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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr George John Charles Hickman

    Related profiles found in government register
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72, Perryn Road, London, W3 7LX, England

      IIF 1
    • icon of address 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 2
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 3
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 213 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 30 IIF 31
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 32
  • Mr John Hickman
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 33
  • Mr John Hickman
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 34
    • icon of address 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ

      IIF 35
  • Hickman, George John Charles
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72 Perryn Road, London, W3 7LX, United Kingdom

      IIF 36
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 50
  • Hickman, George John Charles
    British surveyor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Cowper Road, London, W3 6PZ

      IIF 51
  • Hickman, George John Charles
    British

    Registered addresses and corresponding companies
    • icon of address 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 52
  • Hickman, George John Charles
    British surveyor

    Registered addresses and corresponding companies
    • icon of address 18 Cowper Road, London, W3 6PZ

      IIF 53
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, High Street, Chinnor, OX39 4DJ, England

      IIF 54
    • icon of address 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 55
    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 56
    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 57
    • icon of address 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 58
  • Hickman, Alex
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dillamores, 27 High Street, Chinnor, Oxon, OX39 4DJ, England

      IIF 59
  • Hickman, John
    British chartered surveyor born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British company secretary born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27 Argyll Road, London, W8 7DA

      IIF 68
  • Hickman, John
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Argyll Road, London, W8 7DA, United Kingdom

      IIF 69
  • Hickman, John
    British property consultant born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27 Argyll Road, London, W8 7DA

      IIF 70
  • Mr John Hickman
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 71
    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 72
  • Hickman, John
    British business person born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 73
  • Hickman, John
    British scaffolding service born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ, Scotland

      IIF 74
  • Hickman, Alex John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 75
    • icon of address Dillamores 27, High Street, Chinnor, Oxon, OX39 4DJ

      IIF 76
    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 77 IIF 78
    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 79 IIF 80
  • Hickman, Alexander John
    British director

    Registered addresses and corresponding companies
    • icon of address 114 Cranbrook Road, London, W4 2LJ

      IIF 81
  • Hickman, Alexander John
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27 High Street, Chinnor, OX39 4DJ

      IIF 102
    • icon of address 27 High Street, Chinnor, Oxfordshire, OX39 4DJ, England

      IIF 103
  • Hickman, John
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40 Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 104
  • Hickman, John
    British chartered surveyor born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 105
  • Hickman, John
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    British property developer born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    British surveyor developer investor born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -184,138 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 120 - Director → ME
    icon of calendar 2015-12-16 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-06-30
    Officer
    icon of calendar 2002-06-17 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,874 GBP2018-04-30
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or controlOE
  • 4
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 48 - Director → ME
  • 5
    VENUE DEVELOPMENTS LIMITED - 2010-08-06
    icon of address The Penthouse, 27 Argyll Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2003-03-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 6
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 101 - Director → ME
    IIF 107 - Director → ME
    IIF 39 - Director → ME
  • 7
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 108 - Director → ME
    IIF 45 - Director → ME
    IIF 99 - Director → ME
  • 8
    K RUBERY MIDCO LIMITED - 2025-05-27
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 100 - Director → ME
    IIF 106 - Director → ME
    IIF 40 - Director → ME
  • 9
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    IIF 76 - Director → ME
  • 10
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    419,925 GBP2024-03-31
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 110 - Director → ME
    icon of calendar 2024-05-02 ~ now
    IIF 92 - Director → ME
    IIF 44 - Director → ME
  • 12
    KINGSTON (THUNDER) LTD - 2014-04-02
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    200 GBP2019-05-31
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 9 - Director → ME
  • 13
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,049,174 GBP2024-03-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 95 - Director → ME
    icon of calendar 2016-06-21 ~ now
    IIF 115 - Director → ME
    icon of calendar 2024-05-02 ~ now
    IIF 42 - Director → ME
  • 14
    icon of address Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    IIF 30 - Director → ME
    IIF 123 - Director → ME
  • 15
    icon of address Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    IIF 31 - Director → ME
    IIF 122 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 97 - Director → ME
    IIF 113 - Director → ME
    IIF 26 - Director → ME
  • 17
    icon of address Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    IIF 104 - LLP Designated Member → ME
    icon of calendar 2009-07-22 ~ dissolved
    IIF 84 - LLP Member → ME
  • 18
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -62,916 GBP2024-03-31
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 105 - Director → ME
    icon of calendar 2024-05-02 ~ now
    IIF 91 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    BANTIO PROPERTIES LIMITED - 1994-03-10
    icon of address 73 Cornhill, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    5,701,087 GBP2024-03-31
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 77 - Director → ME
    icon of calendar 1994-02-07 ~ now
    IIF 117 - Director → ME
    icon of calendar 2012-04-01 ~ now
    IIF 23 - Director → ME
  • 20
    KINGSTON WGC LTD - 2015-10-02
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    60,513 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    IIF 19 - Director → ME
  • 21
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,791 GBP2023-03-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392 GBP2023-03-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 29 - Director → ME
  • 23
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 119 - Director → ME
    IIF 96 - Director → ME
    IIF 46 - Director → ME
  • 24
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,293 GBP2024-03-31
    Officer
    icon of calendar 2016-03-24 ~ now
    IIF 28 - Director → ME
  • 25
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 5 - Director → ME
  • 26
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    169,811 GBP2020-03-31
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 79 - Director → ME
    IIF 7 - Director → ME
  • 27
    KINGSTON BARNET LIMITED - 2015-02-27
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -960 GBP2023-03-31
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2014-05-27 ~ dissolved
    IIF 111 - Director → ME
  • 28
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED - 2011-07-08
    icon of address 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    250,883 GBP2024-09-30
    Officer
    icon of calendar 2011-05-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ dissolved
    IIF 41 - Director → ME
  • 30
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,934 GBP2024-03-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 94 - Director → ME
    IIF 47 - Director → ME
  • 31
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-11-09 ~ dissolved
    IIF 43 - Director → ME
  • 32
    KINGSTON (CITY) ESTATES LIMITED - 2020-09-25
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,827 GBP2024-03-31
    Officer
    icon of calendar 2011-07-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 33
    MARBOND LTD - 2024-11-19
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,811 GBP2018-03-31
    Officer
    icon of calendar 2016-08-27 ~ dissolved
    IIF 6 - Director → ME
  • 35
    SEABOARD PROPERTIES LTD - 2022-10-07
    icon of address 8 Bank Street, Balintore, Tain, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -18,650 GBP2025-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    icon of address 8 Bank Street, Balintore, Tain, Ross-shire
    Active Corporate (2 parents)
    Equity (Company account)
    673,525 GBP2024-10-31
    Officer
    icon of calendar 2012-10-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,100 GBP2024-03-31
    Officer
    icon of calendar 1996-07-12 ~ now
    IIF 118 - Director → ME
    icon of calendar 2013-08-19 ~ now
    IIF 22 - Director → ME
  • 38
    MARBOND INVESTMENTS LIMITED - 2005-01-21
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,880 GBP2024-03-31
    Officer
    icon of calendar 1994-05-20 ~ now
    IIF 125 - Director → ME
    icon of calendar 2020-03-26 ~ now
    IIF 24 - Director → ME
  • 39
    icon of address The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 40
    icon of address 24 Haymarket Haymarket, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,591,885 GBP2024-12-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 4 - Director → ME
  • 41
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08
    icon of address 73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2011-05-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
Ceased 30
  • 1
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2021-06-16
    IIF 69 - Director → ME
  • 2
    icon of address Manor Farm The Green, Lubenham, Market Harborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,927 GBP2023-03-31
    Officer
    icon of calendar 2004-04-01 ~ 2006-11-01
    IIF 85 - Director → ME
  • 3
    CLEVERSEAL LIMITED - 1991-01-16
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-28
    IIF 70 - Director → ME
  • 4
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    icon of calendar ~ 2020-02-17
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-02-17
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,847 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-02-28
    IIF 60 - Director → ME
  • 6
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    658,890 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-05-05
    IIF 65 - Director → ME
  • 7
    icon of address 5 London Road, Rainham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,992 GBP2024-03-31
    Officer
    icon of calendar 2019-06-03 ~ 2019-06-03
    IIF 75 - Director → ME
    icon of calendar 2019-06-03 ~ 2022-02-02
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2019-06-03
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2019-06-03 ~ 2022-02-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    VENUE DEVELOPMENTS LIMITED - 2010-08-06
    icon of address The Penthouse, 27 Argyll Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2010-07-05
    IIF 102 - Director → ME
    icon of calendar 2003-03-04 ~ 2010-07-05
    IIF 51 - Director → ME
    icon of calendar 2003-01-13 ~ 2003-03-04
    IIF 81 - Secretary → ME
  • 9
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22
    GLADESPOT LIMITED - 1993-06-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2018-07-24
    IIF 88 - Director → ME
    icon of calendar 2011-08-18 ~ 2018-07-24
    IIF 18 - Director → ME
    icon of calendar 2012-01-10 ~ 2018-07-24
    IIF 124 - Director → ME
    icon of calendar 2011-08-18 ~ 2016-01-14
    IIF 52 - Secretary → ME
  • 10
    CADMAR LIMITED - 2007-09-04
    icon of address Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-05-20
    IIF 66 - Director → ME
  • 11
    icon of address Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,958,831 GBP2021-03-31
    Officer
    icon of calendar 2015-10-28 ~ 2022-04-04
    IIF 16 - Director → ME
    icon of calendar 2015-10-28 ~ 2015-10-28
    IIF 116 - Director → ME
  • 12
    icon of address C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,854 GBP2024-03-31
    Officer
    icon of calendar 2014-11-11 ~ 2017-05-12
    IIF 15 - Director → ME
    IIF 112 - Director → ME
  • 13
    icon of address Moss And Co 55a High Street, High Street Wimbledon, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2025-04-30
    Officer
    icon of calendar 2016-04-20 ~ 2018-02-14
    IIF 49 - Director → ME
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,293 GBP2024-03-31
    Officer
    icon of calendar 2018-11-07 ~ 2021-08-09
    IIF 80 - Director → ME
  • 15
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,343,383 GBP2024-03-31
    Officer
    icon of calendar 2020-06-11 ~ 2025-07-30
    IIF 27 - Director → ME
  • 16
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED - 2011-07-08
    icon of address 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    250,883 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-09 ~ 2017-09-08
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,934 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-14 ~ 2022-06-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    KINGSTON (CITY) ESTATES LIMITED - 2020-09-25
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,827 GBP2024-03-31
    Officer
    icon of calendar 2012-12-07 ~ 2019-03-28
    IIF 86 - Director → ME
  • 19
    VICTOIRE LARMENIER FOUNDATION - 2010-09-17
    icon of address Larmenier Centre, 162 East End Road, East Finchley, London
    Active Corporate (13 parents, 10 offsprings)
    Officer
    icon of calendar 2005-11-13 ~ 2011-06-23
    IIF 67 - Director → ME
  • 20
    icon of address Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-20
    IIF 61 - Director → ME
  • 21
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790 GBP2025-03-30
    Officer
    icon of calendar 2016-08-27 ~ 2019-02-12
    IIF 10 - Director → ME
  • 22
    icon of address 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -694 GBP2025-03-30
    Officer
    icon of calendar 2016-08-27 ~ 2018-09-28
    IIF 17 - Director → ME
  • 23
    icon of address 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -697 GBP2025-03-30
    Officer
    icon of calendar 2016-08-27 ~ 2018-09-28
    IIF 11 - Director → ME
  • 24
    icon of address 73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -510 GBP2024-03-31
    Officer
    icon of calendar 2019-01-10 ~ 2020-12-24
    IIF 78 - Director → ME
    icon of calendar 2020-12-24 ~ 2021-02-25
    IIF 90 - Director → ME
    IIF 37 - Director → ME
    icon of calendar 2016-08-27 ~ 2020-12-24
    IIF 14 - Director → ME
  • 25
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Officer
    icon of calendar ~ 1994-02-28
    IIF 62 - Director → ME
  • 26
    KINGSTON PINNACLE LTD - 2019-03-22
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,847,148 GBP2024-02-29
    Officer
    icon of calendar 2015-04-27 ~ 2019-03-29
    IIF 87 - Director → ME
    icon of calendar 2014-11-12 ~ 2019-09-25
    IIF 20 - Director → ME
    icon of calendar 2014-11-12 ~ 2019-03-29
    IIF 121 - Director → ME
  • 27
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    icon of address St Marys School Ascot, St Marys, Road, Ascot, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2009-07-09
    IIF 68 - Director → ME
  • 28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2018-07-24
    IIF 13 - Director → ME
  • 29
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08
    icon of address 73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-03-11 ~ 2023-12-16
    IIF 109 - Director → ME
  • 30
    CHARMDREAM PUBLIC LIMITED COMPANY - 2003-02-27
    icon of address 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2003-02-16 ~ 2015-05-19
    IIF 59 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.