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

Gardiner, Andrew

    Related profiles found in government register
  • Gardiner, Andrew
    British lawyer born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 130a, Downham Road, London, N13HJ, United Kingdom

      IIF 1
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 62
  • Gardiner, Andrew
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Tabernacle Street, London, EC2A 4SD, England

      IIF 63
  • Gardiner, Andrew
    United Kingdom director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 64
    • Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 65 IIF 66
  • Gardiner, Andrew Ralph
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 68, Liverpool Road, London, N1 0PY, United Kingdom

      IIF 67
  • Mr Andrew Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Station Road, London, SW13 0HT, England

      IIF 68
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 77
    • Station House, 1, Station Road, London, SW13 0HT, United Kingdom

      IIF 78
    • Station House, Station Road, London, SW13 0HT, England

      IIF 79 IIF 80 IIF 81
    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 82 IIF 83
    • Station Road, Station Road, Station Road, London, SW13 0HT, England

      IIF 84
    • 18, The Ropewalk, Nottingham, NG1 5DT

      IIF 85
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Dock House, Navigation Walk, Leeds, LS10 1JJ, United Kingdom

      IIF 86 IIF 87
    • 127, Higher Lane, Rainford, WA11 8BQ, United Kingdom

      IIF 88
    • 127, Higher Lane, Rainford, St. Helens, WA11 8BQ, England

      IIF 89
  • Gardiner, Andrew Ralph

    Registered addresses and corresponding companies
    • 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 90
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 91
    • Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 92
    • Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 93
    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 94
    • 67-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 95
    • Station House, Station Road, London, SW13 0HT, England

      IIF 96 IIF 97
    • Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England

      IIF 98
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    Station House, Station Road, London, England
    Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 73 - director → ME
  • 2
    130a Downham Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 1 - director → ME
  • 3
    Station House, Station Road, London, England
    Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Officer
    2023-03-20 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-03-20 ~ now
    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
  • 4
    Station House, Station Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 17 - director → ME
  • 6
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 19 - director → ME
  • 7
    ST IPCO LTD - 2024-07-29
    Station House, Station Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 52 - director → ME
  • 8
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 21 - director → ME
  • 9
    Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 62 - director → ME
  • 10
    4385, 14071046 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 55 - director → ME
  • 11
    Station House, Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,385 GBP2024-03-31
    Officer
    2019-12-11 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
  • 12
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    2022-04-11 ~ now
    IIF 16 - director → ME
  • 13
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    2022-05-10 ~ dissolved
    IIF 15 - director → ME
  • 14
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 8 - director → ME
  • 15
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Officer
    2022-05-10 ~ dissolved
    IIF 6 - director → ME
  • 16
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-08-31
    Officer
    2022-05-10 ~ now
    IIF 5 - director → ME
  • 17
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    2022-05-10 ~ dissolved
    IIF 7 - director → ME
  • 18
    CREDITUM CAPITAL LTD - 2017-09-29
    PROPERTY MOOSE FINANCE LTD - 2016-11-29
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 91 - Has significant influence or controlOE
  • 19
    A&C ESTATES (LIVERPOOL) LIMITED - 2011-08-17
    23 Pine Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2010-02-09 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 94 - Right to appoint or remove directorsOE
  • 20
    MOOSE SERVICES LTD - 2017-07-05
    6 Sansome Lodge, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 46 - director → ME
  • 21
    CROWD SUPPORT LTD - 2017-10-09
    4385, 08520715 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2013-05-08 ~ dissolved
    IIF 56 - director → ME
  • 22
    PROPERTY MOOSE LTD - 2017-10-09
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,416,384 GBP2022-09-30
    Officer
    2013-05-09 ~ now
    IIF 60 - director → ME
  • 23
    4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Officer
    2017-06-21 ~ dissolved
    IIF 51 - director → ME
  • 24
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 106 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 93 - Has significant influence or controlOE
  • 25
    Station House, Station Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    113,956 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 88 - director → ME
  • 26
    ST SERVICING LTD - 2024-10-07
    Station House, Station Road, London, England
    Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    -592 GBP2023-12-31
    Officer
    2019-02-25 ~ now
    IIF 49 - director → ME
  • 27
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 69 - director → ME
  • 28
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-12-10 ~ now
    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
  • 31
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 76 - director → ME
  • 33
    Station House, Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,340 GBP2023-05-31
    Officer
    2024-07-09 ~ now
    IIF 81 - director → ME
  • 34
    Station House, Station Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    37,172 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    Station House, Station Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,223 GBP2023-12-31
    Officer
    2017-08-23 ~ now
    IIF 53 - director → ME
  • 36
    Station House, Station Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 82 - director → ME
  • 37
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -987,823 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 84 - director → ME
  • 38
    ST LOAN SERVICES LTD - 2019-12-19
    Station House, Station Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-13 ~ dissolved
    IIF 50 - director → ME
  • 39
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 22 - director → ME
  • 40
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 10 - director → ME
  • 41
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 23 - director → ME
  • 42
    STDF FERNDALE LTD - 2023-12-01
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 11 - director → ME
  • 43
    Station House, Station Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 18 - director → ME
  • 44
    UKDP FOUNDERS LTD - 2024-11-14
    Station House, Station Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,156,499 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
  • 45
    1 Station House Station House, Station Road, Barnes, London, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 2 - director → ME
  • 46
    CALOVER 1 LTD - 2022-03-31
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2022-04-11 ~ dissolved
    IIF 4 - director → ME
  • 47
    1 Station House Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-11 ~ dissolved
    IIF 3 - director → ME
  • 48
    Main Office Station House, Station Road, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 12 - director → ME
  • 49
    Main Office, Station House, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 9 - director → ME
  • 50
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    Main Office Station House, Station Road, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2022-07-15 ~ dissolved
    IIF 13 - director → ME
  • 51
    UK DIVERSIFIED PROPERTY PLC - 2021-09-29
    Station House, Station Road, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    273,898 GBP2024-01-28
    Officer
    2018-07-03 ~ now
    IIF 79 - director → ME
  • 52
    Station House, Station Road, London, England
    Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 54 - director → ME
  • 53
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 70 - director → ME
Ceased 41
  • 1
    127 Higher Lane, Rainford, St Helens, Merseyside
    Dissolved corporate
    Officer
    2012-09-04 ~ 2012-12-28
    IIF 87 - director → ME
  • 2
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-10-10 ~ 2017-10-12
    IIF 26 - director → ME
  • 3
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-10-12
    IIF 35 - director → ME
  • 4
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-18 ~ 2017-10-12
    IIF 27 - director → ME
  • 5
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ 2017-10-12
    IIF 37 - director → ME
  • 6
    Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved corporate (1 parent, 23 offsprings)
    Equity (Company account)
    -8,632 GBP2023-10-31
    Officer
    2017-10-04 ~ 2020-11-10
    IIF 36 - director → ME
  • 7
    CREDITUM CAPITAL LTD - 2017-09-29
    PROPERTY MOOSE FINANCE LTD - 2016-11-29
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-15 ~ 2018-03-16
    IIF 41 - director → ME
  • 8
    2.06 Clerkenwell Workshops 31 Clerkenwell Close, London, England
    Dissolved corporate
    Officer
    2014-03-10 ~ 2014-04-29
    IIF 67 - llp-designated-member → ME
  • 9
    PMF B6 LTD - 2021-03-15
    34 The Stray, South Cave, Brough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,342 GBP2022-08-31
    Officer
    2017-08-14 ~ 2017-10-12
    IIF 33 - director → ME
  • 10
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ 2017-10-12
    IIF 32 - director → ME
  • 11
    CROWD FIN LIMITED - 2017-08-22
    The London Office, 85 Great Portland Street, London, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    2013-05-09 ~ 2019-10-31
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2018-03-13
    IIF 25 - director → ME
  • 13
    4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Person with significant control
    2017-06-21 ~ 2019-06-21
    IIF 92 - Ownership of shares – 75% or more OE
  • 14
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-04 ~ 2017-10-12
    IIF 31 - director → ME
  • 15
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 106 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2016-03-22 ~ 2017-10-12
    IIF 47 - director → ME
  • 16
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-03-13
    IIF 30 - director → ME
  • 17
    DFI FINANCIAL SERVICES LTD - 2017-08-22
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-03 ~ 2017-10-12
    IIF 24 - director → ME
  • 18
    ST SERVICING LTD - 2024-10-07
    Station House, Station Road, London, England
    Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    -592 GBP2023-12-31
    Person with significant control
    2020-01-21 ~ 2020-06-10
    IIF 95 - Ownership of shares – 75% or more OE
  • 19
    18 The Ropewalk, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-09-06 ~ 2025-01-30
    IIF 85 - director → ME
  • 20
    127 Higher Lane, Rainford, St. Helens, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,125 GBP2019-08-31
    Officer
    2012-06-01 ~ 2012-07-02
    IIF 89 - director → ME
  • 21
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    510 GBP2017-10-06
    Officer
    2014-04-07 ~ 2014-09-22
    IIF 48 - director → ME
  • 22
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,392 GBP2017-10-31
    Officer
    2014-04-07 ~ 2014-09-22
    IIF 57 - director → ME
  • 23
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,290 GBP2017-10-31
    Officer
    2014-05-16 ~ 2014-09-22
    IIF 63 - director → ME
  • 24
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-02 ~ 2017-10-12
    IIF 45 - director → ME
  • 25
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-04 ~ 2017-10-12
    IIF 40 - director → ME
  • 26
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2016-07-19 ~ 2017-10-12
    IIF 42 - director → ME
  • 27
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-14 ~ 2017-10-12
    IIF 39 - director → ME
  • 28
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-28 ~ 2017-10-12
    IIF 65 - director → ME
  • 29
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-14 ~ 2017-10-12
    IIF 28 - director → ME
  • 30
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-23 ~ 2017-10-12
    IIF 43 - director → ME
  • 31
    34 The Stray, South Cave, Brough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2017-05-17 ~ 2017-10-12
    IIF 44 - director → ME
  • 32
    140 Tabernacle Street, London
    Dissolved corporate
    Officer
    2013-12-30 ~ 2015-01-16
    IIF 58 - director → ME
  • 33
    Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ 2015-12-04
    IIF 59 - director → ME
  • 34
    Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ 2012-12-17
    IIF 86 - director → ME
  • 35
    ST LOAN SERVICES LTD - 2019-12-19
    Station House, Station Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2019-06-13 ~ 2019-12-18
    IIF 99 - Ownership of shares – 75% or more OE
  • 36
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 29 - director → ME
  • 37
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 38 - director → ME
  • 38
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 64 - director → ME
  • 39
    UK DIVERSIFIED PROPERTY PLC - 2021-09-29
    Station House, Station Road, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    273,898 GBP2024-01-28
    Officer
    2018-07-03 ~ 2019-07-05
    IIF 90 - secretary → ME
  • 40
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ 2017-10-12
    IIF 34 - director → ME
  • 41
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-07 ~ 2017-10-12
    IIF 66 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.