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

Warnes, Christopher Michael

child relation
Offspring entities and appointments
Active 36
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 65 - Director → ME
  • 2
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 62 - Director → ME
  • 3
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 67 - Director → ME
  • 4
    BELLWAY IX LIMITED - 2013-04-10
    SEATON GR SPV 1 LIMITED - 2014-05-16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 63 - Director → ME
  • 5
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 64 - Director → ME
  • 6
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 66 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 149 - Director → ME
  • 8
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 146 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 145 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 143 - Director → ME
  • 11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 152 - Director → ME
  • 12
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 75 - Director → ME
  • 13
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 74 - Director → ME
  • 14
    SPEED 4827 LIMITED - 1995-03-27
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 60 - Director → ME
  • 15
    NOVOVILLA LIMITED - 2010-11-17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 61 - Director → ME
  • 16
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 72 - Director → ME
  • 17
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 104 - Director → ME
  • 18
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 106 - Director → ME
  • 19
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 102 - Director → ME
  • 20
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 101 - Director → ME
  • 21
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 99 - Director → ME
  • 22
    icon of address 6th Floor London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 115 - Director → ME
  • 23
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 100 - Director → ME
  • 24
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 107 - Director → ME
  • 25
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 105 - Director → ME
  • 26
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 103 - Director → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 73 - Director → ME
  • 28
    icon of address 119 Avondale Road, Bromley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 30
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 47 - Director → ME
  • 31
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 32
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 56 - Director → ME
  • 33
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 34
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 54 - Director → ME
  • 35
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 59 - Director → ME
  • 36
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 2 - Director → ME
Ceased 118
  • 1
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    icon of calendar 2019-02-28 ~ 2023-06-30
    IIF 127 - Director → ME
  • 2
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 55 - Director → ME
  • 3
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 57 - Director → ME
  • 4
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 53 - Director → ME
  • 5
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-04 ~ 2023-07-10
    IIF 123 - Director → ME
  • 6
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-29 ~ 2023-07-10
    IIF 136 - Director → ME
  • 7
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-24 ~ 2023-07-06
    IIF 119 - Director → ME
  • 8
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-04 ~ 2023-07-26
    IIF 138 - Director → ME
  • 9
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ 2023-07-10
    IIF 111 - Director → ME
  • 10
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 29 - Director → ME
  • 11
    BELLWAY XIV LIMITED - 2014-04-01
    SEATON GR SPV 9 LIMITED - 2020-02-06
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2020-01-24 ~ 2023-07-07
    IIF 109 - Director → ME
  • 12
    BELLWAY XVI LIMITED - 2014-04-01
    SEATON GR SPV 11 LIMITED - 2021-08-03
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2021-07-30 ~ 2023-07-07
    IIF 141 - Director → ME
  • 13
    BELLWAY XI LIMITED - 2013-04-10
    SEATON GR SPV 3 LIMITED - 2015-02-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 33 - Director → ME
  • 14
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2023-07-07
    IIF 38 - Director → ME
  • 15
    TERMHOME LIMITED - 1990-03-16
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 34 - Director → ME
  • 16
    SEATON GR SPV 5 LIMITED - 2017-02-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2023-07-07
    IIF 37 - Director → ME
  • 17
    SEATON GR SPV 6 LIMITED - 2018-01-09
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2023-07-07
    IIF 110 - Director → ME
  • 18
    SANDCO 749 LIMITED - 2002-08-02
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2023-07-07
    IIF 140 - Director → ME
  • 19
    PGL (117) LIMITED - 2018-11-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2023-07-07
    IIF 128 - Director → ME
  • 20
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-07
    IIF 132 - Director → ME
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    icon of calendar 2018-12-14 ~ 2022-12-20
    IIF 96 - Director → ME
  • 22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-12-14 ~ 2022-12-20
    IIF 94 - Director → ME
  • 23
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2023-08-10
    IIF 142 - Director → ME
  • 24
    AMACES LIMITED - 2024-07-26
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    69,247 GBP2017-03-31
    Officer
    icon of calendar 2023-05-16 ~ 2023-08-03
    IIF 76 - Director → ME
  • 25
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-12 ~ 2023-08-10
    IIF 125 - Director → ME
  • 26
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2023-08-10
    IIF 126 - Director → ME
  • 27
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-07-20
    IIF 121 - Director → ME
  • 28
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-07-27
    IIF 129 - Director → ME
  • 29
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-07-27
    IIF 131 - Director → ME
  • 30
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-08-03
    IIF 139 - Director → ME
  • 31
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ 2023-08-03
    IIF 135 - Director → ME
  • 32
    EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
    EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
    ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
    MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2023-08-03
    IIF 114 - Director → ME
  • 33
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    icon of calendar 2021-11-29 ~ 2023-08-10
    IIF 108 - Director → ME
  • 34
    AGENSYND LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    icon of calendar 2020-06-05 ~ 2023-08-03
    IIF 124 - Director → ME
  • 35
    icon of address Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2023-07-19
    IIF 70 - Director → ME
  • 36
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 10 - Director → ME
  • 37
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 3 - Director → ME
  • 38
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-03-26 ~ 2023-07-04
    IIF 91 - Director → ME
  • 39
    IBIS (623) LIMITED - 2001-01-25
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-03-26 ~ 2023-07-04
    IIF 89 - Director → ME
  • 40
    TIGER ATRIUM LIMITED - 2015-05-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 6 - Director → ME
  • 41
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 4 - Director → ME
  • 42
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 22 - Director → ME
  • 43
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 16 - Director → ME
  • 44
    CAROLIA TOPCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 7 - Director → ME
  • 45
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 12 - Director → ME
  • 46
    CAROLIA MEZZCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 25 - Director → ME
  • 47
    MONTEVERDI LIMITED - 2006-10-23
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-06-08 ~ 2023-07-25
    IIF 98 - Director → ME
  • 48
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 83 - Director → ME
  • 49
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 79 - Director → ME
  • 50
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 85 - Director → ME
  • 51
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 78 - Director → ME
  • 52
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 87 - Director → ME
  • 53
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 80 - Director → ME
  • 54
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 81 - Director → ME
  • 55
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 82 - Director → ME
  • 56
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 88 - Director → ME
  • 57
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 86 - Director → ME
  • 58
    NOVELGOAL LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2023-07-27
    IIF 39 - Director → ME
  • 59
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2023-07-27
    IIF 48 - Director → ME
  • 60
    OILMIGHT LIMITED - 2001-02-02
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2023-07-27
    IIF 51 - Director → ME
  • 61
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2023-07-27
    IIF 40 - Director → ME
  • 62
    BELLWAY II LIMITED - 2008-08-11
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 35 - Director → ME
  • 63
    BGV UK (2) LIMITED - 2015-10-08
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 15 - Director → ME
  • 64
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2023-07-27
    IIF 1 - Director → ME
  • 65
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-12
    IIF 147 - Director → ME
  • 66
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-12
    IIF 148 - Director → ME
  • 67
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-12
    IIF 144 - Director → ME
  • 68
    TESSBRIDGE PLC - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-12
    IIF 150 - Director → ME
  • 69
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-12
    IIF 151 - Director → ME
  • 70
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 118 - Director → ME
  • 71
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 95 - Director → ME
  • 72
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 137 - Director → ME
  • 73
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-07 ~ 2023-07-17
    IIF 122 - Director → ME
  • 74
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 113 - Director → ME
  • 75
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 120 - Director → ME
  • 76
    AGHOCO 1618 LIMITED - 2018-01-25
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-17
    IIF 112 - Director → ME
  • 77
    icon of address Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 8 - Director → ME
  • 78
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 43 - Director → ME
  • 79
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 42 - Director → ME
  • 80
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 46 - Director → ME
  • 81
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 52 - Director → ME
  • 82
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 31 - Director → ME
  • 83
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 36 - Director → ME
  • 84
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 44 - Director → ME
  • 85
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 50 - Director → ME
  • 86
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2023-02-21
    IIF 32 - Director → ME
  • 87
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2023-02-21
    IIF 153 - Director → ME
  • 88
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 45 - Director → ME
  • 89
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 49 - Director → ME
  • 90
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 14 - Director → ME
  • 91
    ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
    KELCLIO LIMITED - 1996-05-13
    ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
    icon of address Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -333,423 GBP2020-03-31
    Officer
    icon of calendar 2023-02-06 ~ 2023-08-31
    IIF 154 - Director → ME
  • 92
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 23 - Director → ME
  • 93
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 5 - Director → ME
  • 94
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 24 - Director → ME
  • 95
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 26 - Director → ME
  • 96
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 17 - Director → ME
  • 97
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 21 - Director → ME
  • 98
    MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22
    ALLENBRIDGE HOLDINGS LIMITED - 2018-02-26
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-16 ~ 2023-08-03
    IIF 77 - Director → ME
  • 99
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 13 - Director → ME
  • 100
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 19 - Director → ME
  • 101
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 9 - Director → ME
  • 102
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 20 - Director → ME
  • 103
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    icon of calendar 2022-09-22 ~ 2023-01-12
    IIF 68 - Director → ME
  • 104
    PACIFIC 1 LIMITED - 2014-10-30
    icon of address 6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2023-07-15
    IIF 134 - Director → ME
  • 105
    PACIFIC 2 LIMITED - 2014-10-30
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-08-03 ~ 2023-07-15
    IIF 116 - Director → ME
  • 106
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-02-08 ~ 2023-07-04
    IIF 90 - Director → ME
  • 107
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    icon of calendar 2017-01-10 ~ 2019-11-01
    IIF 27 - Director → ME
  • 108
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-01-10 ~ 2019-11-01
    IIF 28 - Director → ME
  • 109
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 18 - Director → ME
  • 110
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2020-01-31
    IIF 93 - Director → ME
  • 111
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2020-01-31
    IIF 92 - Director → ME
  • 112
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    icon of calendar 2022-09-22 ~ 2023-01-12
    IIF 69 - Director → ME
  • 113
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    IIF 11 - Director → ME
  • 114
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ 2023-07-10
    IIF 117 - Director → ME
  • 115
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ 2023-07-10
    IIF 133 - Director → ME
  • 116
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-07-10
    IIF 130 - Director → ME
  • 117
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-14 ~ 2023-07-10
    IIF 97 - Director → ME
  • 118
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 84 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.