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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

Soning, Robert Daniel

    Related profiles found in government register
  • Soning, Robert Daniel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 1 IIF 2

    • 157, Arlington Road, London, NW1 7ET, England

      IIF 3 IIF 4 IIF 5

    • 20, Bedford Square, London, WC1B 3HH, England

      IIF 6

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 7 IIF 8

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 13

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 14 IIF 15 IIF 16

    • C/o Begbies Traynor, 40 Bank Street, London, E14 5NR

      IIF 20

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 21
  • Soning, Robert Daniel
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Soning, Robert Daniel
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 157, Arlington Road, London, NW1 7ET, England

      IIF 32

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 33

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 42

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 43

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 44

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 45
  • Soning, Robert Daniel
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 157, Arlington Road, London, NW1 7ET, England

      IIF 46

    • 4, Elsworthy Road, Ground Floor Flat, London, NW3 3DJ, England

      IIF 47
  • Soning, Robert Daniel
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Soning
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 91 Wimple Street, London, W1G 0EF, United Kingdom

      IIF 54
  • Soning, Robert Daniel
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 55 IIF 56
  • Soning, Robert Daniel
    British chief operating office born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 57
  • Soning, Robert Daniel
    British commercial director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 58
  • Soning, Robert Daniel
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 59

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 60 IIF 61

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 62

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 9 Upper Park Road, Hampstead, London, NW3 2UN

      IIF 66 IIF 67 IIF 68

    • Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom

      IIF 69

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU

      IIF 70
  • Soning, Robert Daniel
    British coo born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 71
  • Soning, Robert Daniel
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soning, Robert Daniel
    British property developer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 77

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 78
  • Soning, Robert Daniel
    British property development born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 79 IIF 80
  • Mr Robert Daniel Soning
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 157, Arlington Road, London, NW1 7ET, England

      IIF 81 IIF 82 IIF 83

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 84 IIF 85

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 86
  • Mr Robert Daniel Soning
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 157, Arlington Road, London, NW1 7ET, England

      IIF 87

    • 4, Elsworthy Road, Ground Floor Flat, London, NW3 3DJ, England

      IIF 88
  • Soning, Robert
    British chief operating officer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 89
  • Mr Robert Soning
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 90

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 91
  • Robert Soning
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 92
  • Mr Robert Daniel Soning
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 93 IIF 94

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 95
child relation
Offspring entities and appointments
Active 66
  • 1
    91 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 2
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 58 - Director → ME
  • 3
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 74 - Director → ME
  • 5
    4 Elsworthy Road, Ground Floor Flat, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    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
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 7
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 77 - Director → ME
  • 8
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 79 - Director → ME
  • 9
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    20 Bedford Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    526,257 GBP2024-12-31
    Officer
    2025-05-17 ~ now
    IIF 6 - Director → ME
  • 12
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-04 ~ dissolved
    IIF 40 - Director → ME
  • 13
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-02-25 ~ now
    IIF 13 - Director → ME
  • 14
    157 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    157 Arlington Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-19 ~ now
    IIF 5 - Director → ME
  • 16
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,139 GBP2022-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 62 - Director → ME
  • 18
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 63 - Director → ME
  • 19
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2006-09-04 ~ now
    IIF 15 - Director → ME
  • 20
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 80 - Director → ME
  • 21
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 41 - Director → ME
  • 22
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 61 - Director → ME
  • 23
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 78 - Director → ME
  • 24
    LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 25
    LINECAFE LIMITED - 2006-01-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 68 - Director → ME
  • 26
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 59 - Director → ME
  • 27
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 72 - Director → ME
  • 28
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 65 - Director → ME
  • 29
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,879,000 GBP2021-12-31
    Officer
    2015-02-10 ~ now
    IIF 14 - Director → ME
  • 30
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,096 GBP2021-12-31
    Officer
    2010-03-25 ~ now
    IIF 16 - Director → ME
  • 31
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2007-01-20 ~ now
    IIF 20 - Director → ME
  • 32
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-21 ~ now
    IIF 9 - Director → ME
  • 33
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    17,739 GBP2020-12-31
    Officer
    2018-08-02 ~ now
    IIF 11 - Director → ME
  • 34
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ now
    IIF 10 - Director → ME
  • 35
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,900 GBP2019-12-31
    Officer
    2018-02-14 ~ now
    IIF 21 - Director → ME
  • 36
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 44 - Director → ME
  • 37
    LONDON & NEWCASTLE (CROYDON) LIMITED - 2018-04-27
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 35 - Director → ME
  • 38
    LONDONEWCASTLE (RESIDENTIAL) LIMITED - 2018-07-25
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED - 2018-04-27
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    183,544 GBP2022-12-31
    Officer
    2017-12-12 ~ now
    IIF 12 - Director → ME
  • 39
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ now
    IIF 18 - Director → ME
  • 40
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 70 - Director → ME
  • 41
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 28 - Director → ME
  • 42
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 43
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 57 - Director → ME
  • 44
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 71 - Director → ME
  • 45
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    2005-09-28 ~ dissolved
    IIF 31 - Director → ME
  • 46
    91 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,734 GBP2021-03-30
    Officer
    2017-10-04 ~ dissolved
    IIF 29 - Director → ME
  • 47
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    2007-03-20 ~ dissolved
    IIF 36 - Director → ME
  • 48
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    1996-04-01 ~ now
    IIF 17 - Director → ME
  • 49
    LONDON & NEWCASTLE (HORNSEY) LIMITED - 2016-12-07
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 22 - Director → ME
  • 50
    LONDON & NEWCASTLE (LUTON STREET) LLP - 2016-12-08
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    LONDON & NEWCASTLE (UKEI) LIMITED - 2017-03-27
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 24 - Director → ME
  • 52
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ now
    IIF 2 - Director → ME
  • 53
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2006-06-19 ~ now
    IIF 1 - Director → ME
  • 58
    LONDON & NEWCASTLE TOPCO LIMITED - 2017-03-27
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 27 - Director → ME
  • 59
    157 Arlington Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    157 Arlington Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 61
    157 Arlington Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    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
    IIF 83 - Right to appoint or remove directors → OE
  • 62
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    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
  • 63
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 64 - Director → ME
  • 64
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-30 ~ dissolved
    IIF 73 - Director → ME
  • 65
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 66
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 48 - LLP Designated Member → ME
Ceased 14
  • 1
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,105,742 GBP2022-06-30
    Officer
    2018-09-14 ~ 2020-06-04
    IIF 38 - Director → ME
  • 2
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-29 ~ 2023-07-06
    IIF 45 - Director → ME
  • 3
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2011-07-06
    IIF 75 - Director → ME
  • 4
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2014-01-06
    IIF 76 - Director → ME
  • 5
    20 Bedford Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    526,257 GBP2024-12-31
    Officer
    2012-03-07 ~ 2012-04-26
    IIF 69 - Director → ME
  • 6
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ 2016-03-30
    IIF 50 - LLP Designated Member → ME
  • 7
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -553,734 GBP2022-06-30
    Officer
    2018-09-14 ~ 2020-06-04
    IIF 39 - Director → ME
  • 8
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,068 GBP2024-04-30
    Officer
    1996-12-12 ~ 2025-01-15
    IIF 42 - Director → ME
  • 9
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-07 ~ 2025-01-15
    IIF 26 - Director → ME
  • 10
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ 2023-07-22
    IIF 30 - Director → ME
  • 11
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Officer
    ~ 2021-12-15
    IIF 25 - Director → ME
  • 12
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-05-27 ~ 2015-06-15
    IIF 34 - Director → ME
    2018-09-14 ~ 2020-06-04
    IIF 37 - Director → ME
  • 13
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ 2011-07-06
    IIF 66 - Director → ME
  • 14
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2011-07-06
    IIF 67 - Director → ME

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