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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

Burns, John David

    Related profiles found in government register
  • Burns, John David
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Burns, John David
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, Hans Road, London, SW3 1RT

      IIF 2
  • Burns, John David
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 3
  • Burns, John David
    British director born in May 1944

    Registered addresses and corresponding companies

    • 27 Grove End Road, St Johns Wood, London, NW8 9BS

      IIF 4
  • Burnn, John David
    born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 5
  • Burns, John David
    born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

    • 25, Savile Row, London, W1S 2ER

      IIF 8

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 9

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 10

    • Flat 3, 33-36 Chester Square, London, SW1W 9NT

      IIF 11
  • Burns, John David
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Elizabeth Street, London, SW1W 9PG

      IIF 12

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

      IIF 13

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

      IIF 14

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 15
  • Burns, John David
    British co director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 16
  • Burns, John David
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British managing director property born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 95
  • Burns, John David
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER

      IIF 96
  • Mr John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98
  • John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Mr John David Burns
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101
child relation
Offspring entities and appointments
Active 25
  • 1
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 2
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 5 - LLP Member → ME
  • 3
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 10 - LLP Member → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,003,879 GBP2024-12-31
    Officer
    2019-07-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 5
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 6
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 7
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 82 - Director → ME
  • 8
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 77 - Director → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FOM 1 LIMITED - 2024-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    2024-02-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 11
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 87 - Director → ME
  • 12
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 94 - Director → ME
  • 13
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 92 - Director → ME
  • 14
    25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 75 - Director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,058,592 GBP2025-03-31
    Officer
    2019-07-13 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 83 - Director → ME
  • 17
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 90 - Director → ME
  • 18
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 79 - Director → ME
  • 19
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 91 - Director → ME
  • 20
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 21
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 84 - Director → ME
  • 22
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 89 - Director → ME
  • 23
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 76 - Director → ME
  • 24
    81 Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-25
    Officer
    2016-09-07 ~ now
    IIF 12 - Director → ME
  • 25
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 85 - Director → ME
Ceased 70
  • 1
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-02-01 ~ 2008-11-12
    IIF 93 - Director → ME
  • 2
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-24 ~ 2019-05-17
    IIF 66 - Director → ME
  • 3
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-18 ~ 2019-05-17
    IIF 72 - Director → ME
  • 4
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 40 - Director → ME
  • 5
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 47 - Director → ME
  • 6
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 51 - Director → ME
  • 7
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2010-09-23
    IIF 80 - Director → ME
  • 8
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    IIF 24 - Director → ME
  • 9
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 31 - Director → ME
  • 10
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 73 - Director → ME
  • 11
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 46 - Director → ME
  • 12
    25 Savile Row, London
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 35 - Director → ME
  • 13
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 36 - Director → ME
  • 14
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-16 ~ 2019-05-17
    IIF 65 - Director → ME
  • 15
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-11-30
    IIF 86 - Director → ME
  • 16
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2010-07-26 ~ 2019-05-17
    IIF 60 - Director → ME
  • 17
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2010-07-20 ~ 2019-05-17
    IIF 63 - Director → ME
  • 18
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 69 - Director → ME
  • 19
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2019-05-17
    IIF 61 - Director → ME
  • 20
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-04-10
    IIF 39 - Director → ME
  • 21
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 57 - Director → ME
  • 22
    25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 59 - Director → ME
  • 23
    25 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2019-05-17
    IIF 64 - Director → ME
  • 24
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2015-10-30 ~ 2019-05-17
    IIF 50 - Director → ME
  • 25
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2015-02-09 ~ 2019-05-17
    IIF 58 - Director → ME
  • 26
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-06 ~ 2019-05-17
    IIF 68 - Director → ME
  • 27
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 54 - Director → ME
  • 28
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-24 ~ 2019-05-17
    IIF 62 - Director → ME
  • 29
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 56 - Director → ME
  • 30
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2013-12-04 ~ 2019-05-17
    IIF 52 - Director → ME
  • 31
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 67 - Director → ME
  • 32
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 55 - Director → ME
  • 33
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 53 - Director → ME
  • 34
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Active Corporate (11 parents, 45 offsprings)
    Officer
    ~ 2021-05-14
    IIF 48 - Director → ME
  • 35
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 70 - Director → ME
  • 36
    COLEBROOK ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 21 - Director → ME
  • 37
    YEWVEND LIMITED - 2004-06-02
    25 Savile Row, London
    Active Corporate (4 parents)
    Officer
    2001-03-30 ~ 2004-05-25
    IIF 23 - Director → ME
  • 38
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 42 - Director → ME
  • 39
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 32 - Director → ME
  • 40
    WILMAR ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2019-05-17
    IIF 19 - Director → ME
  • 41
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 18 - Director → ME
  • 42
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 20 - Director → ME
  • 43
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    1995-08-29 ~ 2019-05-17
    IIF 28 - Director → ME
  • 44
    EARTHDEAL LIMITED - 2002-07-03
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 17 - Director → ME
  • 45
    PRECIS (882) LIMITED - 1989-07-24
    16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2019-05-17
    IIF 22 - Director → ME
  • 46
    PRECIS (890) LIMITED - 1989-06-27
    16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2019-05-17
    IIF 2 - Director → ME
  • 47
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    6 Maiden Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-03-13 ~ 2019-05-17
    IIF 71 - Director → ME
  • 48
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 11 - LLP Member → ME
  • 49
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,368 GBP2025-03-31
    Officer
    2013-11-07 ~ 2014-01-31
    IIF 74 - Director → ME
  • 50
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 3 - Director → ME
  • 51
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 38 - Director → ME
  • 52
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 15 - Director → ME
  • 53
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 81 - Director → ME
  • 54
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 45 - Director → ME
  • 55
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 30 - Director → ME
  • 56
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 43 - Director → ME
  • 57
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 37 - Director → ME
  • 58
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-18 ~ 2019-05-17
    IIF 96 - Director → ME
  • 59
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 33 - Director → ME
  • 60
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,861 GBP2024-06-30
    Officer
    ~ 2019-05-17
    IIF 25 - Director → ME
  • 61
    The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2009-12-08
    IIF 95 - Director → ME
  • 62
    Unit 3, Castle Gate Castle Street, Hertford
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2005-09-12 ~ 2007-05-16
    IIF 26 - Director → ME
  • 63
    Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ 1998-05-05
    IIF 4 - Director → ME
  • 64
    290 Chase Side, Southgate, London
    Active Corporate (7 parents)
    Officer
    2008-06-30 ~ 2015-05-18
    IIF 88 - Director → ME
  • 65
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2008-04-01 ~ 2018-10-03
    IIF 16 - Director → ME
    2000-11-16 ~ 2005-06-09
    IIF 27 - Director → ME
  • 66
    10 Golden Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 8 - LLP Designated Member → ME
  • 67
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-10 ~ 2019-05-17
    IIF 49 - Director → ME
  • 68
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 29 - Director → ME
  • 69
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 41 - Director → ME
  • 70
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-08-01
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2024-04-10 ~ 2024-08-01
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove members → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.