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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Whittingham

child relation
Offspring entities and appointments
Active 94
  • 1
    AGHOCO 2326 LIMITED - 2025-12-03
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-26 ~ dissolved
    IIF 115 - Director → ME
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    AGHOCO 2343 LIMITED - 2025-12-03
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ now
    IIF 113 - Director → ME
  • 5
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 52 - Director → ME
  • 6
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,250,000 GBP2023-12-31
    Officer
    2009-12-10 ~ now
    IIF 81 - Director → ME
  • 7
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 86 - Director → ME
  • 8
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,773,122 GBP2023-12-31
    Officer
    2009-11-05 ~ now
    IIF 85 - Director → ME
  • 9
    AGHOCO 2060 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 21 - Director → ME
  • 10
    AGHOCO 2062 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 30 - Director → ME
  • 11
    AGHOCO 2061 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 16 - Director → ME
  • 12
    AGHOCO 2066 LIMITED - 2021-07-08
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-08 ~ now
    IIF 24 - Director → ME
  • 13
    ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18
    AGHOCO 1969 LIMITED - 2020-11-19
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-07 ~ now
    IIF 14 - Director → ME
  • 14
    AGHOCO 2056 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 22 - Director → ME
  • 15
    AGHOCO 2057 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 29 - Director → ME
  • 16
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 11 - Director → ME
  • 17
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ now
    IIF 19 - Director → ME
  • 18
    AGHOCO 2063 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-05 ~ now
    IIF 25 - Director → ME
  • 19
    BROOMCO (1374) LIMITED - 1997-12-08
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 20
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,391 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 98 - Director → ME
  • 21
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    236,410 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 109 - Director → ME
  • 22
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    341,092 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 99 - Director → ME
  • 23
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,223 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 100 - Director → ME
  • 24
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,175 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 95 - Director → ME
  • 25
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -196,668 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 104 - Director → ME
  • 26
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -194,649 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 107 - Director → ME
  • 27
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -231,445 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 106 - Director → ME
  • 28
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    227,395 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 101 - Director → ME
  • 29
    6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 66 - Director → ME
  • 30
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    236,450 GBP2024-09-30
    Officer
    2015-09-15 ~ now
    IIF 102 - Director → ME
  • 31
    6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 72 - Director → ME
  • 32
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 97 - Director → ME
  • 33
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,596,629 GBP2023-09-30
    Officer
    2015-09-15 ~ now
    IIF 94 - Director → ME
  • 34
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-15 ~ now
    IIF 110 - Director → ME
  • 35
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    82,757 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 108 - Director → ME
  • 36
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -112,629 GBP2020-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 105 - Director → ME
  • 37
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -242,896 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 103 - Director → ME
  • 38
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    590,288 GBP2020-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 96 - Director → ME
  • 39
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2020-07-06 ~ now
    IIF 9 - Director → ME
  • 40
    HAMPTON (WALES) LIMITED - 2005-04-11
    BROADHALL HAMPTON LIMITED - 2004-04-14
    BROADHALL LIMITED - 2002-02-11
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 80 - Director → ME
  • 41
    PARC SECURITIES (MANCHESTER) LIMITED - 1994-08-30
    WLF PROPERTY INVESTMENT COMPANY LIMITED - 1987-10-23
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 50 - Director → ME
  • 42
    PARC SECURITIES (GOLDEN LANE) LIMITED - 1990-07-03
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 42 - Director → ME
  • 43
    CHARTDEAL LIMITED - 1994-08-30
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 36 - Director → ME
  • 44
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 44 - Director → ME
  • 45
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 46 - Director → ME
  • 46
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-25 ~ now
    IIF 114 - Director → ME
  • 47
    DANCASTLE PROPERTY MANAGEMENT LIMITED - 1996-04-12
    PILONLYNN LIMITED - 1993-06-14
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 56 - Director → ME
  • 48
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 91 - Director → ME
  • 49
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ dissolved
    IIF 54 - Director → ME
  • 50
    GWENT EURO PARK LIMITED - 1994-01-24
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 49 - Director → ME
  • 51
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 45 - Director → ME
  • 52
    DANCASTLE PROPERTIES LIMITED - 1997-06-26
    TRENPORT PROPERTIES LIMITED - 1994-08-08
    JADEHALF LIMITED - 1988-11-17
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 48 - Director → ME
  • 53
    SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19
    SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 54
    HARWOOD AUBERGINE LIMITED - 2019-06-27
    6 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 71 - Director → ME
  • 55
    AGHOCO 1584 LIMITED - 2017-09-25
    6 Stratton Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 118 - Director → ME
  • 56
    C/o Mazarsllp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 93 - Director → ME
  • 57
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ENSCO 496 LIMITED - 2016-01-18
    6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-01-14 ~ dissolved
    IIF 63 - Director → ME
  • 59
    BASS REAL ESTATE NO. 19 LIMITED - 2015-09-23
    6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,801 GBP2017-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 70 - Director → ME
  • 60
    BASS REAL ESTATE NO. 20 LIMITED - 2015-09-23
    C/o Mazars Llp, Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    317,301 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 117 - Director → ME
  • 61
    IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 43 - Director → ME
  • 62
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2025-07-07 ~ now
    IIF 17 - Director → ME
  • 63
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 90 - Director → ME
  • 64
    4 Doria Road, Fulham, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,885 GBP2017-01-31
    Officer
    2012-01-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 65
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 84 - Director → ME
  • 66
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ dissolved
    IIF 53 - Director → ME
  • 67
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-10 ~ now
    IIF 18 - Director → ME
  • 68
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 23 - Director → ME
  • 69
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-10 ~ now
    IIF 7 - Director → ME
  • 70
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-10 ~ now
    IIF 13 - Director → ME
  • 71
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-10 ~ now
    IIF 20 - Director → ME
  • 72
    STAR FLEET PROJECTS LTD - 2018-10-09
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 28 - Director → ME
  • 73
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    2020-08-10 ~ now
    IIF 15 - Director → ME
  • 74
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,439 GBP2015-04-30
    Officer
    2020-08-10 ~ now
    IIF 10 - Director → ME
  • 75
    DWSCO 2642 LIMITED - 2005-12-15
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 47 - Director → ME
  • 76
    AGHOCO 1705 LIMITED - 2018-06-06
    6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 76 - Director → ME
  • 77
    GRADEWATCH LIMITED - 1988-11-30
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 37 - Director → ME
  • 78
    MARPLACE (NUMBER 352) LIMITED - 1995-03-14
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 40 - Director → ME
  • 79
    ENSCO 420 LIMITED - 2013-11-27
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    2013-11-25 ~ now
    IIF 88 - Director → ME
  • 80
    ENSCO 413 LIMITED - 2014-08-21
    6 Stratton Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2014-08-20 ~ now
    IIF 61 - Director → ME
  • 81
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 41 - Director → ME
  • 82
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,000 GBP2022-12-31
    Officer
    2021-06-16 ~ now
    IIF 27 - Director → ME
  • 83
    THE MULTIFAMILY HOUSING REIT PLC - 2019-06-10
    6 Stratton Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    IIF 73 - Director → ME
  • 84
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 58 - Director → ME
  • 85
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 92 - Director → ME
  • 86
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ dissolved
    IIF 51 - Director → ME
  • 87
    C/o Tughans Solicitors, Marlborough House 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-01-29 ~ dissolved
    IIF 68 - Director → ME
  • 88
    W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ dissolved
    IIF 74 - Director → ME
  • 89
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ dissolved
    IIF 64 - Director → ME
  • 90
    W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ dissolved
    IIF 65 - Director → ME
  • 91
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ dissolved
    IIF 67 - Director → ME
  • 92
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ dissolved
    IIF 89 - Director → ME
  • 93
    BROOMCO (2029) LIMITED - 2000-02-16
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 55 - Director → ME
  • 94
    DIRECTSECOND LIMITED - 1989-03-06
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 59 - Director → ME
Ceased 20
  • 1
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    2015-09-15 ~ 2021-01-27
    IIF 77 - Director → ME
  • 2
    44 The Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-16 ~ 2024-12-19
    IIF 60 - Director → ME
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-02-25 ~ 2025-11-25
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2019-11-06
    IIF 35 - Director → ME
    2019-11-29 ~ 2023-02-06
    IIF 83 - Director → ME
  • 5
    ENSCO 1535 LIMITED - 2017-04-06
    6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -527,334 GBP2020-12-31
    Officer
    2017-04-06 ~ 2021-01-27
    IIF 62 - Director → ME
  • 6
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2012-03-13 ~ 2019-06-30
    IIF 82 - Director → ME
  • 7
    HARWOOD GERBIL LIMITED - 2020-01-07
    AGHOCO 1648 LIMITED - 2018-02-13
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    192,403 GBP2019-12-31
    Officer
    2018-02-22 ~ 2021-01-27
    IIF 119 - Director → ME
  • 8
    6 Stratton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    795,814 GBP2020-12-31
    Officer
    2017-07-04 ~ 2021-01-27
    IIF 78 - Director → ME
  • 9
    HARWOOD COYPU LIMITED - 2020-04-21
    6 Stratton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    171,193 GBP2020-03-31
    Officer
    2016-06-09 ~ 2021-01-27
    IIF 69 - Director → ME
  • 10
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-08-14
    IIF 87 - Director → ME
  • 11
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    2009-06-22 ~ 2021-02-03
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ 2021-01-27
    IIF 75 - Director → ME
  • 13
    VIATEL INTERNET LIMITED - 2010-11-15
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2002-10-08 ~ 2003-02-07
    IIF 39 - Director → ME
  • 14
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2024-07-22 ~ 2024-12-19
    IIF 116 - Director → ME
  • 15
    AGHOCO 1705 LIMITED - 2018-06-06
    6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-17
    IIF 8 - Director → ME
  • 16
    ALMCOR (RW CARDIFF) LIMITED - 2025-03-31
    AGHOCO 2068 LIMITED - 2021-07-08
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-08 ~ 2025-03-28
    IIF 33 - Director → ME
  • 17
    ALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31
    AGHOCO 2067 LIMITED - 2021-07-08
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-08 ~ 2025-03-28
    IIF 32 - Director → ME
  • 18
    ALMCOR (RW BLACKBURN) LIMITED - 2025-03-31
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-14 ~ 2025-03-28
    IIF 31 - Director → ME
  • 19
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-25 ~ 2024-12-19
    IIF 26 - Director → ME
  • 20
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,137,431 GBP2022-12-31
    Officer
    2021-06-16 ~ 2024-12-19
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.