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
Individuals in focus
Mr Peter Gerard Burton
- British born in August 1955
Mr Peter Gerard Burton
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 1
- British born in July 1966
Mr Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment consultant born in August 1955
Burton, Peter Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 4
- British born in July 1966
Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies42, Glengall Road, Edgware, HA8 8SX, England
IIF 1011, Hatton Garden, London, EC1N 8AH, England
IIF 11 IIF 1211, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 13 IIF 14 IIF 15 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 30 IIF 31Bolton Studios Limited, 3rd Floor, 11 Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 32Flat 2 101 Station Road, Station Road, London, NW4 4NT, England
IIF 3345, Penfold Way, Steyning, West Sussex, BN44 3PG, United Kingdom
IIF 34Penns Cottage, Horsham Road, Steyning, BN44 3LJ, England
IIF 35The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire, NN8 6GR
IIF 36
- British accountant born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 3711, Hatton Garden, London, EC1N 8AH, England
IIF 3811, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 45Rosedimond House, 11 Hatton Garden, London, EC1N 8AH
IIF 4646 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 47 IIF 48 IIF 49
- British company director born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 50
- British director born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, England
IIF 51
- British management consultant born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, England
IIF 52
- British director born in August 1955
Burton, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling, Wivelsfield, East Sussex, RH17 7RF
IIF 53
- British born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England
IIF 66
- British accountant born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 67
- British Registered addresses and corresponding companies
Burton, Gerard Peter
Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 6811, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom
IIF 69 IIF 70 IIF 71 (more)11, Hatton Garden 4th Floor, London, EC1N 8AH
IIF 7311, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 74 IIF 757, Carlos Place, London, W1K 3AR, England
IIF 7646 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 77 IIF 78 IIF 79
- British accountantRegistered addresses and corresponding companies
Burton, Gerard Peter
- British directorRegistered addresses and corresponding companies
Burton, Gerard Peter
Unit 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, United Kingdom
IIF 86
- English director born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England
IIF 87
- Registered addresses and corresponding companies
Burton, Gerard Peter
- Registered addresses and corresponding companies
Burton, Gerard
Related profiles found in government register
Offspring entities and appointments
64
- 1
101 STATION ROAD (FREEHOLD) MANAGEMENT LTD
11615194Flat 2 101 Station Road Station Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Officer2018-10-10 ~ 2018-11-15IIF 33 - Director → MEPerson with significant control2018-10-10 ~ 2018-11-15IIF 3 - Ownership of shares – 75% or more → OE - 2
101 STATION ROAD LTD
0579808321 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-21 ~ 2008-03-28IIF 47 - Director → ME2008-05-10 ~ dissolvedIIF 44 - Director → ME2006-04-27 ~ dissolvedIIF 75 - Secretary → ME - 3
3 NEW END LTD
0722956335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)80,963 GBP2024-03-31Officer2015-01-19 ~ nowIIF 29 - Director → ME2010-04-20 ~ 2015-05-12IIF 91 - Secretary → ME - 4
37 JOHNS AVENUE LTD
1202343421 Bedford Square, London, EnglandDissolved Corporate (3 parents)Officer2019-05-30 ~ dissolvedIIF 38 - Director → ME - 5
4 GOLDEN YARD LTD
0978625335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-56,856 GBP2024-03-31Officer2015-09-21 ~ nowIIF 30 - Director → ME - 6
42 ST. MARYS CRESCENT LTD
0592477211 Hatton Garden, 3rd Floor, London, UkDissolved Corporate (3 parents)Officer2007-09-21 ~ 2008-03-28IIF 49 - Director → ME2008-05-01 ~ dissolvedIIF 37 - Director → ME2006-09-05 ~ dissolvedIIF 68 - Secretary → ME - 7
54 STATION ROAD MANAGEMENT COMPANY LIMITED
05585442Flat 1 11 Cleve Road, London, EnglandActive Corporate (11 parents)Equity (Company account)-147 GBP2024-06-30Officer2015-01-19 ~ 2016-11-29IIF 61 - Director → ME2006-02-27 ~ 2016-11-29IIF 82 - Secretary → ME - 8
7 2ND AVENUE LIMITED
0583677221 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 62 - Director → ME2006-06-05 ~ dissolvedIIF 74 - Secretary → ME - 9
9 FISH PRODUCTIONS LIMITED
0607255411 Hatton Garden, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedIIF 71 - Secretary → ME - 10
ARENSKI (NEWMAN STREET) LTD
0722941211 Hatton Garden, London, United KingdomActive Corporate (6 parents)Equity (Company account)-626,234 GBP2024-03-31Officer2014-03-03 ~ nowIIF 56 - Director → ME2010-04-20 ~ 2014-03-03IIF 92 - Secretary → MEPerson with significant control2025-10-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
ARENSKI FINE ART LIMITED
0305563211 Hatton Garden, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)4,316,825 GBP2024-03-31Officer2011-03-21 ~ nowIIF 28 - Director → ME2003-12-15 ~ 2014-03-03IIF 73 - Secretary → ME - 12
BASILICO LIMITED
03518034Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)-11,787 GBP2024-03-31Officer2003-06-19 ~ 2010-10-08IIF 69 - Secretary → ME - 13
BB ESTATES UK LIMITED
049530448 Bartholomews, Brighton, East SussexDissolved Corporate (2 parents)Officer2003-11-04 ~ dissolvedIIF 53 - Director → ME - 14
BELL LANE (HENDON) LTD
1040469574 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)299,549 GBP2024-03-31Officer2016-09-30 ~ 2018-05-17IIF 45 - Director → ME - 15
BOLTON STUDIOS LIMITED
0987343835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,980,133 GBP2024-03-31Officer2015-11-16 ~ nowIIF 31 - Director → ME - 16
BOLTON STUDIOS MANAGEMENT LIMITED
08751166Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer2018-06-30 ~ nowIIF 32 - Director → ME - 17
BRICKCREST (PORTLAND PLACE) LIMITED
- 2017-03-20 1067767635 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-09-30Officer2017-03-17 ~ dissolvedIIF 40 - Director → ME - 18
BRICKCREST (MOUNT ROAD) LIMITED
0890770835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)19,834 GBP2024-03-31Officer2014-02-24 ~ nowIIF 19 - Director → ME2014-02-24 ~ 2016-02-25IIF 93 - Secretary → ME - 19
BRICKCREST LIMITED
0255546935 Ballards Lane, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)341,717 GBP2024-03-31Officer2015-01-19 ~ nowIIF 55 - Director → ME - 20
CAPITE (ANTWERP) LTD
0919592911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-30 ~ dissolvedIIF 42 - Director → ME - 21ROSEDIMOND (CITY) LIMITED - 1989-01-1321 Bedford Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-02-23 ~ dissolvedIIF 43 - Director → ME
- 22ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,271,821 GBP2024-03-31Officer2010-02-23 ~ nowIIF 27 - Director → ME
- 23
FRESHWATER ESTATES (LONDON) LIMITED
- 2013-07-19 0751998535 Ballards Lane, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,941 GBP2024-03-31Officer2013-07-12 ~ nowIIF 22 - Director → ME - 24
OUTSOURCE CONSULTANCY LTD
- 2012-06-19 0380505121 Bedford Square, London, United KingdomDissolved Corporate (9 parents)Officer1999-07-12 ~ dissolvedIIF 64 - Director → ME2009-06-11 ~ 2013-01-02IIF 86 - Secretary → ME - 25ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,674,037 GBP2024-03-31Officer2010-02-23 ~ nowIIF 12 - Director → ME
- 26
CAPITE (ROMFORD) LIMITED
0790953535 Ballards Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)607,069 GBP2024-03-31Officer2012-01-13 ~ nowIIF 17 - Director → ME - 27ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-1735 Ballards Lane, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,261,761 GBP2024-03-31Officer2010-02-23 ~ nowIIF 26 - Director → ME
- 28DOPLIN LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (8 parents, 12 offsprings)Equity (Company account)29,545,367 GBP2024-03-31Officer2008-11-01 ~ nowIIF 13 - Director → ME
- 29ROSEDIMOND HOUSE LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,335,894 GBP2024-03-31Officer2010-02-23 ~ nowIIF 21 - Director → ME
- 30ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Equity (Company account)-13,300 GBP2021-03-31Officer2010-02-23 ~ 2014-03-03IIF 46 - Director → ME2010-02-23 ~ dissolvedIIF 41 - Director → ME
- 31
LINDEN SPECIAL PROJECTS LIMITED
- 2014-01-20 04491626LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, NorthamptonshireActive Corporate (9 parents)Equity (Company account)112,805 GBP2024-03-31Officer2014-01-10 ~ nowIIF 36 - Director → ME - 32ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,558,587 GBP2024-03-31Officer2010-02-23 ~ nowIIF 18 - Director → ME
- 33
CHELMAX CONSULTANCY LIMITED
1599056535 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
05919218Penns Cottage, Horsham Road, Steyning, EnglandActive Corporate (15 parents)Equity (Company account)5,456 GBP2024-12-31Officer2014-04-24 ~ nowIIF 35 - Director → ME2014-04-24 ~ 2016-02-25IIF 88 - Secretary → ME - 35
CITYVIEW MANAGEMENT ASSOCIATES LIMITED
05750488Cityview, Lansdowne Lane, London, Greater London, EnglandActive Corporate (14 parents)Equity (Company account)115,512 GBP2024-12-31Officer2010-11-11 ~ 2017-09-06IIF 65 - Director → ME - 36
DITTON PLACE FREEHOLD COMPANY LIMITED
112477893 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, EnglandActive Corporate (15 parents)Equity (Company account)225,242 GBP2023-12-31Officer2024-11-02 ~ 2024-12-20IIF 66 - Director → ME2024-12-24 ~ 2024-12-24IIF 54 - Director → ME - 37
DITTON PLACE MANAGEMENT COMPANY LTD
0601329611 Hatton Garden Hatton Garden, London, EnglandActive Corporate (28 parents)Equity (Company account)310 GBP2024-12-31Officer2018-03-29 ~ nowIIF 57 - Director → ME2011-03-28 ~ 2013-10-10IIF 34 - Director → ME2006-11-29 ~ 2006-12-01IIF 79 - Secretary → ME - 38
DITTON PLACE UTILITIES LIMITED
123486293 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United KingdomActive Corporate (7 parents)Equity (Company account)12 GBP2024-06-30Officer2019-12-20 ~ 2025-02-06IIF 87 - Director → ME - 39
DOWNAGE PROPERTIES LIMITED
0553371511 Hatton Garden, 3rd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2005-08-11 ~ dissolvedIIF 80 - Secretary → ME - 40
DUNSTER STREET LTD
0954998911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 39 - Director → ME - 41
ESKDALE GARDENS LTD
0961191135 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,029 GBP2024-03-31Officer2015-05-28 ~ nowIIF 20 - Director → ME - 42
HATTON FINANCIAL SERVICES LTD
0756181935 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,857,720 GBP2024-03-31Officer2011-03-14 ~ nowIIF 11 - Director → ME - 43
HIGH BERRY (HOLDINGS) LIMITED
1422804535 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,194 GBP2024-03-31Officer2022-07-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 44
HONEYBRIDGE ESTATE LTD
13177235Rosediamond House, 11 Hatton Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2021-02-03 ~ nowIIF 60 - Director → ME - 45
J ROSENFELD & SONS LTD
0932815211 Hatton Garden, LondonActive Corporate (6 parents)Equity (Company account)40,914 GBP2024-03-31Officer2017-03-14 ~ nowIIF 24 - Director → ME - 46
JESSICA MCCORMACK LIMITED
064605267 Carlos Place, LondonActive Corporate (13 parents)Officer2007-12-27 ~ 2023-11-30IIF 76 - Secretary → ME - 47
LEXSWORTH DATA LIMITED
04357852Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2002-02-26 ~ 2002-12-02IIF 48 - Director → ME2002-02-26 ~ 2011-02-20IIF 70 - Secretary → ME - 48
DIAMOND RECORDS LIMITED
- 2006-12-18 02575735WORLDS END LIMITED
- 1997-11-26 02575735Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents)Officer2015-01-19 ~ dissolvedIIF 63 - Director → ME1997-06-30 ~ dissolvedIIF 83 - Secretary → ME - 49
MOUNT ROAD PROPERTY MANAGEMENT LIMITED
0996453542 Glengall Road, Edgware, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2025-01-31Officer2016-01-22 ~ 2025-11-21IIF 10 - Director → ME - 50NETTWERK MUSIC (UK) LIMITED - now
NETTWERK MANAGEMENT (UK) LIMITED
- 2022-02-22 04160312HUYTON LIMITED
- 2001-10-26 0416031215 Adeline Place, 3rd Floor, London 15 Adeline Place, 3rd Floor, London, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,375,894 GBP2024-06-30Officer2001-03-26 ~ 2010-08-20IIF 89 - Secretary → ME - 51
NETTWERK ONE MUSIC LIMITED
052693064th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (11 parents)Total Assets Less Current Liabilities (Company account)-1,373,369 GBP2015-06-30Officer2005-10-25 ~ 2010-08-20IIF 85 - Secretary → ME - 52
NETTWERK PRODUCTIONS UK LIMITED
038397424th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)75,662 GBP2015-06-30Officer1999-09-10 ~ 2010-08-20IIF 77 - Secretary → ME - 53
NETTWERK SONGS PUBLISHING (UK) LIMITED
04312580Rear Of 44 Chiswick Lane, Chiswick, London, United KingdomDissolved Corporate (10 parents)Officer2003-01-13 ~ 2010-08-20IIF 72 - Secretary → ME - 54
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
0517035335 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)180,265 GBP2024-03-31Officer2004-07-05 ~ 2014-03-31IIF 52 - Director → ME2015-01-19 ~ nowIIF 58 - Director → MEPerson with significant control2016-06-30 ~ 2025-01-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 55
PBA RECRUITMENT LTD
11593158Springfields Ditchling Road, Wivelsfield, Haywards Heath, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-09-30Officer2018-09-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
R E LEE LTD
1449357435 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,515 GBP2024-03-31Officer2022-11-18 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 57
RASTUSPLUS LIMITED
1210507011 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2019-11-05 ~ dissolvedIIF 67 - Director → ME2019-07-16 ~ 2019-07-31IIF 50 - Director → ME - 58
SONICATTACK LIMITED
038874204 Baseline Business Studios, Whitchurch Road, LondonDissolved Corporate (8 parents)Officer1999-12-02 ~ 2003-01-01IIF 84 - Secretary → ME - 59
THE PHILAMORES MANAGEMENT COMPANY LIMITED
0832137811 Hatton Garden, LondonActive Corporate (4 parents)Officer2016-09-09 ~ nowIIF 59 - Director → ME - 60
THE TRADITIONAL WOOD FIRE COMPANY LIMITED
04444826The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2002-05-22 ~ 2011-01-27IIF 81 - Secretary → ME - 61
U S GRANT LTD
1449361235 Ballard Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,555 GBP2024-03-31Officer2022-11-18 ~ nowIIF 23 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 62
WATERSIDE (DITTON) LTD
0780468721 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedIIF 51 - Director → ME2011-10-11 ~ 2018-12-14IIF 90 - Secretary → ME - 63
WILLIAMSON STREET LTD
0954343235 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-26,796 GBP2024-03-31Officer2015-04-15 ~ nowIIF 15 - Director → ME - 64XEIM LIMITED - now 11725322, 11725322, 11725322... (more)CENTAUR MARCOMMS LIMITED - 2019-01-14XEIM LIMITED - 2018-12-12 11725322, 11725322, 11725322... (more)
THE PROFILE GROUP(UK) LIMITED
- 2018-12-05 05243851FRESHCORP MANAGEMENT LIMITED
- 2004-12-01 0524385110 York Road, London, United KingdomActive Corporate (22 parents, 7 offsprings)Officer2004-09-28 ~ 2008-09-24IIF 78 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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