

      IIF 1
    • icon of address 4, Hill Street, London, W1J 5NE

      IIF 2
    • icon of address 4, Hill Street, London, W1J 5NE, England

      IIF 3 IIF 4
    • icon of address 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address 4, Hill Street, Mayfair, London, London, W1J 5NE, United Kingdom

      IIF 9 IIF 10
    • icon of address 4, Hill Street, Mayfair, London, W1J 5NE

      IIF 11
    • icon of address 4, Hill Street, Mayfair, London, W1J 5NE, United Kingdom

      IIF 12
    • icon of address 75, Coniston Gardens, London, NW9 0BA, England

      IIF 13
    • icon of address 99, White Lion Street, London, N1 9PF, England

      IIF 14
    • icon of address C/o Tulloch & Co, 4 Hill Street, London, W1J 5NE, United Kingdom

      IIF 15
  • Tulloch, Alastair Robert Clifford
    British

    Registered addresses and corresponding companies
  • Tulloch, Alastair Robert Clifford
    British solicitor

    Registered addresses and corresponding companies
  • Tulloch, Alastair Robert

    Registered addresses and corresponding companies
    • icon of address 4, Hill St, London, W1J 5NE, United Kingdom

      IIF 43
  • Tulloch, Alastair Robert Clifford
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Tulloch, Alastair

    Registered addresses and corresponding companies
    • icon of address 1, Coldbath Square, Office One, London, EC1R 5HL, England

      IIF 49
    • icon of address 4, Hill Street, London, United Kingdom

      IIF 50
    • icon of address 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 51 IIF 52 IIF 53
    • icon of address 4, Hill Street, Mayfair, London, W1J 5NE, United Kingdom

      IIF 58
    • icon of address 4, Hill Street, Tulloch & Co, London, W1J 5NE, United Kingdom

      IIF 59
    • icon of address C/o Tulloch & Co, 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 60
  • Tulloch, Alastair Robert Clifford
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE

      IIF 61
  • Tulloch, Alastair Robert Clifford
    British solicitor born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Tulloch, Iain Alastair
    British solicitor born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Peterborough Road, Harrow, HA1 2BQ, England

      IIF 90
  • Tulloch, Iain Alastair
    British student born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE

      IIF 91
  • Tulloch, Alastair Robert Clifford
    British solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 92
  • Mr Iain Alastair Tulloch
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Hill Street, Hill Street, London, W1J 5NE, England

      IIF 93
  • Mr Alastair Robert Clifford Tulloch
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alastiar Robert Clifford Tulloch
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE, England

      IIF 106
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address C/o, 4 Hill Street, Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 63 - Director → ME
  • 2
    icon of address 75 Coniston Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    34,390 GBP2024-12-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 13 - Secretary → ME
  • 3
    icon of address 8 Peterborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,070 GBP2024-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 90 - Director → ME
  • 4
    icon of address Trident Corporate Services (bahamas) Limited 1st Floor, Kings Court, Bay Street, P.o.box N-3944 Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ now
    IIF 11 - Secretary → ME
  • 5
    icon of address Aldworth House, Tennysons Lane, Haslemere
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35 GBP2022-11-30
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 66 - Director → ME
  • 6
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    icon of address Tulloch & Co 4, Hill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 88 - Director → ME
  • 8
    icon of address Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    524,952 GBP2024-12-31
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 86 - Director → ME
  • 9
    ENERGY CONSULTANTS LIMITED - 2007-10-24
    icon of address 4 Hill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,675,049 GBP2023-12-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 30 - Secretary → ME
  • 10
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 11
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    29,058,906 GBP2022-10-31
    Officer
    icon of calendar 2003-10-28 ~ now
    IIF 23 - Secretary → ME
  • 12
    icon of address 4 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    icon of address 4 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,530 GBP2024-12-31
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 6 - Secretary → ME
  • 17
    LYNWOOD RETAIL UK LIMITED - 2022-03-09
    WATERSTONES HOLDINGS LIMITED - 2018-06-07
    WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
    LAW 2485 LIMITED - 2011-06-21
    icon of address 4 Hill Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,094,559 GBP2021-12-31
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    icon of address 4 Hill Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,827,059 GBP2025-04-30
    Officer
    icon of calendar 2003-04-11 ~ now
    IIF 47 - LLP Designated Member → ME
  • 19
    icon of address C/0 Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    652,168 GBP2020-09-30
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 20
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-03 ~ dissolved
    IIF 83 - Director → ME
  • 21
    icon of address C/o Tulloch & Co, 4 Hill Street Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 22
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2008-12-03 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 25
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    LIDEX OIL INTERNATIONAL LIMITED - 2000-06-08
    YOIL - YORK OIL INTERNATIONAL LIMITED - 2000-05-22
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 27
    icon of address 4 Hill Street, Mayfair, London, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -573 GBP2020-12-31
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2015-04-29 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address Park House, 111 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 56 - Secretary → ME
  • 29
    icon of address 4 Hill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 51 - Secretary → ME
  • 30
    OXFORD RUSSIA FUND - 2024-06-26
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    icon of address Tulloch And Co, 4 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2008-06-03 ~ dissolved
    IIF 25 - Secretary → ME
  • 32
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of address 4 Hill Street, Tulloch & Co, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 59 - Secretary → ME
  • 34
    QUINTESSENTIALLY\PRIME CONCEPT CLUB - 2009-06-26
    icon of address 4 Hill Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2006-05-23 ~ now
    IIF 16 - Secretary → ME
  • 35
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 36
    RAISSA GORBACHEV FOUNDATION - 2006-04-04
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2006-03-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 37
    NORMHELM LIMITED - 1984-12-27
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,102 GBP2017-12-31
    Officer
    icon of calendar 2000-07-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 38
    GAVRILOV FOUNDATION - 2009-05-06
    MULBERRY FOUNDATION - 2006-04-03
    GAVRILOV FOUNDATION - 2005-10-20
    icon of address C/o Tulloch & Co, 4 Hill Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 78 - Director → ME
  • 39
    ST. JOHN'S INVESTMENT COMPANY LIMITED - 1998-01-09
    icon of address C/o Tulloch, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 40
    icon of address 4 Hill Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    FOUNDATION FOR FREE JOURNALISM - 2011-11-08
    icon of address 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 61 - Director → ME
  • 42
    icon of address 4 Hill Street, Mayfair, London, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,639,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 28 - Secretary → ME
  • 44
    icon of address 4 Hill Street, Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 70 - Director → ME
    icon of calendar 2015-01-12 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    GLU MOBILE (RUSSIA) LIMITED - 2018-02-16
    SUPERSCAPE (RUSSIA) LIMITED - 2008-04-14
    BROOMCO (3538) LIMITED - 2004-09-30
    icon of address 4 Hill Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 46
    icon of address 17 Tottenham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 41
  • 1
    icon of address 4 Hill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,153 GBP2024-10-31
    Officer
    icon of calendar 2012-07-06 ~ 2022-01-11
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-11
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Flat 1 51 Silwood Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,317,508 GBP2018-12-31
    Officer
    icon of calendar 2005-08-18 ~ 2009-02-02
    IIF 19 - Secretary → ME
  • 3
    icon of address Aldworth House, Tennysons Lane, Haslemere
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35 GBP2022-11-30
    Officer
    icon of calendar 2009-07-28 ~ 2015-11-01
    IIF 71 - Director → ME
  • 4
    MILNER FOUNDATION - 2020-06-15
    icon of address 4 Hill Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2015-11-02
    IIF 64 - Director → ME
    icon of calendar 2014-12-01 ~ 2015-11-02
    IIF 2 - Secretary → ME
  • 5
    icon of address Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    524,952 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-01-01
    IIF 99 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2019-06-01
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
  • 6
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2010-12-01
    IIF 48 - LLP Designated Member → ME
  • 7
    icon of address 6th Floor 24 Savile Row, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2017-12-31
    IIF 67 - Director → ME
    icon of calendar 2016-03-18 ~ 2019-02-01
    IIF 55 - Secretary → ME
  • 8
    icon of address 4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,612,824 GBP2024-12-31
    Officer
    icon of calendar 2013-06-06 ~ 2020-03-20
    IIF 9 - Secretary → ME
  • 9
    icon of address 4th Floor 361-373 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    63,578 GBP2023-12-31
    Officer
    icon of calendar 2014-03-17 ~ 2020-03-20
    IIF 14 - Secretary → ME
  • 10
    icon of address 5th Floor, Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    icon of calendar 2012-05-16 ~ 2018-02-27
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    EVENING PRESS LIMITED - 2009-01-27
    icon of address Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2009-03-17
    IIF 33 - Secretary → ME
  • 12
    SAFEBATCH LIMITED - 1991-12-19
    JAQUES & LEWIS SOLICITORS LIMITED - 2001-03-01
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2000-01-15
    IIF 76 - Director → ME
  • 13
    WALLWIN TRUST LIMITED - 1983-09-13
    LEGIST TRUSTEES LIMITED - 2006-09-21
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    56 GBP2024-04-30
    Officer
    icon of calendar 1994-11-25 ~ 1996-08-15
    IIF 73 - Director → ME
  • 14
    FC NOMINEES LIMITED - 1993-06-07
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56 GBP2021-04-30
    Officer
    icon of calendar 1994-11-25 ~ 1996-08-16
    IIF 80 - Director → ME
  • 15
    icon of address Fyning Hill, Rogate, Petersfield, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2018-05-29 ~ 2022-04-05
    IIF 89 - Director → ME
  • 16
    icon of address 6 Red Barn Mews, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    494 GBP2018-06-30
    Officer
    icon of calendar 2005-06-07 ~ 2006-01-18
    IIF 26 - Secretary → ME
  • 17
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -327,275 GBP2024-06-30
    Officer
    icon of calendar 2004-12-22 ~ 2017-12-21
    IIF 40 - Secretary → ME
  • 18
    icon of address 4 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,530 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-08-31
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 19
    icon of address Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-07-26 ~ 2013-04-22
    IIF 62 - Director → ME
  • 20
    LYNWOOD RETAIL UK LIMITED - 2022-03-09
    WATERSTONES HOLDINGS LIMITED - 2018-06-07
    WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
    LAW 2485 LIMITED - 2011-06-21
    icon of address 4 Hill Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,094,559 GBP2021-12-31
    Officer
    icon of calendar 2011-06-20 ~ 2013-01-17
    IIF 43 - Secretary → ME
  • 21
    icon of address Unit 1a Waterfold Business Park, Waterfold, Bury
    Dissolved Corporate
    Officer
    icon of calendar 2004-02-27 ~ 2007-03-07
    IIF 75 - Director → ME
  • 22
    icon of address Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -208,503 GBP2024-12-31
    Officer
    icon of calendar 2005-08-18 ~ 2009-02-02
    IIF 24 - Secretary → ME
  • 23
    icon of address 1 Coldbath Square, Office One, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,853 GBP2023-06-30
    Officer
    icon of calendar 2023-03-22 ~ 2024-03-27
    IIF 49 - Secretary → ME
  • 24
    icon of address Suite 30 95 Wilton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,585,786 GBP2024-06-30
    Officer
    icon of calendar 2014-02-25 ~ 2024-03-27
    IIF 58 - Secretary → ME
  • 25
    icon of address Alphabeta Building, 14-18 Finsbury Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2010-10-20
    IIF 1 - Secretary → ME
  • 26
    icon of address Alphabeta Building, 14-18 Finsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2010-09-30
    IIF 15 - Secretary → ME
  • 27
    IZA RESTAURANTS LIMITED - 2009-06-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2015-10-14
    IIF 20 - Secretary → ME
  • 28
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2006-06-07
    IIF 38 - Secretary → ME
  • 29
    icon of address Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2013-09-05
    IIF 18 - Secretary → ME
  • 30
    icon of address Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,576,682 GBP2017-12-31
    Officer
    icon of calendar 2006-05-15 ~ 2009-02-02
    IIF 39 - Secretary → ME
  • 31
    OXFORD RUSSIA FUND - 2024-06-26
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2018-02-19
    IIF 42 - Secretary → ME
  • 32
    icon of address 81 Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    icon of calendar 2005-05-19 ~ 2024-11-11
    IIF 72 - Director → ME
  • 33
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2009-10-08
    IIF 84 - Director → ME
  • 34
    ROCKET MULTIMEDIA LLP - 2010-03-01
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-22 ~ 2010-03-08
    IIF 44 - LLP Designated Member → ME
  • 35
    CHA CHA NO HANA LIMITED - 2013-06-25
    icon of address 6th Floor, Room 608 99 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2011-06-27
    IIF 35 - Secretary → ME
  • 36
    icon of address Tulloch & Co, 4 Hill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2015-09-04 ~ 2020-06-25
    IIF 87 - Director → ME
  • 37
    icon of address Aldworth House, Tennysons Lane, Haslemere, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,206,614 GBP2024-03-31
    Officer
    icon of calendar 2013-10-21 ~ 2019-12-12
    IIF 50 - Secretary → ME
  • 38
    SOVCOM LONDON LIMITED - 2022-03-10
    FINEX LONDON LIMITED - 2021-11-11
    icon of address 3rd Floor 10-11 Park Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-21 ~ 2021-09-06
    IIF 60 - Secretary → ME
  • 39
    icon of address 4 Hill Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2018-01-15
    IIF 17 - Secretary → ME
  • 40
    icon of address 4 Hill Street, Mayfair, London, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,639,109 GBP2024-12-31
    Officer
    icon of calendar 2015-09-03 ~ 2022-10-26
    IIF 69 - Director → ME
  • 41
    icon of address 4 Hill Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-27 ~ 2020-04-06
    IIF 92 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.