logo
explain how to read the page

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 Gavin Charles Essex

    Related profiles found in government register
  • Mr Gavin Charles Essex
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 1
  • Mr Gavin Charles Essex
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 2

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 3

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 5

    • 3rd Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 6

    • 666 Kenton House, Kenton Road, Harrow, HA3 9QN, England

      IIF 7

    • 666, Kenton Road, Harrow, HA3 9QN, England

      IIF 8

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 9

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 10

    • 25, North Row, London, W1K 6DJ, England

      IIF 11

    • 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 12

    • 33, Chessington Avenue, London, N3 3DR, England

      IIF 13

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 35 Montrose Court, Princes Gate, London, SW7 2QQ, England

      IIF 24
  • Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 25
  • Essex, Gavin Charles
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 26

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 27

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 28

    • 16, Berkeley Street Mayfair, London, W1J 8DZ, England

      IIF 29
  • Essex, Gavin Charles
    English director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cork Street, London, W1S 3NB, England

      IIF 30

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 31
  • Essex, Gavin Charles
    English property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 32

    • C/o Gage Properties Limited, 25 North Row, London, W1K 6DJ, United Kingdom

      IIF 33
  • Mr Gavin Essex
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 34
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 35
  • Essex, Gavin Charles
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 36

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 37 IIF 38

    • 3rd Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 39

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 40
  • Essex, Gavin Charles
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, North Row, London, W1K 6DJ, England

      IIF 41

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 42
  • Essex, Gavin Charles
    British property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Essex, Gavin Charles
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 54
  • Gavin Charles Essex
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 55
  • Essex, Gavin Charles
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 31 Belsize Avenue, London, NW3 4BL

      IIF 56
  • Essex, Gavin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 57
  • Essex, Gavin Charles
    British surveyor

    Registered addresses and corresponding companies

    • Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 58
  • Essex, Gavin Charles
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 59 IIF 60

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 61

    • 16, Tillingbourne Gardens, London, N3 3JL, England

      IIF 62

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 63 IIF 64
  • Essex, Gavin Charles
    British businessman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Clarendon House, 6 Strathearn Place, London, W2 2NG, England

      IIF 65
  • Essex, Gavin Charles
    British chartered surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 66
  • Essex, Gavin Charles
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49-50 Kendal Street, London, W2 2BP

      IIF 67
  • Essex, Gavin Charles
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Clarendon House, Strathearn Place, London, W2 2NG, England

      IIF 68
  • Essex, Gavin Charles
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 69
  • Essex, Gavin Charles
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 16 Belsize Avenue, London, London, NW3 4AU, England

      IIF 70
child relation
Offspring entities and appointments
Active 38
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 46 - Director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Officer
    2015-07-03 ~ dissolved
    IIF 51 - Director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Officer
    2015-07-03 ~ dissolved
    IIF 49 - Director → ME
  • 4
    Gage Properties Uk, 25 North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 44 - Director → ME
  • 5
    Gage Properties Uk, 25 North Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 43 - Director → ME
  • 6
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2014-09-17 ~ now
    IIF 38 - Director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 50 - Director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 47 - Director → ME
  • 9
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,271,357 GBP2023-12-31
    Officer
    2015-02-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 48 - Director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 52 - Director → ME
  • 12
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 45 - Director → ME
  • 13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 65 - Director → ME
  • 14
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Officer
    2014-04-16 ~ now
    IIF 37 - Director → ME
  • 15
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2012-01-26 ~ now
    IIF 64 - Director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -11,782 GBP2020-03-31
    Officer
    2015-05-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3rd Floor, 166 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -411,405 GBP2024-05-31
    Officer
    2014-05-13 ~ now
    IIF 39 - Director → ME
  • 18
    6 Cavendish Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,702,765 GBP2024-10-31
    Officer
    2018-07-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -167,139 GBP2024-12-31
    Officer
    2018-05-31 ~ now
    IIF 26 - Director → ME
  • 21
    33 Chessington Avenue, Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,369 GBP2018-05-31
    Officer
    2017-02-15 ~ dissolved
    IIF 69 - Director → ME
  • 22
    33 Chessington Avenue, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-05-04 ~ now
    IIF 41 - Director → ME
  • 23
    Alexander Passe & Co, 44 North Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 67 - Director → ME
  • 24
    33 Chessington Avenue, Finchley, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,161,243 GBP2024-09-30
    Officer
    2005-09-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    33 Chessington Avenue, Finchley, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,467 GBP2021-08-31
    Officer
    2012-08-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 26
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Officer
    2013-11-01 ~ now
    IIF 59 - Director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 28 - Director → ME
  • 29
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -456,524 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 30
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -962 GBP2023-12-31
    Officer
    2013-09-19 ~ now
    IIF 63 - Director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,629 GBP2018-03-31
    Officer
    2015-04-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,087 GBP2024-02-29
    Officer
    2018-09-17 ~ now
    IIF 60 - Director → ME
  • 33
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,158 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    C/o Gage Properties Limited, 25 North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 35
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703,937 GBP2020-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LIGHTLINE LIMITED - 1999-08-17
    16 Tillingbourne Gardens, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,429 GBP2024-12-31
    Officer
    1999-07-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 37
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 68 - Director → ME
  • 38
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    2019-09-23 ~ 2024-09-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-09-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Littlemead, Hollingdon, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2024-06-30
    Officer
    2000-06-26 ~ 2022-12-19
    IIF 70 - Director → ME
    2000-06-26 ~ 2009-08-30
    IIF 58 - Secretary → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3rd Floor, 166 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -411,405 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -167,139 GBP2024-12-31
    Person with significant control
    2018-03-28 ~ 2024-09-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Person with significant control
    2016-07-06 ~ 2024-09-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    4 Abbey Orchard Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2003-05-28
    IIF 66 - Director → ME
  • 16
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-01 ~ 2005-10-07
    IIF 56 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.