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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

Mr Max Randolph Dyer

    Related profiles found in government register
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, London, SW11 3GP, England

      IIF 1

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 2

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 3 IIF 4

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 5 IIF 6 IIF 7

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 11

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 12

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 13 IIF 14 IIF 15

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 16 IIF 17
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 18

    • 90a, Eaton Place, London, SW1X 8LW, England

      IIF 19

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 20

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 21

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 22

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 23
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 24

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 25
  • Dyer, Max Randolph
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, London, SW11 3GP, England

      IIF 26

    • 14 Lombard Road, The Bridge, Lombard Wharf, London, SW11 3GP, England

      IIF 27

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 28

    • 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 29

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 30

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 31 IIF 32 IIF 33

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 39

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 40

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 41 IIF 42 IIF 43

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 44 IIF 45

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 46

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

      IIF 47
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 48

    • Lower Ground Floor, George Yard, London, EC3V 9DF, England

      IIF 49
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 50
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 63
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 64

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 65

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 66
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 405, Kings Road, London, SW10 0BB, England

      IIF 67

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 68

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 69
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 70
  • Dyer, Max
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 71
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 72

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 73

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 74
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 81
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 103

    • 22, 405, Kings Road, London, SW10 0BB, England

      IIF 104

    • 25, Harley Street, London, W1G 9BR, Uk

      IIF 105

    • 405, Kings Road, London, SW10 0BB, England

      IIF 106

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 107

    • Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 108
  • Dyer, Max Randolph
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 109
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 110

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 111

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 112 IIF 113

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 114

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 115
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 47, 4 Montpelier Street, London, SW7 1EE, England

      IIF 116
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 117

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 118
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 119
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 126

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 127 IIF 128

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 129

    • Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 130

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 131
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 148

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 149

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 150
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 104
  • 1
    108 WEST GROVE LIMITED
    17100273
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    47 PARK ROAD LIMITED
    17099511 04143367... (more)
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    90 EATON PLACE FREEHOLD LTD
    16559901
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 126 - Director → ME
  • 4
    90 EATON PLACE LIMITED
    15734265 14939934... (more)
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    96 PHILBEACH LIMITED
    17100309
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGUSTA INVESTMENT CO PLC
    06608132
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 149 - Director → ME
  • 7
    ARUM PROPERTIES LIMITED
    - now 06645742
    BEWES STUD LIMITED
    - 2010-03-18 06645742
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 136 - Director → ME
  • 8
    ASCELLA LIMITED
    07624534
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-06 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    ASTON LLOYD LIMITED
    - now 04527337
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 85 - Director → ME
  • 10
    BANDSTONE PROPERTIES LIMITED
    07158559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 153 - Director → ME
  • 11
    BARCLAY BROOK LTD
    14775412
    263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 29 - Director → ME
  • 12
    BASIL & GERTIE LIMITED
    10041199
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 106 - Director → ME
  • 13
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 116 - Director → ME
  • 14
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 102 - Director → ME
  • 15
    BEAL & SON LIMITED
    00172215
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 137 - Director → ME
  • 16
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    BRIDLINGTON INVESTMENTS LIMITED
    - now 15395717
    PARILLION 2 LTD
    - 2025-09-19 15395717 15395901... (more)
    14 Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    BRINGTON HOLDINGS LIMITED
    15722424
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 19
    CHENSTAR LIMITED
    04053791
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-03-10 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CORVI PROPERTIES LIMITED
    07941763
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 132 - Director → ME
  • 21
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 157 - Director → ME
    2014-07-22 ~ dissolved
    IIF 133 - Director → ME
    2007-06-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 22
    COURTSTAR INVESTMENTS LIMITED
    05992080
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 161 - Director → ME
  • 23
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 107 - Director → ME
  • 24
    DOUBLE FAMILY PROPERTIES LIMITED
    00843253
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 63 - Director → ME
  • 25
    DROITWICH INVESTMENTS LTD
    09374536
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 134 - Director → ME
  • 26
    DUKE STREET ESTATES LIMITED
    - now 02431965
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Active Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 138 - Director → ME
  • 27
    ELEVEN BRAMHAM GARDENS LIMITED
    01508111
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 64 - Director → ME
  • 28
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 163 - Director → ME
  • 29
    FAIRBROOK (BOREHAMWOOD) LIMITED
    - now 11664715
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11394847... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 139 - Director → ME
    2024-10-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FAIRBROOK MEDICAL SERVICES LIMITED
    02730276
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (13 parents)
    Officer
    2021-01-18 ~ 2021-07-14
    IIF 49 - Director → ME
    2021-01-18 ~ 2024-08-16
    IIF 147 - Director → ME
    2022-03-11 ~ now
    IIF 47 - Director → ME
  • 31
    FIELDGATE INVESTMENTS LIMITED
    06923399
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 145 - Director → ME
  • 32
    FLASH PRESENTATIONS LIMITED
    - now 01881370
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-14 ~ now
    IIF 46 - Director → ME
  • 33
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 109 - Director → ME
    2021-04-07 ~ 2021-07-14
    IIF 50 - Director → ME
  • 34
    GERTIE'S COTTAGE LTD
    - now 16430904
    SHIPMAN'S COTTAGE LTD
    - 2025-05-12 16430904
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 32 - Director → ME
    2025-05-06 ~ 2025-08-11
    IIF 65 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 35
    GERTIE'S PROPERTIES LTD
    - now 16236382
    VINNITSA INVESTMENTS LIMITED
    - 2025-10-07 16236382 16769938
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 36
    GLENMINSTER PROPERTIES LIMITED
    05771880
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 164 - Director → ME
  • 37
    GRATIA INVESTMENTS LIMITED
    10561654
    35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 38
    GROMIT HOUSE LTD
    - now 11254192
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 45 - Director → ME
  • 39
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 10731740... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 68 - Director → ME
  • 40
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10731776... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 100 - Director → ME
  • 41
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 97 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 42
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10731784... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 101 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10934296... (more)
    SLS AMG LIMITED
    - 2017-07-31 08146796
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 51 - Ownership of shares – 75% or more → OE
  • 44
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 10927049... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 98 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 60 - Ownership of shares – 75% or more → OE
  • 45
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10731776... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 88 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 61 - Ownership of shares – 75% or more → OE
  • 46
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 92 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 53 - Ownership of shares – 75% or more → OE
  • 47
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10927049... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 91 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 57 - Ownership of shares – 75% or more → OE
  • 48
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 90 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 55 - Ownership of shares – 75% or more → OE
  • 49
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 89 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 54 - Ownership of shares – 75% or more → OE
  • 50
    HACKING PROPERTY INVESTMENTS 28 LIMITED
    11092786 10934331... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 96 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 58 - Ownership of shares – 75% or more → OE
  • 51
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816 10690950... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 94 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 56 - Ownership of shares – 75% or more → OE
  • 52
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 10690948... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 53
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 54
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 11092863... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 55
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 56
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 10475956... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 57
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 11092840... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 58
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10731740... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 156 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 10690950... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 99 - Director → ME
  • 60
    HAMPDEN ESTATES LTD
    08023482
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 108 - Director → ME
  • 61
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 73 - Director → ME
  • 62
    HOMECROFT HOLDINGS LIMITED
    11664415
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2018-11-07 ~ 2019-09-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 63
    HOUSELEY ESTATES LIMITED
    00297404
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 162 - Director → ME
  • 64
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 72 - Director → ME
  • 65
    HT INVESTMENTS 6 LTD
    11664697 11664715... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 69 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 22 - Ownership of shares – 75% or more → OE
  • 66
    HT OFFICE ACCOUNT LTD
    12860133
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 150 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 67
    HT OPERATIONS LIMITED
    12245640
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 74 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 68
    KAYBETH PROPERTIES LIMITED
    00887577
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 152 - Director → ME
  • 69
    KAYLES INVESTMENT COMPANY LIMITED
    00718412
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 151 - Director → ME
  • 70
    LAMARE INVESTMENTS LIMITED
    08779345
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 93 - Director → ME
  • 71
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ 2018-11-29
    IIF 83 - Director → ME
    2017-12-12 ~ 2018-03-06
    IIF 82 - Director → ME
  • 72
    LEXTON PROPERTY COMPANY LIMITED
    00758830
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 105 - Director → ME
  • 73
    LOMBARD LEGAL SERVICES LTD
    - now 11663331 13626531
    HACKING LEGAL LTD
    - 2025-11-27 11663331
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 27 - Director → ME
  • 74
    MARMOZ LIMITED
    06719104
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 158 - Director → ME
  • 75
    MODDEROSE LIMITED
    01406851
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 87 - Director → ME
  • 76
    MUMU PROPERTIES LIMITED
    07068559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 165 - Director → ME
    2009-11-06 ~ 2009-11-06
    IIF 155 - Director → ME
  • 77
    MUSE INVESTMENTS LIMITED
    07273849
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 154 - Director → ME
  • 78
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 117 - Director → ME
  • 79
    OYSTER NOMINEE SERVICES LIMITED
    06664028
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 159 - Director → ME
  • 80
    REALLY USEFUL LAND 1 LTD
    15497525 12769683
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 81
    REALLY USEFUL LAND LTD
    12769683 15497525
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 31 - Director → ME
  • 82
    SEVEN JACK RUSSELLS LIMITED
    11801260
    90a Eaton Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    SILVERTRACK LIMITED
    05565412
    73 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 135 - Director → ME
  • 84
    SIX JACK RUSSELLS LIMITED
    10592216
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2018-06-13 ~ 2019-09-11
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    SOLAFRAM LIMITED
    01007258
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 84 - Director → ME
  • 86
    STARMINSTER ASSOCIATES LIMITED
    06027313
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 160 - Director → ME
  • 87
    STING BLADE LTD
    14763977
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    STING BLADE PRODUCTIONS LTD
    - now 14889111 09958829
    STING BLADE WATERSPORTS LTD
    - 2024-06-11 14889111
    STING BLADE PRODUCTIONS LTD
    - 2024-05-13 14889111 09958829
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 89
    STING BLADE WATERSPORT AND TOOLS LTD
    - now 09958829
    STING BLADE PRODUCTIONS LTD
    - 2024-06-11 09958829 14889111... (more)
    STINGBLADE TOOLS LTD
    - 2024-05-13 09958829
    HATTON RESIDUAL ESTATES LIMITED
    - 2024-05-09 09958829
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 95 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    2018-07-03 ~ 2019-04-10
    IIF 52 - Ownership of shares – 75% or more → OE
  • 90
    SWINES ONLINE LIMITED
    10223333
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 91
    TEAZLE WOOD LIMITED
    08080813
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 103 - Director → ME
  • 92
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED
    - 2006-06-16 03729837
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-05-15 ~ now
    IIF 128 - Director → ME
    2018-11-05 ~ now
    IIF 43 - Director → ME
  • 93
    VELVET & COOKIE LTD
    16128165
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 33 - Director → ME
    2024-12-10 ~ 2025-03-10
    IIF 48 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    VELVETS COTTAGE LIMITED
    - now 11664338
    STONE COTTAGE LIMITED
    - 2019-05-24 11664338
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 66 - Director → ME
    2023-12-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 95
    WASP INVESTMENTS LIMITED
    12920195
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 96
    WHITE HORSE CENTRE LIMITED
    09269003
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 67 - Director → ME
  • 97
    WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC
    13272802 13272879... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 146 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 122 - Director → ME
  • 98
    WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
    13272879 13272864... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-21
    IIF 121 - Director → ME
    2021-03-17 ~ dissolved
    IIF 141 - Director → ME
  • 99
    WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC
    13272856 13272864... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 123 - Director → ME
    2021-03-17 ~ dissolved
    IIF 140 - Director → ME
  • 100
    WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC
    13272864 13272879... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 124 - Director → ME
    2021-03-17 ~ dissolved
    IIF 142 - Director → ME
  • 101
    WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC
    13272875 13272879... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 125 - Director → ME
    2021-03-17 ~ dissolved
    IIF 143 - Director → ME
  • 102
    WILKINSON RANDOLPH CAPITAL PLC
    13199732
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 144 - Director → ME
    2021-02-12 ~ 2021-07-15
    IIF 120 - Director → ME
  • 103
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205108... (more)
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 118 - Director → ME
  • 104
    WOODY FINANCE LTD
    13148917
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE

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