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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dawson, Andrew Lawrence Stanley

    Related profiles found in government register
  • Dawson, Andrew Lawrence Stanley
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 1
  • Dawson, Andrew Lawrence Stanley
    British property developer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 2 IIF 3
  • Dawson, Andrew Laurence Stanley
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-118, Southampton Row, London, WC1B 5AA, England

      IIF 4

    • 239, Kensington High Street, London, W8 6SN, United Kingdom

      IIF 5
  • Dawson, Andrew Laurence
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Andrew Laurence
    British chartered surveyor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W4 3TP, United Kingdom

      IIF 10

    • 1 Lyric Square, London, W6 0NB, United Kingdom

      IIF 11

    • Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB

      IIF 12
  • Dawson, Andrew Laurence
    British chartered surveyors born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, Uk

      IIF 13
  • Dawson, Andrew Laurence
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, London, W8 6SN, United Kingdom

      IIF 14
  • Dawson, Andrew Laurence
    British dir born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Chiswick Staithe, Chiswick, London, W4 3TP

      IIF 15 IIF 16
  • Dawson, Andrew Laurence
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Chiswick Staithe, Chiswick, London, W4 3TP

      IIF 17
  • Dawson, Andrew Laurence
    British investment banker born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Andrew Laurence Stanley
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Lawrence Stanley Dawson
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 32 IIF 33

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 34

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 35
  • Mr Andrew Laurence Stanley Dawson
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Kensington High Street, London, W8 6SN, United Kingdom

      IIF 36
  • Dawson, Andrew Laurence
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dawson, Andrew Laurence
    British chartered surveyor born in May 1964

    Registered addresses and corresponding companies
  • Dawson, Andrew Laurence
    British director born in May 1964

    Registered addresses and corresponding companies
  • Dawson, Andrew Laurence
    British investment banker born in May 1964

    Registered addresses and corresponding companies

    • 4 Braid Court, Lawford Road, London, W4 3HS

      IIF 58
  • Mr Andrew Laurence Dawson
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 59
  • Dawson, Andrew John
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Broomhill Place, Glasgow, G11 7AT

      IIF 60
  • Dawson, Andrew John
    British dramatherapist born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Broomhill Place, Glasgow, G11 7AT

      IIF 61
  • Dawson, Andrew John
    British psychotherapist born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Broomhill Place, Glasgow, G11 7AT

      IIF 62
  • Mr Andrew Laurence Stanley Dawson
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 239, 239 Kensington High Street, London, W8 6SN, England

      IIF 63

    • 239, Kensington High Street, London, W8 6SN, England

      IIF 64
  • Dawson, Andrew Laurence
    British investment banker

    Registered addresses and corresponding companies

    • 62 Chiswick Staithe, Chiswick, London, W4 3TP

      IIF 65
  • Dawson, Andrew
    British dramatherapist born in May 1964

    Registered addresses and corresponding companies

    • 1 Thornwood Gardens, Glasgow, G11 7PJ

      IIF 66
  • Dawson, Andrew John
    British

    Registered addresses and corresponding companies
  • Dawson, Andrew

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 69
child relation
Offspring entities and appointments 58
  • 1
    2 MONTAGU SQUARE LIMITED
    01953345 10389378... (more)
    2 Montagu Square, London
    Active Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 1992-07-31
    IIF 54 - Director → ME
  • 2
    7:84 THEATRE COMPANY (SCOTLAND) LIMITED
    - now SC179320
    JADEMUIR LIMITED
    - 1998-02-11 SC179320
    3 Newton Place, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1997-11-24 ~ 2003-11-01
    IIF 60 - Director → ME
  • 3
    AIDAN HOUSE DEVELOPMENTS LIMITED
    09630440
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-05 ~ now
    IIF 40 - Director → ME
  • 4
    AIDAN HOUSE MANAGEMENT LIMITED
    09871335
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-05 ~ now
    IIF 39 - Director → ME
  • 5
    AILON (PLAISTOW) LIMITED
    16007164
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 49 - Director → ME
  • 6
    AILON DEVELOPMENTS LIMITED
    13475120
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AILON INVESTMENTS LIMITED
    15460884
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 52 - Director → ME
  • 8
    ALTERNATIVE DEVELOPMENTS LIMITED
    06860973
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2009-03-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    B & B (DURHAM RESIDENTIAL) GP LIMITED
    - now 05206626
    DWSCO 2570 LIMITED
    - 2004-12-22 05206626 05206821... (more)
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-22 ~ 2009-02-25
    IIF 21 - Director → ME
  • 10
    B & B (DURHAM) G P LIMITED
    - now 05206392
    DWSCO 2569 LIMITED - 2004-12-20
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-21 ~ 2009-02-25
    IIF 25 - Director → ME
  • 11
    B & B (DURHAM) NOMINEE LIMITED
    - now 05206627
    DWSCO 2571 LIMITED
    - 2004-12-22 05206627 05206821... (more)
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-22 ~ 2009-02-25
    IIF 26 - Director → ME
  • 12
    BETHNAL GREEN REGENERATION LIMITED
    11519292
    7-12 Tavistock Square, London, England
    Active Corporate (11 parents)
    Officer
    2018-08-15 ~ now
    IIF 53 - Director → ME
  • 13
    BGP UK INVESTMENTS LTD
    05968284
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-16 ~ 2007-11-29
    IIF 7 - Director → ME
  • 14
    BIRDS OF PARADISE THEATRE COMPANY LIMITED
    SC143878
    105 Brunswick Street, Glasgow, Scotland
    Active Corporate (51 parents)
    Officer
    1995-02-27 ~ 1996-11-06
    IIF 66 - Director → ME
  • 15
    BONDI PROPERTIES LIMITED
    - now 04611757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-23
    Dissolved on 2018-11-15
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-02-21 ~ 2003-06-26
    IIF 58 - Director → ME
    2003-02-21 ~ 2005-05-10
    IIF 65 - Secretary → ME
  • 16
    CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED
    08692442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2021-11-11 during the appointment or period of control
    Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 10 - Director → ME
  • 17
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
    CBRE FINANCIAL LIMITED - 2004-08-24
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED
    - 2003-07-23 02535405
    RICHARD ELLIS CORPORATE FINANCE LIMITED
    - 2000-03-06 02535405
    WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
    Henrietta House, Henrietta Place, London, England
    Active Corporate (38 parents)
    Officer
    1998-06-03 ~ 2000-04-14
    IIF 55 - Director → ME
  • 18
    CHELHAM LIMITED
    01520351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-14 during the appointment or period of control
    Dissolved on 2018-03-21 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 13 - Director → ME
  • 19
    COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
    07357953
    155 Moorgate, London
    Active Corporate (13 parents)
    Officer
    2010-08-26 ~ now
    IIF 9 - Director → ME
  • 20
    CONSTRUCTION & FACILITIES MANAGEMENT LIMITED
    09567901
    1 Lyric Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 11 - Director → ME
  • 21
    CREATIVE THERAPIES
    SC166767
    1 Cadogan Square, 51 Cadogan Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2006-08-01 ~ 2017-05-24
    IIF 62 - Director → ME
    1996-07-02 ~ 2007-09-03
    IIF 68 - Secretary → ME
  • 22
    CROWN SELF STORAGE (EXETER) LIMITED
    - now 03809665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    CROWN SELF STORAGE LIMITED - 2001-05-18
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-05-01
    IIF 16 - Director → ME
  • 23
    CROWN SELF STORAGE (PLYMOUTH) LIMITED
    04535160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2008-02-06 ~ 2009-05-01
    IIF 15 - Director → ME
  • 24
    CROYDON DEVELOPMENT PARTNERS LIMITED
    13478401
    239 Kensington High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 14 - Director → ME
  • 25
    EAGLE COLCHESTER LIMITED
    - now 04378903
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-23
    Dissolved on 2018-11-15
    KP COLCHESTER LIMITED
    - 2002-12-31 04378903
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-21 ~ 2003-06-26
    IIF 57 - Director → ME
  • 26
    FOUNDATION PROPERTY FUND GP LIMITED
    - now 04958287 04958486... (more)
    BUCKLEBRIGHT LIMITED
    - 2003-12-19 04958287
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2009-02-25
    IIF 24 - Director → ME
  • 27
    FOUNDATION PROPERTY FUND LP LIMITED
    - now 04958486 04958287... (more)
    CANARYHURST LIMITED
    - 2003-12-19 04958486
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2009-02-25
    IIF 18 - Director → ME
  • 28
    FOUNDATION PROPERTY FUND NOMINEE LIMITED
    - now 05032923
    PINKBLUE LIMITED
    - 2004-02-13 05032923
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-02-12 ~ 2009-02-25
    IIF 17 - Director → ME
  • 29
    GRACE ADVISORY LIMITED
    14944742
    114-118 Southampton Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-06-19 ~ 2023-06-19
    IIF 63 - Has significant influence or control → OE
  • 30
    HILDA ESTATES SERVICES LIMITED
    14952483
    114-118 Southampton Row, London, England
    Active Corporate (8 parents)
    Officer
    2023-06-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-06-22 ~ 2023-06-22
    IIF 64 - Has significant influence or control → OE
  • 31
    MELBOURNE HSE. DEVELOPMENTS LTD.
    - now 08083273
    URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
    URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
    BMB PROJECT LIMITED - 2014-08-13
    114-118 Southampton Row, London, England
    Active Corporate (13 parents)
    Officer
    2025-06-05 ~ now
    IIF 38 - Director → ME
  • 32
    MELBOURNE HSE. MANAGEMENT LIMITED
    09870998
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-05 ~ now
    IIF 41 - Director → ME
  • 33
    NEC PROPCO LIMITED
    14598742
    114-118 Southampton Row, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-04 ~ now
    IIF 37 - Director → ME
  • 34
    NW6 PROPCO LIMITED
    16045176
    114-118 Synergy House Building Southampton Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-28 ~ 2025-06-11
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    OPAL MEWS (ILFORD) LIMITED
    - now 09892981
    OPAL MEWS (IIFORD) LIMITED
    - 2015-12-16 09892981
    12th Floor 6 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    OPAL MEWS GENERAL PARTNER LIMITED
    09893010
    12th Floor 6 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    OYSTER ARTS MANAGEMENT LIMITED
    SC237714
    12 Broomhill Place, Broomhill, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 38
    PLAISTOW DEVELOPMENT PARTNERS LIMITED
    16853617
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 44 - Director → ME
  • 39
    PLAISTOW DEVELOPMENTS HOLDCO LIMITED
    16899690
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-09 ~ now
    IIF 48 - Director → ME
  • 40
    PLAISTOW DEVELOPMENTS LIMITED
    16013199
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 47 - Director → ME
  • 41
    R & M HAMPSON LIMITED
    - now 01414192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
    HASSOFIRM LIMITED - 1980-12-31
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-08-24 ~ 2009-05-01
    IIF 22 - Director → ME
  • 42
    SAFELAND PROPERTY FUND MANAGEMENT LIMITED
    - now 05830575
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-06 ~ 2009-04-01
    IIF 28 - Director → ME
  • 43
    SPACE MAKER INVESTMENTS (II) LIMITED
    06404681 06338739
    4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (10 parents)
    Officer
    2007-10-19 ~ 2009-05-01
    IIF 19 - Director → ME
  • 44
    SPACE MAKER MANAGEMENT LIMITED
    - now 03751818
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-30
    Commencement of winding up on 2010-11-17
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    SPACE MAKER SELF-STORAGE LIMITED
    - 2008-05-22 03751818 06338739... (more)
    LUDGATE 199 LIMITED - 1999-06-25
    4 Devonhurst Place, Heathfield Terrace, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-08-28 ~ 2009-05-01
    IIF 23 - Director → ME
  • 45
    SPACE MAKER SELF STORAGE LIMITED
    - now 06338739 03751818... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-04-30
    Administration ended on 2011-10-25
    SPACE MAKER INVESTMENTS LIMITED
    - 2008-05-22 06338739 06404681
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-09 ~ 2009-05-01
    IIF 8 - Director → ME
  • 46
    SPACE MAKER STORAGE 2 LIMITED
    - now 04228916 05465263... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-06
    Commencement of winding up on 2010-06-23
    Conclusion of winding up on 2016-07-07
    Dissolved on 2016-10-22
    SPACE MAKER STORAGE LIMITED - 2005-12-01
    INHOCO 2348 LIMITED - 2001-07-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-28 ~ 2009-05-01
    IIF 27 - Director → ME
  • 47
    SPACE MAKER STORAGE LIMITED
    - now 05465263 04228916... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-04-30
    Administration ended on 2011-10-25
    SPACE MAKER STORAGE 2 LIMITED - 2005-12-01
    INHOCO 4108 LIMITED - 2005-08-10
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-28 ~ 2009-05-01
    IIF 6 - Director → ME
  • 48
    SSE OWS GLASGOW LIMITED - now
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED
    - 2004-09-22 SC228283
    KP SHAFTESBURY LIMITED
    - 2002-12-19 SC228283
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (19 parents)
    Officer
    2002-11-21 ~ 2004-09-13
    IIF 56 - Director → ME
  • 49
    THE LONDON OFFICE GROUP LIMITED
    10961693
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 1 - Director → ME
    2017-09-13 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2017-09-13 ~ 2018-04-26
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 50
    TRICKY HAT PRODUCTIONS
    - now SC278195
    DEVINE PRODUCTIONS
    - 2005-02-10 SC278195
    South Block Unit 109, 60-64 Osborne Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2005-01-21 ~ 2015-10-29
    IIF 61 - Director → ME
  • 51
    TRINITY PROPCO LIMITED
    14957653
    114-118 Southampton Row, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-24 ~ now
    IIF 4 - Director → ME
  • 52
    VIKING FUND GP LIMITED
    - now 05276625
    FALLGRANGE LIMITED
    - 2004-12-21 05276625
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-16 ~ 2009-02-25
    IIF 20 - Director → ME
  • 53
    WARWICK HOUSE DEVELOPMENTS LIMITED
    09321144
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-05 ~ now
    IIF 42 - Director → ME
  • 54
    WARWICK HOUSE MGMT LIMITED
    09871184
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-05 ~ now
    IIF 43 - Director → ME
  • 55
    WATFORD WAY (OPCO) LIMITED
    15655117
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 45 - Director → ME
  • 56
    WATFORD WAY DEVELOPMENTS LIMITED
    15503963
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 46 - Director → ME
  • 57
    WHITECHAPEL ROAD DEVELOPMENTS LIMITED
    08422258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Declaration of solvency sworn on 2019-02-28 during the appointment or period of control
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2013-02-27 ~ now
    IIF 12 - Director → ME
  • 58
    YORK BARBICAN INVESTMENTS LIMITED
    - now 14975913
    PANDON PROPCO LIMITED
    - 2024-11-01 14975913
    114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-03 ~ now
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.