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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

child relation
Offspring entities and appointments 127
  • 1
    108 WEST GROVE LIMITED
    17100273
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 34 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    47 PARK ROAD LIMITED
    17099511 06240818... (more)
    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
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 137 - Director → ME
  • 4
    90 EATON PLACE LIMITED
    15734265 17050216... (more)
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    96 PHILBEACH LIMITED
    17100309
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGUSTA INVESTMENT CO PLC
    06608132
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 148 - Director → ME
  • 7
    ARUM PROPERTIES LIMITED
    - now 06645742
    BEWES STUD LIMITED
    - 2010-03-18 06645742
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 142 - Director → ME
  • 8
    ASC INVESTMENT LIMITED
    06699475
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 170 - Director → ME
  • 9
    ASCELLA LIMITED
    07624534
    Active Corporate (1 parent)
    Officer
    2011-05-06 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    ASTON LLOYD LIMITED
    - now 04527337
    BANKDALE LIMITED - 2002-12-17
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 92 - Director → ME
  • 11
    B & H LAND & ESTATES LIMITED
    - now 07166601
    LEAMARK PROPERTIES LIMITED
    - 2010-03-09 07166601
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 182 - Director → ME
  • 12
    B & H LAND LIMITED
    - now 07167239
    GALAX PROPERTIES LIMITED
    - 2010-03-09 07167239
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 180 - Director → ME
  • 13
    BAKER AND FOSTER (1960) LIMITED
    00653063
    Dissolved Corporate (9 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 158 - Director → ME
  • 14
    BANDSTONE PROPERTIES LIMITED
    07158559
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 178 - Director → ME
  • 15
    BARCLAY BROOK LTD
    14775412
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 29 - Director → ME
  • 16
    BASIL & GERTIE LIMITED
    10041199
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 86 - Director → ME
  • 17
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 121 - Director → ME
  • 18
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 109 - Director → ME
  • 19
    BEAL & SON LIMITED
    00172215
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 159 - Director → ME
  • 20
    BEARLANE LIMITED
    08762158
    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
  • 21
    BRENPORT LIMITED
    03496423
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 143 - Director → ME
  • 22
    BRIDLINGTON INVESTMENTS LIMITED
    - now 15395717
    PARILLION 2 LTD
    - 2025-09-19 15395717 15395839... (more)
    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
  • 23
    BRINGTON HOLDINGS LIMITED
    15722424
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 24
    BROOKPOINT PROPERTY INVESTMENTS LIMITED
    05715834
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 151 - Director → ME
  • 25
    BUCKNALL PROPERTIES LIMITED
    01992449
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 149 - Director → ME
  • 26
    CHENSTAR LIMITED
    04053791
    Active Corporate (8 parents)
    Officer
    2004-03-10 ~ now
    IIF 145 - 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
  • 27
    CORVI PROPERTIES LIMITED
    07941763
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 133 - Director → ME
  • 28
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 150 - Director → ME
    2014-07-22 ~ dissolved
    IIF 134 - Director → ME
    2007-06-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 29
    COURTSTAR INVESTMENTS LIMITED
    05992080
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 164 - Director → ME
  • 30
    CRANCOURT INVESTMENTS LIMITED
    05720562
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 141 - Director → ME
  • 31
    CRESSMANOR INVESTMENT COMPANY LIMITED
    06237182
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 155 - Director → ME
  • 32
    DAVID HENRY PROPERTIES LIMITED
    01473839
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 171 - Director → ME
  • 33
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 90 - Director → ME
  • 34
    DOUBLE FAMILY PROPERTIES LIMITED
    00843253
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 66 - Director → ME
  • 35
    DROITWICH INVESTMENTS LTD
    09374536
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 135 - Director → ME
  • 36
    DUKE STREET ESTATES LIMITED
    - now 02431965
    CORALKEMP LIMITED - 1990-01-11
    Active Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 162 - Director → ME
  • 37
    ELEVEN BRAMHAM GARDENS LIMITED
    01508111
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 64 - Director → ME
  • 38
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 166 - Director → ME
  • 39
    FAIRBROOK (BOREHAMWOOD) LIMITED
    - now 11664715
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11395403... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 173 - Director → ME
    2024-10-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FAIRBROOK MEDICAL SERVICES LIMITED
    02730276
    Active Corporate (13 parents)
    Officer
    2022-03-11 ~ now
    IIF 48 - Director → ME
    2021-01-18 ~ 2024-08-16
    IIF 191 - Director → ME
    2021-01-18 ~ 2021-07-14
    IIF 50 - Director → ME
  • 41
    FIELDGATE INVESTMENTS LIMITED
    06923399
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 187 - Director → ME
  • 42
    FLASH PRESENTATIONS LIMITED
    - now 01881370
    SNOWTREE LIMITED - 1985-02-18
    Active Corporate (5 parents)
    Officer
    2023-12-14 ~ now
    IIF 46 - Director → ME
  • 43
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 51 - Director → ME
    2024-04-15 ~ now
    IIF 111 - Director → ME
  • 44
    FOXTON 123 UNLIMITED
    06973917
    Dissolved Corporate (1 parent)
    Officer
    2009-07-27 ~ dissolved
    IIF 153 - Director → ME
    2009-07-27 ~ dissolved
    IIF 112 - Secretary → ME
  • 45
    GEORGE STAPLES LIMITED
    00370099
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 156 - Director → ME
  • 46
    GERTIE'S COTTAGE LTD
    - now 16430904
    SHIPMAN'S COTTAGE LTD
    - 2025-05-12 16430904
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 32 - Director → ME
    2025-05-06 ~ 2025-08-11
    IIF 71 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 47
    GERTIE'S PROPERTIES LTD
    - now 16236382
    VINNITSA INVESTMENTS LIMITED
    - 2025-10-07 16236382 16769938
    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 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 48
    GLENMINSTER PROPERTIES LIMITED
    05771880
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 167 - Director → ME
  • 49
    GRATIA INVESTMENTS LIMITED
    10561654
    Active Corporate (1 parent)
    Officer
    2017-01-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 50
    GROMIT HOUSE LTD
    - now 11254192
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 45 - Director → ME
  • 51
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 10690950... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 68 - Director → ME
  • 52
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10471955... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 106 - Director → ME
  • 53
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10471955... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 103 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 54
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10690950... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 107 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10924925... (more)
    SLS AMG LIMITED
    - 2017-07-31 08146796
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 52 - Ownership of shares – 75% or more → OE
  • 56
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 11092786... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 104 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 61 - Ownership of shares – 75% or more → OE
  • 57
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10924925... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 95 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 62 - Ownership of shares – 75% or more → OE
  • 58
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10475956... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 99 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 54 - Ownership of shares – 75% or more → OE
  • 59
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10475998... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 98 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 58 - Ownership of shares – 75% or more → OE
  • 60
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 10924925... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 97 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 56 - Ownership of shares – 75% or more → OE
  • 61
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 10924925... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 96 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 55 - Ownership of shares – 75% or more → OE
  • 62
    HACKING PROPERTY INVESTMENTS 28 LIMITED
    11092786 10731740... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 102 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 59 - Ownership of shares – 75% or more → OE
  • 63
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816 10731909... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 101 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 57 - Ownership of shares – 75% or more → OE
  • 64
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 11092862... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 65
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 11092862... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 66
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 11092862... (more)
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 67
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 11092862... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 68
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 11092840... (more)
    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
  • 69
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 10731855... (more)
    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
  • 70
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10731740... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 130 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 10690950... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 105 - Director → ME
  • 72
    HAMPDEN ESTATES LTD
    08023482
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 108 - Director → ME
  • 73
    HARRIS INSTALLATIONS & PROPERTIES LIMITED
    00956204
    Dissolved Corporate (5 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 172 - Director → ME
  • 74
    HECTOR & WOMBLE LIMITED
    10139556
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 75 - Director → ME
  • 75
    HOMECROFT HOLDINGS LIMITED
    11664415
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2018-11-07 ~ 2019-09-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 76
    HOUSELEY ESTATES LIMITED
    00297404
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 165 - Director → ME
  • 77
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 74 - Director → ME
  • 78
    HT INVESTMENTS 6 LTD
    11664697 11394649... (more)
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 70 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 22 - Ownership of shares – 75% or more → OE
  • 79
    HT OFFICE ACCOUNT LTD
    12860133
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 185 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 80
    HT OPERATIONS LIMITED
    12245640
    Dissolved Corporate (3 parents)
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 76 - 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
  • 81
    JSB SECURITIES LIMITED
    - now SC104388
    VAIMLARCH LIMITED - 1987-07-14
    Dissolved Corporate (8 parents)
    Officer
    2007-08-06 ~ 2007-08-08
    IIF 146 - Director → ME
  • 82
    KAYBETH PROPERTIES LIMITED
    00887577
    Dissolved Corporate (10 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 132 - Director → ME
  • 83
    KAYLES INVESTMENT COMPANY LIMITED
    00718412
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 131 - Director → ME
  • 84
    LAMARE INVESTMENTS LIMITED
    08779345
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 100 - Director → ME
  • 85
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-03-06
    IIF 87 - Director → ME
    2018-11-06 ~ 2018-11-29
    IIF 88 - Director → ME
  • 86
    LEVINSON UNLIMITED
    - now 06921318
    THE VILLAGE IDIOTS UNLIMITED
    - 2009-06-23 06921318
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 168 - Director → ME
    2009-06-02 ~ dissolved
    IIF 122 - Secretary → ME
  • 87
    LEXTON PROPERTY COMPANY LIMITED
    00758830
    Dissolved Corporate (7 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 85 - Director → ME
  • 88
    LINEWOOD TRADING LIMITED
    04990235
    Dissolved Corporate (7 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 161 - Director → ME
  • 89
    LOMBARD LEGAL SERVICES LTD
    - now 11663331 13626531
    HACKING LEGAL LTD
    - 2025-11-27 11663331
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 27 - Director → ME
  • 90
    LOMBARD OPERATIONS LIMITED
    - now 13970890 16196446
    WARATAH PARK LIMITED - 2022-12-09
    Active Corporate (2 parents)
    Officer
    2026-05-28 ~ now
    IIF 47 - Director → ME
  • 91
    MARMOZ LIMITED
    06719104
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 154 - Director → ME
  • 92
    MH1 PROPERTIES
    06581045
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 65 - Director → ME
  • 93
    MODDEROSE LIMITED
    01406851
    Dissolved Corporate (9 parents)
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 94 - Director → ME
  • 94
    MUMU PROPERTIES LIMITED
    07068559
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 183 - Director → ME
    2010-01-25 ~ dissolved
    IIF 181 - Director → ME
  • 95
    MUSE INVESTMENTS LIMITED
    07273849
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 179 - Director → ME
  • 96
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 119 - Director → ME
  • 97
    OYSTER NOMINEE SERVICES LIMITED
    06664028
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 157 - Director → ME
  • 98
    REALLY USEFUL LAND 1 LTD
    15497525 12769683
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 99
    REALLY USEFUL LAND LTD
    12769683 15497525
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 31 - Director → ME
  • 100
    SEVEN JACK RUSSELLS LIMITED
    11801260
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    SILVERTRACK LIMITED
    05565412
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 140 - Director → ME
  • 102
    SIX JACK RUSSELLS LIMITED
    10592216
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    2021-11-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 103
    SOLAFRAM LIMITED
    01007258
    Dissolved Corporate (6 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 89 - Director → ME
  • 104
    STARMINSTER ASSOCIATES LIMITED
    06027313
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 163 - Director → ME
  • 105
    STING BLADE LTD
    14763977
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    STING BLADE PRODUCTIONS LTD
    - now 14889111 09958829
    STING BLADE WATERSPORTS LTD
    - 2024-06-11 14889111
    STING BLADE PRODUCTIONS LTD
    - 2024-05-13 14889111 09958829
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    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
    Active Corporate (4 parents)
    Officer
    2026-05-27 ~ now
    IIF 136 - Director → ME
    2018-06-27 ~ 2024-07-09
    IIF 110 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2018-07-03 ~ 2019-04-10
    IIF 53 - Ownership of shares – 75% or more → OE
  • 108
    STONEHIVE PROPERTIES LIMITED
    05828516
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 144 - Director → ME
  • 109
    SUPER YACHTS DIRECT.COM LIMITED
    06690149
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 160 - Director → ME
  • 110
    SWINES ONLINE LIMITED
    10223333
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 111
    SYLWOOD LIMITED
    01218935
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 152 - Director → ME
  • 112
    TEAZLE WOOD LIMITED
    08080813
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 83 - Director → ME
  • 113
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED
    - 2006-06-16 03729837
    Active Corporate (11 parents)
    Officer
    2006-05-15 ~ now
    IIF 169 - Director → ME
    2018-11-05 ~ now
    IIF 43 - Director → ME
  • 114
    THORNGLEN PROPERTIES LIMITED
    05512518
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 139 - Director → ME
  • 115
    VELVET & COOKIE LTD
    16128165
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 33 - Director → ME
    2024-12-10 ~ 2025-03-10
    IIF 49 - Director → ME
    Person with significant control
    2025-03-01 ~ 2026-03-25
    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
  • 116
    VELVETS COTTAGE LIMITED
    - now 11664338
    STONE COTTAGE LIMITED
    - 2019-05-24 11664338
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 69 - 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 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 117
    WASP INVESTMENTS LIMITED
    12920195
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 118
    WHITE HORSE CENTRE LIMITED
    09269003
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 67 - Director → ME
  • 119
    WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC
    13272802 13272879... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 188 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 126 - Director → ME
  • 120
    WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
    13272879 13272802... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 176 - Director → ME
    2021-03-17 ~ 2021-07-21
    IIF 125 - Director → ME
  • 121
    WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC
    13272856 13272802... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 127 - Director → ME
    2021-03-17 ~ dissolved
    IIF 174 - Director → ME
  • 122
    WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC
    13272864 13272879... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 128 - Director → ME
    2021-03-17 ~ dissolved
    IIF 177 - Director → ME
  • 123
    WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC
    13272875 13272879... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 184 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 129 - Director → ME
  • 124
    WILKINSON RANDOLPH CAPITAL PLC
    13199732
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 124 - Director → ME
    2021-02-12 ~ dissolved
    IIF 186 - Director → ME
  • 125
    WINGRAVE UNLIMITED
    07059385
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 147 - Director → ME
  • 126
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205108... (more)
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 120 - Director → ME
  • 127
    WOODY FINANCE LTD
    13148917
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.