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

Singh, Hardip

    Related profiles found in government register
  • Singh, Hardip
    British director

    Registered addresses and corresponding companies
  • Singh, Hardip

    Registered addresses and corresponding companies

    • 18 Park Street, London, W1K 2HZ, United Kingdom

      IIF 22

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 23
  • Singh, Hardip
    British businessman born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 646, Green Lane, Ilford, Essex, IG3 9RZ

      IIF 24
  • Singh, Hardip
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Southwick Place, London, W2 2TN, England

      IIF 25
  • Singh, Hardip
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 26
  • Singh, Hardip
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Park Street, London, W1K 2HZ, England

      IIF 27
  • Singh, Hardip
    Indian manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 119, Groveley Road, Sunbury On Thames, TW16 7JZ, United Kingdom

      IIF 28
  • Singh, Hardip
    British cd born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Fairholme Crescent, Hayes, Middx, UB4 8QS

      IIF 29
  • Singh, Hardip
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Hardip
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 44

    • 29, Fairholme Crescent, Hayes, Middlesex, UB4 8QS, United Kingdom

      IIF 45

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 46

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 47 IIF 48 IIF 49

    • 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 64

    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 65 IIF 66

    • 18, Park Street, London, Mayfair, W1K 2HZ, England

      IIF 67

    • 18 Park Street, London, W1K 2HZ, United Kingdom

      IIF 68

    • 18 Park Street, Mayfair, London, 18 Park Street, London, W1K 2HZ, England

      IIF 69

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 8, Southwick Place, London, W2 2TN, United Kingdom

      IIF 73

    • C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 74

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 75 IIF 76

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 77

    • 18, Park Street, Mayfair, London, W1K 2HZ, England

      IIF 78

    • Argyle House, Joel Street, 3rd Floor Northside, Northwood, HA6 1NW, England

      IIF 79 IIF 80

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 81

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 82

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 83 IIF 84 IIF 85

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 87 IIF 88 IIF 89

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 90 IIF 91 IIF 92

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD

      IIF 96 IIF 97 IIF 98

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, United Kingdom

      IIF 104

    • 47 Chain House Lane, Whitestake, Preston, Lancs, PR4 4LD, United Kingdom

      IIF 105

    • 47, Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom

      IIF 106 IIF 107 IIF 108
  • Singh, Hardip
    British investment manager born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD

      IIF 112
  • Singh, Hardip
    British none born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, London, W1K 2ND, Uk

      IIF 113
  • Singh, Hardip
    British restaurater born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Fairholme Crescent, Hayes, Middx, UB4 8QS

      IIF 114
  • Mr Hardip Singh
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Park Street, London, W1K 2HZ, England

      IIF 115
  • Mr Hardip Singh
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Park Street, London, Mayfair, W1K 2HZ, England

      IIF 116

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 117 IIF 118 IIF 119

    • 22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE

      IIF 122

    • 18, Park Street, Mayfair, London, W1K 2HZ, England

      IIF 123

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 124

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 125 IIF 126

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, England

      IIF 127 IIF 128 IIF 129

    • 47 Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 60
  • 1
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 76 - director → ME
  • 2
    GATEPORT LIMITED - 2007-05-17
    FIVES RESTAURANT & BAR LIMITED - 2007-04-30
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 61 - director → ME
  • 3
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -12,649 GBP2017-05-01 ~ 2018-04-30
    Officer
    2006-05-22 ~ dissolved
    IIF 83 - director → ME
  • 4
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 46 - director → ME
  • 5
    EDGEPOST LIMITED - 2005-12-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 75 - director → ME
  • 6
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 35 - director → ME
  • 7
    18 Park Street, London, Mayfair, England
    Corporate (1 parent)
    Equity (Company account)
    -38,973 GBP2024-04-30
    Officer
    2004-02-24 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 73 - director → ME
  • 9
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 64 - director → ME
  • 10
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 32 - director → ME
  • 11
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -101,465 GBP2016-04-30
    Officer
    2006-04-20 ~ dissolved
    IIF 48 - director → ME
  • 12
    EDGEMOUNT LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 57 - director → ME
  • 13
    EDGEGAZE LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 62 - director → ME
  • 14
    EDGEMARK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 51 - director → ME
  • 15
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ dissolved
    IIF 86 - director → ME
  • 16
    PARKBANKS LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 60 - director → ME
  • 17
    EDGEFOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 52 - director → ME
  • 18
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 65 - director → ME
  • 19
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,917 GBP2015-07-31
    Officer
    2011-07-12 ~ dissolved
    IIF 66 - director → ME
  • 20
    PILOTCARE LIMITED - 2005-12-14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    28,499 GBP2017-05-01 ~ 2018-04-30
    Officer
    2005-08-08 ~ dissolved
    IIF 85 - director → ME
  • 21
    148 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ dissolved
    IIF 29 - director → ME
  • 22
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 56 - director → ME
  • 23
    18 Park Street Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2022-06-30
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EDGEBOOK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 53 - director → ME
  • 25
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 103 - director → ME
  • 26
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    63,289 GBP2022-04-30
    Officer
    2006-04-20 ~ now
    IIF 79 - director → ME
  • 27
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 44 - director → ME
  • 28
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -163 GBP2016-03-31
    Officer
    2015-03-04 ~ dissolved
    IIF 105 - director → ME
  • 29
    EDGEGOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 49 - director → ME
  • 30
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,400 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-03-14 ~ now
    IIF 90 - director → ME
  • 31
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 98 - director → ME
  • 32
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -6,028 GBP2022-04-30
    Officer
    2006-04-20 ~ now
    IIF 80 - director → ME
  • 33
    EDGEPLAN LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 50 - director → ME
  • 34
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 42 - director → ME
  • 35
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 58 - director → ME
  • 36
    EDGETOP LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 59 - director → ME
  • 37
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 54 - director → ME
  • 38
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    915 GBP2022-04-30
    Officer
    2006-04-21 ~ now
    IIF 87 - director → ME
  • 39
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,050 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-06-20 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Has significant influence or control → OE
  • 40
    18 Park Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    373,634 GBP2024-02-29
    Officer
    2010-02-23 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 41
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -447,100 GBP2019-05-01 ~ 2020-04-30
    Officer
    2005-10-27 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EDGEBOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 63 - director → ME
  • 43
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 47 - director → ME
  • 44
    18 Park Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 45
    Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    397 GBP2018-05-01 ~ 2019-04-30
    Officer
    2005-08-01 ~ dissolved
    IIF 95 - director → ME
  • 46
    Doshi & Co 1st Floor, Windsor House, 1270 London Road, Nobury, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 45 - director → ME
  • 47
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    40,093 GBP2022-04-30
    Officer
    2006-04-20 ~ now
    IIF 88 - director → ME
  • 48
    First Floor 10 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 114 - director → ME
  • 49
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -162,701 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-06-09 ~ dissolved
    IIF 82 - director → ME
  • 50
    Argyle House, Joel Street, Northwood, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -924,562 GBP2023-04-30
    Officer
    2006-04-06 ~ now
    IIF 81 - director → ME
  • 51
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431 GBP2017-11-30
    Officer
    2014-07-23 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 74 - director → ME
  • 53
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -180,928 GBP2020-05-01 ~ 2021-05-31
    Officer
    2006-02-08 ~ dissolved
    IIF 93 - director → ME
  • 54
    Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 55
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    19,432 GBP2022-04-30
    Officer
    2006-04-20 ~ now
    IIF 89 - director → ME
  • 56
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -100,056 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 69 - director → ME
  • 57
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 77 - director → ME
  • 58
    18 Park Street Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -449,225 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 72 - director → ME
  • 59
    18 Park Street Mayfair, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-16 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 60
    EDGEPART LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 55 - director → ME
Ceased 51
  • 1
    WINCKLEY TRADERS LIMITED - 2015-11-04
    18 Park Street Mayfair, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    3,773,649 GBP2024-01-31
    Officer
    2019-02-25 ~ 2020-01-08
    IIF 40 - director → ME
    2001-01-15 ~ 2017-05-22
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    2018-02-09 ~ 2019-12-02
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 2
    12 THE MAPLE LTD - 2022-05-26
    18 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-17 ~ 2022-05-26
    IIF 68 - director → ME
  • 3
    18 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,314 GBP2024-01-31
    Officer
    2019-02-06 ~ 2023-04-03
    IIF 22 - secretary → ME
  • 4
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2010-08-04
    IIF 20 - secretary → ME
  • 5
    EDGEPOST LIMITED - 2005-12-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2006-11-01
    IIF 5 - secretary → ME
  • 6
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-08 ~ 2016-09-29
    IIF 33 - director → ME
  • 7
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -253,209 GBP2016-03-31
    Officer
    2014-03-10 ~ 2016-12-12
    IIF 38 - director → ME
  • 8
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,756 GBP2016-03-31
    Officer
    2014-03-07 ~ 2016-12-12
    IIF 39 - director → ME
  • 9
    18 Park Street Mayfair, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2017-05-05
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    EDGEMOUNT LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 11 - secretary → ME
  • 11
    EDGEGAZE LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 18 - secretary → ME
  • 12
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 96 - director → ME
    2005-11-22 ~ 2006-02-06
    IIF 2 - secretary → ME
  • 13
    EDGEMARK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 21 - secretary → ME
  • 14
    PARKBANKS LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ 2006-11-01
    IIF 15 - secretary → ME
  • 15
    EDGEFOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 10 - secretary → ME
  • 16
    PILOTCARE LIMITED - 2005-12-14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    28,499 GBP2017-05-01 ~ 2018-04-30
    Officer
    2005-08-08 ~ 2006-11-01
    IIF 3 - secretary → ME
  • 17
    11 Upper Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ 2016-01-08
    IIF 30 - director → ME
  • 18
    EDGEBOOK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 12 - secretary → ME
  • 19
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-01-20 ~ 2006-11-01
    IIF 13 - secretary → ME
  • 20
    EDGEGOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2006-11-01
    IIF 14 - secretary → ME
  • 21
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,755 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 94 - director → ME
  • 22
    EDGEPLAN LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2006-11-01
    IIF 17 - secretary → ME
  • 23
    101 Wanstead Park Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2010-04-26
    IIF 24 - director → ME
  • 24
    MARINA SPICE BAR LTD - 2013-02-13
    53 Kingsley Road, Hounslow, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 28 - director → ME
  • 25
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2006-10-17
    IIF 1 - secretary → ME
  • 26
    22 Bruton Street, Berkeley Square Mayfair, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    22,708 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-08
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EDGETOP LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 6 - secretary → ME
  • 28
    Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2011-03-23 ~ 2017-06-29
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,050 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-10-31 ~ 2007-12-27
    IIF 99 - director → ME
  • 30
    EDGEBOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 9 - secretary → ME
  • 31
    Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    397 GBP2018-05-01 ~ 2019-04-30
    Officer
    2005-08-01 ~ 2006-11-01
    IIF 4 - secretary → ME
  • 32
    18 Park Street Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 111 - director → ME
  • 33
    18 Park Street Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 109 - director → ME
  • 34
    UHSA PV ENERGY INVEST LTD - 2017-06-29
    18 Park Street Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-22 ~ 2018-07-20
    IIF 107 - director → ME
  • 35
    18 Park Street Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-20 ~ 2018-07-20
    IIF 110 - director → ME
  • 36
    18 Park Street Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    326,930 GBP2024-03-31
    Officer
    2010-09-08 ~ 2017-05-05
    IIF 106 - director → ME
    2024-02-21 ~ 2024-07-03
    IIF 26 - director → ME
    2024-02-21 ~ 2024-07-03
    IIF 23 - secretary → ME
  • 37
    Holt Street, Ince, Wigan, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -73,734 GBP2021-06-30
    Officer
    2015-06-08 ~ 2015-06-17
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2007-05-01 ~ 2024-01-26
    IIF 25 - llp-member → ME
  • 39
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-20 ~ 2004-11-09
    IIF 97 - director → ME
    2004-11-09 ~ 2004-12-10
    IIF 7 - secretary → ME
  • 40
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 34 - director → ME
  • 41
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 31 - director → ME
  • 42
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 37 - director → ME
  • 43
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 36 - director → ME
  • 44
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2006-09-26
    IIF 8 - secretary → ME
  • 45
    Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
    Corporate (3 parents)
    Officer
    2014-09-24 ~ 2024-07-17
    IIF 71 - director → ME
  • 46
    THE ANDERSTAFF ESTATE COMPANY LIMITED - 2006-06-22
    SPEED 8569 LIMITED - 2001-02-26
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -8,612 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-06-16 ~ 2023-02-15
    IIF 84 - director → ME
  • 47
    93 Reddings Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-09-16 ~ 2007-04-03
    IIF 100 - director → ME
    2003-09-16 ~ 2005-07-13
    IIF 16 - secretary → ME
  • 48
    18 Park Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13,545 GBP2024-04-30
    Officer
    2011-04-08 ~ 2018-11-22
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 49
    18 Park Street Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -405,423 GBP2024-01-31
    Officer
    2017-02-07 ~ 2018-07-24
    IIF 108 - director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-23
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 50
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2018-11-07
    IIF 101 - director → ME
  • 51
    EDGEPART LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2006-11-01
    IIF 19 - secretary → ME

qrcode

Privacy policy

© 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.