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

Hatter, Richard Mark

    Related profiles found in government register
  • Hatter, Richard Mark
    British chartered surveyor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Harley Place, London, W1G 8QB, United Kingdom

      IIF 32

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 33 IIF 34 IIF 35

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 36

    • 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 37

    • 54, Hamilton Terrace, St Johns Wood, London, NW8 9UJ

      IIF 38 IIF 39

    • 5th Floor, 95 Wigmore Street, London, W1U 1DL, England

      IIF 40
  • Hatter, Richard Mark
    British none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 41
  • Hatter, Richard Mark
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British property investment born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 55
  • Hatter, Richard Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 56
  • Hatter, Richard
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 57
  • Hatter, Richard Mark
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 58

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 59

    • 1, Conduit Street, London, W1S 2XA

      IIF 60

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 61

    • 2nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom

      IIF 66

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 67

    • 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 68

    • 54, Hamilton Terrace, London, NW8, England

      IIF 69

    • 95, Wigmore Street, London, W1U 1DL, United Kingdom

      IIF 70
  • Hatter, Richard Mark
    British business man born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • One Harley Place, One Harley Place, London, W1G 8QB

      IIF 71
  • Hatter, Richard Mark
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 20 Thayer Street, London, W1U 2DD, England

      IIF 72
  • Hatter, Richard Mark
    British chartered surveyor born in October 1963

    Registered addresses and corresponding companies

    • 14 Park Village East, London, NW1 7EP

      IIF 73
  • Hatter, Richard Mark
    British company director born in October 1963

    Registered addresses and corresponding companies

    • 14 Park Village East, London, NW1 7EP

      IIF 74
  • Mr Richard Mark Hatter
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Mark Hatter
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 96
  • Richard Mark Hatter
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom

      IIF 97
  • Hatter, Richard Mark
    British

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 98
  • Hatter, Richard Mark
    British chartered surveyor

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 99
  • Hatter, Richard
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, London, NW8, England

      IIF 100
  • Mr Richard Hatter
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26a, St. Anns Terrace, London, NW8 6PJ, England

      IIF 101
  • Hatter, Richard Mark

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 102
child relation
Offspring entities and appointments
Active 48
  • 1
    54 Hamilton Terrace, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-10-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 2
    The Interchange, 3 Frobisher Way, Hatfield, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-02-28 ~ dissolved
    IIF 43 - director → ME
  • 3
    NEWINCCO 1217 LIMITED - 2012-12-20
    Edelman House 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 36 - director → ME
  • 4
    20 2nd Floor, 20 Thayer Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-01-27 ~ dissolved
    IIF 26 - director → ME
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 6
    54 Hamilton Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-07-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    54 Hamilton Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 8
    54 Hamilton Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-05-31 ~ dissolved
    IIF 5 - director → ME
    2014-12-16 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 9
    20 2nd Floor, 20 Thayer Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-22 ~ dissolved
    IIF 20 - director → ME
  • 10
    HATBUR LIMITED - 2015-09-17
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 72 - director → ME
  • 11
    20 2nd Floor, Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-08 ~ dissolved
    IIF 35 - director → ME
  • 12
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 13
    2nd Floor 20 Thayer Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-21 ~ dissolved
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Officer
    2016-09-09 ~ dissolved
    IIF 56 - director → ME
  • 15
    VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-29
    2nd Floor East, 3 Barrett Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    35,242 GBP2023-03-31
    Officer
    2010-02-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 15 - director → ME
  • 17
    2nd Floor Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove members → OE
  • 18
    TOPBRIAR LIMITED - 1976-12-31
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 46 - director → ME
  • 19
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,796,915 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 20
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 51 - director → ME
  • 21
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 48 - director → ME
  • 22
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 44 - director → ME
  • 23
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 45 - director → ME
  • 24
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 47 - director → ME
  • 25
    54 Hamilton Terrace, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    392,399 GBP2024-03-31
    Officer
    2014-07-18 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 26
    BPP (FARRINGDON ROAD) LIMITED - 2006-09-29
    54 Hamilton Terrace, London, England
    Corporate (1 parent)
    Officer
    2001-06-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 27
    JET (HATTON GARDEN) LIMITED - 2006-06-02
    BROOKSPLACE (HATTON GARDEN) LIMITED - 2005-11-09
    CHARNBROOK LIMITED - 2005-06-24
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 28
    DAWEMOSS LIMITED - 2006-08-01
    35 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 12 - director → ME
  • 29
    C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 11 - director → ME
  • 30
    BROOKSPLACE (STRAND) LIMITED - 2006-06-02
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-31 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 31
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-24
    Officer
    2022-05-05 ~ now
    IIF 28 - director → ME
  • 32
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (11 parents)
    Equity (Company account)
    3,414 GBP2024-03-31
    Officer
    2022-06-13 ~ now
    IIF 61 - llp-designated-member → ME
  • 33
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,450,219 GBP2023-12-25
    Officer
    2018-06-26 ~ now
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1993-07-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 35
    54 Hamilton Terrace, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 36
    54 Hamilton Terrace, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,751,766 GBP2024-04-05
    Officer
    2017-02-09 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    1 Harley Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 32 - director → ME
  • 38
    PEERCLASS LIMITED - 2004-11-12
    7 More London Riverside, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 14 - director → ME
  • 39
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 2 - director → ME
  • 40
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 34 - director → ME
  • 41
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 42
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,040 GBP2024-04-05
    Officer
    2014-07-18 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 43
    21 Chapel Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    STAG INSTRUMENTS LIMITED - 2016-01-14
    CRUSHDUEL LIMITED - 2003-02-14
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 50 - director → ME
  • 45
    26a St. Anns Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2014-12-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2009-01-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HOLLIMONT LIMITED - 2004-04-23
    Copper House, 88 Snakes Lane East, Woodford Green, Essex
    Dissolved corporate (6 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 98 - secretary → ME
  • 48
    Ort House, 147 Arlington Road, London, England
    Corporate (4 parents)
    Officer
    2009-07-08 ~ now
    IIF 71 - director → ME
Ceased 29
  • 1
    Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-08-29 ~ 2016-07-12
    IIF 40 - director → ME
  • 2
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    11 GBP2023-07-31
    Officer
    2006-07-26 ~ 2007-06-25
    IIF 23 - director → ME
  • 3
    PAUL STREET LIMITED - 2007-12-12
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Officer
    2007-11-29 ~ 2015-07-16
    IIF 33 - director → ME
  • 4
    35 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-28 ~ 2017-02-10
    IIF 22 - director → ME
  • 5
    BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05
    BRADGROVE LIMITED - 2008-05-14
    35 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ 2016-08-18
    IIF 24 - director → ME
  • 6
    12 GREEK STREET LEEDS LIMITED - 2015-04-25
    Allan House, John Princes Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -118,138 GBP2016-03-31
    Officer
    2014-07-18 ~ 2018-03-19
    IIF 52 - director → ME
  • 7
    BROOKSPLACE PLC - 2007-03-29
    BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
    Allan House 10 John Princes Street, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    1998-09-10 ~ 2016-08-18
    IIF 16 - director → ME
  • 8
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Corporate (3 parents)
    Officer
    2009-09-24 ~ 2010-12-31
    IIF 38 - director → ME
  • 9
    The Valley, Floyd Road, Charlton, London
    Corporate (2 parents)
    Equity (Company account)
    -1,622,438 GBP2023-06-30
    Officer
    2009-09-24 ~ 2010-12-31
    IIF 39 - director → ME
  • 10
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-10 ~ 2013-01-11
    IIF 17 - director → ME
  • 11
    PUBFOLIO (MANAGEMENT) LIMITED - 2006-03-03
    DISKGOLD LIMITED - 2004-12-16
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-06 ~ 2006-01-31
    IIF 18 - director → ME
  • 12
    NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP - 2019-02-14
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2018-09-30 ~ 2021-03-15
    IIF 65 - llp-member → ME
  • 13
    NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED - 2019-02-14
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,516,815 GBP2021-03-31
    Officer
    2017-11-28 ~ 2018-01-10
    IIF 31 - director → ME
  • 14
    NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-14
    NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-15
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-09-30 ~ 2021-03-15
    IIF 63 - llp-member → ME
  • 15
    NEWBURY DEVELOPMENTS (RACKHEATH) LLP - 2019-02-14
    NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17
    Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-16 ~ 2021-03-09
    IIF 62 - llp-member → ME
  • 16
    NEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-14
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,317,445 GBP2021-03-31
    Officer
    2014-12-18 ~ 2020-12-23
    IIF 10 - director → ME
    Person with significant control
    2018-09-30 ~ 2020-12-23
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    DEANARCH PROPERTIES LIMITED - 1997-02-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,282,128 GBP2023-03-31
    Officer
    2010-09-15 ~ 2020-08-12
    IIF 7 - director → ME
  • 18
    Swan House, 39 Savill Way, Marlow, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2017-08-10 ~ 2019-06-10
    IIF 8 - director → ME
  • 19
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Person with significant control
    2016-09-09 ~ 2017-05-02
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Officer
    2017-11-29 ~ 2025-03-05
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2017-11-29 ~ 2025-03-05
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    FLETCHER KING - 1986-10-21
    FLETCHER KING AND MEGRAN - 1980-12-31
    19-20 Great Pulteney Street, London, England
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1993-12-17
    IIF 73 - director → ME
  • 22
    1 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ 2011-12-15
    IIF 60 - llp-designated-member → ME
  • 23
    MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE) - 1991-11-21
    PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE) - 1980-12-31
    Endeavour House, 78 Stafford Road, Wallington, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1991-07-04
    IIF 74 - director → ME
  • 24
    Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, London
    Dissolved corporate
    Officer
    2014-02-05 ~ 2015-03-12
    IIF 30 - director → ME
  • 25
    16 Great Queen Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    548,321 GBP2023-12-31
    Officer
    2001-09-10 ~ 2009-11-04
    IIF 4 - director → ME
    2001-09-10 ~ 2003-12-02
    IIF 99 - secretary → ME
  • 26
    54 Hamilton Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ 2014-07-04
    IIF 66 - llp-designated-member → ME
  • 27
    Smith And Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ 2016-08-18
    IIF 27 - director → ME
  • 28
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2008-07-07
    IIF 3 - director → ME
  • 29
    LED EVOLUTION LIMITED - 2020-06-24
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,180,748 GBP2021-10-31
    Officer
    2017-12-08 ~ 2020-03-12
    IIF 42 - director → ME

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