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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

Rosenberg, Elliot Simon

    Related profiles found in government register
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom

      IIF 25

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 26 IIF 27
  • Rosenberg, Elliot
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 28
  • Rosenberg, Elliot
    British property investor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 29
  • Rosenberg, Elliot
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 30
  • Rosenberg, Elliot Simon
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 31
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenburg, Elliot Simon
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 100
  • Rosenburg, Elliot Simon
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brooklands 33, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 101
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Registered addresses and corresponding companies

    • icon of address 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 102
  • Rosenberg, Elliot Simon
    British property co director born in June 1960

    Registered addresses and corresponding companies

    • icon of address 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 103
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Registered addresses and corresponding companies

    • icon of address 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 104
  • Rosenberg, Elliot Simon
    British company director born in February 1933

    Registered addresses and corresponding companies

    • icon of address 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 105
  • Rosenberg, Elliot Simon
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Elliot Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 127
  • Rosenberg, Elliot Simon
    British

    Registered addresses and corresponding companies

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 128
  • Rosenberg, Elliot Simon
    British company director

    Registered addresses and corresponding companies

    • icon of address 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 129 IIF 130
  • Rosenberg, Elliot Simon
    British director

    Registered addresses and corresponding companies

    • icon of address Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 131 IIF 132
  • Rosenberg, Elliot Simon
    British property developer

    Registered addresses and corresponding companies

    • icon of address Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 133
  • Rosenburg, Elliot Simon
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 134
  • Mr Elliot Simon Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 135 IIF 136
  • Elliot Simon Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 17 Grosvenor Hill, London, W1K 3QB, United Kingdom

      IIF 137
  • Mr Elliot Rosenberg
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 138
  • Mr Elliot Simon Rosenberg
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 139

    • icon of address First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 140 IIF 141 IIF 142
child relation
Offspring entities and appointments
Active 81
  • 1
    AGHOCO 1033 LIMITED - 2010-11-01
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 43 - Director → ME
  • 2
    INHOCO 4258 LLP - 2009-10-28
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 3
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 5
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-23 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2004-07-23 ~ dissolved
    IIF 132 - Secretary → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 50 - Director → ME
  • 8
    INHOCO 4190 LIMITED - 2007-06-11
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 35 - Director → ME
  • 9
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,114 GBP2024-03-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 67 - Director → ME
  • 10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address 5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 98 - Director → ME
  • 12
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 101 - Director → ME
  • 13
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    IIF 47 - Director → ME
  • 14
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-28 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 1997-08-28 ~ dissolved
    IIF 133 - Secretary → ME
  • 15
    CALLBRIDGE LIMITED - 2009-01-05
    icon of address Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    IIF 78 - Director → ME
  • 16
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 17
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 18
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-09-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 19
    icon of address Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-21 ~ dissolved
    IIF 95 - Director → ME
  • 20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    415,606 GBP2024-03-31
    Officer
    icon of calendar 2009-08-05 ~ now
    IIF 111 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    IIF 141 - Has significant influence or control → OE
  • 21
    ROSSCOURT INVESTMENTS LLP - 2014-06-11
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,046,141 GBP2024-03-31
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 72 - Director → ME
  • 23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2,218,044 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    INHOCO 4149 LIMITED - 2006-09-14
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    IIF 39 - Director → ME
  • 25
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -107,776 GBP2023-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 13 - Director → ME
  • 28
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -234,729 GBP2023-12-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 12 - Director → ME
  • 29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,396 GBP2023-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 16 - Director → ME
  • 30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -33,635 GBP2023-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 19 - Director → ME
  • 31
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -68,975 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 15 - Director → ME
  • 32
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -137,114 GBP2023-12-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 14 - Director → ME
  • 33
    INHOCO 4204 LIMITED - 2007-08-14
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    IIF 36 - Director → ME
  • 34
    INHOCO 4165 LIMITED - 2006-11-08
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 41 - Director → ME
  • 35
    INSIDE FILMS 2 LLP - 2004-02-18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-03-10 ~ now
    IIF 114 - LLP Member → ME
  • 36
    INHOCO 4179 LIMITED - 2007-03-09
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 42 - Director → ME
  • 37
    INHOCO 4112 LIMITED - 2005-10-13
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-12 ~ dissolved
    IIF 37 - Director → ME
  • 38
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    IIF 107 - LLP Member → ME
  • 39
    icon of address Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-07-28 ~ dissolved
    IIF 88 - Director → ME
  • 40
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    310 GBP2023-03-31
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 41
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    44,427 GBP2020-10-31
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 24 - Director → ME
  • 42
    icon of address 9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 97 - Director → ME
  • 43
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 44
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 66 - Director → ME
  • 45
    INHOCO 4115 LIMITED - 2005-09-27
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    IIF 40 - Director → ME
  • 46
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 47
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 27 - Director → ME
  • 48
    ACRE 1210 LIMITED - 2017-08-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -45,799 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 6 - Director → ME
  • 49
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -95,040 GBP2023-12-31
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 8 - Director → ME
  • 50
    icon of address Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 51
    INHOCO 4136 LIMITED - 2006-03-13
    icon of address Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    283,466 GBP2023-12-31
    Officer
    icon of calendar 2006-03-10 ~ now
    IIF 44 - Director → ME
  • 52
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HEXAGON 157 LIMITED - 1992-09-15
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-26 ~ dissolved
    IIF 96 - Director → ME
  • 54
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    IIF 38 - Director → ME
  • 55
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 56
    icon of address 122 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 57
    FAST TRACK HOMEBUYERS LIMITED - 2007-10-01
    BOWLSCREEN LIMITED - 2007-01-16
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2007-09-28 ~ dissolved
    IIF 131 - Secretary → ME
  • 58
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 93 - Director → ME
  • 59
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 60
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 18 - Director → ME
  • 61
    icon of address Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 29 - Director → ME
  • 62
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 87 - Director → ME
  • 63
    icon of address Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 92 - Director → ME
  • 64
    icon of address 5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 65 - Director → ME
  • 65
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    95,966 GBP2024-04-30
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 22 - Director → ME
  • 66
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,846,004 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
    icon of calendar ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 30 - Director → ME
  • 69
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 70
    icon of address Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 25 - Director → ME
  • 71
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 72
    THREE MOUNTAINS LIMITED - 2024-09-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,024,572 GBP2023-12-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 17 - Director → ME
  • 73
    THREE LITTLE MOUNTAINS LTD - 2024-09-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,628,036 GBP2023-12-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 20 - Director → ME
  • 74
    THREE MOUNTAINS TM LTD - 2024-09-18
    icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 3 - Director → ME
  • 75
    WIGMORE 122R LIMITED - 2014-03-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,475,146 GBP2024-03-31
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 7 - Director → ME
  • 77
    icon of address Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 78
    icon of address 5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 89 - Director → ME
  • 79
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 80
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 90 - Director → ME
  • 81
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 124 - LLP Designated Member → ME
Ceased 47
  • 1
    39 HERTFORD STREET LIMITED - 1998-05-29
    icon of address 3a Heath Hurst Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 1996-04-02 ~ 2000-03-13
    IIF 129 - Secretary → ME
  • 2
    INHOCO 4186 LIMITED - 2007-04-11
    icon of address 1 More London Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2009-09-16
    IIF 52 - Director → ME
  • 3
    INHOCO 4154 LIMITED - 2006-07-26
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -71,459,000 GBP2024-05-26
    Officer
    icon of calendar 2006-07-26 ~ 2009-09-16
    IIF 48 - Director → ME
  • 4
    PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21
    UNDERSEA SERVICES LIMITED - 2000-07-20
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    33,146,000 GBP2024-05-26
    Officer
    icon of calendar 2006-02-25 ~ 2009-09-16
    IIF 46 - Director → ME
  • 5
    INHOCO 4107 LIMITED - 2005-07-14
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    33,509,000 GBP2024-05-26
    Officer
    icon of calendar 2005-07-13 ~ 2009-11-16
    IIF 55 - Director → ME
  • 6
    INHOCO 4156 LIMITED - 2006-08-07
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,981,000 GBP2024-05-26
    Officer
    icon of calendar 2006-08-04 ~ 2009-09-16
    IIF 61 - Director → ME
  • 7
    INHOCO 4166 LIMITED - 2006-11-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2009-09-16
    IIF 64 - Director → ME
  • 8
    INHOCO 4130 LIMITED - 2006-02-02
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2009-09-16
    IIF 53 - Director → ME
  • 9
    INHOCO 4035 LIMITED - 2004-08-16
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,321,000 GBP2024-05-26
    Officer
    icon of calendar 2004-08-16 ~ 2009-09-16
    IIF 54 - Director → ME
  • 10
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2009-09-16
    IIF 57 - Director → ME
  • 11
    INHOCO 4128 LIMITED - 2006-02-02
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2009-09-16
    IIF 49 - Director → ME
  • 12
    INHOCO 4021 LIMITED - 2004-03-31
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,777,000 GBP2024-05-26
    Officer
    icon of calendar 2004-03-18 ~ 2009-09-16
    IIF 56 - Director → ME
  • 13
    ADMIRAL TAVERNS LIMITED - 2012-01-31
    INHOCO 4015 LIMITED - 2004-03-19
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2009-09-16
    IIF 51 - Director → ME
  • 14
    ADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10
    INHOCO 4091 LIMITED - 2005-05-17
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    166,654,000 GBP2024-05-26
    Officer
    icon of calendar 2005-05-17 ~ 2009-09-16
    IIF 58 - Director → ME
  • 15
    icon of address James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-09-09 ~ 2016-02-19
    IIF 69 - Director → ME
  • 16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-08-10 ~ 2017-10-12
    IIF 31 - LLP Designated Member → ME
  • 17
    icon of address Golder Baqa, Ground Floor, 1 Baker's Row, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,500 GBP2022-03-31
    Officer
    icon of calendar 2006-10-06 ~ 2007-10-18
    IIF 118 - LLP Designated Member → ME
  • 18
    THE RESERVATION COMPANY LIMITED - 2006-05-31
    ICONCOVE LIMITED - 1997-06-04
    icon of address Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2006-06-05
    IIF 74 - Director → ME
  • 19
    AUTOMASK LIMITED - 1999-07-28
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    IIF 32 - Director → ME
  • 20
    icon of address Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    icon of calendar 2022-09-29 ~ 2024-05-22
    IIF 5 - Director → ME
  • 21
    icon of address Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    icon of calendar 2022-03-30 ~ 2024-05-22
    IIF 11 - Director → ME
  • 22
    icon of address Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    icon of calendar 2022-02-18 ~ 2024-05-22
    IIF 10 - Director → ME
  • 23
    INHOCO 4162 LIMITED - 2006-11-07
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2013-06-25
    IIF 100 - Director → ME
  • 24
    PLANEBELL LIMITED - 2005-05-25
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 71 - Director → ME
  • 25
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 73 - Director → ME
  • 26
    HERITAGE PUB COMPANY LIMITED - 2005-12-14
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-11-16
    IIF 75 - Director → ME
  • 27
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 79 - Director → ME
  • 28
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 77 - Director → ME
  • 29
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 76 - Director → ME
  • 30
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    ATLASWAY 3 LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2009-09-16
    IIF 80 - Director → ME
  • 31
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    IIF 113 - LLP Member → ME
  • 32
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2005-03-18 ~ 2010-04-06
    IIF 115 - LLP Member → ME
  • 33
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-23 ~ 2009-09-16
    IIF 45 - Director → ME
  • 34
    icon of address 20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2007-06-04
    IIF 70 - Director → ME
  • 35
    B.I.H. LIMITED - 1989-11-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    IIF 34 - Director → ME
  • 36
    icon of address Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2009-09-16
    IIF 105 - Director → ME
  • 37
    INHOCO 4169 LIMITED - 2006-11-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2009-09-16
    IIF 60 - Director → ME
  • 38
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2002-12-12
    IIF 62 - Director → ME
  • 39
    STANDZONE LIMITED - 1999-04-08
    icon of address Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1992-09-02 ~ 1997-08-19
    IIF 104 - Director → ME
  • 40
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2014-02-04
    IIF 99 - Director → ME
  • 41
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2009-09-16
    IIF 59 - Director → ME
  • 42
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,616,189 GBP2023-03-31
    Officer
    icon of calendar 2013-07-12 ~ 2013-12-15
    IIF 109 - LLP Designated Member → ME
  • 43
    icon of address Gable End, 29 Christchurch Crescent, Radlett, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-10-30
    IIF 103 - Director → ME
  • 44
    CABINCENTRE LIMITED - 1994-11-23
    icon of address 7-8 Park Place St James's, London, Uk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2010-11-04
    IIF 82 - Director → ME
  • 45
    TRADECO 122 LIMITED - 2011-10-20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2017-03-03
    IIF 91 - Director → ME
  • 46
    INHOCO 4219 LIMITED - 2007-11-01
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-07-16
    IIF 63 - Director → ME
  • 47
    icon of address 14 London Street, Andover, England
    Active Corporate (5 parents)
    Equity (Company account)
    350,899 GBP2024-03-31
    Officer
    icon of calendar 1995-12-19 ~ 1998-06-08
    IIF 102 - Director → ME
    icon of calendar 1995-12-19 ~ 1998-06-08
    IIF 130 - Secretary → ME

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