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 John Hickman

    Related profiles found in government register
  • Mr John Hickman
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 1

    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ

      IIF 2
  • Mr John Hickman
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 3
  • Hickman, John
    British business person born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 4
  • Hickman, John
    British scaffolding service born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ, Scotland

      IIF 5
  • Mr John Hickman
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 6

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 8
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 72, Perryn Road, London, W3 7LX, England

      IIF 9

    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 10
  • Hickman, Alex
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dillamores, 27 High Street, Chinnor, Oxon, OX39 4DJ, England

      IIF 11
  • Hickman, John
    British chartered surveyor born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British company secretary born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 27 Argyll Road, London, W8 7DA

      IIF 20
  • Hickman, John
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 27, Argyll Road, London, W8 7DA, United Kingdom

      IIF 21
  • Hickman, John
    British property consultant born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 27 Argyll Road, London, W8 7DA

      IIF 22
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, High Street, Chinnor, OX39 4DJ, England

      IIF 23

    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 24

    • 73, Cornhill, London, EC3V 3QQ

      IIF 25

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 26

    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 27
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 213 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 54 IIF 55
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 56
  • Hickman, John
    British chartered surveyor born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 57
  • Hickman, John
    British property developer born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    British surveyor developer investor born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 74
  • Hickman, Alex John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 75

    • Dillamores 27, High Street, Chinnor, Oxon, OX39 4DJ

      IIF 76

    • 73, Cornhill, London, EC3V 3QQ

      IIF 77 IIF 78

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 79 IIF 80
  • Hickman, Alexander John
    British director

    Registered addresses and corresponding companies

    • 114 Cranbrook Road, London, W4 2LJ

      IIF 81
  • Hickman, John
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 82
  • Hickman, Alexander John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 High Street, Chinnor, OX39 4DJ

      IIF 97

    • 27 High Street, Chinnor, Oxfordshire, OX39 4DJ, England

      IIF 98
  • Hickman, George John Charles
    British

    Registered addresses and corresponding companies

    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 99
  • Hickman, George John Charles
    British surveyor

    Registered addresses and corresponding companies

    • 18 Cowper Road, London, W3 6PZ

      IIF 100
  • Hickman, George John Charles
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 72 Perryn Road, London, W3 7LX, United Kingdom

      IIF 101
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 111
  • Hickman, George John Charles
    British surveyor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Cowper Road, London, W3 6PZ

      IIF 112
  • Hickman, Alexander John
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -184,138 GBP2024-03-31
    Officer
    ~ now
    IIF 69 - director → ME
    2015-12-16 ~ now
    IIF 45 - director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-06-30
    Officer
    2002-06-17 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,874 GBP2018-04-30
    Officer
    2015-04-15 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 4
    VENUE DEVELOPMENTS LIMITED - 2010-08-06
    The Penthouse, 27 Argyll Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 15 - director → ME
    2003-03-04 ~ dissolved
    IIF 100 - secretary → ME
  • 5
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-24 ~ dissolved
    IIF 76 - director → ME
  • 6
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 113 - llp-designated-member → ME
  • 7
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    419,925 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 59 - director → ME
    2024-05-02 ~ now
    IIF 90 - director → ME
    IIF 107 - director → ME
  • 8
    KINGSTON (THUNDER) LTD - 2014-04-02
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    200 GBP2019-05-31
    Officer
    2012-05-28 ~ dissolved
    IIF 33 - director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,049,174 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 64 - director → ME
    2024-05-02 ~ now
    IIF 93 - director → ME
    IIF 105 - director → ME
  • 10
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 54 - director → ME
    IIF 72 - director → ME
  • 11
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 55 - director → ME
    IIF 71 - director → ME
  • 12
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 95 - director → ME
    IIF 62 - director → ME
    IIF 50 - director → ME
  • 13
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-06-26 ~ dissolved
    IIF 101 - llp-designated-member → ME
    IIF 82 - llp-designated-member → ME
    2009-07-22 ~ dissolved
    IIF 115 - llp-member → ME
  • 14
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    -62,916 GBP2024-03-31
    Officer
    2007-05-10 ~ now
    IIF 57 - director → ME
    2024-05-02 ~ now
    IIF 89 - director → ME
    IIF 103 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BANTIO PROPERTIES LIMITED - 1994-03-10
    73 Cornhill, London
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    5,701,087 GBP2024-03-31
    Officer
    2017-09-26 ~ now
    IIF 77 - director → ME
    1994-02-07 ~ now
    IIF 66 - director → ME
    2012-04-01 ~ now
    IIF 47 - director → ME
  • 16
    KINGSTON WGC LTD - 2015-10-02
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    60,513 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-08-17 ~ dissolved
    IIF 43 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,791 GBP2023-03-31
    Officer
    2019-10-04 ~ dissolved
    IIF 49 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,392 GBP2023-03-31
    Officer
    2019-10-04 ~ dissolved
    IIF 53 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 68 - director → ME
    IIF 94 - director → ME
    IIF 108 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,961 GBP2023-03-31
    Officer
    2016-03-24 ~ now
    IIF 52 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-03-31
    Officer
    2016-05-03 ~ dissolved
    IIF 29 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,518,927 GBP2023-03-31
    Officer
    2020-06-11 ~ now
    IIF 51 - director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    169,811 GBP2020-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 79 - director → ME
    IIF 31 - director → ME
  • 24
    KINGSTON BARNET LIMITED - 2015-02-27
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -960 GBP2023-03-31
    Officer
    2014-05-22 ~ dissolved
    IIF 36 - director → ME
    2014-05-27 ~ dissolved
    IIF 60 - director → ME
  • 25
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED - 2011-07-08
    8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2011-05-09 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-09-09 ~ now
    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
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 104 - director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    294,934 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 92 - director → ME
    IIF 109 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-11-09 ~ dissolved
    IIF 106 - director → ME
  • 29
    KINGSTON (CITY) ESTATES LIMITED - 2020-09-25
    73 Cornhill, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,827 GBP2024-03-31
    Officer
    2011-07-15 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 30
    MARBOND LTD - 2024-11-19
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,811 GBP2018-03-31
    Officer
    2016-08-27 ~ dissolved
    IIF 30 - director → ME
  • 32
    SEABOARD PROPERTIES LTD - 2022-10-07
    8 Bank Street, Balintore, Tain, Scotland
    Corporate (2 parents)
    Equity (Company account)
    12,470 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    8 Bank Street, Balintore, Tain, Ross-shire
    Corporate (2 parents)
    Equity (Company account)
    469,476 GBP2023-10-31
    Officer
    2012-10-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-10-08 ~ now
    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
  • 34
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -4,100 GBP2024-03-31
    Officer
    1996-07-12 ~ now
    IIF 67 - director → ME
    2013-08-19 ~ now
    IIF 46 - director → ME
  • 35
    MARBOND INVESTMENTS LIMITED - 2005-01-21
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -4,880 GBP2024-03-31
    Officer
    1994-05-20 ~ now
    IIF 74 - director → ME
    2020-03-26 ~ now
    IIF 48 - director → ME
  • 36
    The Penthouse, 27 Argyll Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 114 - llp-designated-member → ME
  • 37
    24 Haymarket Haymarket, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,947,961 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 28 - director → ME
  • 38
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-05-09 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    124 City Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-02-17 ~ 2021-06-16
    IIF 21 - director → ME
  • 2
    Manor Farm The Green, Lubenham, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    -25,927 GBP2023-03-31
    Officer
    2004-04-01 ~ 2006-11-01
    IIF 83 - director → ME
  • 3
    CLEVERSEAL LIMITED - 1991-01-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1992-12-28
    IIF 22 - director → ME
  • 4
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    ~ 2020-02-17
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,847 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 12 - director → ME
  • 6
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    658,890 GBP2024-03-31
    Officer
    ~ 1994-05-05
    IIF 17 - director → ME
  • 7
    5 London Road, Rainham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    88,992 GBP2024-03-31
    Officer
    2019-06-03 ~ 2019-06-03
    IIF 75 - director → ME
    2019-06-03 ~ 2022-02-02
    IIF 32 - director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-03
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-06-03 ~ 2022-02-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    VENUE DEVELOPMENTS LIMITED - 2010-08-06
    The Penthouse, 27 Argyll Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-13 ~ 2010-07-05
    IIF 97 - director → ME
    2003-03-04 ~ 2010-07-05
    IIF 112 - director → ME
    2003-01-13 ~ 2003-03-04
    IIF 81 - secretary → ME
  • 9
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2018-07-24
    IIF 86 - director → ME
    2011-08-18 ~ 2018-07-24
    IIF 42 - director → ME
    2012-01-10 ~ 2018-07-24
    IIF 73 - director → ME
    2011-08-18 ~ 2016-01-14
    IIF 99 - secretary → ME
  • 10
    CADMAR LIMITED - 2007-09-04
    Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-05-20
    IIF 18 - director → ME
  • 11
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,958,831 GBP2021-03-31
    Officer
    2015-10-28 ~ 2022-04-04
    IIF 40 - director → ME
    2015-10-28 ~ 2015-10-28
    IIF 65 - director → ME
  • 12
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,854 GBP2024-03-31
    Officer
    2014-11-11 ~ 2017-05-12
    IIF 39 - director → ME
    IIF 61 - director → ME
  • 13
    55 High Street Moss And Co, High Street Wimbledon, London, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2016-04-20 ~ 2018-02-14
    IIF 110 - director → ME
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,961 GBP2023-03-31
    Officer
    2018-11-07 ~ 2021-08-09
    IIF 80 - director → ME
  • 15
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED - 2011-07-08
    8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ 2017-09-08
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    294,934 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ 2022-06-28
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KINGSTON (CITY) ESTATES LIMITED - 2020-09-25
    73 Cornhill, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,827 GBP2024-03-31
    Officer
    2012-12-07 ~ 2019-03-28
    IIF 84 - director → ME
  • 18
    VICTOIRE LARMENIER FOUNDATION - 2010-09-17
    Larmenier Centre, 162 East End Road, East Finchley, London
    Corporate (10 parents, 10 offsprings)
    Officer
    2005-11-13 ~ 2011-06-23
    IIF 19 - director → ME
  • 19
    Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-20
    IIF 13 - director → ME
  • 20
    1st Floor 5 Century Court, Tolpits Lane, Watford
    Corporate (3 parents)
    Equity (Company account)
    -1,790 GBP2024-03-30
    Officer
    2016-08-27 ~ 2019-02-12
    IIF 34 - director → ME
  • 21
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -694 GBP2024-03-30
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 41 - director → ME
  • 22
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -697 GBP2024-03-30
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 35 - director → ME
  • 23
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    -5,677 GBP2023-03-31
    Officer
    2019-01-10 ~ 2020-12-24
    IIF 78 - director → ME
    2020-12-24 ~ 2021-02-25
    IIF 88 - director → ME
    IIF 102 - director → ME
    2016-08-27 ~ 2020-12-24
    IIF 38 - director → ME
  • 24
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Officer
    ~ 1994-02-28
    IIF 14 - director → ME
  • 25
    KINGSTON PINNACLE LTD - 2019-03-22
    73 Cornhill, London
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,847,148 GBP2024-02-29
    Officer
    2015-04-27 ~ 2019-03-29
    IIF 85 - director → ME
    2014-11-12 ~ 2019-09-25
    IIF 44 - director → ME
    2014-11-12 ~ 2019-03-29
    IIF 70 - director → ME
  • 26
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    St Marys School Ascot, St Marys, Road, Ascot, Berkshire
    Corporate (15 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2009-07-09
    IIF 20 - director → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-11-13 ~ 2018-07-24
    IIF 37 - director → ME
  • 28
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-03-11 ~ 2023-12-16
    IIF 58 - director → ME
  • 29
    CHARMDREAM PUBLIC LIMITED COMPANY - 2003-02-27
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2003-02-16 ~ 2015-05-19
    IIF 11 - director → ME

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