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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.

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

Banner, Frank

    Related profiles found in government register
  • Banner, Frank
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Cromwell House, 14 Fulwood Place, London, London, WC1V 6HZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Greyhound P H, Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6EH, United Kingdom

      IIF 4
  • Banner, Frank
    British chartered surveyor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 5
  • Banner, Frank George
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dairy Maid Pub, Dunsham Lane, Aylesbury, Buckinghamshire, HP20 2ER, United Kingdom

      IIF 6

    • C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, IG7 5RB, England

      IIF 7

    • Jesmond Cottages, Cross Road, Epping Green, Hertford, SG13 8NG, England

      IIF 8

    • Jesmond Cottage, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8NG

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • Jesmond Cottages, Cross Road, Epping Green, Little Berkhamsted, SG13 8NG, United Kingdom

      IIF 14 IIF 15

    • 14 Bonhill Street, Bonhill Street, London, EC2A 4BX, England

      IIF 16

    • 1st Floor Cromwell House, 14 Fulwood Place, London, London, WC1V 6HZ, United Kingdom

      IIF 17

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 18

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 1st Floor, Cromwell House, C/o Gorrie Whitson, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 23

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 24 IIF 25
  • Banner, Frank George
    British chartered surveyor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jesmond Cottage, 2 Cross Road, Hertford, Herts, SG13 8NG

      IIF 26

    • Jesmond Cottage, 2 Cross Road, Epping Green, Little Berkhamsted, SG13 8NG, United Kingdom

      IIF 27

    • Jesmond Cottage, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8NG

      IIF 28 IIF 29 IIF 30

    • Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 31
  • Banner, Frank George
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 32
  • Banner, Frank George
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jesmond Cottage, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8NG

      IIF 33

    • 18, Hand Court, London, WC1V 6JF, United Kingdom

      IIF 34
  • Banner, Frank George
    British director and chartered surveyor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hand Court, London, WC1V 6JF, United Kingdom

      IIF 35

    • C/o 18, Hand Court, London, WC1V 6JF

      IIF 36
  • Banner, Frank George
    British director/chartered surveyor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Park Square West, Leeds, West Yorkshire, LS1 2PQ

      IIF 37
  • Banner, Frank George
    British surveyor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jesmond Cottages, Cross Road, Epping Green, Hertford, SG13 8NG, England

      IIF 38 IIF 39

    • Jesmond Cottages, Cross Road, Epping Green, Little Berkhamsted, SG13 8NG, England

      IIF 40

    • Jesmond Cottages, Cross Road, Epping Green, Little Berkhamsted, SG13 8NG, United Kingdom

      IIF 41

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 42

    • 1st Floor, Cromwell House, 14, Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51

    • Car Park, Hermitage Street, London, W2 1PB, England

      IIF 52

    • C/o The Greyhound Ph, Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6EH, United Kingdom

      IIF 53
  • Banner, Frank George
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, IG7 5RB, England

      IIF 54
  • Mr Frank Banner
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Greyhound P H, Chesham Road, Tring, HP23 6EH, United Kingdom

      IIF 55
  • Mr. Frank Banner
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 56
  • Banner, Frank George
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 57
  • Mr Frank George Banner
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dairy Maid Pub, Dunsham Lane, Aylesbury, HP20 2ER, United Kingdom

      IIF 58

    • C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, IG7 5RB, England

      IIF 59 IIF 60

    • Jesmond Cottages, Cross Road, Epping Green, Hertford, SG13 8NG, England

      IIF 61 IIF 62

    • Jesmond Cottages, Cross Road, Little Berkhamsted, SG13 8NG, United Kingdom

      IIF 63

    • 14 Bonhill Street, Bonhill Street, London, EC2A 4BX, England

      IIF 64

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 65

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70 IIF 71

    • 1st Floor, Cromwell House, C/o Gorrie Whitson, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 72

    • Branch Hill House, Branch Hill, London, NW3 7LS, England

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 77 IIF 78 IIF 79

    • The Park Tower, Car Park, Knightsbridge, London, SW1X 7RN, England

      IIF 80

    • The Park Tower Car Park, Knightsbridge, London, SW1X 7RN, United Kingdom

      IIF 81

    • C/o The Greyhound Ph, Chesham Road, Tring, HP23 6EH, United Kingdom

      IIF 82
  • Banner, Frank
    British

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 83
  • Banner, Frank George
    British

    Registered addresses and corresponding companies

    • Jesmond Cottage, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8NG

      IIF 84
  • Banner, Frank George
    British director

    Registered addresses and corresponding companies

    • Jesmond Cottage, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8NG

      IIF 85
  • Banner, Frank George
    British chartered surveyor born in August 1955

    Registered addresses and corresponding companies

    • West Low Lodge, Hoilwell Lane Essendon, Hatfield, AL9 5RF

      IIF 86

    • 24 Tolmers Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QA

      IIF 87
  • Banner, Frank George
    British surveyor born in August 1955

    Registered addresses and corresponding companies

    • 24 Tolmers Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QA

      IIF 88
  • Mr Frank Banner
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Jesmond Cottages, Cross Road, Epping Green, Hertford, SG13 8NG, England

      IIF 89 IIF 90
  • Banner, Frank

    Registered addresses and corresponding companies

    • 18, Hand Court, London, WC1V 6JF, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 61
  • 1
    ALTERMEAD LIMITED
    02640815
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-04-28 ~ 2007-03-07
    IIF 33 - Director → ME
    2006-04-28 ~ 2007-03-07
    IIF 85 - Secretary → ME
  • 2
    B.J.B. PROPERTIES LIMITED
    03466824
    Rae House, 49 Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-11-17 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BATTERSEA PROPERTY PARTNERSHIP LTD
    14634704
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 49 - Director → ME
  • 4
    BEATTIES CAR PARK LTD
    16287378
    1st Floor Cromwell House, 14 Fulwood Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BLUE COYOTE 8 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-16
    Dissolved on 2012-10-31
    BLUE BOX NO. 6 LIMITED - 2008-01-07
    BLUE BOX (VAUXHALL) LIMITED
    - 2004-07-08 04732273
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2003-04-14 ~ 2004-07-01
    IIF 86 - Director → ME
  • 6
    BROADHURST INVESTMENTS LTD
    13115941
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-30 ~ now
    IIF 20 - Director → ME
  • 7
    CANDRAY LTD
    05832953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-04
    Dissolved on 2010-01-12
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2008-09-02
    IIF 12 - Director → ME
  • 8
    CAR PARK 2015 LIMITED
    - now 02389707
    Insolvency (Case 1) In administration
    Administration started on 2015-03-19 during the appointment or period of control
    Administration ended on 2016-03-11 during the appointment or period of control
    BRITANNIA PARKING LIMITED
    - 2015-03-16 02389707 03175808... (more)
    FOLDFIX LIMITED - 1991-11-07
    4385, 02389707 - Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2015-03-13 ~ now
    IIF 36 - Director → ME
  • 9
    CAXTON SECURITY GROUP LLP
    OC389358
    C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
    Active Corporate (4 parents)
    Officer
    2023-08-06 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2023-08-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CAXTON SECURITY LIMITED
    08754517
    C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHESHIRE AIRPORT PARKING LTD
    15506780
    1st Floor, Cromwell House C/o Gorrie Whitson, 14 Fulwood Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 12
    CLYDECASTLE LTD
    08352277
    C/o Gorrie Whitson Limited, 1st Floor Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CROSSCO (1388) LIMITED
    09393258 09507314... (more)
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2017-01-20
    IIF 32 - Director → ME
  • 14
    D&F CAR PARK LTD
    16321205
    1st Floor Cromwell House, 14 Fulwood Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-03-17 ~ dissolved
    IIF 1 - Director → ME
  • 15
    DAIRY MAID (AYLESBURY) LTD
    12404444
    19 St. James Road, Watford, England
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 6 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DEIA DEVELOPMENTS LTD
    15896402
    1st Floor Cromwell House, 14 Fulwood Place, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 17 - Director → ME
  • 17
    DERRIVO LIMITED
    10057379
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ 2024-12-06
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-12-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DERRIVO NO.1 LIMITED
    10699376
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-30 ~ 2021-04-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    DRM CAR PARK LTD
    13287099
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-10-22
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    E.H.B. PROJECTS LTD
    03786668
    Insolvency (Case 1) Administration order
    Administration started on 2002-01-29
    Administration discharged on 2003-05-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-05-15
    Commencement of winding up on 2003-05-15
    Conclusion of winding up on 2014-01-22
    Dissolved on 2014-04-28
    C/o Capital Insolvency Services, Regents House Byron Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-06-10 ~ 1999-09-16
    IIF 88 - Director → ME
  • 21
    FLEXI ACCOMMODATION LTD
    13840852
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 22
    GRANDPLOY GUARDIANS LONDON LTD
    10258859
    C/o Gorrie Whitson Limited, 1st Floor Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GRANDPLOY GUARDIANS LTD
    09277259
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-04
    Due to be dissolved on 2024-07-20
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2021-01-06
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HAMILTON WEST PROPERTY SERVICES LIMITED
    12532014
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ 2026-03-12
    IIF 24 - Director → ME
    Person with significant control
    2020-07-07 ~ 2021-10-10
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HIGHPEAK VENTURES LTD
    09065699
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 31 - Director → ME
  • 26
    IVY HOTEL LTD
    06260528
    18 Hand Court, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 29 - Director → ME
  • 27
    JETSTARTER LTD
    07514385
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2013-01-18 ~ now
    IIF 57 - Director → ME
    2011-02-11 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    JETSTARTER PROPERTIES LTD
    10076763
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-03-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 29
    KENSINGTON PROPERTY PARTNERSHIP LTD
    13786232
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-07 ~ now
    IIF 19 - Director → ME
  • 30
    LANARK ROAD CAR PARK LTD
    14769763
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 22 - Director → ME
  • 31
    LONREX LTD
    05833021
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-05-29
    Date of completion or termination of CVA on 2016-05-05
    Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2008-09-02
    IIF 28 - Director → ME
  • 32
    M C PARKING NO. 1 LIMITED
    - now 05039642 05039218... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-06 during the appointment or period of control
    Dissolved on 2010-11-30 during the appointment or period of control
    SELECT (10013) LIMITED - 2005-09-08
    Marriotts Llp, Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 11 - Director → ME
    2006-01-17 ~ 2007-04-19
    IIF 10 - Director → ME
    2007-09-06 ~ 2008-02-28
    IIF 84 - Secretary → ME
  • 33
    MOSSGREEN LIMITED
    12963221
    1st Floor Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 42 - Director → ME
  • 34
    PARKING BOOKING LTD
    15413595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-01 during the appointment or period of control
    14 Bonhill Street Bonhill Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 35
    PHINEIL LIMITED
    - now 05039352
    SELECT (10021) LIMITED - 2005-12-05
    Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-06-13 ~ 2008-09-02
    IIF 30 - Director → ME
  • 36
    PM REGENCY LIMITED
    10063871
    18 Hand Court High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 37
    PRIMEPLEX LTD
    11767989
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PROPASSET LIMITED
    10700143
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ 2022-10-31
    IIF 5 - Director → ME
    Person with significant control
    2017-03-30 ~ 2022-10-30
    IIF 56 - Ownership of shares – 75% or more → OE
  • 39
    PROPERTY TRING LTD
    - now 12823448
    ROTHSCHILDS TRING LTD
    - 2020-10-02 12823448
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-09-23
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 40
    SANTON INVESTMENTS LIMITED - now
    RAVENHEATH LIMITED
    - 2005-03-09 03861777
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-18 ~ 2000-12-20
    IIF 87 - Director → ME
  • 41
    SHEERNESS WHARF LIMITED
    09247051
    18 Hand Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 34 - Director → ME
    2014-10-02 ~ dissolved
    IIF 91 - Secretary → ME
  • 42
    SILENTSIDE LIMITED
    09391914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-07 during the appointment or period of control
    Dissolved on 2017-11-23 during the appointment or period of control
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 37 - Director → ME
    IIF 35 - Director → ME
  • 43
    SKELTON DEVELOPMENTS LTD
    13950270
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ 2024-03-18
    IIF 21 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 68 - Has significant influence or control → OE
  • 44
    SKINNER STREET CAR PARK LTD
    17163833
    1st Floor Cromwell House, 14 Fulwood Place, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-17 ~ now
    IIF 3 - Director → ME
  • 45
    SOUTHMEX LTD
    06300035
    18 Hand Court, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 13 - Director → ME
  • 46
    SPRING ROAD IPSWICH LTD
    - now 12421819
    HORSEFAIR (BIRMINGHAM) LTD
    - 2021-04-28 12421819
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    TERMINUS HOUSE CAR PARK LTD
    13182578
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-08 ~ 2023-10-23
    IIF 51 - Director → ME
    2021-02-05 ~ 2022-11-10
    IIF 50 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-09-08
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THAMES CAR PARKS LIMITED
    12174162
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    THE CAR PARKING GROUP LTD
    - now 11533006
    21 UPPER BROOK STREET LIMITED
    - 2023-08-28 11533006
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-20 ~ 2020-07-20
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THE GREYHOUND BAR AND RESTAURANT LTD
    12404841
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 53 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THE KEG & CASK GROUP LTD
    11264370
    The Greyhound P H Chesham Road, Wigginton, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-20 ~ 2020-06-17
    IIF 4 - Director → ME
    Person with significant control
    2018-03-20 ~ 2020-06-17
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    TIMEPLEX VENTURES LIMITED
    10057429
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TUNSTALL HOUSE LTD
    13390537
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 45 - Director → ME
  • 54
    U PARK (HARLOW) LTD
    10857108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-01
    Dissolved on 2025-02-28
    14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-10 ~ 2017-11-08
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    U PARK (LONDON) LTD
    10857609
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Due to be dissolved on 2022-07-08 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    U PARK (OXFORD) LTD
    10857360
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    U PARK HOLDINGS LIMITED
    07351388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-14 during the appointment or period of control
    Dissolved on 2020-07-17 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-08-19 ~ dissolved
    IIF 27 - Director → ME
  • 58
    U PARK LTD
    06731969
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-20 during the appointment or period of control
    Dissolved on 2020-07-20 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 26 - Director → ME
  • 59
    W11 WORKSPACES LTD
    14051892
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 44 - Director → ME
  • 60
    WESTERN & BANNER LTD
    09790905
    19 St. James Road, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ 2017-02-20
    IIF 40 - Director → ME
  • 61
    WESTERNS SECURITY LIMITED
    09499096
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ 2017-07-17
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.