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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 Andrew Ralph Gardiner

    Related profiles found in government register
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New House 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 1

    • icon of address Station House, 1, Station Road, London, SW13 0HT, United Kingdom

      IIF 2

    • icon of address Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 8

    • icon of address Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 9

    • icon of address Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 10

    • icon of address 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 11

    • icon of address 67-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 12

    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 13 IIF 14

    • icon of address Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England

      IIF 15
  • Mr Andrew Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 16
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 25

    • icon of address Station House, 1, Station Road, London, SW13 0HT, United Kingdom

      IIF 26

    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 27 IIF 28 IIF 29

    • icon of address Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 30 IIF 31

    • icon of address Station Road, Station Road, Station Road, London, SW13 0HT, England

      IIF 32

    • icon of address 18, The Ropewalk, Nottingham, NG1 5DT

      IIF 33
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Dock House, Navigation Walk, Leeds, LS10 1JJ, United Kingdom

      IIF 34 IIF 35

    • icon of address 127, Higher Lane, Rainford, WA11 8BQ, United Kingdom

      IIF 36

    • icon of address 127, Higher Lane, Rainford, St. Helens, WA11 8BQ, England

      IIF 37
  • Gardiner, Andrew
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 38
  • Gardiner, Andrew
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140, Tabernacle Street, London, EC2A 4SD, England

      IIF 39
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew
    British lawyer born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130a, Downham Road, London, N13HJ, United Kingdom

      IIF 100
  • Gardiner, Andrew
    United Kingdom director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 101

    • icon of address Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 102 IIF 103
  • Gardiner, Andrew Ralph
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68, Liverpool Road, London, N1 0PY, United Kingdom

      IIF 104
  • Gardiner, Andrew Ralph

    Registered addresses and corresponding companies

    • icon of address 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address Station House, Station Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address 130a Downham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 100 - Director → ME
  • 3
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Station House, Station Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 55 - Director → ME
  • 6
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 57 - Director → ME
  • 7
    ST IPCO LTD - 2024-07-29
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 90 - Director → ME
  • 8
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 59 - Director → ME
  • 9
    icon of address Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 38 - Director → ME
  • 10
    icon of address 4385, 14071046 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 93 - Director → ME
  • 11
    icon of address Station House, Station Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,385 GBP2024-03-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 54 - Director → ME
  • 13
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    icon of calendar 2022-05-10 ~ dissolved
    IIF 53 - Director → ME
  • 14
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-05-10 ~ dissolved
    IIF 46 - Director → ME
  • 15
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Officer
    icon of calendar 2022-05-10 ~ dissolved
    IIF 44 - Director → ME
  • 16
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    icon of address Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-08-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    icon of calendar 2022-05-10 ~ dissolved
    IIF 45 - Director → ME
  • 18
    CREDITUM CAPITAL LTD - 2017-09-29
    PROPERTY MOOSE FINANCE LTD - 2016-11-29
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-06-15 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 19
    A&C ESTATES (LIVERPOOL) LIMITED - 2011-08-17
    icon of address 23 Pine Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    MOOSE SERVICES LTD - 2017-07-05
    icon of address 6 Sansome Lodge, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 84 - Director → ME
  • 21
    CROWD SUPPORT LTD - 2017-10-09
    icon of address 4385, 08520715 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    IIF 94 - Director → ME
  • 22
    PROPERTY MOOSE LTD - 2017-10-09
    icon of address 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,416,384 GBP2022-09-30
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 98 - Director → ME
  • 23
    icon of address 4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 89 - Director → ME
  • 24
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    icon of address 4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 106 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 25
    icon of address Station House, Station Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,956 GBP2023-03-31
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 36 - Director → ME
  • 26
    ST SERVICING LTD - 2024-10-07
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    -592 GBP2023-12-31
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 87 - Director → ME
  • 27
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    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
  • 29
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 24 - Director → ME
  • 33
    icon of address Station House, Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,340 GBP2023-05-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 29 - Director → ME
  • 34
    icon of address Station House, Station Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    37,172 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,223 GBP2023-12-31
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 91 - Director → ME
  • 36
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 30 - Director → ME
  • 37
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -987,823 GBP2023-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 32 - Director → ME
  • 38
    ST LOAN SERVICES LTD - 2019-12-19
    icon of address Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    IIF 88 - Director → ME
  • 39
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -133 GBP2024-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 60 - Director → ME
  • 40
    icon of address Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-26 ~ dissolved
    IIF 48 - Director → ME
  • 41
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,910 GBP2024-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 61 - Director → ME
  • 42
    STDF FERNDALE LTD - 2023-12-01
    icon of address Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ dissolved
    IIF 49 - Director → ME
  • 43
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 56 - Director → ME
  • 44
    UKDP FOUNDERS LTD - 2024-11-14
    icon of address Station House, Station Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,156,499 GBP2023-12-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 1 Station House Station House, Station Road, Barnes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 40 - Director → ME
  • 46
    CALOVER 1 LTD - 2022-03-31
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 42 - Director → ME
  • 47
    icon of address 1 Station House Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 41 - Director → ME
  • 48
    icon of address Main Office Station House, Station Road, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 50 - Director → ME
  • 49
    icon of address Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 47 - Director → ME
  • 50
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    icon of address Main Office Station House, Station Road, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    IIF 51 - Director → ME
  • 51
    UK DIVERSIFIED PROPERTY PLC - 2021-09-29
    icon of address Station House, Station Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    273,898 GBP2024-01-28
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 27 - Director → ME
  • 52
    icon of address Station House, Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,505 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 92 - Director → ME
  • 53
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 18 - Director → ME
Ceased 41
  • 1
    icon of address 127 Higher Lane, Rainford, St Helens, Merseyside
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-04 ~ 2012-12-28
    IIF 35 - Director → ME
  • 2
    icon of address 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2017-10-10 ~ 2017-10-12
    IIF 64 - Director → ME
  • 3
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ 2017-10-12
    IIF 73 - Director → ME
  • 4
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-18 ~ 2017-10-12
    IIF 65 - Director → ME
  • 5
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2017-10-12
    IIF 75 - Director → ME
  • 6
    icon of address Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    -8,632 GBP2023-10-31
    Officer
    icon of calendar 2017-10-04 ~ 2020-11-10
    IIF 74 - Director → ME
  • 7
    CREDITUM CAPITAL LTD - 2017-09-29
    PROPERTY MOOSE FINANCE LTD - 2016-11-29
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-15 ~ 2018-03-16
    IIF 79 - Director → ME
  • 8
    icon of address 2.06 Clerkenwell Workshops 31 Clerkenwell Close, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-10 ~ 2014-04-29
    IIF 104 - LLP Designated Member → ME
  • 9
    PMF B6 LTD - 2021-03-15
    icon of address 34 The Stray, South Cave, Brough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,342 GBP2022-08-31
    Officer
    icon of calendar 2017-08-14 ~ 2017-10-12
    IIF 71 - Director → ME
  • 10
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2017-10-12
    IIF 70 - Director → ME
  • 11
    CROWD FIN LIMITED - 2017-08-22
    icon of address The London Office, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    icon of calendar 2013-05-09 ~ 2019-10-31
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-03-13
    IIF 63 - Director → ME
  • 13
    icon of address 4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-06-21 ~ 2019-06-21
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2017-10-12
    IIF 69 - Director → ME
  • 15
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    icon of address 4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 106 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    icon of calendar 2016-03-22 ~ 2017-10-12
    IIF 85 - Director → ME
  • 16
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-03-13
    IIF 68 - Director → ME
  • 17
    DFI FINANCIAL SERVICES LTD - 2017-08-22
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-03 ~ 2017-10-12
    IIF 62 - Director → ME
  • 18
    ST SERVICING LTD - 2024-10-07
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    -592 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-06-10
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 18 The Ropewalk, Nottingham
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2024-09-06 ~ 2025-01-30
    IIF 33 - Director → ME
  • 20
    icon of address 127 Higher Lane, Rainford, St. Helens, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,125 GBP2019-08-31
    Officer
    icon of calendar 2012-06-01 ~ 2012-07-02
    IIF 37 - Director → ME
  • 21
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    510 GBP2017-10-06
    Officer
    icon of calendar 2014-04-07 ~ 2014-09-22
    IIF 86 - Director → ME
  • 22
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,392 GBP2017-10-31
    Officer
    icon of calendar 2014-04-07 ~ 2014-09-22
    IIF 95 - Director → ME
  • 23
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,290 GBP2017-10-31
    Officer
    icon of calendar 2014-05-16 ~ 2014-09-22
    IIF 39 - Director → ME
  • 24
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2017-10-12
    IIF 83 - Director → ME
  • 25
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-07-04 ~ 2017-10-12
    IIF 78 - Director → ME
  • 26
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2016-07-19 ~ 2017-10-12
    IIF 80 - Director → ME
  • 27
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-10-12
    IIF 77 - Director → ME
  • 28
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2017-10-12
    IIF 102 - Director → ME
  • 29
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2017-10-12
    IIF 66 - Director → ME
  • 30
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2016-09-23 ~ 2017-10-12
    IIF 81 - Director → ME
  • 31
    icon of address 34 The Stray, South Cave, Brough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2017-05-17 ~ 2017-10-12
    IIF 82 - Director → ME
  • 32
    icon of address 140 Tabernacle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-30 ~ 2015-01-16
    IIF 96 - Director → ME
  • 33
    icon of address Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2015-12-04
    IIF 97 - Director → ME
  • 34
    icon of address Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-05 ~ 2012-12-17
    IIF 34 - Director → ME
  • 35
    ST LOAN SERVICES LTD - 2019-12-19
    icon of address Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-13 ~ 2019-12-18
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-13
    IIF 67 - Director → ME
  • 37
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-13
    IIF 76 - Director → ME
  • 38
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-13
    IIF 101 - Director → ME
  • 39
    UK DIVERSIFIED PROPERTY PLC - 2021-09-29
    icon of address Station House, Station Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    273,898 GBP2024-01-28
    Officer
    icon of calendar 2018-07-03 ~ 2019-07-05
    IIF 105 - Secretary → ME
  • 40
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2017-10-12
    IIF 72 - Director → ME
  • 41
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2017-10-12
    IIF 103 - Director → ME

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