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
Individuals in focus
Gardiner, Andrew
- British born in July 1985
Gardiner, Andrew
Resident in England
Registered addresses and corresponding companies130a, Downham Road, London, N13HJ, United Kingdom
IIF 1
- British born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies1 Station House, Station House, Station Road, Barnes, London, SW13 0HT, England
IIF 2Main Office, Station House, Barnes, SW13 0HT, England
IIF 3Main Office, Station House, Barnes, SW13 0HT, United Kingdom
IIF 4Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom
IIF 5Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, England
IIF 21 IIF 22 IIF 23 (more)(less)Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 26 IIF 27 IIF 2868 Liverpool Road, 68 Liverpool Road, London, England, N1 0PY, United Kingdom
IIF 2968, Liverpool Road, London, N1 0PY, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Station House, Station Road, London, SW13 0HT, England
IIF 35 IIF 36 IIF 37 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
IIF 49
- British company director born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies1 Station House, Station House, Station Road, Barnes, London, SW13 0HT, England
IIF 50Main Office, Station House, Barnes, SW13 0HT, England
IIF 51 IIF 52 IIF 53 (more)(less)Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom
IIF 55 IIF 56Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom
IIF 57Station House, Station Road, London, SW13 0HT, England
IIF 58
- British director born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Gardiner, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies140, Tabernacle Street, London, EC2A 4SD, England
IIF 61
- British director born in July 1985
Gardiner, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 62
- United Kingdom born in July 1986
Gardiner, Andrew
Resident in England
Registered addresses and corresponding companies - born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies68, Liverpool Road, London, N1 0PY, United Kingdom
IIF 66
- British born in July 1985
Mr Andrew Gardiner
Resident in England
Registered addresses and corresponding companiesStation House, Station Road, London, SW13 0HT, England
IIF 67
- British born in July 1985
Gardiner, Andrew Ralph
Resident in United Kingdom
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 68Station House, 1, Station Road, London, SW13 0HT, United Kingdom
IIF 69Station House, Station Road, London, SW13 0HT, England
IIF 70 IIF 71 IIF 72 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Station Road, Station Road, Station Road, London, SW13 0HT, England
IIF 9318, The Ropewalk, Nottingham, NG1 5DT
IIF 94127, Higher Lane, Rainford, WA11 8BQ, United Kingdom
IIF 95127, Higher Lane, Rainford, St. Helens, WA11 8BQ, England
IIF 96
- Registered addresses and corresponding companies
Gardiner, Andrew Ralph
34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 97
- British born in July 1985
Gardiner, Andrew Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Mr Andrew Ralph Gardiner
Resident in England
Registered addresses and corresponding companies306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England
IIF 100Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 101Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom
IIF 10234 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 10367-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 104Station House, Station Road, London, SW13 0HT, England
IIF 105 IIF 106Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
IIF 107
- British born in July 1985
Mr Andrew Ralph Gardiner
Resident in United Kingdom
Registered addresses and corresponding companiesNew House 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 108Station House, 1, Station Road, London, SW13 0HT, United Kingdom
IIF 109Station House, Station Road, London, SW13 0HT, England
IIF 110 IIF 111 IIF 112 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)
Related profiles found in government register
Offspring entities and appointments
97
- 1
83 HARESTONE HILL LTD
16143156Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-12-18 ~ nowIIF 88 - Director → ME - 2
ADBRELLA LIMITED
07754930130a Downham Road, London, EnglandDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 1 - Director → ME - 3
ALPHA RE FERNDALE LTD
17215180Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2026-05-12 ~ nowIIF 73 - Director → ME - 4
ALPHA RE GRIMSHAW LTD
17260739Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2026-06-04 ~ nowIIF 71 - Director → ME - 5
- 6Station House, Station Road, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer2023-03-20 ~ nowIIF 90 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ALPHA RE MAIDSTONE LTD
15717172Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-13 ~ nowIIF 43 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
ALPHA RE MARFORD LTD
15816980Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-07-03 ~ nowIIF 40 - Director → ME - 9
- 10
ALPHA RE WADEBRIDGE LTD
15815314Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-07-02 ~ nowIIF 45 - Director → ME - 11
- 12
- 13
AR MAIDSTONE HOLDCO LTD
17114683Station House Station Road, Station Road, London, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ nowIIF 83 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OE - 14
AR MAIDSTONE MIDCO LTD
17114794Station House Station Road, Station Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ nowIIF 75 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ARG ST LTD
12359747Station House, Station Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-12-11 ~ nowIIF 69 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 16
ARGCAPITAL LIMITED
08200374127 Higher Lane, Rainford, St Helens, MerseysideDissolved Corporate (1 parent)Officer2012-09-04 ~ 2012-12-28IIF 99 - Director → ME - 17
- 18
CALDUNDON LTD
12648755Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-05-10 ~ dissolvedIIF 58 - Director → ME - 19
CALKNIGHT LTD
13356187Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-05-10 ~ dissolvedIIF 54 - Director → ME - 20
CALTOFT LTD
12214039Main Office, Station House, Barnes, EnglandDissolved Corporate (7 parents)Officer2022-05-10 ~ dissolvedIIF 52 - Director → ME - 21CALOVER LTD - 2021-11-15CALVINE 2 LTD - 2021-09-03CALRICH LTD - 2019-07-17Main Office, Station House, Barnes, EnglandActive Corporate (8 parents)Officer2022-05-10 ~ nowIIF 3 - Director → ME
- 22
- 23
- 24
- 25
CC HOX 1 LTD
10967309Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ 2017-10-12IIF 9 - Director → ME - 26
- 27
- 28
PROPERTY MOOSE FINANCE LTD
- 2016-11-29 10232511306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (3 parents, 12 offsprings)Officer2016-06-15 ~ 2018-03-16IIF 23 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 100 - Has significant influence or control → OE - 29
CROWD WORLD LLP
OC3918332.06 Clerkenwell Workshops 31 Clerkenwell Close, London, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ 2014-04-29IIF 66 - LLP Designated Member → ME - 30CRYSTAL HEART SC LTD - now34 The Stray, South Cave, Brough, EnglandDissolved Corporate (6 parents)Officer2017-08-14 ~ 2017-10-12IIF 15 - Director → ME
- 31
A&C ESTATES (LIVERPOOL) LIMITED
- 2011-08-17 0715215423 Pine Close, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-09 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 32
- 33
- 34
- 35
DFI FINANCIAL GUARANTEES LTD
10896827Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ 2017-10-12IIF 14 - Director → ME - 36
CROWD FIN LIMITED
- 2017-08-22 08522515The London Office, 85 Great Portland Street, London, EnglandActive Corporate (14 parents, 19 offsprings)Officer2013-05-09 ~ 2019-10-31IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 37
DFI FS GROUP LTD
10842051Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents, 5 offsprings)Officer2017-06-29 ~ 2018-03-13IIF 7 - Director → ME - 38
DFI GROUP LTD
108292714385, 10829271 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 8 offsprings)Officer2017-06-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-06-21 ~ 2019-06-21IIF 101 - Ownership of shares – 75% or more → OE - 39
DFI IP LTD
10849623Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents)Officer2017-07-04 ~ 2017-10-12IIF 13 - Director → ME - 40
PROPERTY MOOSE NOMINEE LTD
- 2017-08-17 100781244385, 10078124 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 95 offsprings)Officer2016-03-22 ~ 2017-10-12IIF 29 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 102 - Has significant influence or control → OE - 41
DFI TRADING LTD
10846473Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-07-03 ~ 2018-03-13IIF 12 - Director → ME - 42
- 43
E11 CONSULTANTS LTD
13255205Station House, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-09 ~ dissolvedIIF 95 - Director → ME - 44
ZERO FIRST HOMES LTD
- 2026-02-26 16274304Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 81 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 45
HACKERS CLOSE BTL LTD
16443868Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-12 ~ nowIIF 77 - Director → MEPerson with significant control2025-05-12 ~ 2026-02-26IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
HACKERS CLOSE FREEHOLD LTD
16551078Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 79 - Director → MEPerson with significant control2025-06-30 ~ 2026-06-04IIF 113 - Has significant influence or control → OE - 47
ST SERVICING LTD
- 2024-10-07 11843777Station House, Station Road, London, EnglandActive Corporate (9 parents, 25 offsprings)Officer2019-02-25 ~ nowIIF 36 - Director → MEPerson with significant control2020-01-21 ~ 2020-06-10IIF 104 - Ownership of shares – 75% or more → OE - 48
- 49
LIBERATA PM LTD
17210765Station House Station Road, Station Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 82 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 50Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 87 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 89 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 91 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Station House, Station Road, London, EnglandDissolved Corporate (4 parents)Officer2024-12-10 ~ dissolvedIIF 86 - Director → MEPerson with significant control2024-12-10 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
MARFORD FREEHOLD LTD
16129524Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 92 - Director → ME - 55
MFJTG LTD
14117094Station House, Station Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-07-09 ~ dissolvedIIF 74 - Director → ME - 56
NEWLYNN HOMES (KIRTON LINDSEY) LTD
1450654518 The Ropewalk, NottinghamActive Corporate (7 parents)Officer2024-09-06 ~ 2025-01-30IIF 94 - Director → ME - 57
OV-EX23 LTD
17077384Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-03-09 ~ nowIIF 76 - Director → ME - 58
PATHWAY TO LEARNING LIMITED
08092122127 Higher Lane, Rainford, St. Helens, LancashireDissolved Corporate (2 parents)Officer2012-06-01 ~ 2012-07-02IIF 96 - Director → ME - 59306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2014-04-07 ~ 2014-09-22IIF 32 - Director → ME
- 60306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Officer2014-04-07 ~ 2014-09-22IIF 31 - Director → ME
- 61306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2014-05-16 ~ 2014-09-22IIF 61 - Director → ME
- 62
PMF 52 LTD
10509228306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-12-02 ~ 2017-10-12IIF 27 - Director → ME - 63
PMF A LTD
10261490306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-07-04 ~ 2017-10-12IIF 22 - Director → ME - 64306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-07-19 ~ 2017-10-12IIF 24 - Director → ME
- 65306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-10-14 ~ 2017-10-12IIF 21 - Director → ME
- 66306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-03-28 ~ 2017-10-12IIF 64 - Director → ME
- 67Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-08-14 ~ 2017-10-12IIF 10 - Director → ME
- 68
PMF C LTD
10391676306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-09-23 ~ 2017-10-12IIF 25 - Director → ME - 69
PMF D1 LTD
1077479234 The Stray, South Cave, Brough, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ 2017-10-12IIF 26 - Director → ME - 70
PROP CROWD LTD
08827917140 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer2013-12-30 ~ 2015-01-16IIF 33 - Director → ME - 71
PROPERTY MOOSE DEVELOPMENTS LTD
08575096Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2013-06-18 ~ 2015-12-04IIF 34 - Director → ME - 72
SAXON TRUST LTD
10928590Station House, Station Road, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2017-08-23 ~ nowIIF 44 - Director → ME - 73
SO PURPLE CAPITAL LIMITED
08203082Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, LancashireDissolved Corporate (2 parents)Officer2012-09-05 ~ 2012-12-17IIF 98 - Director → ME - 74
ST CAPITAL LTD
11387375Station House, Station Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2018-05-30 ~ nowIIF 85 - Director → ME - 75
ST DEVELOPMENT FINANCE LTD
12359341Station House, Station Road, London, EnglandActive Corporate (7 parents)Officer2019-12-11 ~ nowIIF 93 - Director → ME - 76
ST LOAN SERVICES LTD
- 2019-12-19 12050100Station House, Station Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-06-13 ~ 2019-12-18IIF 108 - Ownership of shares – 75% or more → OE - 77
ST ON B1 LTD
14949436Station House, Station Road, London, EnglandActive Corporate (6 parents)Officer2023-06-21 ~ nowIIF 47 - Director → ME - 78
ST ON BARNSTONE LTD
15239121Main Office Station House, Station Road, Barnes, London, EnglandDissolved Corporate (5 parents)Officer2023-10-26 ~ dissolvedIIF 55 - Director → ME - 79
ST ON D1 LTD
14949415Station House, Station Road, London, EnglandActive Corporate (6 parents)Officer2023-06-21 ~ nowIIF 48 - Director → ME - 80
- 81
ST ON MIDCO LTD
14942709Station House, Station Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-06-19 ~ nowIIF 41 - Director → ME - 82
UKDP FOUNDERS LTD
- 2024-11-14 12364034Station House, Station Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-12-16 ~ nowIIF 72 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 83
STDF BRIDGFORD LTD
140054921 Station House Station House, Station Road, Barnes, London, EnglandActive Corporate (7 parents)Officer2022-04-11 ~ nowIIF 2 - Director → ME - 84CALOVER 1 LTD - 2022-03-31Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-04-11 ~ dissolvedIIF 51 - Director → ME
- 85
STDF LEIGH LTD
140184501 Station House Station House, Station Road, Barnes, London, EnglandDissolved Corporate (5 parents)Officer2022-04-11 ~ dissolvedIIF 50 - Director → ME - 86
STDF MOUNT LTD
14111103Main Office Station House, Station Road, Barnes, EnglandActive Corporate (6 parents)Officer2022-05-17 ~ nowIIF 5 - Director → ME - 87
STDF POLZEATH LTD
14655571Main Office, Station House, Barnes, EnglandActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 4 - Director → ME - 88
- 89
THE MIDLANDS ENGINE PORTFOLIO 1 LTD
10999200Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 11 - Director → ME - 90
THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD
10998437Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 20 - Director → ME - 91
THE SOUTHERN COUNTIES PORTFOLIO 1 LTD
10999093Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 63 - Director → ME - 92
RIO VENTURES LTD
- 2026-03-10 11180486Station House, Station Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2024-07-01 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 93
- 94
UK GROUND RENT INVESTMENT LTD
10896999Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-08-03 ~ 2017-10-12IIF 16 - Director → ME - 95
UK RESIDENTIAL REIT LTD
10806590306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-06-07 ~ 2017-10-12IIF 65 - Director → ME - 96
UKDP NORTHERN PORTFOLIO LTD
14911274Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2023-06-02 ~ nowIIF 46 - Director → ME - 97
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.