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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Brandon

    Related profiles found in government register
  • Mr Andrew Brandon
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Eden Green, South Ockendon, Essex, RM15 5BW, England

      IIF 1
  • Andrew James Brandon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • King George's Playing Field, Loddon Hall Rd, Twyford, Reading, RG10 9JA, England

      IIF 2
  • Brandon, Andrew
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Eden Green, South Ockendon, Essex, RM15 5BW, England

      IIF 3
  • Mr Andrew James Brandon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew
    British company director born in March 1969

    Registered addresses and corresponding companies

    • 74 Thames Road, Chiswick, London, W4 3RE

      IIF 7 IIF 8
  • Brandon, Andrew James
    British

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British accountant

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 14 IIF 15
  • Brandon, Andrew James
    British director

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 16 IIF 17
  • Brandon, Andrew James
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Farnham Road, 1 Farnham Road, Surrey, GU2 4RG, United Kingdom

      IIF 18

    • 38, Martineau Lane, Hurst, Berkshire, RG10 0SF

      IIF 19

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 20 IIF 21

    • 38, Martineau Lane, Harts, Reading, Berkshire, RG10 0SF

      IIF 22
  • Brandon, Andrew James
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British account born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 37
  • Brandon, Andrew James
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British chief financial officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British chief investment officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Wargrave Road, Twyford, Reading, RG10 9PD, England

      IIF 74
  • Brandon, Andrew James
    British cio born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 75
  • Brandon, Andrew James
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 76

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 77
  • Brandon, Andrew James
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 94 IIF 95 IIF 96

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 97

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 98 IIF 99
  • Brandon, Andrew

    Registered addresses and corresponding companies

    • 74 Thames Road, Chiswick, London, W4 3RE

      IIF 100 IIF 101

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 102

    • 51, Wargrave Road, Twyford, Reading, Surrey, RG10 9PD, England

      IIF 103

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 104
  • Brandon, Andrew James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    IFANCO CONSULTANCY B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 31 - Director → ME
  • 2
    HUDSON HOUSE B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 32 - Director → ME
  • 3
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 30 - Director → ME
  • 4
    FIRST SERVICED OFFICES REAL ESTATE HOLDINGS B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 28 - Director → ME
  • 5
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 24 - Director → ME
  • 6
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 33 - Director → ME
  • 7
    MAYFAIR SATURNUS B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, South Africa
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 25 - Director → ME
  • 8
    MAYFAIR PLUTO B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 29 - Director → ME
  • 9
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 26 - Director → ME
  • 10
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,291 GBP2018-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 51 - Director → ME
    2009-12-10 ~ dissolved
    IIF 112 - Secretary → ME
  • 11
    MAYFAIR GALILEO B.V. - 2024-09-23
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 27 - Director → ME
  • 12
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 77 - Director → ME
  • 13
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 47 - Director → ME
    2007-12-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 14
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2019-06-05 ~ dissolved
    IIF 69 - Director → ME
  • 15
    50 Grosvenor Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    107,988 GBP2018-03-31
    Officer
    2013-03-18 ~ dissolved
    IIF 82 - Director → ME
    2013-03-18 ~ dissolved
    IIF 102 - Secretary → ME
  • 16
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    2017-11-23 ~ dissolved
    IIF 75 - Director → ME
  • 17
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 91 - Director → ME
    2007-04-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 19
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 50 - Director → ME
    2008-06-06 ~ dissolved
    IIF 113 - Secretary → ME
  • 20
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Officer
    2007-05-14 ~ dissolved
    IIF 79 - Director → ME
  • 21
    HENLEY PROPERTY LIMITED - 2006-12-21
    1 Christchurch Way, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 92 - Director → ME
    2006-10-25 ~ dissolved
    IIF 16 - Secretary → ME
  • 22
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 89 - Director → ME
    2006-11-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED - 2014-05-15
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,594 GBP2019-06-30
    Officer
    2013-07-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 24
    1 Christchurch Way, Woking
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2014-04-28 ~ dissolved
    IIF 104 - Secretary → ME
  • 25
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,397 GBP2018-06-30
    Officer
    2016-01-08 ~ dissolved
    IIF 99 - Director → ME
  • 26
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,702 GBP2018-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 98 - Director → ME
  • 27
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 90 - Director → ME
    2007-03-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 28
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    129 GBP2018-11-30
    Officer
    2007-03-22 ~ dissolved
    IIF 49 - Director → ME
    2007-03-22 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HENLEY INVESTMENT HOLDINGS LIMITED - 2006-12-21
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,003 GBP2018-12-31
    Officer
    2006-10-25 ~ dissolved
    IIF 48 - Director → ME
    2006-10-25 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1 Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 31
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    2019-06-05 ~ dissolved
    IIF 71 - Director → ME
  • 32
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 95 - Director → ME
  • 33
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 94 - Director → ME
  • 34
    HENLEY CAMLAND PROMOTIONS LIMITED - 2019-04-13
    50 Grosvenor Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2019-04-12 ~ dissolved
    IIF 81 - Director → ME
  • 35
    55 Eden Green, South Ockendon, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,161 GBP2022-05-31
    Officer
    2017-05-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 23 - Director → ME
Ceased 53
  • 1
    ARGYLL HOLDING GUARANTOR LTD - 2024-06-01
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ 2025-05-22
    IIF 34 - Director → ME
  • 2
    ARGYLL PARTNERS MIDCO LIMITED - 2024-06-02
    ARGYLL CLUB GROUP LIMITED - 2021-07-19
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 88 - Director → ME
  • 3
    ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 84 - Director → ME
  • 4
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 87 - Director → ME
  • 5
    ARGYLL PARTNERS HOLDINGS LIMITED - 2024-06-01
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 83 - Director → ME
  • 6
    DPOCO LIMITED - 2021-06-25
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 86 - Director → ME
  • 7
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 44 - Director → ME
  • 8
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED - 2011-12-15
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2003-07-16 ~ 2004-11-01
    IIF 7 - Director → ME
    2003-12-10 ~ 2004-11-01
    IIF 101 - Secretary → ME
  • 9
    LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
    EASYCAR (UK) LIMITED - 2011-12-15
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED - 1999-09-17
    168 Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,000 GBP2023-09-30
    Officer
    2003-07-16 ~ 2004-11-01
    IIF 8 - Director → ME
    2003-12-10 ~ 2004-11-01
    IIF 100 - Secretary → ME
  • 10
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 40 - Director → ME
  • 11
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 45 - Director → ME
  • 12
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-08 ~ 2023-06-02
    IIF 37 - Director → ME
    2017-06-08 ~ 2023-06-02
    IIF 108 - Secretary → ME
  • 13
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-08 ~ 2023-06-02
    IIF 39 - Director → ME
    2017-06-08 ~ 2023-06-02
    IIF 110 - Secretary → ME
  • 14
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 41 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 106 - Secretary → ME
  • 15
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 42 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 107 - Secretary → ME
  • 16
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 38 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 111 - Secretary → ME
  • 17
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -537 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 43 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 109 - Secretary → ME
  • 18
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2014-03-31 ~ 2016-01-04
    IIF 114 - Secretary → ME
  • 19
    Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    -1,699,016 GBP2020-09-30
    Officer
    2019-06-05 ~ 2022-01-10
    IIF 72 - Director → ME
  • 20
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,399,829 GBP2020-09-30
    Officer
    2019-09-26 ~ 2022-12-31
    IIF 97 - Director → ME
  • 21
    HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
    50 Grosvenor Hill, First Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-25 ~ 2021-05-01
    IIF 76 - Director → ME
  • 22
    First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2023-06-02
    IIF 80 - Director → ME
  • 23
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-06-05 ~ 2021-07-01
    IIF 73 - Director → ME
  • 24
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    2012-07-13 ~ 2016-01-04
    IIF 52 - Director → ME
    2012-07-13 ~ 2021-05-01
    IIF 105 - Secretary → ME
  • 25
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    50 Grosvenor Hill, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2007-05-14 ~ 2024-03-27
    IIF 70 - Director → ME
    2007-05-14 ~ 2021-05-01
    IIF 10 - Secretary → ME
    Person with significant control
    2017-05-14 ~ 2019-01-28
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ 2009-12-02
    IIF 22 - LLP Designated Member → ME
  • 27
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Officer
    2007-05-14 ~ 2021-05-01
    IIF 9 - Secretary → ME
  • 28
    50 Grosvenor Hill, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2008-11-28 ~ 2024-03-27
    IIF 20 - LLP Designated Member → ME
  • 29
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    2014-03-21 ~ 2016-01-04
    IIF 93 - Director → ME
  • 30
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ 2019-05-17
    IIF 46 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ 2020-06-02
    IIF 63 - Director → ME
  • 32
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ 2020-06-02
    IIF 55 - Director → ME
  • 33
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-17 ~ 2020-06-02
    IIF 58 - Director → ME
  • 34
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-25 ~ 2020-06-02
    IIF 54 - Director → ME
  • 35
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ 2020-06-02
    IIF 56 - Director → ME
  • 36
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ 2020-06-02
    IIF 60 - Director → ME
  • 37
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-15 ~ 2020-06-02
    IIF 68 - Director → ME
  • 38
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 64 - Director → ME
  • 39
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 57 - Director → ME
  • 40
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-12 ~ 2020-06-02
    IIF 67 - Director → ME
  • 41
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 61 - Director → ME
  • 42
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 62 - Director → ME
  • 43
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 65 - Director → ME
  • 44
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-05 ~ 2020-06-02
    IIF 66 - Director → ME
  • 45
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-28 ~ 2020-06-02
    IIF 59 - Director → ME
  • 46
    HPI2 LLP
    - now
    HP12 LLP - 2015-11-19
    50 Grosvenor Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    446,715 GBP2018-03-31
    Officer
    2015-10-20 ~ 2024-03-27
    IIF 21 - LLP Designated Member → ME
  • 47
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ 2021-05-01
    IIF 96 - Director → ME
  • 48
    ZEET LTD - 2017-10-05
    Carsize Barn Carsize, Leedstown, Hayle, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    377,462 GBP2024-02-29
    Officer
    2018-02-17 ~ 2020-05-18
    IIF 74 - Director → ME
  • 49
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-28 ~ 2025-09-26
    IIF 85 - Director → ME
  • 50
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-28 ~ 2025-09-26
    IIF 78 - Director → ME
  • 51
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ 2025-05-06
    IIF 35 - Director → ME
  • 52
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2014-06-20 ~ 2020-06-02
    IIF 53 - Director → ME
  • 53
    King George's Playing Field Loddon Hall Road, Twyford, Reading
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ 2025-11-11
    IIF 36 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-11-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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.