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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

Grumbridge, Malcolm Christopher

    Related profiles found in government register
  • Grumbridge, Malcolm Christopher

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British company secretary

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 55
  • Grumbridge, Malcolm Christopher
    British solicitor

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 71
  • Grumbridge, Malcolm Christopher
    British solicitor born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 72
  • Grumbridge, Malcolm Christopher
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom

      IIF 73

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 74 IIF 75 IIF 76

    • 31 Cleveland Avenue, London, W4 1SN, England

      IIF 77 IIF 78 IIF 79

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 81

    • The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom

      IIF 82
  • Grumbridge, Malcolm Christopher
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British consultant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom

      IIF 89

    • 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom

      IIF 90

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 91 IIF 92
  • Grumbridge, Malcolm Christopher
    British legal adviser born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN, England

      IIF 93
  • Grumbridge, Malcolm Christopher
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom

      IIF 94
  • Grumbridge, Malcolm Christopher
    British retired born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 95
  • Grumbridge, Malcolm Christopher
    British soilcitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 96
  • Grumbridge, Malcolm Christopher
    British solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    English born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England

      IIF 135 IIF 136
  • Grumbridge, Malcolm Christopher
    English none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom

      IIF 137
  • Grumbridge, Malcolm Christopher
    English solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom

      IIF 138

    • 1a, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 139
  • Grumbridge, Malcolm Christopher
    British consultant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, England

      IIF 140
  • Grumbridge, Malcolm Christopher
    British consultant born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 141
  • Mr Malcolm Christopher Grumbridge
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 142
  • Mr Malcolm Christopher Grumbridge
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm Christopher Grumbridge
    English born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, London, W4 2NW, England

      IIF 183

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England

      IIF 184 IIF 185
  • Malcolm Christopher Grumbridge
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 186
child relation
Offspring entities and appointments
Active 43
  • 1
    ACQUABLANCA LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 2
    AFRICAN GLOBAL ENERGY LIMITED
    Appointment / Control
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 113 - Director → ME
    2016-10-13 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 3
    ALBERTI HOLDINGS LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    1997-01-21 ~ now
    IIF 75 - Director → ME
    2012-01-26 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 157 - Has significant influence or control → OE
  • 4
    ANGLO KAZAKH CAPITAL LIMITED
    Appointment / Control
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 5
    CHAMBERLAIN (EDGBASTON) LIMITED
    Appointment / Control
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 123 - Director → ME
    2017-11-21 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 6
    CHILD'S EYE LIMITED
    - now Appointment / Control
    CHILD EYE LIMITED - 1999-10-26 Appointment / Control
    31 Cleveland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-10-08 ~ now
    IIF 44 - Secretary → ME
  • 7
    CITADEL VENTURES LIMITED
    Appointment / Control
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-30 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 8
    COREST LIMITED
    Appointment / Control
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2007-02-19 ~ dissolved
    IIF 108 - Director → ME
    2005-06-08 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 9
    DELL PARK LIMITED
    - now Appointment / Control
    DELL PARK ESTATE LIMITED - 1999-08-27 Appointment / Control
    Glebe Farm, Darvills Lane, Shurlock Row, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    EXCLUSIVE LOANS LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-18 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 184 - Has significant influence or control → OE
  • 11
    FIRST QUANTUM QES LIMITED
    - now Appointment / Control
    Other registered number: 08921024
    SCANCAN ENERGY LIMITED - 2017-11-08 Appointment / Control
    1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 124 - Director → ME
    2014-03-13 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 12
    FIRST QUANTUM QEW LIMITED
    - now Appointment / Control
    Other registered number: 08938250
    SCANCAN WIND LIMITED - 2017-11-08 Appointment / Control
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-03-04 ~ dissolved
    IIF 139 - Director → ME
    2014-03-04 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 13
    FIRST QUANTUM QHC LIMITED
    - now Appointment / Control
    Other registered number: 09298468
    SCANCAN HEAT LIMITED - 2017-11-08 Appointment / Control
    SCANCAN2 LIMITED - 2014-03-13 Appointment / Control
    Related registration: 08957087
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2013-11-05 ~ dissolved
    IIF 126 - Director → ME
    2013-11-05 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 14
    FIRST QUANTUM QHL LIMITED
    - now Appointment / Control
    Other registered number: 08761968
    SCANCAN COLLISIONS LIMITED - 2017-11-08 Appointment / Control
    Hogarth Health Club, 1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 121 - Director → ME
    2014-11-06 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 15
    FIRST QUANTUM QWD LIMITED
    - now Appointment / Control
    SCANCAN MEDICAL LIMITED - 2017-11-08 Appointment / Control
    SCANCAN UK LIMITED - 2014-03-13 Appointment / Control
    1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-11 ~ dissolved
    IIF 118 - Director → ME
    2013-12-11 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 16
    FLIGHTS2.COM LIMITED
    Appointment / Control
    31 Cleveland Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-12 ~ dissolved
    IIF 98 - Director → ME
    2011-05-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 17
    FLY2 AVIATION LIMITED
    Appointment / Control
    31 Cleveland Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-04-12 ~ dissolved
    IIF 109 - Director → ME
    2011-05-02 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 18
    FLY2.COM LIMITED
    Appointment / Control
    31 Cleveland Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-12 ~ dissolved
    IIF 102 - Director → ME
    2011-05-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    FUSION PROPERTIES LIMITED
    Appointment / Control
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 53 - Secretary → ME
  • 20
    HOOKSON LIMITED
    - now Appointment / Control
    YORK PLACE (NO.249) LIMITED - 2001-05-22 Appointment / Control
    Related registrations: SC097137, SC135548, SC138045... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    429,419 GBP2024-04-30
    Officer
    2001-05-18 ~ now
    IIF 74 - Director → ME
  • 21
    INVESHARE LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-04 ~ dissolved
    IIF 90 - Director → ME
    2011-05-04 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 22
    ISABELLE TRADING LIMITED
    Appointment / Control
    19 Chesterfield Drive, Hinchley Wood, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2005-11-24 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 23
    KISS INVESTMENTS LIMITED
    Appointment / Control
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2008-09-24 ~ dissolved
    IIF 96 - Director → ME
    2010-09-05 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 24
    LAKEHOUSE MANAGEMENT AG LIMITED
    - now Appointment / Control
    FLIGHTS2 LIMITED - 2016-03-30 Appointment / Control
    31 Cleveland Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-04-12 ~ dissolved
    IIF 99 - Director → ME
    2011-05-02 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 25
    M C GRUMBRIDGE LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -102,871 GBP2025-03-31
    Officer
    2012-03-09 ~ now
    IIF 78 - Director → ME
    2012-03-09 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 26
    METIS ENERGY LIMITED
    Appointment / Control
    Mcg The Hogarth Group, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-12 ~ dissolved
    IIF 93 - Director → ME
    2016-01-12 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 27
    METROCAPITAL FINANCE LIMITED
    Appointment / Control
    The Hogarth, 1a Airedale Avenue, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    MEYNARD FRERES LIMITED
    - now Appointment / Control
    HOOLCROSS LIMITED - 2001-08-15 Appointment / Control
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    POLOCLASS LIMITED
    Appointment / Control
    C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1992-01-31 ~ dissolved
    IIF 107 - Director → ME
    2012-09-21 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 30
    PUG INVESTMENTS LIMITED
    - now Appointment / Control
    BRIDGE EIGHT LIMITED - 2005-06-16 Appointment / Control
    Mcg The Hogarth Group, Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2005-06-14 ~ dissolved
    IIF 104 - Director → ME
    2010-06-06 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 31
    QUICK PROPERTIES LIMITED
    Appointment / Control
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 38 - Secretary → ME
  • 32
    QVITAE LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-31 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 33
    RASS AND BERRY LIMITED
    Appointment / Control
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 103 - Director → ME
    2011-05-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 34
    SIBIL LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 89 - Director → ME
    2020-05-30 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 35
    SIENA LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 80 - Director → ME
    2017-04-07 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 167 - Has significant influence or control → OE
  • 36
    SUN PRINTERS LIMITED
    Appointment / Control
    31 Cleveland Avenue, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 105 - Director → ME
  • 37
    THE 4G TELEPHONE COMPANY LIMITED
    Appointment / Control
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2007-01-26 ~ dissolved
    IIF 100 - Director → ME
    2012-09-20 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 38
    THE HOGARTH ACADEMY LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 39
    TORO VENTURES LIMITED
    Appointment / Control
    5 Somers Crescent, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -113,227 GBP2022-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 40
    TRANS EUROPE NETWORKS LIMITED
    Appointment / Control
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2006-07-17 ~ dissolved
    IIF 106 - Director → ME
    2010-05-10 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 41
    VONN INVESTMENTS LIMITED
    - now Appointment / Control
    MURMELI LIMITED - 2020-12-23 Appointment / Control
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 42
    WINDGLEN LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 76 - Director → ME
    2010-06-15 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 43
    XA.COM LIMITED
    Appointment / Control
    31 Cleveland Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2008-02-14 ~ dissolved
    IIF 101 - Director → ME
    2010-07-26 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
Ceased 47
  • 1
    ACQUABLANCA LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-11 ~ 2021-01-20
    IIF 70 - Secretary → ME
  • 2
    BRIDGEHOUSE PARTNERS LLP - 2014-02-19 Appointment / Control
    Related registration: 05715338
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2003-06-06 ~ 2008-03-31
    IIF 71 - LLP Designated Member → ME
  • 3
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,508,729 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-04 ~ 2021-03-03
    IIF 127 - Director → ME
    Person with significant control
    2019-06-04 ~ 2021-03-31
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIR CHARTER TRAVEL LIMITED
    Appointment / Control
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,177,826 GBP2024-03-31
    Officer
    2006-08-01 ~ 2012-11-29
    IIF 72 - Director → ME
    2012-11-29 ~ 2021-03-03
    IIF 95 - Director → ME
    2014-08-01 ~ 2021-03-03
    IIF 10 - Secretary → ME
    Person with significant control
    2017-03-19 ~ 2019-09-26
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANGLO KAZAKH CAPITAL LIMITED
    Appointment / Control
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-30 ~ 2016-01-21
    IIF 115 - Director → ME
    2015-12-30 ~ 2016-01-21
    IIF 27 - Secretary → ME
  • 6
    AVENUE DEVELOPERS LIMITED
    Appointment / Control
    15 Half Moon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -126,962 GBP2020-12-31
    Officer
    2017-06-15 ~ 2021-07-02
    IIF 77 - Director → ME
    2017-06-15 ~ 2021-04-27
    IIF 26 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2021-04-27
    IIF 160 - Has significant influence or control → OE
  • 7
    AVENUE PARTNERS DEVELOPMENTS LIMITED
    - now Appointment / Control
    AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25 Appointment / Control
    15 Half Moon Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,172 GBP2021-02-28
    Officer
    2019-02-11 ~ 2021-01-28
    IIF 86 - Director → ME
    2019-02-11 ~ 2021-01-28
    IIF 23 - Secretary → ME
    Person with significant control
    2019-02-11 ~ 2021-01-28
    IIF 153 - Has significant influence or control → OE
  • 8
    AVENUE PARTNERS ESTATES LIMITED
    - now Appointment / Control
    PUG 6 LIMITED - 2014-11-20 Appointment / Control
    C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-05 ~ 2014-12-11
    IIF 97 - Director → ME
    2011-07-11 ~ 2014-12-11
    IIF 12 - Secretary → ME
  • 9
    AVENUE PARTNERS LIMITED
    Appointment / Control
    Other registered number: 07444465
    15 Half Moon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -98,427 GBP2021-01-31
    Officer
    2020-01-24 ~ 2021-01-28
    IIF 136 - Director → ME
    Person with significant control
    2020-01-24 ~ 2021-01-28
    IIF 185 - Has significant influence or control → OE
  • 10
    AVENUE PARTNERS SERVICES LIMITED
    Appointment / Control
    Other registered number: 12422454
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,017 GBP2015-11-30
    Officer
    2010-11-18 ~ 2010-11-22
    IIF 94 - Director → ME
  • 11
    BEATTIE BAILEY LIMITED
    Appointment / Control
    The Old House, 44, High Trees Road, Reigate, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234 GBP2021-01-31
    Officer
    2015-01-26 ~ 2015-02-17
    IIF 122 - Director → ME
    2015-01-26 ~ 2015-02-17
    IIF 65 - Secretary → ME
  • 12
    LAMBTON PLACE HEALTH CLUB LIMITED - 2008-02-27 Appointment / Control
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    Bodyworkswest, 11 Lambton Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,656,657 GBP2024-03-31
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 54 - Secretary → ME
  • 13
    BPI UK LIMITED
    Appointment / Control
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ 2011-12-29
    IIF 131 - Director → ME
    2008-10-27 ~ 2011-12-29
    IIF 60 - Secretary → ME
  • 14
    C AVIATION LIMITED
    Appointment / Control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ 2012-11-30
    IIF 128 - Director → ME
  • 15
    CITADEL VENTURES LIMITED
    Appointment / Control
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-16 ~ 2015-12-07
    IIF 117 - Director → ME
    2015-11-16 ~ 2015-12-07
    IIF 17 - Secretary → ME
  • 16
    CLIVEDEN (WALTHAMSTOW) LIMITED
    Appointment / Control
    13 Herbert Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2018-10-16 ~ 2020-08-19
    IIF 87 - Director → ME
    2018-10-16 ~ 2020-08-19
    IIF 11 - Secretary → ME
    Person with significant control
    2018-10-16 ~ 2020-08-19
    IIF 163 - Has significant influence or control → OE
  • 17
    CLUB DES SPORTS LTD
    Appointment / Control
    The Hogarth Group, Airedale Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2017-01-26 ~ 2022-01-22
    IIF 88 - Director → ME
    2017-01-26 ~ 2022-01-22
    IIF 20 - Secretary → ME
    Person with significant control
    2017-01-26 ~ 2020-03-03
    IIF 155 - Has significant influence or control → OE
  • 18
    CORPORATE AIR CHARTER LIMITED
    Appointment / Control
    322 Concorde House North Wing, Gatwick Airport, Gatwick
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-06-30 ~ 2020-03-25
    IIF 183 - Has significant influence or control → OE
  • 19
    EIGHTWAYS ESTATES LIMITED
    - now Appointment / Control
    EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02 Appointment / Control
    C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    2015-08-14 ~ 2016-03-09
    IIF 111 - Director → ME
    2015-08-14 ~ 2016-03-09
    IIF 16 - Secretary → ME
  • 20
    HAROLD MOORES RECORDS LIMITED
    Appointment / Control
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (2 parents)
    Officer
    2005-05-01 ~ 2008-04-14
    IIF 46 - Secretary → ME
    2003-04-11 ~ 2005-03-24
    IIF 59 - Secretary → ME
  • 21
    HEXIWEB LIMITED
    Appointment / Control
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ 2011-10-11
    IIF 130 - Director → ME
    2011-08-18 ~ 2011-10-11
    IIF 34 - Secretary → ME
  • 22
    HOGARTH HEALTH CLUB LIMITED(THE)
    - now Appointment / Control
    HOGARTH CLUB LIMITED(THE) - 1986-02-06
    CHISWICK BOWLS CLUB LIMITED - 1980-12-31
    The Hogarth Group, Airedale Avenue, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,457,328 GBP2024-03-31
    Officer
    2020-01-13 ~ 2022-01-22
    IIF 83 - Director → ME
    2009-08-26 ~ 2022-01-22
    IIF 57 - Secretary → ME
  • 23
    HOGARTH LEISURE LIMITED
    - now Appointment / Control
    HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25
    HOGARTH LEISURE LIMITED - 1985-11-28
    HOGARTH SQUASH CLUB LIMITED - 1981-12-31
    The Hogarth Group, Airedale Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -954,637 GBP2024-03-31
    Officer
    2020-04-06 ~ 2022-01-22
    IIF 36 - Secretary → ME
  • 24
    HOI LIMITED
    Appointment / Control
    112 Old Fort Road, Shoreham-by-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    876.58 GBP2023-06-30
    Officer
    2015-06-12 ~ 2021-01-26
    IIF 110 - Director → ME
    2015-06-12 ~ 2021-01-26
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-01-26
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC - 2011-05-10 Appointment / Control
    Related registration: 05133623
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    2007-05-22 ~ 2008-12-01
    IIF 40 - Secretary → ME
  • 26
    JUST MY SUSHI LIMITED
    Appointment / Control
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-15 ~ 2013-10-07
    IIF 119 - Director → ME
  • 27
    LAMBTON SQUASH HOLDINGS LIMITED
    Appointment / Control
    Bodyworkswest, 11 Lambton Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,657 GBP2024-03-31
    Officer
    2000-12-21 ~ 2006-01-06
    IIF 43 - Secretary → ME
    2007-10-25 ~ 2007-12-07
    IIF 45 - Secretary → ME
  • 28
    LINDEN GARDEN CARE LIMITED
    Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-08 ~ 2020-06-22
    IIF 82 - Director → ME
  • 29
    MERIDIAN AVIATION LIMITED
    Appointment / Control
    Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-15 ~ 2012-02-22
    IIF 137 - Director → ME
    2010-07-15 ~ 2012-02-22
    IIF 6 - Secretary → ME
  • 30
    MERIDIAN INVESTMENTS LIMITED
    Appointment / Control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ 2011-12-23
    IIF 133 - Director → ME
    2011-10-25 ~ 2011-12-23
    IIF 33 - Secretary → ME
  • 31
    METROCAPITAL LIMITED
    - now Appointment / Control
    Other registered number: 05084921
    BEALAW (789) LIMITED - 2006-01-10
    Related registrations: 06513864, 05679081
    C/o The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate
    Officer
    2006-11-28 ~ 2011-02-08
    IIF 55 - Secretary → ME
  • 32
    PAN AFRICAN RECRUITMENT LIMITED
    Appointment / Control
    Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-17 ~ 2012-05-30
    IIF 138 - Director → ME
  • 33
    PARADENE LIMITED
    Appointment / Control
    Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -521,509 GBP2024-11-30
    Officer
    2002-11-25 ~ 2004-12-22
    IIF 41 - Secretary → ME
  • 34
    COJIT-UK LIMITED - 2022-01-27 Appointment / Control
    STATE DEVELOPMENT (LONDON) LIMITED - 2017-10-11 Appointment / Control
    61 Bute Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-11-30
    Officer
    2016-11-09 ~ 2018-10-05
    IIF 114 - Director → ME
    2016-11-09 ~ 2018-10-05
    IIF 19 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2018-10-05
    IIF 158 - Has significant influence or control → OE
  • 35
    3/4 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -183,981 GBP2022-05-31
    Officer
    2020-05-28 ~ 2020-05-28
    IIF 140 - Director → ME
    2020-06-24 ~ 2020-09-15
    IIF 92 - Director → ME
    2020-05-28 ~ 2020-06-11
    IIF 91 - Director → ME
    Person with significant control
    2020-05-28 ~ 2020-09-15
    IIF 171 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2020-06-11
    IIF 142 - Ownership of shares – 75% or more → OE
  • 36
    SCANCAN TECHNOLOGIES LIMITED
    - now Appointment / Control
    SCANCAN LIMITED - 2016-02-26 Appointment / Control
    Related registration: 08761968
    Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -240,146 GBP2024-03-31
    Officer
    2014-03-25 ~ 2023-05-16
    IIF 85 - Director → ME
    2014-03-25 ~ 2023-05-16
    IIF 63 - Secretary → ME
    Person with significant control
    2022-11-22 ~ 2023-05-16
    IIF 151 - Ownership of shares – 75% or more → OE
    2017-03-25 ~ 2022-06-26
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    SIXUP LIMITED
    Appointment / Control
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,375,528 GBP2016-10-31
    Officer
    2013-10-31 ~ 2014-12-11
    IIF 129 - Director → ME
  • 38
    SOMATEL LIMITED
    Appointment / Control
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 125 - Director → ME
  • 39
    THE CLASSICAL GROUP LIMITED
    Appointment / Control
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,489 GBP2021-12-31
    Officer
    2003-04-11 ~ 2008-12-17
    IIF 58 - Secretary → ME
  • 40
    THE HOGARTH CLINIC LIMITED
    Appointment / Control
    Hogarth Health Club, Airedale Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-08-26 ~ 2022-01-22
    IIF 47 - Secretary → ME
  • 41
    THE HOGARTH GROUP LIMITED
    Appointment / Control
    Airedale Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,526,249 GBP2024-03-31
    Officer
    1993-01-04 ~ 2022-01-21
    IIF 84 - Director → ME
    2008-08-26 ~ 2022-01-21
    IIF 56 - Secretary → ME
  • 42
    THE PARK CLUB LIMITED
    - now Appointment / Control
    WHITES HEALTH CLUB LIMITED - 1998-02-17 Appointment / Control
    The Hogarth Group, Airedale Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,662,854 GBP2024-03-31
    Officer
    1997-02-21 ~ 2022-01-22
    IIF 52 - Secretary → ME
  • 43
    TOMLINSON CONSULTING LIMITED
    Appointment / Control
    Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,223 GBP2024-03-31
    Officer
    2006-07-05 ~ 2006-07-25
    IIF 42 - Secretary → ME
  • 44
    TRANS EUROPE NETWORKS LIMITED
    Appointment / Control
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2002-04-26 ~ 2006-07-17
    IIF 51 - Secretary → ME
  • 45
    WABI INVESTMENTS LIMITED
    Appointment / Control
    Bank House Southwick Square, Southwick, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-02-22
    IIF 132 - Director → ME
    2011-10-19 ~ 2012-02-22
    IIF 35 - Secretary → ME
  • 46
    WABI LIMITED
    Appointment / Control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2013-02-12
    IIF 116 - Director → ME
  • 47
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31 Appointment / Control
    483 Green Lanes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-10-18 ~ 2014-04-08
    IIF 120 - Director → ME
    2013-10-18 ~ 2014-04-08
    IIF 69 - Secretary → ME

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