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

Macdonald, Ian Norman

    Related profiles found in government register
  • Macdonald, Ian Norman
    British solicitor born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British solicitor born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England

      IIF 44
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tekels Park, Camberley, GU15 2LF, England

      IIF 45

    • Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom

      IIF 46

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 47 IIF 48

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 49 IIF 50 IIF 51

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 53 IIF 54

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 55 IIF 56

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England

      IIF 57

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 58 IIF 59 IIF 60

    • 26, Hurlingham Road, London, SW6 3RF, England

      IIF 61

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 62

    • 43, Essex Street, London, WC2R 3JF

      IIF 63 IIF 64

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 65 IIF 66 IIF 67

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 73 IIF 74 IIF 75

    • 43-44, Essex Street, London, WC2R 3JF, England

      IIF 78

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 79

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 80

    • 2nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England

      IIF 81
  • Macdonald, Ian Norman
    British solicitor born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 82
  • Macdonald, Ian Norman
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 83

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 84
  • Macdonald, Ian
    British solicitor born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG

      IIF 85

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG, England

      IIF 86
  • Macdonald, Ian Norman
    British none born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Essex Street, London, WC2R 3JF

      IIF 87
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, United Kingdom

      IIF 88

    • 9 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU

      IIF 89

    • 43 Essex Street, London, WC2R 3JF

      IIF 90

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 91 IIF 92

    • 44, Essex Street, London, WC2R 3JF

      IIF 93

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 94
  • Macdonald, Ian Norman
    British

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 95 IIF 96

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP

      IIF 97

    • 43, Essex Street, London, WC2R 3JF

      IIF 98
  • Macdonald, Ian Norman
    British solicitor

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 99 IIF 100
  • Mr Ian Macdonald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Harcourt Street, London, W1H 4HG

      IIF 101
  • Mr Ian Macdondald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 43 Essex Street, Strand, London, WC2R 3JF

      IIF 102
  • Macdonald, Ian Norman

    Registered addresses and corresponding companies
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Norman Macdonald
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF

      IIF 146
  • Mr Ian Norman Macdonald
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Essex Street, London, WC2R 3JF, United Kingdom

      IIF 147
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236 Ferry Road, 236 Ferry Road, Hullbridge, Hockley, Essex, SS5 6ND, England

      IIF 148

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 149
child relation
Offspring entities and appointments
Active 60
  • 1
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 2
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 77 - director → ME
  • 3
    43 Essex Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 91 - director → ME
  • 4
    43 Essex Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-30 ~ dissolved
    IIF 30 - director → ME
  • 5
    43 Essex Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 48 - director → ME
  • 6
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 67 - director → ME
  • 7
    44 Essex Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 84 - llp-designated-member → ME
  • 8
    43 Essex Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,470,791 GBP2023-12-31
    Officer
    2012-07-20 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 9
    44 Essex Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 10
    SESTONE LIMITED - 1989-09-07
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 11
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-04-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 131 - Has significant influence or control → OE
  • 12
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 13
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 14
    43 Essex Street, London
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-12-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    43 Essex Street Strand, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,719 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-18 ~ dissolved
    IIF 62 - director → ME
  • 17
    BRAKE (FLEET ROAD) LIMITED - 2020-12-09
    BATLON (FLEET) LIMITED - 2014-07-07
    43 Essex Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    18,868 GBP2022-05-31
    Officer
    2008-05-30 ~ dissolved
    IIF 11 - director → ME
  • 18
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 19
    43 Essex Street, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,069,149 GBP2023-03-31
    Officer
    2013-09-23 ~ now
    IIF 42 - director → ME
    2010-07-02 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 20
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2023-12-31
    Officer
    2021-01-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 21
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2001-05-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 22
    43 Essex Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 32 - director → ME
  • 23
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 24
    43 Essex Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 25
    43 Essex Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 55 - director → ME
  • 26
    44 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 27
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 28
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 80 - director → ME
  • 29
    FARTHING ANTIQUES LIMITED - 2011-04-06
    43 Essex Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-03-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 118 - Has significant influence or control → OE
  • 30
    CAFE COURTYARD LIMITED - 2017-09-21
    43 Essex Street, London
    Corporate (1 parent)
    Officer
    2012-01-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 129 - Has significant influence or control → OE
  • 31
    EVER 1092 LIMITED - 1999-04-12
    9 The Gateway Centre, Coronation Road, High Wycombe
    Corporate (6 parents)
    Equity (Company account)
    -226,007 GBP2024-03-31
    Officer
    2011-01-13 ~ now
    IIF 89 - director → ME
  • 32
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 71 - director → ME
  • 33
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 68 - director → ME
  • 34
    43 Essex Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    DAPHNE BENEFICIAL SETTLEMENTS LTD - 2018-09-06
    PRIMULA INVESTMENTS LIMITED - 2014-04-16
    43 Essex Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 120 - Has significant influence or control → OE
  • 36
    BATLON NOMINEES (NORTH) LIMITED - 2018-09-06
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 37
    CLAIMS 4 YOU LIMITED - 2010-11-09
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 38
    LE QUAI ST. PIERRE LIMITED - 1994-07-14
    43 Essex Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    140,998 GBP2017-07-31
    Officer
    1994-05-30 ~ dissolved
    IIF 100 - secretary → ME
  • 39
    OAKHELM LIMITED - 1991-10-08
    C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,948 GBP2017-12-31
    Officer
    2011-10-31 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    878,152 GBP2023-12-31
    Officer
    2011-10-26 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 41
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-09-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,030,893 GBP2024-03-31
    Officer
    ~ now
    IIF 39 - director → ME
  • 43
    MAXIMUS FINE WINES LIMITED - 2003-02-24
    AURIOL FINE WINES LIMITED - 2002-07-16
    TOUCHROSE LIMITED - 1996-10-24
    43 Essex Street, Strand, London
    Corporate (1 parent)
    Equity (Company account)
    69,904 GBP2023-09-30
    Officer
    1996-10-03 ~ now
    IIF 18 - director → ME
    2010-03-12 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 44
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2008-04-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 45
    C/o William Evans And Partners, 20 Harcourt Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 70 - director → ME
  • 46
    NOUVEL HOMME MANSFIELD LTD - 2017-11-21
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -30,137 GBP2024-02-29
    Officer
    2013-02-08 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 47
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Corporate (3 parents)
    Officer
    2009-09-17 ~ now
    IIF 40 - director → ME
  • 48
    JDE MANAGED PROPERTIES LIMITED - 2011-10-24
    EKG LIMITED - 2010-03-02
    43 Essex Street, London
    Corporate (3 parents)
    Officer
    2003-12-09 ~ now
    IIF 3 - director → ME
    2010-03-02 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 126 - Has significant influence or control → OE
  • 49
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2015-11-10 ~ now
    IIF 60 - director → ME
  • 50
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 59 - director → ME
  • 51
    NOUVEL HOMME NO. 3 LTD - 2014-04-28
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-11-05 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 52
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2006-07-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 53
    S.M.P. CITYNET LIMITED - 1999-09-17
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-02 ~ dissolved
    IIF 22 - director → ME
  • 54
    43 Essex Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,615,729 GBP2023-06-30
    Officer
    2010-05-24 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 128 - Has significant influence or control → OE
  • 55
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 56
    44 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 27 - director → ME
  • 57
    43 Essex Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 58
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 59
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2000-09-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 60
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,008,342 GBP2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 130 - Has significant influence or control → OE
Ceased 39
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-06-28
    Officer
    2009-10-13 ~ 2011-10-11
    IIF 87 - director → ME
  • 2
    236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, England
    Corporate (5 parents)
    Officer
    2023-07-14 ~ 2023-09-18
    IIF 94 - director → ME
    Person with significant control
    2023-07-14 ~ 2023-07-18
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 3
    Age Concern Centre Way, Locks Heath, Southampton, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-11-01 ~ 2018-06-21
    IIF 86 - director → ME
  • 4
    Age Concern Centre Way, Locks Heath, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -250,076 GBP2018-03-31
    Officer
    2016-01-21 ~ 2018-06-21
    IIF 85 - director → ME
  • 5
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-12 ~ 2007-03-12
    IIF 8 - director → ME
  • 6
    ORMOND HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-05-13
    BATLON NOMINEES (RICHMOND) LIMITED - 1993-11-22
    GULF PROPERTY SERVICES LIMITED - 1993-05-24
    3 Ormond House, Ormond Road, Richmond, Surrey
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-16 ~ 2013-07-01
    IIF 93 - director → ME
    1991-09-25 ~ 2008-07-01
    IIF 12 - director → ME
  • 7
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-10 ~ 2014-08-15
    IIF 88 - director → ME
  • 8
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-28 ~ 2017-09-21
    IIF 46 - director → ME
  • 9
    43 Essex Street, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,069,149 GBP2023-03-31
    Officer
    2010-07-02 ~ 2016-04-01
    IIF 97 - secretary → ME
  • 10
    FRENCH PROPERTY SERVICES LIMITED - 2017-06-26
    Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    459,478 GBP2023-09-30
    Officer
    2000-09-21 ~ 2021-10-18
    IIF 35 - director → ME
  • 11
    SCREENVALLEY LIMITED - 2007-11-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2007-10-15 ~ 2018-01-05
    IIF 38 - director → ME
  • 12
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2023-12-31
    Officer
    1996-09-19 ~ 2020-08-01
    IIF 37 - director → ME
  • 13
    HOMEWOOD PARK HOTEL LIMITED - 2004-10-11
    HEATHDELL LIMITED - 1998-08-27
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    272,162 GBP2017-07-31
    Officer
    2011-08-10 ~ 2019-01-01
    IIF 78 - director → ME
  • 14
    43 Essex Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Officer
    2016-05-23 ~ 2017-09-19
    IIF 64 - director → ME
    2013-06-01 ~ 2016-04-13
    IIF 82 - director → ME
  • 15
    MUNCHIE MUSIC LIMITED - 2002-11-04
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -58,818 GBP2016-12-31
    Officer
    2003-01-31 ~ 2012-09-28
    IIF 96 - secretary → ME
  • 16
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,569,678 GBP2024-03-31
    Officer
    1998-03-31 ~ 2010-01-18
    IIF 28 - director → ME
    2006-02-06 ~ 2008-04-01
    IIF 107 - secretary → ME
  • 17
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    31,367,277 GBP2024-03-31
    Officer
    2001-09-12 ~ 2010-01-18
    IIF 10 - director → ME
  • 18
    TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED - 1991-09-16
    10 Waring House Redcliff Hill, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    38,579 GBP2024-06-30
    Officer
    1991-08-28 ~ 1996-03-06
    IIF 23 - director → ME
  • 19
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2018-12-06
    IIF 145 - Has significant influence or control → OE
  • 20
    9 Cardigan Road, Flat 1, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    ~ 2017-10-29
    IIF 19 - director → ME
    1994-05-14 ~ 2009-12-06
    IIF 103 - secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-10-29
    IIF 144 - Has significant influence or control → OE
  • 21
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf
    Corporate (3 parents)
    Equity (Company account)
    3,552,921 GBP2024-03-31
    Officer
    2007-03-31 ~ 2008-07-01
    IIF 21 - director → ME
    1993-04-07 ~ 1993-10-20
    IIF 20 - director → ME
  • 22
    Unit 19 10, Acklam Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-07-17
    IIF 52 - director → ME
  • 23
    LA BOULANGERIE LIMITED - 2004-06-01
    ROBINWAY LIMITED - 1993-03-31
    8 Charterhouse Buildings 2nd Flr, Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-05-05
    IIF 5 - director → ME
  • 24
    2 Lewis Close, Whitehill, Bordon, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-06 ~ 2020-04-06
    IIF 45 - director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-30
    IIF 137 - Has significant influence or control → OE
  • 25
    BATLON NOMINEES (NO. 18) LIMITED - 1995-10-09
    8 King Cross Street, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    -4,375 GBP2024-02-28
    Officer
    1995-04-25 ~ 2010-08-12
    IIF 26 - director → ME
  • 26
    Age Concern Centre Way, Locks Heath, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-08 ~ 2018-06-21
    IIF 81 - director → ME
  • 27
    No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -779 GBP2024-04-30
    Officer
    1999-04-28 ~ 2008-03-19
    IIF 2 - director → ME
  • 28
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    878,152 GBP2023-12-31
    Officer
    1995-01-24 ~ 2011-10-26
    IIF 105 - secretary → ME
  • 29
    CONVEYLAW.COM.UK LIMITED - 2005-03-23
    2 Vincent Way, Raikes Lane, Bolton, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-26 ~ 2005-04-12
    IIF 4 - director → ME
  • 30
    C/o William Evans And Partners, 20 Harcourt Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    ~ 1996-02-28
    IIF 6 - director → ME
    ~ 1996-02-28
    IIF 106 - secretary → ME
  • 31
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Corporate (3 parents)
    Officer
    2009-09-17 ~ 2015-09-01
    IIF 43 - director → ME
  • 32
    LOU PESCADOU LIMITED - 1991-10-08
    Auriol Wines, High Street Hartley Wintney, Hook
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    320,743 GBP2023-08-31
    Officer
    ~ 1992-08-10
    IIF 25 - director → ME
    1991-06-06 ~ 1991-06-06
    IIF 108 - secretary → ME
  • 33
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2006-05-22 ~ 2015-11-10
    IIF 1 - director → ME
  • 34
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2015-08-11 ~ 2015-08-11
    IIF 58 - director → ME
    2014-03-04 ~ 2015-08-11
    IIF 44 - director → ME
  • 35
    PRIMROSE CARE (HERTFORDSHIRE) LIMITED - 2003-03-27
    18 Sudbury Court Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1,537,810 GBP2024-03-31
    Officer
    1997-06-19 ~ 2010-08-01
    IIF 104 - secretary → ME
  • 36
    SIFEX LTD
    - now
    FRENCH CHATEAU LIVING LIMITED - 2020-02-10
    26 Hurlingham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -87,762 GBP2024-03-31
    Officer
    2019-12-05 ~ 2020-02-07
    IIF 61 - director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-20
    IIF 138 - Ownership of shares – 75% or more → OE
  • 37
    1 Fennemore Close, Oakley, Aylesbury, Bucks
    Dissolved corporate (4 parents)
    Equity (Company account)
    73,498 GBP2019-08-31
    Officer
    1997-09-15 ~ 2010-11-30
    IIF 34 - director → ME
  • 38
    Persimmon House, Fulford, York
    Corporate (10 parents)
    Officer
    1996-06-26 ~ 2007-07-25
    IIF 13 - director → ME
    1996-09-25 ~ 2007-07-25
    IIF 95 - secretary → ME
  • 39
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    26,981,260 GBP2024-03-31
    Officer
    ~ 1993-11-05
    IIF 90 - director → ME
    2004-04-01 ~ 2008-04-01
    IIF 99 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.