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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

Barnett, David Melvyn

    Related profiles found in government register
  • Barnett, David Melvyn
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 1
  • Barnett, David Melvyn
    British ceo & co founder born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 2
  • Barnett, David Melvyn
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 3

    • icon of address 55, Loudoun Road, St. Johns Wood, London, NW8 0DL, United Kingdom

      IIF 4 IIF 5

    • icon of address The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Barnett, David Melvyn
    British chief executive officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 9
  • Barnett, David Melvyn
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Grafton Street, London, W1S 4EX

      IIF 41

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH

      IIF 42

    • icon of address 54, Chepstow Villas, London, W11 2QX

      IIF 43 IIF 44 IIF 45

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 48

    • icon of address 7 St Marks Place, London, W11 1NS

      IIF 49 IIF 50

    • icon of address 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 51

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 52

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 53

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 54

    • icon of address C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 55
  • Barnett, David Melvyn
    British property developer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 56 IIF 57

    • icon of address 54, Chepstow Villas, London, W11 2QX, United Kingdom

      IIF 58

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 66

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 67

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 68 IIF 69

    • icon of address C/o Begbies Traynor, 40 Bank Street, London, E14 5NR

      IIF 70
  • Barnett, David Melvyn
    British property development born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 71
  • Barnett, David Melvyn
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 72

    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 73

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 74 IIF 75 IIF 76

    • icon of address 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 79 IIF 80

    • icon of address The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 81
  • Barnett, David Melvyn
    British company director born in November 1966

    Registered addresses and corresponding companies

    • icon of address 19b Wellington Court, Knightsbridge, London, SW1

      IIF 82
  • Barnett, David Melvyn
    British director born in November 1966

    Registered addresses and corresponding companies

    • icon of address 19b Wellington Court, Knightsbridge, London, SW1

      IIF 83
  • David Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 84
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 85

    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 86 IIF 87

    • icon of address 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 88 IIF 89 IIF 90

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 93

    • icon of address The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 94

    • icon of address The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 95
  • Barnett, David
    British adviser and founder born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 96
  • Barnett, David
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 97
  • Barnett, David
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Dover Street, London, W1S 4NN, England

      IIF 98

    • icon of address 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 99 IIF 100
  • Barnett, David Melvyn
    British company director

    Registered addresses and corresponding companies

    • icon of address 7 St Marks Place, London, W11 1NS

      IIF 101
  • Barnett, David Melvyn
    British director

    Registered addresses and corresponding companies

    • icon of address 22, Grafton Street, London, W1S 4EX

      IIF 102

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH

      IIF 103
  • Mr David Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Chepstow Villas, London, W11 2QX, England

      IIF 104

    • icon of address 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 105 IIF 106 IIF 107

    • icon of address Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 108

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 109

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 110
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 111 IIF 112

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 91 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 3
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,105,742 GBP2022-06-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 64 - Director → ME
  • 4
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 46 - Director → ME
  • 6
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
    icon of address Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ dissolved
    IIF 43 - Director → ME
  • 7
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    icon of address 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-14 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address C/o Begbies Taylor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address 4 Elsworthy Road, Ground Floor Flat, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 10
    ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-26
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2009-07-03 ~ dissolved
    IIF 103 - Secretary → ME
  • 11
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 12
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 14
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 48 - Director → ME
  • 15
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2005-02-25 ~ now
    IIF 66 - Director → ME
  • 16
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,139 GBP2022-06-30
    Officer
    icon of calendar 2021-06-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 17
    icon of address Aston House Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 18
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 12 - Director → ME
  • 19
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    IIF 29 - Director → ME
  • 20
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    icon of calendar 2006-09-04 ~ now
    IIF 35 - Director → ME
  • 21
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    IIF 31 - Director → ME
  • 22
    icon of address 55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 5 - Director → ME
  • 23
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    IIF 21 - Director → ME
  • 24
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-11 ~ dissolved
    IIF 28 - Director → ME
  • 25
    LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 26
    LINECAFE LIMITED - 2006-01-06
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2005-11-24 ~ dissolved
    IIF 101 - Secretary → ME
  • 27
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 28
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ dissolved
    IIF 51 - Director → ME
  • 29
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 26 - Director → ME
  • 30
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,879,000 GBP2021-12-31
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 69 - Director → ME
  • 31
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,096 GBP2021-12-31
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 68 - Director → ME
  • 32
    icon of address C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    icon of calendar 2006-05-08 ~ now
    IIF 70 - Director → ME
  • 33
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 13 - Director → ME
  • 34
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    17,739 GBP2020-12-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 20 - Director → ME
  • 35
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 16 - Director → ME
  • 36
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,900 GBP2019-12-31
    Officer
    icon of calendar 2018-02-14 ~ now
    IIF 7 - Director → ME
  • 37
    icon of address The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-06 ~ dissolved
    IIF 6 - Director → ME
  • 38
    LONDON & NEWCASTLE (CROYDON) LIMITED - 2018-04-27
    icon of address 55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 4 - Director → ME
  • 39
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    LONDONEWCASTLE (RESIDENTIAL) LIMITED - 2018-07-25
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED - 2018-04-27
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    183,544 GBP2022-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 14 - Director → ME
  • 41
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    icon of calendar 2006-11-03 ~ now
    IIF 37 - Director → ME
  • 42
    icon of address The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 38 - Director → ME
  • 43
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -553,734 GBP2022-06-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 61 - Director → ME
  • 44
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 45
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,068 GBP2024-04-30
    Officer
    icon of calendar 1996-12-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 46
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 47
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 48
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    icon of calendar 2007-04-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 9 - Director → ME
  • 50
    icon of address The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 1 - Director → ME
  • 51
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    icon of address C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 55 - Director → ME
  • 52
    icon of address The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 53
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 15 - Director → ME
  • 54
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    icon of calendar 1996-02-22 ~ now
    IIF 36 - Director → ME
  • 55
    LONDON & NEWCASTLE (HORNSEY) LIMITED - 2016-12-07
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 59 - Director → ME
  • 56
    LONDON & NEWCASTLE (LUTON STREET) LLP - 2016-12-08
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    LONDON & NEWCASTLE (UKEI) LIMITED - 2017-03-27
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 60 - Director → ME
  • 58
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-01-17 ~ now
    IIF 57 - Director → ME
  • 59
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2020-07-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-07-04 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    icon of address C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2007-11-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    icon of calendar 2006-05-08 ~ now
    IIF 56 - Director → ME
  • 64
    LONDON & NEWCASTLE TOPCO LIMITED - 2017-03-27
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 63 - Director → ME
  • 65
    icon of address 17 Evelyn Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 58 - Director → ME
  • 66
    AQUASPICE LIMITED - 2012-10-15
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,921,073 GBP2024-07-31
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    IIF 27 - Director → ME
  • 68
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-23 ~ dissolved
    IIF 30 - Director → ME
  • 69
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 70
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 71
    icon of address 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    IIF 47 - Director → ME
Ceased 17
  • 1
    icon of address Flat 3 227-229 Liverpool Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    39,718 GBP2023-12-31
    Officer
    icon of calendar 1999-06-11 ~ 2007-01-01
    IIF 23 - Director → ME
  • 2
    icon of address Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2023-07-06
    IIF 40 - Director → ME
  • 3
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2011-07-06
    IIF 34 - Director → ME
  • 4
    icon of address 5th Floor, 30 Broadwick Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-15 ~ 2024-09-30
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-09-30
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 5
    icon of address 5th Floor, 30 Broadwick Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-19 ~ 2024-09-30
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ 2024-09-30
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 6
    icon of address 5th Floor, 30 Broadwick Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ 2024-09-30
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ 2024-09-30
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 7
    icon of address 126 Cornwall Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    icon of calendar 2009-07-03 ~ 2013-04-11
    IIF 41 - Director → ME
    icon of calendar 2009-07-03 ~ 2013-04-11
    IIF 102 - Secretary → ME
  • 8
    AVIDWAY LIMITED - 1994-05-24
    icon of address C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-05-13 ~ 1996-12-01
    IIF 82 - Director → ME
  • 9
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2014-01-21
    IIF 49 - Director → ME
  • 10
    KNOCKOUT MANAGEMENT LIMITED - 1999-02-17
    icon of address A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 1998-11-17 ~ 2000-01-14
    IIF 24 - Director → ME
  • 11
    icon of address Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    icon of calendar 1998-06-02 ~ 1999-12-13
    IIF 50 - Director → ME
  • 12
    icon of address Nicholas Mews, 12 Short Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1997-03-13 ~ 2000-03-01
    IIF 83 - Director → ME
  • 13
    icon of address 91 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,734 GBP2021-03-30
    Officer
    icon of calendar 2017-10-04 ~ 2019-10-07
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-10-04 ~ 2017-10-04
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 14
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    icon of address C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2015-05-27 ~ 2015-06-15
    IIF 62 - Director → ME
  • 15
    icon of address Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-10 ~ 2010-02-11
    IIF 44 - Director → ME
  • 16
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-07-06
    IIF 32 - Director → ME
  • 17
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2011-07-06
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.