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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

Taylor, Daniel James Breden

    Related profiles found in government register
  • Taylor, Daniel James Breden
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British finance born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Conway House 6, Ormonde Gate, London, SW3 4EU, Uk

      IIF 49
  • Taylor, Daniel James Breden
    British financial consultant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lion & Lamb Yard, Farnham, Surrey, GU9 7LL, United Kingdom

      IIF 50
  • Taylor, Daniel James Breden
    British financial management born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 51
  • Taylor, Daniel James Breden
    British financial management consultan born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British financier born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 58
  • Taylor, Daniel James Breden
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, England

      IIF 59

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 60
  • Taylor, Daniel James Breden
    British director born in December 1958

    Registered addresses and corresponding companies

    • 43 Saint Leonards Terrace, London, SW3 4QA

      IIF 61
  • Taylor, Daniel James Breden
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hans Street, London, SW1X 0JD

      IIF 64

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 65

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 66

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72 IIF 73

    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 74

    • Springfield House, C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 75
  • Taylor, Daniel James Breden
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palliser Rd, West Kensington, London, W14 9EQ

      IIF 76

    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 77
  • Taylor, Daniel James Breden
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 78

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 79 IIF 80
  • Taylor, Daniel James Breden
    British

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British director

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 88
  • Taylor, Daniel James Breden
    British finanacial management consulta

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 89
  • Taylor, Daniel James Breden
    British financail management consultan

    Registered addresses and corresponding companies

    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 90
  • Taylor, Daniel James Breden
    British financial management consultan

    Registered addresses and corresponding companies
  • Mr Daniel James Breden Taylor
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Knightsbridge Green (5th Flr), 1 Knightsbridge Green, London, SW1X 7QA, England

      IIF 106
  • Taylor, Daniel James Breden

    Registered addresses and corresponding companies
  • Mr Daniel James Breden Taylor
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Octavia St., Octavia Street, London, SW11 3DN, England

      IIF 116
child relation
Offspring entities and appointments 84
  • 1
    &OFFICES VICTORIA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    Dissolved on 2024-08-31
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 39 - Director → ME
  • 2
    54 FIT LIMITED
    16433231
    1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 11 - Director → ME
  • 3
    ACCRUERECORD LIMITED
    03641211
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 90 - Secretary → ME
  • 4
    ASPERS UK HOLDINGS LIMITED
    - now 07262042
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    Administration ended on 2026-04-15
    ASPINALLS UK H LIMITED - 2010-11-09
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    Insolvency Proceedings Corporate (16 parents, 5 offsprings)
    Officer
    2021-06-30 ~ 2023-07-14
    IIF 64 - Director → ME
  • 5
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 37 - Director → ME
  • 6
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED - 2011-06-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 35 - Director → ME
  • 7
    AVANTA FETTER LANE LIMITED
    - now 06503296
    Insolvency (Case 1) In administration
    Administration started on 2020-12-21
    Administration ended on 2021-08-24
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 43 - Director → ME
  • 8
    AVANTA LONDON LIMITED
    06145147
    Insolvency (Case 1) In administration
    Administration started on 2021-06-29
    Administration ended on 2023-06-20
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 42 - Director → ME
  • 9
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 38 - Director → ME
  • 10
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 36 - Director → ME
  • 11
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 41 - Director → ME
  • 12
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2024-12-05
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 40 - Director → ME
  • 13
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC
    - 2017-09-11 04031883 06211214
    SERVICED OFFICE GROUP PLC
    - 2014-06-11 04031883
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2010-11-15 ~ 2015-02-12
    IIF 78 - Director → ME
    2015-03-11 ~ 2015-04-10
    IIF 34 - Director → ME
  • 14
    AVANTI CAPITAL PLC
    - now 03319365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2024-07-25
    E-CAPITAL INVESTMENTS PLC
    - 2002-10-31 03319365
    CAMBURY INVESTMENTS PLC
    - 1999-11-24 03319365
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1997-09-15 ~ 2003-12-29
    IIF 21 - Director → ME
  • 15
    BAGGYJOE PRODUCTIONS LIMITED
    - now 05011328
    WARLORD PRODUCTIONS LIMITED
    - 2006-03-28 05011328
    ACTIVEPRIME LIMITED
    - 2004-02-09 05011328
    47 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 10 - Director → ME
    2007-02-28 ~ dissolved
    IIF 87 - Secretary → ME
  • 16
    BOSG BUILDING SERVICES LIMITED
    15035153
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    IIF 70 - Director → ME
  • 17
    BOSG CS LIMITED
    - now 14957195
    BOURNE OFFICE SPACE CS LIMITED
    - 2024-04-24 14957195 14957205... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 68 - Director → ME
  • 18
    BOURNE OFFICE SPACE - JV LIMITED
    11722714 14775578... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 69 - Director → ME
  • 19
    BOURNE OFFICE SPACE 11RB LIMITED
    - now 14775578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-30 during the appointment or period of control
    Due to be dissolved on 2025-10-28 during the appointment or period of control
    BOURNE OFFICE SPACE RM LIMITED
    - 2023-06-15 14775578 14957195... (more)
    BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
    - 2023-04-04 14775578
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2023-04-03 ~ dissolved
    IIF 65 - Director → ME
  • 20
    BOURNE OFFICE SPACE CROWN PLACE LIMITED
    11488387
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-27 during the appointment or period of control
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (8 parents)
    Officer
    2018-07-27 ~ now
    IIF 66 - Director → ME
  • 21
    BOURNE OFFICE SPACE GROUP LIMITED
    11487789
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 71 - Director → ME
  • 22
    BOURNE OFFICE SPACE HSQ LIMITED
    14957205 14957195... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-23 ~ now
    IIF 73 - Director → ME
  • 23
    BOURNE OFFICE SPACE LIMITED
    - now 04590935 14775578... (more)
    BOURNE FINANCIAL LIMITED
    - 2017-04-05 04590935 05052953
    BROADGATE FINANCIAL LIMITED - 2004-06-25
    PROCESSION TRADING LIMITED - 2004-03-01
    ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
    NAMLIN LIMITED - 2002-12-19
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-23 ~ now
    IIF 72 - Director → ME
  • 24
    BOURNE OFFICE SPACE MANAGEMENT LIMITED
    11722717
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ now
    IIF 67 - Director → ME
  • 25
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12
    Dissolved on 2019-03-21
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    E-XENTRIC PLC
    - 2002-06-07 03214950
    BLAKES CLOTHING PLC
    - 2000-02-08 03214950
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (22 parents)
    Officer
    1997-05-30 ~ 2003-02-20
    IIF 15 - Director → ME
  • 26
    CASANOVA FASHIONS LIMITED
    01957503
    Insolvency (Case 1) In administration
    Administration started on 2008-12-23
    Administration ended on 2009-12-15
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1996-07-16 ~ 1999-08-06
    IIF 9 - Director → ME
  • 27
    CONWAY CAPITAL LTD
    - now 04951739
    GUY X PRODUCTIONS LIMITED
    - 2006-05-03 04951739
    HILLVINE LIMITED
    - 2003-12-18 04951739 05559547
    12 Lion & Lamb Yard, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 52 - Director → ME
    2007-03-26 ~ dissolved
    IIF 91 - Secretary → ME
  • 28
    CONWAY HOUSE FREEHOLD LIMITED
    07622060
    First Floor Tey House, Market Hill, Royston, England
    Active Corporate (17 parents)
    Officer
    2011-05-04 ~ 2014-03-11
    IIF 49 - Director → ME
  • 29
    DRIVETUTOR LIMITED
    03585936
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 101 - Secretary → ME
  • 30
    EUROPEAN FILM PARTNERS I LLP
    OC304369 OC304370
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 62 - LLP Member → ME
  • 31
    FEAR.COM PRODUCTIONS LIMITED
    - now 04094806
    SILVERPATH LIMITED - 2000-11-08
    12 Lion & Lamb Yard, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-03-31 ~ 2012-02-08
    IIF 31 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 104 - Secretary → ME
  • 32
    FLOW EAST PC LIMITED
    07172120
    35 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 13 - Director → ME
  • 33
    GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
    - now OC300873 OC300843
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2002-03-28 ~ 2019-03-28
    IIF 59 - LLP Member → ME
  • 34
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC304712... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 63 - LLP Member → ME
  • 35
    GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
    OC304712 OC307609... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (104 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 60 - LLP Member → ME
  • 36
    GROSVENOR PARK ASSET MANAGEMENT LIMITED
    07501336 05006558... (more)
    3rd Floor, 7 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 48 - Director → ME
    2011-01-21 ~ dissolved
    IIF 111 - Secretary → ME
  • 37
    GROSVENOR PARK CAPITAL LIMITED
    - now 05006558
    GROSVENOR PARK ASSET MANAGEMENT LIMITED
    - 2005-12-06 05006558 07501336... (more)
    CHAINFAME LIMITED
    - 2004-05-27 05006558
    3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-01-13 ~ 2012-02-08
    IIF 6 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 85 - Secretary → ME
  • 38
    GROSVENOR PARK CORPORATE LIMITED
    - now 05007123
    CLICK FILMS LIMITED
    - 2005-12-15 05007123
    CHAINCREST LIMITED
    - 2004-02-03 05007123
    99 Kenton Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2012-02-08
    IIF 53 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 97 - Secretary → ME
  • 39
    GROSVENOR PARK FUNDING LIMITED
    06938318
    12 Lion & Lamb Yard, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 27 - Director → ME
    2009-06-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 40
    GROSVENOR PARK GROUP LIMITED
    - now 04708181
    BRIGHT SEAM LIMITED
    - 2004-01-19 04708181
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2012-02-08
    IIF 55 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 109 - Secretary → ME
  • 41
    GROSVENOR PARK GUARANTORS LIMITED
    06938695
    12 Lion & Lamb Yard, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 25 - Director → ME
    2009-06-19 ~ dissolved
    IIF 115 - Secretary → ME
  • 42
    GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
    - now 04133378
    GROSVENOR PARK PROMOTIONS LIMITED
    - 2004-10-12 04133378
    STARPRESS LIMITED
    - 2001-02-28 04133378 04274485... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-02-02 ~ 2013-10-01
    IIF 51 - Director → ME
    2007-02-28 ~ 2013-10-01
    IIF 107 - Secretary → ME
  • 43
    GROSVENOR PARK MANAGEMENT LIMITED
    - now 03593672 07501336... (more)
    TORALLOW LIMITED
    - 1998-08-07 03593672
    7 Hanover Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-07-28 ~ 1999-12-22
    IIF 26 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 94 - Secretary → ME
  • 44
    GROSVENOR PARK MEDIA LIMITED
    - now 03810548
    GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED - 1999-11-02
    GROVENET LIMITED - 1999-08-10
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2013-08-04
    IIF 57 - Director → ME
    2007-02-28 ~ 2013-08-04
    IIF 108 - Secretary → ME
  • 45
    GROSVENOR PARK NOMINEES NO.1 LIMITED
    - now 04282202 04282265
    SHINECALL LIMITED - 2001-10-16
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (9 parents, 21 offsprings)
    Officer
    2002-09-05 ~ 2013-08-04
    IIF 19 - Director → ME
    2007-02-28 ~ 2013-08-04
    IIF 103 - Secretary → ME
  • 46
    GROSVENOR PARK NOMINEES NO.2 LIMITED
    - now 04282265 04282202
    GROWADVICE LIMITED - 2001-10-16
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2002-09-05 ~ 2013-08-04
    IIF 16 - Director → ME
    2007-02-28 ~ 2013-08-04
    IIF 96 - Secretary → ME
  • 47
    GROSVENOR PARK PARTNERSHIP SERVICES LIMITED
    06938938
    7 Hanover Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ 2012-02-08
    IIF 30 - Director → ME
    2009-06-19 ~ 2012-02-08
    IIF 114 - Secretary → ME
  • 48
    GROSVENOR PARK PRODUCTION SERVICES LIMITED
    - now 04227814
    HEADCREST LIMITED - 2001-06-15
    7 Hanover Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 2 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 81 - Secretary → ME
  • 49
    GROSVENOR PARK PRODUCTIONS UK LIMITED
    - now 03935290
    TIDEHILL LIMITED - 2000-04-13
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-10-23 ~ 2012-02-08
    IIF 32 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 88 - Secretary → ME
  • 50
    HANDLESHARE LIMITED
    03642168
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 93 - Secretary → ME
  • 51
    HANOVER FUNDING LIMITED
    07501332
    3rd Floor, 7 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 46 - Director → ME
    2011-01-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 52
    HANOVER GUARANTORS LIMITED
    07501326
    3rd Floor, 7 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 47 - Director → ME
    2011-01-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 53
    HASTINGS ENTERTAINMENT LIMITED - now
    ASPINALLS ONLINE LIMITED
    - 2007-02-15 01798738
    ASPINALLS ONLINE PLC
    - 2003-12-29 01798738
    GAMING INVESTMENTS PLC
    - 2001-06-08 01798738
    APK INVESTMENTS PLC - 2000-12-21
    ANGLO ST. JAMES PLC - 2000-05-30
    ANGLO-PARK GROUP PLC - 1991-06-07
    PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
    AVONYARD LIMITED - 1984-04-19
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2001-06-08 ~ 2006-09-29
    IIF 61 - Director → ME
  • 54
    JAMBOR HOLDINGS LIMITED
    - now 00374210
    DISTRICT & URBAN SECURITIES LIMITED
    - 2004-07-23 00374210
    LOFKO LIMITED - 1980-12-31
    12 Lion & Lamb Yard, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 5 - Director → ME
  • 55
    KATANA PRODUCTIONS LIMITED
    - now 04667047
    MINOTAUR PRODUCTIONS LIMITED
    - 2005-07-21 04667047
    MINOTAUR PRODUCTION LIMITED
    - 2003-11-26 04667047
    PAGE SIGN LIMITED
    - 2003-11-14 04667047
    7 The Broadway, Broadstairs, Kent
    Dissolved Corporate (12 parents)
    Officer
    2003-03-26 ~ 2005-08-03
    IIF 56 - Director → ME
  • 56
    KBC HOLDINGS LIMITED
    05214868
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2013-10-17 ~ 2015-02-12
    IIF 44 - Director → ME
  • 57
    MANDALA PRODUCTIONS LIMITED
    - now 04962487
    THE BOOK OF MARK UK LIMITED
    - 2005-08-10 04962487
    CAPEGEMS LIMITED
    - 2004-01-05 04962487
    47 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 4 - Director → ME
    2007-02-28 ~ dissolved
    IIF 84 - Secretary → ME
  • 58
    MANUSCRIPT PRODUCTIONS LTD
    - now 04950588
    JAKOBATHOS PRODUCTIONS LIMITED
    - 2006-03-22 04950588
    EAST RAY LIMITED
    - 2003-11-28 04950588 05221358
    47 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 3 - Director → ME
    2007-02-28 ~ dissolved
    IIF 82 - Secretary → ME
  • 59
    MEDIA ECOSSE NOMINEES (ONE) LIMITED
    - now SC236139
    M M & S (2928) LIMITED - 2002-10-22
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2006-04-05 ~ 2014-09-29
    IIF 29 - Director → ME
  • 60
    MEDIA ECOSSE NOMINEES (TWO) LIMITED
    - now SC236140
    M M & S (2929) LIMITED - 2002-10-22
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2006-04-05 ~ 2014-09-29
    IIF 28 - Director → ME
  • 61
    MILLBROOK INVESTMENTS LONDON LIMITED
    12577558
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 80 - Director → ME
  • 62
    MILLBROOK MANAGEMENT LONDON LIMITED
    12578554
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 79 - Director → ME
  • 63
    NEW ENTERPRISE TRADING LIMITED
    07268204
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 33 - Director → ME
    2010-06-21 ~ dissolved
    IIF 110 - Secretary → ME
  • 64
    ORMONDE GATE GARDEN LIMITED
    05088404
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    2005-04-05 ~ 2007-05-01
    IIF 58 - Director → ME
    2011-11-22 ~ 2013-12-10
    IIF 50 - Director → ME
  • 65
    QC GROUND LIMITED
    - now 05724660
    Q C GROUND NOMINEES LIMITED - 2007-07-16
    Palliser Road, West Kensington, London
    Active Corporate (62 parents)
    Officer
    2017-03-30 ~ 2023-03-22
    IIF 77 - Director → ME
  • 66
    QC HOLDINGS LIMITED
    - now 05647878
    QC OPCO LIMITED - 2007-03-21
    TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Active Corporate (63 parents)
    Officer
    2017-03-30 ~ 2023-03-22
    IIF 74 - Director → ME
  • 67
    REIGN OF FIRE LIMITED
    - now 04094634
    SILVERSTRIPE LIMITED - 2000-11-20
    C/o Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 89 - Secretary → ME
  • 68
    RESTPLUS LIMITED
    03569761
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 99 - Secretary → ME
  • 69
    RIVER KING FILMS LIMITED
    - now 04961694
    CAPEMAGIC LIMITED
    - 2004-01-13 04961694
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-26 ~ 2012-02-08
    IIF 54 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 92 - Secretary → ME
  • 70
    SCENT BY DESIGN LIMITED
    07189232
    33 Octavia St. Octavia Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-03-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SERGEANT PEPPER LIMITED
    - now 04794544
    PAPER SCREEN LIMITED - 2003-07-31
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-08-04 ~ 2012-02-08
    IIF 20 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 100 - Secretary → ME
  • 72
    SERVICED OFFICE PROPERTY MANAGERS LIMITED
    08641959
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-10-17 ~ 2015-02-12
    IIF 45 - Director → ME
  • 73
    SOLAR CAPITAL PARTNERS 1 LTD
    07714568 07714548... (more)
    3rd Floor 7, Hanover Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 74
    SOLAR CAPITAL PARTNERS 2 LTD
    07714548 07714568... (more)
    3rd Floor 7, Hanover Square, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-07-21 ~ dissolved
    IIF 23 - Director → ME
  • 75
    SOME THINGS THAT STAY LIMITED
    - now 04794494
    PAPERVISION LIMITED - 2003-07-31
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-08-04 ~ 2012-02-08
    IIF 18 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 95 - Secretary → ME
  • 76
    TESTALLOW LIMITED
    03569759
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 102 - Secretary → ME
  • 77
    THE GOSPEL OF JOHN LIMITED
    - now 04607359
    BAND SCREEN LIMITED
    - 2003-01-09 04607359
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-12-10 ~ 2012-02-08
    IIF 17 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 105 - Secretary → ME
  • 78
    THE QUEEN'S CLUB LIMITED
    00023072
    Palliser Rd, West Kensington, London
    Active Corporate (83 parents)
    Officer
    2026-04-01 ~ now
    IIF 14 - Director → ME
    2017-03-30 ~ 2023-03-22
    IIF 76 - Director → ME
  • 79
    VINCELANNY PRODUCTIONS LIMITED
    - now 04950568
    EASTKEYS LIMITED
    - 2003-11-28 04950568
    47 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 8 - Director → ME
    2007-02-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 80
    WAYAPPLY LIMITED
    03569758
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 98 - Secretary → ME
  • 81
    WESTCHESTER CAPITAL LIMITED
    - now 05611136
    WESTCHESTER PROPERTIES (ORMONDE GATE) LIMITED
    - 2009-11-11 05611136
    1 Knightsbridge Green (5th Flr), 1 Knightsbridge Green, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 82
    WESTCHESTER LINCOLN LIMITED
    - now 07185174
    TOBY BUILDINGS LIMITED
    - 2011-04-14 07185174
    New House Farm, Wormleighton, Southam, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ 2011-06-01
    IIF 1 - Director → ME
  • 83
    WICKHAM HOUSE HOLDINGS LIMITED
    - now 00733038
    DISTRICT & URBAN INVESTMENTS LIMITED
    - 2005-08-04 00733038 05179701
    12 Lion & Lamb Yard, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 7 - Director → ME
  • 84
    WICKHAM HOUSE INVESTMENTS LIMITED
    05181068
    147 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-23 ~ 2006-04-12
    IIF 22 - Director → ME

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