logo
explain how to read the page

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

Dee Shapland, Peter Simon

child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 56 - Director → ME
  • 2
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,081,136 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 58 - Director → ME
  • 4
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 23 - Director → ME
  • 5
    ACAI (7-11 CAVENDISH) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,215,872 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 59 - Director → ME
  • 6
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 50 - Director → ME
  • 8
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 22 - Director → ME
  • 9
    GOLDANNE 10 LIMITED - 2023-11-03
    ACAI (SOHO) LIMITED - 2024-08-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 52 - Director → ME
  • 10
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,088 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 30 - Director → ME
  • 11
    ACAI (SWAN HOUSE) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,635,847 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 57 - Director → ME
  • 12
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,207 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 63 - Director → ME
  • 14
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,604,166 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,585 GBP2022-02-28
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 62 - Director → ME
  • 16
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,734,468 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 118 - Director → ME
  • 17
    ACAI (SACKVILLE) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,356,116 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 44 - Director → ME
  • 18
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    293,515 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 51 - Director → ME
  • 19
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 53 - Director → ME
  • 20
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2019-05-18 ~ now
    IIF 60 - Director → ME
  • 21
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 16 - Director → ME
  • 22
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 15 - Director → ME
  • 23
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 54 - Director → ME
  • 24
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 42 - Director → ME
  • 25
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 39 - Director → ME
  • 26
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 31 - Director → ME
  • 27
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 46 - Director → ME
  • 28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 29 - Director → ME
  • 29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -34,105,803 GBP2025-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 28 - Director → ME
  • 30
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 38 - Director → ME
  • 31
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 36 - Director → ME
  • 32
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 41 - Director → ME
  • 33
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 32 - Director → ME
  • 35
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 43 - Director → ME
  • 36
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 47 - Director → ME
  • 37
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 27 - Director → ME
  • 38
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 48 - Director → ME
  • 39
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 35 - Director → ME
  • 40
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 49 - Director → ME
  • 41
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 55 - Director → ME
  • 42
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    IIF 98 - Director → ME
  • 43
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 40 - Director → ME
  • 44
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 34 - Director → ME
  • 45
    SAILPOND LIMITED - 2009-10-14
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    icon of calendar 2009-10-06 ~ now
    IIF 25 - Director → ME
Ceased 63
  • 1
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2019-05-17
    IIF 106 - Director → ME
    icon of calendar 2003-01-14 ~ 2003-04-22
    IIF 9 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2003-04-22
    IIF 11 - Director → ME
    icon of calendar 2012-11-05 ~ 2019-05-17
    IIF 116 - Director → ME
  • 3
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2022-05-06
    IIF 120 - Director → ME
  • 4
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2023-01-30
    IIF 61 - Director → ME
  • 5
    ACAI HOLDINGS LIMITED - 2018-05-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,250 GBP2022-02-28
    Officer
    icon of calendar 2019-04-30 ~ 2019-06-11
    IIF 119 - Director → ME
  • 6
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2019-06-26
    IIF 102 - Director → ME
  • 7
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar 2011-03-30 ~ 2019-05-17
    IIF 75 - Director → ME
    icon of calendar 1996-01-01 ~ 1998-03-19
    IIF 12 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    icon of calendar 2013-06-04 ~ 2019-05-17
    IIF 109 - Director → ME
  • 9
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2024-07-26
    IIF 73 - Director → ME
  • 10
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    icon of calendar 2009-09-29 ~ 2024-03-01
    IIF 65 - Director → ME
  • 11
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2012-05-22 ~ 2019-05-17
    IIF 113 - Director → ME
  • 12
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2024-03-01
    IIF 69 - Director → ME
  • 13
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2024-03-01
    IIF 70 - Director → ME
  • 14
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ 2021-05-21
    IIF 121 - Director → ME
  • 15
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    icon of calendar 2016-10-11 ~ 2024-03-01
    IIF 66 - Director → ME
  • 16
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Officer
    icon of calendar 2007-03-15 ~ 2024-03-01
    IIF 74 - Director → ME
  • 17
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 95 - Director → ME
  • 18
    O&H (SEVEN) LIMITED - 2006-08-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2019-05-17
    IIF 103 - Director → ME
  • 19
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    icon of calendar 2007-03-22 ~ 2019-05-17
    IIF 18 - Director → ME
  • 20
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2019-05-17
    IIF 112 - Director → ME
  • 21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-06-26
    IIF 100 - Director → ME
  • 22
    TROYBRIGHT LIMITED - 2007-08-02
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2019-05-17
    IIF 14 - Director → ME
  • 23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-06-26
    IIF 97 - Director → ME
  • 24
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2019-06-13
    IIF 99 - Director → ME
  • 25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-05-17
    IIF 82 - Director → ME
  • 26
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-05-17
    IIF 86 - Director → ME
  • 27
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-06-26
    IIF 114 - Director → ME
  • 28
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2019-06-26
    IIF 115 - Director → ME
  • 29
    MISLEX (442) LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2019-05-17
    IIF 104 - Director → ME
  • 30
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2019-06-26
    IIF 117 - Director → ME
  • 31
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 67 - Director → ME
  • 32
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 68 - Director → ME
  • 33
    MISLEX (474) LIMITED - 2006-02-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2019-05-17
    IIF 108 - Director → ME
  • 34
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2019-05-17
    IIF 76 - Director → ME
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 7 - Director → ME
  • 35
    O&H (THREE) LIMITED - 2007-12-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-05-17
    IIF 77 - Director → ME
  • 36
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2019-05-17
    IIF 107 - Director → ME
  • 37
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 1 - Director → ME
    icon of calendar 2010-04-28 ~ 2019-05-17
    IIF 85 - Director → ME
  • 38
    VIOLETHURST LIMITED - 2003-01-09
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2003-04-22
    IIF 13 - Director → ME
  • 39
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    icon of calendar 2017-07-14 ~ 2019-05-17
    IIF 96 - Director → ME
  • 40
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    HANSON LAND LIMITED - 1998-03-27
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PADTHRIVE LIMITED - 1989-10-10
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar 2007-03-22 ~ 2019-05-17
    IIF 20 - Director → ME
  • 41
    O & H PROPERTIES LIMITED - 2002-03-12
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 6 - Director → ME
  • 42
    INKFLAME LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 5 - Director → ME
    icon of calendar 2007-03-20 ~ 2019-05-17
    IIF 19 - Director → ME
  • 43
    DUSTBRIDGE LIMITED - 2006-09-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 2 - Director → ME
    icon of calendar 2010-04-28 ~ 2019-05-17
    IIF 78 - Director → ME
  • 44
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 2007-02-05 ~ 2019-05-17
    IIF 17 - Director → ME
    icon of calendar 1998-03-19 ~ 1998-12-31
    IIF 8 - Director → ME
    icon of calendar 2006-09-22 ~ 2006-10-09
    IIF 3 - Director → ME
  • 45
    QUICKFIRE 1 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 90 - Director → ME
  • 46
    QUICKFIRE 2 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 92 - Director → ME
  • 47
    QUICKFIRE 3 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 94 - Director → ME
  • 48
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 89 - Director → ME
  • 49
    QUICKFIRE 5 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 88 - Director → ME
  • 50
    QUICKFIRE 6 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 91 - Director → ME
  • 51
    QUICKFIRE 7 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-17
    IIF 93 - Director → ME
  • 52
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2003-04-22
    IIF 10 - Director → ME
    icon of calendar 2012-11-16 ~ 2019-05-17
    IIF 110 - Director → ME
  • 53
    COILGROVE LIMITED - 2004-08-05
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2019-05-17
    IIF 21 - Director → ME
  • 54
    LOOSEKITE LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    icon of calendar 2009-10-06 ~ 2024-03-01
    IIF 72 - Director → ME
  • 55
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2015-06-17
    IIF 87 - Director → ME
    icon of calendar 2004-04-28 ~ 2004-05-06
    IIF 4 - Director → ME
  • 56
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 84 - Director → ME
    icon of calendar 2019-05-31 ~ 2024-03-01
    IIF 64 - Director → ME
  • 57
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 81 - Director → ME
  • 58
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 79 - Director → ME
  • 59
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2024-03-01
    IIF 71 - Director → ME
    icon of calendar 2011-05-23 ~ 2019-05-17
    IIF 83 - Director → ME
  • 60
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2019-05-17
    IIF 80 - Director → ME
  • 61
    HOLAW (422) LIMITED - 1998-06-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 2018-08-23 ~ 2019-05-17
    IIF 111 - Director → ME
  • 62
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    icon of calendar 2016-02-15 ~ 2019-05-17
    IIF 105 - Director → ME
  • 63
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ 2019-05-17
    IIF 101 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.