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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

Cowell, Nicholas Andrew

    Related profiles found in government register
  • Cowell, Nicholas Andrew
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cowell, Nicholas Andrew
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Finchley Road, London, NW8 6EB, England

      IIF 28

    • icon of address 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 29 IIF 30 IIF 31

    • icon of address 2, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom

      IIF 35

    • icon of address 37-39, Maida Vale, London, W9 1TP, England

      IIF 36 IIF 37

    • icon of address 37-39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 38

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

      IIF 39 IIF 40

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 41

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 42
  • Cowell, Nicholas Andrew
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Striling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 43

    • icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 44

    • icon of address 2, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom

      IIF 45

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

      IIF 46 IIF 47

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 48

    • icon of address 16 Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 49

    • icon of address 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 50 IIF 51

    • icon of address 37-39, Maida Vale, London, W9 1TP, England

      IIF 52

    • icon of address 37/39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 53 IIF 54

    • icon of address 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 55

    • icon of address Castle House, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 56

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 57 IIF 58

    • icon of address Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 64
  • Cowell, Nicholas Andrew
    British estate agent born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 65
  • Cowell, Nicholas Andrew
    British property director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37-39, Maida Vale, London, W9 1TP, England

      IIF 66
  • Cowell, Nicholas Andrew
    British property investor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 67

    • icon of address 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 68
  • Cowell, Nicholas Andrew
    British property tycoon born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 69
  • Cowell, Nicholas Andrew
    British real estate company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37-39, Maida Vale, London, W9 1TP, England

      IIF 70
  • Cowell, Nicholas Andrew
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37-39, Maida Vale, London, W9 1TP, England

      IIF 71
  • Cowell, Nicholas Andrew
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 72 IIF 73

    • icon of address 37/39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 74

    • icon of address Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 75

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 76 IIF 77
  • Cowell, Nicholas Andrew
    British director

    Registered addresses and corresponding companies

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 78
  • Cowell, Nicholas Andrew
    British estate agent

    Registered addresses and corresponding companies

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 79
  • Cowell, Nicholas Andrew
    British property investor

    Registered addresses and corresponding companies

    • icon of address 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 80
  • Cowell, Nicholas Andrew
    British property tycoon

    Registered addresses and corresponding companies

    • icon of address 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 81
  • Mr Nicholas Andrew Cowell
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Andrew Cowell
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37-39, Maida Vale, London, W9 1TP, England

      IIF 112 IIF 113

    • icon of address 16 Finchley Road, St Johns Wood, London, NW8 6EB, England

      IIF 114
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 70 - Director → ME
  • 2
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    icon of address Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -699,156 GBP2020-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 63 - Director → ME
  • 8
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,785 GBP2024-04-05
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 9
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    14,642,211 GBP2024-05-31
    Officer
    icon of calendar 1993-11-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EQUITABLE ESTATES NO.2 LIMITED - 2008-09-26
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2008-06-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 12
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 40 - Director → ME
  • 13
    icon of address 37/39 Maida Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    285,658 GBP2024-05-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    IIF 31 - Director → ME
  • 16
    icon of address 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -389,378 GBP2024-12-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 25 - Director → ME
  • 17
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 26 - Director → ME
  • 20
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 6 - Director → ME
  • 21
    CARPE DEUM CAPITAL PARTNERS LIMITED - 2021-03-18
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -734,462 GBP2024-05-31
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2010-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CRESCENT MEWS HOLDINGS LIMITED - 2017-07-06
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    209,518 GBP2018-03-31
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    IIF 58 - Director → ME
  • 25
    icon of address Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 27 - Director → ME
  • 26
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Thomas St John Ltd, Castle House, 75 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    IIF 56 - Director → ME
  • 28
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 12 - Director → ME
  • 29
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    icon of address 37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 24 - Director → ME
  • 30
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,913 GBP2024-05-31
    Officer
    icon of calendar 2007-02-21 ~ now
    IIF 19 - Director → ME
  • 31
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 32
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 34
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 35
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 46 - Director → ME
  • 36
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 47 - Director → ME
  • 37
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 48 - Director → ME
  • 39
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2002-11-08 ~ now
    IIF 15 - Director → ME
  • 40
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -940,694 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,395 GBP2022-03-31
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 42
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 44
    icon of address 16 Finchley Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 5 - Director → ME
  • 45
    icon of address 37-39 Maida Vale, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 52 - Director → ME
  • 46
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,060,524 GBP2024-05-31
    Officer
    icon of calendar 2007-02-19 ~ now
    IIF 16 - Director → ME
  • 47
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    IIF 39 - Director → ME
  • 48
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 2 - Director → ME
  • 49
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 13 - Director → ME
  • 50
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 51
    RAPID 2957 LIMITED - 1987-06-01
    icon of address Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,972,504 GBP2016-05-31
    Officer
    icon of calendar 1997-02-28 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2002-03-04 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 35 - Director → ME
  • 53
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 54
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 55
    icon of address 37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    IIF 54 - Director → ME
  • 56
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    IIF 33 - Director → ME
  • 57
    JCCO 159 LIMITED - 2006-10-20
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    IIF 32 - Director → ME
  • 58
    icon of address 37-39 Maida Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    IIF 36 - Director → ME
  • 59
    ESTATE OFFICE NEW HOMES LIMITED - 2013-09-20
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 62 - Director → ME
Ceased 27
  • 1
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-08-04 ~ 2017-08-04
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,620,724 GBP2024-12-31
    Officer
    icon of calendar 2010-07-23 ~ 2010-08-27
    IIF 45 - Director → ME
  • 3
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-26 ~ 2023-08-01
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,736,576 GBP2025-03-31
    Officer
    icon of calendar 2018-11-29 ~ 2022-03-24
    IIF 41 - Director → ME
  • 5
    icon of address Second Floor, 32-33 Gosfield Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,173,809 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2025-10-27
    IIF 1 - Director → ME
  • 6
    ABBEY ROAD INVESTMENTS LIMITED - 2010-04-14
    PRIMEFILE LIMITED - 1997-12-03
    icon of address Unit 1 Grosvenor Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-19 ~ 2010-02-26
    IIF 30 - Director → ME
  • 7
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Person with significant control
    icon of calendar 2017-07-24 ~ 2018-10-31
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,781 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2017-09-19
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2017-09-19
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-05-28 ~ 2024-09-19
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-09-19
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-07-04 ~ 2021-03-17
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-04-22
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    icon of address 37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-06 ~ 2020-12-09
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    icon of address 37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Officer
    icon of calendar 2008-09-19 ~ 2019-11-06
    IIF 57 - Director → ME
    icon of calendar 2008-09-19 ~ 2019-11-06
    IIF 78 - Secretary → ME
  • 14
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    icon of address Ground Floor, 1 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,723,479 GBP2024-12-31
    Officer
    icon of calendar 1997-09-30 ~ 2017-02-10
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 15
    MEXWORLD LIMITED - 2011-11-09
    icon of address 4th Floor 100 Avebury Boulevard, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2012-12-12
    IIF 55 - Director → ME
  • 16
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2016-11-29 ~ 2020-06-22
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ 2017-05-04
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 26 High Road High Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2010-02-24
    IIF 69 - Director → ME
    icon of calendar 2006-12-13 ~ 2010-04-04
    IIF 81 - Secretary → ME
  • 18
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    237,444 GBP2024-05-31
    Officer
    icon of calendar 2016-11-14 ~ 2017-08-11
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ 2017-08-11
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GUARDIAN BUY TO LET MORTGAGES LIMITED - 2016-06-24
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2017-10-31
    Officer
    icon of calendar 2014-10-17 ~ 2014-10-17
    IIF 61 - Director → ME
  • 20
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FORDGLEN PROPERTIES LIMITED - 2005-07-26
    ACREWOOD FARMS LIMITED - 2014-12-11
    icon of address 30 City Road, London, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1999-05-17 ~ 2004-05-06
    IIF 68 - Director → ME
    icon of calendar 1999-05-17 ~ 2004-05-06
    IIF 80 - Secretary → ME
  • 22
    icon of address 10 Sheephouse Green, Wotton, Dorking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-06-22 ~ 2023-06-13
    IIF 66 - Director → ME
  • 23
    icon of address 18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    icon of calendar 2019-04-09 ~ 2019-09-09
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ 2019-09-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    OVALCREST LIMITED - 2000-08-07
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2003-06-01
    IIF 34 - Director → ME
  • 25
    icon of address 37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-02 ~ 2019-10-29
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LISTEN LEISURE LIMITED - 2002-08-02
    icon of address 201 Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2003-12-03 ~ 2008-02-01
    IIF 50 - Director → ME
  • 27
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2012-12-12
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.