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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Naomi Ackerman

child relation
Offspring entities and appointments 190
  • 1
    1 KNOLL ROAD MANAGEMENT COMPANY LIMITED
    - now 02674933
    SURFTASTE LIMITED - 1992-07-02
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-04-08 ~ now
    IIF 43 - Director → ME
  • 2
    53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
    02293454
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-08 ~ now
    IIF 34 - Director → ME
  • 3
    65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
    02428337
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-08 ~ now
    IIF 48 - Director → ME
  • 4
    8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
    02346421
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-08 ~ now
    IIF 94 - Director → ME
  • 5
    ABBEY COMMERCIAL LTD
    04827515
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-01-19 ~ now
    IIF 59 - Director → ME
  • 6
    ABERCORN ROAD MANAGEMENT LIMITED
    - now 02487684
    RUMBASE FLAT MANAGEMENT COMPANY LIMITED
    - 1990-06-25 02487684
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1990-06-08 ~ now
    IIF 84 - Director → ME
  • 7
    ACRELARCH LTD
    05170970
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 143 - Director → ME
  • 8
    ASHINGFORD LTD
    04333486
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 167 - Director → ME
  • 9
    AVON CITY LIMITED
    - now 01786931
    FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-02-05 ~ now
    IIF 77 - Director → ME
  • 10
    BANA ONE FINCHLEY LTD
    16886977
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 22 - Director → ME
  • 11
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ now
    IIF 21 - Director → ME
  • 12
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-22 ~ now
    IIF 20 - Director → ME
  • 13
    BANA ONE L3 LIMITED
    09767246 09141256... (more)
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-08 ~ now
    IIF 25 - Director → ME
  • 14
    BANA ONE LIMITED
    07479960
    113 Brent Street, London, United Kingdom
    Active Corporate (2 parents, 112 offsprings)
    Officer
    2010-12-30 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    BANA ONE PROPERTIES LTD
    - now 11155685
    MORGAN MANAGEMENT PROPERTIES LTD
    - 2022-12-07 11155685
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-01-17 ~ 2022-11-01
    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
  • 16
    BANA ONE REAL ESTATE LTD
    16043818
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 30 - Director → ME
  • 17
    BANTA ESTATES LIMITED
    06761023
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    BANTA PROPERTIES LIMITED
    06761016
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 163 - Director → ME
  • 19
    BOLDCALM LTD
    05170977
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 142 - Director → ME
  • 20
    BRENT MANAGEMENT LIMITED
    05455553
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 147 - Director → ME
  • 21
    BRIDAL CHIC LTD
    03443158
    15 Western Avenue, London
    Active Corporate (4 parents)
    Officer
    1997-10-01 ~ 2014-02-20
    IIF 71 - Director → ME
    1997-10-01 ~ 2014-02-20
    IIF 201 - Secretary → ME
  • 22
    BRIDGEGROVE LIMITED
    00747389
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1990-05-05) ~ now
    IIF 57 - Director → ME
  • 23
    BRIGHTMARK LTD
    03326978
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 75 - Director → ME
  • 24
    BRIGHTON NOMINEE (NO.1) LIMITED
    05158612 05158613
    4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2011-08-26
    IIF 182 - Director → ME
  • 25
    BRIGHTON NOMINEE (NO.2) LIMITED
    05158613 05158612
    4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2011-08-26
    IIF 191 - Director → ME
  • 26
    BRIGHTON PROPERTY GENERAL PARTNER LIMITED
    05158611
    4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2011-08-26
    IIF 184 - Director → ME
  • 27
    BROOKACRE ESTATES LIMITED
    05310781
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-12-10 ~ now
    IIF 56 - Director → ME
  • 28
    BROOKTEAM LIMITED
    05365010
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2007-02-22
    IIF 109 - Director → ME
  • 29
    CALMWAY LTD
    05170984
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 146 - Director → ME
  • 30
    CAMFORD INVESTMENTS LTD
    04322065
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 169 - Director → ME
  • 31
    CARTHUSIAN TRUST LIMITED(THE)
    00386905
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-02-16 ~ now
    IIF 17 - Director → ME
  • 32
    CH CHESTERFORD LIMITED
    - now 03927904
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-12-30 ~ now
    IIF 26 - Director → ME
    2003-12-02 ~ 2010-07-16
    IIF 196 - Director → ME
  • 33
    CHARLFORD LTD
    04830490
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-09-02 ~ now
    IIF 54 - Director → ME
  • 34
    CHARLFORD NO 2 LIMITED
    10668900
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ now
    IIF 24 - Director → ME
  • 35
    CHERRYBRIDE LTD
    04185379
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-04-17 ~ dissolved
    IIF 173 - Director → ME
  • 36
    CHESTERFORD INVESTMENTS LTD
    04780822
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 152 - Director → ME
  • 37
    COOLGRASS LIMITED
    03489412
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-01-07 ~ now
    IIF 72 - Director → ME
  • 38
    CRESTLINK VENTURES LTD
    03308293
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 50 - Director → ME
  • 39
    CRESTWAY PROPERTIES LTD
    03508341
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    CROFTCALL LIMITED
    05310782
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-12-10 ~ now
    IIF 18 - Director → ME
  • 41
    CROWNFIRST LIMITED
    05310783
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-10 ~ now
    IIF 66 - Director → ME
  • 42
    DAWNCAR INVESTMENTS LIMITED
    00840914
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-05-05) ~ dissolved
    IIF 137 - Director → ME
  • 43
    DEANSTON PROPERTIES LTD
    04327515
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 185 - Director → ME
  • 44
    DELAPAGE LIMITED
    01360086
    28 The Ridgeway, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1989-10-03 ~ 2012-01-19
    IIF 126 - Director → ME
  • 45
    DELLTHORPE LIMITED
    00735531
    16a Cazenove Road, London
    Dissolved Corporate (5 parents)
    Officer
    1989-10-03 ~ 2008-08-01
    IIF 110 - Director → ME
  • 46
    DOROT PROPERTIES LIMITED
    00658249
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 116 - Director → ME
  • 47
    DOVEHEAR LTD
    05171036
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 120 - Director → ME
  • 48
    DOWNHAM (NOMINEES) LIMITED
    - now 03939296
    NPI (107 PEASCOD) LIMITED
    - 2003-10-15 03939296
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-11-29 ~ now
    IIF 90 - Director → ME
  • 49
    DOWNHAM LTD
    04497802
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-08-22 ~ now
    IIF 83 - Director → ME
  • 50
    EAGLEPEAK SERVICES LTD
    03287906
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 86 - Director → ME
  • 51
    EARTHSIGHT LTD
    05171037
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 148 - Director → ME
  • 52
    EDENHOLME ESTATES LIMITED
    05965666
    15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-10-12 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    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
  • 53
    EDENHOLME LIMITED
    - now 00399637
    KINTAL LIMITED - 1979-12-31
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-11-12 ~ dissolved
    IIF 188 - Director → ME
  • 54
    EFFAND ESTATES LIMITED
    04987653
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 177 - Director → ME
  • 55
    EGAN LIMITED
    01512059
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 145 - Director → ME
  • 56
    ELMNEAR LIMITED
    05660961
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-23 ~ 2021-12-01
    IIF 195 - Director → ME
  • 57
    EUROBEST LTD
    03905470
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-06-27 ~ now
    IIF 58 - Director → ME
  • 58
    EUROTOP ENTERPRISES LTD
    03312925
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 47 - Director → ME
  • 59
    FEATHERBAR LIMITED
    04241765
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2006-01-23 ~ 2021-12-01
    IIF 194 - Director → ME
    2006-01-23 ~ 2021-12-01
    IIF 205 - Secretary → ME
  • 60
    FEATHERBAY LIMITED
    04057640
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-01-23 ~ 2021-12-01
    IIF 193 - Director → ME
    2006-01-23 ~ 2021-12-01
    IIF 206 - Secretary → ME
  • 61
    FIRSTPATH ESTATES LTD
    03784384
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-09-06 ~ now
    IIF 80 - Director → ME
  • 62
    FIRSTPRIME LIMITED
    05365026
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 160 - Director → ME
    2005-02-15 ~ 2007-02-22
    IIF 113 - Director → ME
  • 63
    FOCALPOINT INVESTMENTS LIMITED
    05147459
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-06-07 ~ now
    IIF 16 - Director → ME
    2004-06-07 ~ 2004-06-07
    IIF 164 - Director → ME
    2004-06-07 ~ 2004-06-07
    IIF 209 - Secretary → ME
  • 64
    FRANCISCAN INVESTMENT TRUST LIMITED
    00362638
    113 Brent Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-02-16 ~ now
    IIF 15 - Director → ME
  • 65
    FRANKWALL LTD
    04339041
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 181 - Director → ME
  • 66
    GATEFINE LTD
    03599067
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-11-01 ~ now
    IIF 52 - Director → ME
  • 67
    GATETOP PROPERTIES LTD
    03313056
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 95 - Director → ME
  • 68
    GATEWELL ESTATES LTD
    04327395
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 174 - Director → ME
  • 69
    GLADBOURNE INVESTMENTS LIMITED
    00735432
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 133 - Director → ME
  • 70
    GLADTIDE LTD
    05171045
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 132 - Director → ME
  • 71
    GLAMIS ESTATES LTD.
    06087602
    31 Wykeham Road, London
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-03-03
    IIF 207 - Secretary → ME
  • 72
    GOLDGLADE LTD
    04338835
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 175 - Director → ME
  • 73
    GRANDPRIME LTD
    03722564
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-04-27 ~ now
    IIF 68 - Director → ME
  • 74
    GREENPRIME CORPORATION LTD
    04170546
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 125 - Director → ME
  • 75
    GREYLOOK LIMITED
    06530288
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 197 - Director → ME
    2008-03-11 ~ dissolved
    IIF 204 - Secretary → ME
  • 76
    GROVEBURN PROPERTIES LTD
    04339097 04074243
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 179 - Director → ME
  • 77
    HARECROSS INVESTMENTS LIMITED
    00748290
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 117 - Director → ME
  • 78
    HAYSPORT PROPERTIES LIMITED
    01360843
    28 The Ridgeway, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1989-10-03 ~ 2011-04-27
    IIF 149 - Director → ME
  • 79
    HOMEWISH LTD
    05171046
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 135 - Director → ME
  • 80
    HYDECROSS LTD
    04041065
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-08-04 ~ now
    IIF 96 - Director → ME
  • 81
    ICEPALACE LTD
    05171047
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 156 - Director → ME
  • 82
    JADEBRIGHT LTD
    05162862
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 165 - Director → ME
  • 83
    JADEFALL LIMITED
    05661299
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 144 - Director → ME
  • 84
    JEALON INVESTMENTS LIMITED
    04987717
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 180 - Director → ME
  • 85
    JONVILLE LTD
    04491302
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 168 - Director → ME
  • 86
    JULIET ESTATES LIMITED
    05015324
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-01-14 ~ now
    IIF 64 - Director → ME
  • 87
    KABER ESTATES LIMITED
    05147461
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 183 - Director → ME
    2004-06-07 ~ 2004-06-07
    IIF 208 - Secretary → ME
  • 88
    KELLGLASS LIMITED
    05661008
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 139 - Director → ME
  • 89
    KINGSTAR U.K. LTD
    03319899
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 97 - Director → ME
  • 90
    KRUTON (NO2) LIMITED
    10006877
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ now
    IIF 28 - Director → ME
  • 91
    KRUTON LIMITED
    00809098
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1990-05-05) ~ now
    IIF 87 - Director → ME
  • 92
    L.B.R. PROPERTIES LIMITED
    00651231
    113 Brent Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-03-05 ~ now
    IIF 76 - Director → ME
  • 93
    LARCHDENE SERVICES LTD
    03999121
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-25 ~ now
    IIF 46 - Director → ME
  • 94
    LARCHMILL LIMITED
    05661045
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 114 - Director → ME
  • 95
    LEYLANI LIMITED
    03786370
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 122 - Director → ME
  • 96
    LOTHDEAN LTD
    04086469
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 166 - Director → ME
  • 97
    MARPLEMOOR LTD
    04497743
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 178 - Director → ME
  • 98
    MAX MANUFACTURING CO.LIMITED
    00371444
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1989-10-03 ~ now
    IIF 40 - Director → ME
  • 99
    MICHEL GROVE PROPERTIES LIMITED
    00592180
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-03-05 ~ now
    IIF 89 - Director → ME
  • 100
    MOAT CROFT LIMITED
    00617784
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-03-05 ~ now
    IIF 60 - Director → ME
  • 101
    MONOLOOK LIMITED
    02240930
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1989-05-05) ~ now
    IIF 65 - Director → ME
  • 102
    MOORLIGHT LIMITED
    05661047
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 128 - Director → ME
  • 103
    MORGAN MANAGEMENT LIMITED
    06477402
    843 Finchley Road, London
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2008-01-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 104
    NA CLEARING COMPANY LIMITED
    07202088
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-02 ~ now
    IIF 23 - Director → ME
  • 105
    NCL ESTATES LIMITED
    12107486
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 31 - Director → ME
  • 106
    NEWREGAL SERVICES LTD
    03304784
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 70 - Director → ME
  • 107
    NEXTOWN INVESTMENTS LIMITED
    05014845
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-01-14 ~ now
    IIF 74 - Director → ME
  • 108
    NICEWELL LIMITED
    05661053
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 129 - Director → ME
  • 109
    OVERHULL LIMITED
    05661060
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 155 - Director → ME
  • 110
    PANIFOLD CO. LIMITED
    00806657
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 151 - Director → ME
  • 111
    PARBRIGHT INVESTMENTS LIMITED
    00817068
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 150 - Director → ME
  • 112
    PARVENT CO.LIMITED
    00814353
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1990-05-05 ~ now
    IIF 53 - Director → ME
  • 113
    PEERCOURT LIMITED
    05661055
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 138 - Director → ME
  • 114
    PORTNEAR LIMITED
    05365022
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2007-02-22
    IIF 112 - Director → ME
  • 115
    PORTSBRIDGE INVESTMENTS LIMITED
    00735731
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1990-05-05) ~ dissolved
    IIF 131 - Director → ME
  • 116
    PREMIER PROPERTIES (LONDON) LIMITED
    00693529
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1989-10-03 ~ now
    IIF 100 - Director → ME
  • 117
    PRIDEAUX HOUSE LIMITED
    00617797
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-03-05 ~ now
    IIF 37 - Director → ME
  • 118
    PRIMELEAF PROPERTIES LTD
    03325748
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 98 - Director → ME
  • 119
    PRINCEBURY INVESTMENTS LIMITED
    00760126
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 154 - Director → ME
  • 120
    PROPLAND ESTATES LIMITED
    05014847
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-01-14 ~ now
    IIF 67 - Director → ME
  • 121
    QUEENSBAY LIMITED
    05661218
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 134 - Director → ME
  • 122
    QUICK ENTERPRISES LIMITED
    02583021
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1991-04-11 ~ dissolved
    IIF 190 - Director → ME
  • 123
    RACEFINE LIMITED
    05147458
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-07 ~ now
    IIF 69 - Director → ME
  • 124
    RALEIGH LTD.
    06030277
    843 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-12-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 125
    RALLY INVESTMENTS LIMITED
    06771217
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 162 - Director → ME
  • 126
    RANGEHALL LIMITED
    05661068
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 115 - Director → ME
  • 127
    REACHOUT ESTATES LIMITED
    05014848
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-01-14 ~ now
    IIF 36 - Director → ME
  • 128
    READYSET RESOURCES LIMITED
    02513675
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-03-01 ~ now
    IIF 49 - Director → ME
  • 129
    REALCALM LIMITED
    05365024
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2007-02-22
    IIF 108 - Director → ME
  • 130
    REGALROSE SERVICES LTD
    03405277
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-10-06 ~ now
    IIF 85 - Director → ME
  • 131
    REGINA ESTATES LTD
    04047432
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-08-15 ~ now
    IIF 104 - Director → ME
  • 132
    ROADRUNNER PROPERTIES LIMITED
    02329339
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-08 ~ now
    IIF 13 - Director → ME
  • 133
    ROBUST TRADING LIMITED
    02410542
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-05-05) ~ now
    IIF 73 - Director → ME
  • 134
    ROSESTAR PROPERTIES LTD
    03508338
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-01-01 ~ now
    IIF 81 - Director → ME
  • 135
    SAFEHAND ESTATES LIMITED
    05155358
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-16 ~ now
    IIF 82 - Director → ME
  • 136
    SAFFRONSIDE LIMITED
    00684146
    113 Brent Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-03-05 ~ now
    IIF 35 - Director → ME
  • 137
    SEASONEND LIMITED
    06530383
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 198 - Director → ME
    2008-03-11 ~ dissolved
    IIF 203 - Secretary → ME
  • 138
    SECOND SEASIDE PROPERTIES LIMITED
    00784128
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-03-18 ~ now
    IIF 51 - Director → ME
  • 139
    SECURE MANAGEMENT LTD
    05163092
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 176 - Director → ME
  • 140
    SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
    02510665
    74a Granville Park, London, England
    Active Corporate (11 parents)
    Officer
    1990-06-11 ~ 2002-10-07
    IIF 200 - Director → ME
  • 141
    SHIREWAY LIMITED
    00798208
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1989-10-03) ~ now
    IIF 42 - Director → ME
  • 142
    SIDE HOLDINGS LIMITED
    00807703
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 141 - Director → ME
  • 143
    SILVERPEARL PROPERTIES LTD
    03326977
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-03-26 ~ now
    IIF 39 - Director → ME
  • 144
    SLEDGEHAMMER HOLDINGS COMPANY LIMITED
    02329031
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-04-08 ~ now
    IIF 11 - Director → ME
  • 145
    SLEDGEHAMMER PROPERTIES LIMITED
    02033264
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-04-08 ~ now
    IIF 14 - Director → ME
  • 146
    SOUTH VIEW (MAINTENANCE) LIMITED
    00948689
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-03-05 ~ now
    IIF 41 - Director → ME
  • 147
    SPANBRIDGE LIMITED
    05661057
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 127 - Director → ME
  • 148
    SPR ESTATES LIMITED
    12107458
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 32 - Director → ME
  • 149
    SRH ESTATES LIMITED
    12107480
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 33 - Director → ME
  • 150
    STAR PROPERTIES(LONDON)LIMITED
    00640124
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 119 - Director → ME
  • 151
    STARMARK ENTERPRISES LIMITED
    02834629
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-10-19 ~ now
    IIF 101 - Director → ME
  • 152
    STERLING PORTFOLIO MANAGEMENT LIMITED
    05453857
    235 Old Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 130 - Director → ME
  • 153
    SUPERETTO LIMITED
    03299823
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-01-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 154
    SWANROSE LTD
    04041143
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 172 - Director → ME
  • 155
    TEKERE LIMITED
    02491387
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1990-05-23 ~ dissolved
    IIF 157 - Director → ME
  • 156
    TENALE CO. LIMITED
    00819948
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-10-03 ~ dissolved
    IIF 124 - Director → ME
  • 157
    TOP ONE PROPERTIES LTD
    03811348
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-09-06 ~ now
    IIF 55 - Director → ME
  • 158
    TOPCHOICE MANAGEMENT LTD
    03967349
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 170 - Director → ME
  • 159
    TORRENT PROPERTIES LIMITED
    06529993
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 199 - Director → ME
    2008-03-11 ~ dissolved
    IIF 202 - Secretary → ME
  • 160
    TOWNWORTH LTD
    04497767
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2002-08-22 ~ now
    IIF 62 - Director → ME
  • 161
    TRAILFORCE LIMITED
    09210154
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-09 ~ now
    IIF 29 - Director → ME
  • 162
    TREATMORE LIMITED
    05661058
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 118 - Director → ME
  • 163
    TWINSECTRA LIMITED
    01226586
    28 The Ridgeway, London, England
    Active Corporate (11 parents)
    Officer
    1989-10-03 ~ 2011-04-27
    IIF 121 - Director → ME
  • 164
    ULTRACOURT LIMITED
    05147457
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-07 ~ now
    IIF 78 - Director → ME
  • 165
    UPPERWEST LTD
    04334608
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 171 - Director → ME
  • 166
    VACON ESTATES LIMITED
    05147456
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-07 ~ now
    IIF 38 - Director → ME
  • 167
    VALEBERRY LTD
    04506775
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 189 - Director → ME
  • 168
    VASTCOM ESTATES LIMITED
    04987652
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-12-08 ~ now
    IIF 103 - Director → ME
  • 169
    VECTACASE LIMITED
    05007259
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-01-06 ~ now
    IIF 79 - Director → ME
  • 170
    VEEROSE LIMITED
    05007260
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-01-06 ~ now
    IIF 99 - Director → ME
  • 171
    VENDCROFT LIMITED
    05661059
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 153 - Director → ME
  • 172
    VERKAN CO LIMITED
    00808384
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1990-05-05) ~ now
    IIF 45 - Director → ME
  • 173
    VERNEXIA LTD
    04856817
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-09-02 ~ dissolved
    IIF 140 - Director → ME
  • 174
    VERONDY LTD
    04820404
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-07-24 ~ now
    IIF 44 - Director → ME
  • 175
    VIDAS PROPERTIES LIMITED
    05310786
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-12-10 ~ now
    IIF 105 - Director → ME
  • 176
    VINDEX ESTATES LIMITED
    05147455
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 187 - Director → ME
  • 177
    VINEHALL (NOMINEES) LIMITED
    - now 03938395
    NPI (RODDIS HOUSE) LIMITED
    - 2003-10-15 03938395
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-11-29 ~ now
    IIF 92 - Director → ME
  • 178
    VINEHALL ESTATES LTD
    04497675
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-08-22 ~ now
    IIF 93 - Director → ME
  • 179
    VOCALAIR LIMITED
    05007258
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 158 - Director → ME
  • 180
    WALLSHIRE LIMITED
    00778817
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1989-10-03 ~ now
    IIF 88 - Director → ME
  • 181
    WANDRAM PROPERTIES LIMITED
    04649512
    113 Brent Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-02-16 ~ now
    IIF 19 - Director → ME
  • 182
    WESTGARTH ESTATES LTD
    04338822
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 186 - Director → ME
  • 183
    WESTGLADE ESTATES LTD
    04256606
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-07-27 ~ now
    IIF 91 - Director → ME
  • 184
    WINSLINE LTD
    04483950
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 192 - Director → ME
  • 185
    WISEVALE LIMITED
    05365011
    235 Old Marylebone Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2007-02-22
    IIF 111 - Director → ME
  • 186
    WYNSEL PROPERTIES LIMITED
    00620135
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-03-05 ~ now
    IIF 63 - Director → ME
  • 187
    XYLOMORE LIMITED
    05661061
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 159 - Director → ME
  • 188
    YALEMORE LIMITED
    05661062
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 136 - Director → ME
  • 189
    YORKMORE LIMITED
    05365020
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-15 ~ 2007-02-22
    IIF 107 - Director → ME
  • 190
    ZABWELL LIMITED
    05661063
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 123 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.