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

Sacks, Gary Hilton

    Related profiles found in government register
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 29
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 30

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 31

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 32 IIF 33 IIF 34

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 39

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 40

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Aldenham Wood Lodge, Corner Of Butterfly & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 48 IIF 49 IIF 50

    • Aldenham Wood Lodge, Watling Street, Elstree, Hertfordshire, WD6 3AA, United Kingdom

      IIF 53

    • 1, Fore Street, Moorgate, London, EC2Y 5EJ

      IIF 54

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 55 IIF 56 IIF 57

    • C/o Brackman Chopra Llp, 8 Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL

      IIF 58

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 59

    • 3, Park Road, Teddington, TW11 0AP, United Kingdom

      IIF 60
  • Sacks, Gary Hilton
    British entrepreneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 61
  • Sacks, Gary Hilton
    British entreprenneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 62
  • Sacks, Gary Hilton
    British property developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates, 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 63

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, WD6 3AA, United Kingdom

      IIF 64
  • Sacks, Gary Hilton
    British property investor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 65
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 69 IIF 70 IIF 71

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 76

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 77

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 78

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 79

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Sacks, Gary Hilton
    British property born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Crystal House, Daws Lane, Mill Hill, London, NW7 4ST, England

      IIF 83
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 84

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 85

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 91

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 92

    • 201 Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 93

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 94
  • Mr Gary Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, England

      IIF 95
  • Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 96
  • Hilton Sacks, Gary
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 97
  • Sacks, Gary Hilton
    British

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British company director

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 116
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 117

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 118
  • Mr Gary Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 119
  • Sacks, Gary Hilton

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 120 IIF 121

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA

      IIF 122
child relation
Offspring entities and appointments
Active 68
  • 1
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    150,903 GBP2022-07-01 ~ 2023-09-30
    Officer
    2017-03-21 ~ now
    IIF 23 - director → ME
  • 3
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,062 GBP2023-09-30
    Officer
    2020-03-26 ~ now
    IIF 75 - director → ME
  • 4
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,812,774 GBP2023-12-31
    Officer
    2001-10-25 ~ now
    IIF 50 - director → ME
  • 5
    Howard Kennedy, 19 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 41 - director → ME
  • 6
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 21 - director → ME
    2008-06-20 ~ dissolved
    IIF 102 - secretary → ME
  • 7
    Regina House, 124 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-08-22 ~ now
    IIF 13 - director → ME
    2008-06-20 ~ now
    IIF 101 - secretary → ME
  • 8
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-25 ~ dissolved
    IIF 62 - director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-04 ~ dissolved
    IIF 19 - director → ME
    2008-06-20 ~ dissolved
    IIF 108 - secretary → ME
  • 10
    101 New Cavendish Street, First Floor South, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 12
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    The Office Inglewood Mansion S, 289 West End Lane, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,341 GBP2023-10-31
    Person with significant control
    2019-10-17 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CITY & DOCKLANDS MARSH WALL LIMITED - 2008-05-02
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 15 - director → ME
    2008-06-20 ~ dissolved
    IIF 105 - secretary → ME
  • 14
    CLASSMAIN LIMITED - 2001-02-22
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 3 - director → ME
    2008-06-20 ~ dissolved
    IIF 99 - secretary → ME
  • 15
    KITERISE LIMITED - 2005-07-06
    Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 10 - director → ME
    2008-06-20 ~ dissolved
    IIF 113 - secretary → ME
  • 16
    FIXPRIDE LIMITED - 2009-04-30
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 22 - director → ME
  • 17
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 5 - director → ME
  • 18
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    80,831,832 GBP2023-09-30
    Officer
    2005-11-15 ~ now
    IIF 14 - director → ME
    2008-06-20 ~ now
    IIF 111 - secretary → ME
  • 19
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 1 - director → ME
    2008-06-20 ~ dissolved
    IIF 110 - secretary → ME
  • 20
    CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -18,570,759 GBP2023-06-30
    Officer
    2001-08-14 ~ now
    IIF 36 - director → ME
    2008-06-20 ~ now
    IIF 114 - secretary → ME
  • 21
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 74 - director → ME
  • 22
    124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -943,287 GBP2023-09-30
    Officer
    2022-10-12 ~ now
    IIF 79 - director → ME
  • 23
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-17 ~ dissolved
    IIF 16 - director → ME
    2008-06-20 ~ dissolved
    IIF 109 - secretary → ME
  • 24
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,522,749 GBP2023-06-30
    Officer
    2000-09-19 ~ now
    IIF 4 - director → ME
    2008-06-20 ~ now
    IIF 98 - secretary → ME
  • 25
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-09-19 ~ dissolved
    IIF 61 - director → ME
    2008-06-20 ~ dissolved
    IIF 106 - secretary → ME
  • 26
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-06 ~ now
    IIF 69 - director → ME
  • 27
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-09 ~ now
    IIF 70 - director → ME
  • 28
    VASTSHIELD LIMITED - 2001-10-08
    Regina House, 124 Finchley Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,672,529 GBP2023-06-30
    Officer
    2001-08-07 ~ now
    IIF 32 - director → ME
    2008-06-20 ~ now
    IIF 107 - secretary → ME
  • 29
    Medburn Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 34 - director → ME
  • 30
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 31
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -988,308 GBP2023-06-30
    Officer
    2006-12-14 ~ now
    IIF 52 - director → ME
  • 32
    124 Finchley Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 33
    124 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 57 - director → ME
  • 34
    124 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 49 - director → ME
  • 35
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2013-01-29 ~ now
    IIF 58 - director → ME
  • 36
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -155,255 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    245,691 GBP2023-08-31
    Officer
    2019-05-15 ~ now
    IIF 71 - director → ME
  • 38
    C/o Libertas Associates, 3 Chandler House Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,896 GBP2018-05-31
    Officer
    2016-05-10 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 39
    Crystal House Daws Lane, Mill Hill, London, England
    Corporate (10 parents)
    Officer
    2019-03-01 ~ now
    IIF 83 - director → ME
  • 40
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-23 ~ dissolved
    IIF 17 - director → ME
  • 41
    NEATPLAIN LIMITED - 1998-11-12
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 6 - director → ME
    2008-06-20 ~ dissolved
    IIF 104 - secretary → ME
  • 42
    Regina House 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-20 ~ dissolved
    IIF 18 - director → ME
  • 43
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 53 - director → ME
  • 44
    The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,343 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Regina House, 124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 66 - director → ME
  • 46
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 42 - director → ME
  • 47
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 48
    Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 54 - director → ME
  • 49
    Regina House, 124 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,487,113 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 68 - director → ME
  • 50
    124 Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-12 ~ now
    IIF 97 - director → ME
  • 51
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-05-01 ~ dissolved
    IIF 72 - director → ME
  • 52
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,360,284 GBP2023-06-30
    Officer
    2019-05-02 ~ now
    IIF 73 - director → ME
  • 53
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 20 - director → ME
    2008-06-20 ~ dissolved
    IIF 100 - secretary → ME
  • 54
    124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -521 GBP2023-06-30
    Officer
    2005-10-04 ~ now
    IIF 38 - director → ME
    2008-06-20 ~ now
    IIF 120 - secretary → ME
  • 55
    Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 56
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-11 ~ dissolved
    IIF 9 - director → ME
  • 57
    C/o Vpc Accountants 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 58
    Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity.
    2022-09-21 ~ now
    IIF 64 - managing-officer → ME
  • 59
    SAXON AVIATION LIMITED - 2002-10-28
    124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,432,573 GBP2023-06-30
    Officer
    2015-11-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 60
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-07-10 ~ now
    IIF 43 - director → ME
  • 61
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 81 - director → ME
  • 62
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-28 ~ dissolved
    IIF 12 - director → ME
    2008-06-20 ~ dissolved
    IIF 115 - secretary → ME
  • 63
    Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-10-09 ~ dissolved
    IIF 51 - director → ME
    2008-06-20 ~ dissolved
    IIF 116 - secretary → ME
  • 64
    Regina House, 124 Finchley Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 8 - director → ME
    2008-06-20 ~ dissolved
    IIF 103 - secretary → ME
  • 65
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,509 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 66
    124 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 55 - director → ME
  • 67
    CHARCO 1103 LIMITED - 2004-12-03
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 65 - director → ME
  • 68
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    4,755 GBP2022-03-31
    Person with significant control
    2020-01-15 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 47 - director → ME
  • 2
    SNAZZY HOMES LIMITED - 2002-11-21
    59-60 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2002-08-15 ~ 2015-02-20
    IIF 48 - director → ME
    2008-06-20 ~ 2015-02-20
    IIF 112 - secretary → ME
  • 3
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 45 - director → ME
  • 4
    CROSSRULE LIMITED - 2008-09-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-09-02 ~ 2017-03-13
    IIF 59 - director → ME
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2002-08-08 ~ 2013-06-30
    IIF 7 - director → ME
    2008-06-20 ~ 2013-06-30
    IIF 122 - secretary → ME
  • 6
    3 Park Road, Teddington, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-08 ~ 2023-10-08
    IIF 60 - director → ME
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -806,659 GBP2023-06-30
    Officer
    2019-06-28 ~ 2024-07-25
    IIF 67 - director → ME
  • 8
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-29 ~ 2024-07-25
    IIF 28 - director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 46 - director → ME
  • 10
    124 Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-12 ~ 2022-07-13
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 11
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (13 parents, 3 offsprings)
    Officer
    2015-12-04 ~ 2023-11-24
    IIF 40 - director → ME
    2006-12-11 ~ 2014-11-21
    IIF 35 - director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    246,828 GBP2023-05-01 ~ 2024-04-30
    Officer
    2001-07-18 ~ 2011-01-12
    IIF 11 - director → ME
    2008-06-20 ~ 2011-01-12
    IIF 121 - secretary → ME
  • 13
    Unit 1, 40-48 Bromells Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -243,097 GBP2023-10-31
    Officer
    2000-11-08 ~ 2001-05-21
    IIF 33 - director → ME
  • 14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-02-07 ~ 2005-09-20
    IIF 2 - director → ME
  • 15
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 82 - director → ME
  • 16
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 80 - director → ME
  • 17
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,509 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 44 - director → ME
  • 18
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents)
    Officer
    2002-01-23 ~ 2004-11-17
    IIF 37 - director → ME

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