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

Farrow, Timothy Guy

    Related profiles found in government register
  • Farrow, Timothy Guy
    British developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

      IIF 1 IIF 2
  • Farrow, Timothy Guy
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

      IIF 3 IIF 4 IIF 5

    • Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 11

    • Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 12

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 13
  • Farrow, Timothy Guy
    British property developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green Partnership, 5th Floor, Durkan House, 155 East Barnet Road, New Barnet, EN4 8QZ, United Kingdom

      IIF 14
  • Farrow, Timothy Guy
    British company director born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British developer born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 33, Donne Place, London, SW3 2NH

      IIF 18
  • Farrow, Timothy Guy
    British director born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British company director born in May 1956

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British developer born in May 1956

    Registered addresses and corresponding companies

    • 11, Farm Place, London, W8 7SX

      IIF 35

    • Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP

      IIF 36
  • Farrow, Timothy Guy
    British director born in May 1956

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British regional managing director born in May 1956

    Registered addresses and corresponding companies
  • Mr Timothy Guy Farrow
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timothy Guy Farrow
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 99
  • Farrow, Tim
    British director born in July 1956

    Registered addresses and corresponding companies
  • Farrow, Tim
    British director

    Registered addresses and corresponding companies

    • 11 Farm Place, London, W8 7SX

      IIF 103
child relation
Offspring entities and appointments
Active 15
  • 1
    KENRICK TELFORD LTD - 2020-01-22
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,495 GBP2023-06-30
    Officer
    2020-01-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 13 - director → ME
  • 3
    RER DEPTFORD LIMITED - 2024-03-19
    Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 4
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 5
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 6
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    786,645 GBP2024-04-30
    Officer
    2015-12-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 7
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    -2,799,896 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 6 - director → ME
  • 8
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    441,773 GBP2021-03-31
    Officer
    2018-11-26 ~ dissolved
    IIF 7 - director → ME
  • 9
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 10
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 4 - director → ME
  • 11
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 8 - director → ME
  • 13
    Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 14
    REAL ESTATE RESOLUTIONS LIMITED - 2014-01-24
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,231,830 GBP2024-03-31
    Officer
    2009-05-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 89 - Has significant influence or control → OE
  • 15
    ARCHVADE LIMITED - 2015-06-06
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    63,385 GBP2023-07-31
    Officer
    2010-07-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
Ceased 79
  • 1
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ 2008-11-11
    IIF 31 - director → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    2 Brick Lane, London
    Corporate (3 parents)
    Equity (Company account)
    474,522 GBP2024-03-31
    Officer
    2006-09-27 ~ 2009-01-08
    IIF 40 - director → ME
  • 3
    BART (NO. 19) LIMITED - 1989-01-27
    18 Badminton Road, Downend, Bristol
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    ~ 1995-01-05
    IIF 86 - director → ME
  • 4
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ 2008-11-11
    IIF 100 - director → ME
    2007-03-20 ~ 2008-11-11
    IIF 103 - secretary → ME
  • 5
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-10-11
    IIF 48 - director → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 41 - director → ME
  • 7
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-11-11
    IIF 33 - director → ME
  • 8
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 47 - director → ME
  • 9
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2007-09-24 ~ 2008-11-11
    IIF 32 - director → ME
  • 10
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 45 - director → ME
  • 11
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-11-11
    IIF 57 - director → ME
  • 12
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 20 - director → ME
  • 13
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 54 - director → ME
  • 14
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 61 - director → ME
  • 15
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2008-11-11
    IIF 67 - director → ME
  • 16
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 60 - director → ME
  • 17
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 74 - director → ME
  • 18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2008-11-11
    IIF 51 - director → ME
  • 19
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 39 - director → ME
  • 20
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 58 - director → ME
  • 21
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-11-11
    IIF 101 - director → ME
  • 22
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 46 - director → ME
  • 23
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 43 - director → ME
  • 24
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2008-11-11
    IIF 102 - director → ME
  • 25
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2006-03-29 ~ 2008-11-11
    IIF 52 - director → ME
  • 26
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2008-11-11
    IIF 26 - director → ME
  • 27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ 2008-11-11
    IIF 34 - director → ME
  • 28
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-11-11
    IIF 70 - director → ME
  • 29
    Flat 2 Beach Court, Goddards Green Road, Benenden, Kent, England
    Corporate (7 parents)
    Equity (Company account)
    9,321 GBP2023-11-30
    Officer
    1992-08-20 ~ 1992-12-23
    IIF 83 - director → ME
  • 30
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 79 - director → ME
  • 31
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2005-04-26 ~ 2008-11-11
    IIF 35 - director → ME
  • 32
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 65 - director → ME
  • 33
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-07 ~ 2008-11-11
    IIF 53 - director → ME
  • 34
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 56 - director → ME
  • 35
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 38 - director → ME
  • 36
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2007-10-12 ~ 2008-11-11
    IIF 25 - director → ME
  • 37
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-11-11
    IIF 21 - director → ME
  • 38
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2008-11-11
    IIF 23 - director → ME
  • 39
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-31 ~ 2008-11-11
    IIF 22 - director → ME
  • 40
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 69 - director → ME
  • 41
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-09 ~ 2008-11-11
    IIF 75 - director → ME
  • 42
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 1996-12-31
    IIF 82 - director → ME
  • 43
    BART SEVENTY FIVE LIMITED - 1993-02-12
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1993-02-02 ~ 1993-08-20
    IIF 81 - director → ME
  • 44
    BART SEVENTY SIX LIMITED - 1993-02-12
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1993-02-02 ~ 1993-08-20
    IIF 87 - director → ME
  • 45
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 42 - director → ME
  • 46
    BART THIRTY SIX LIMITED - 1990-02-23
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    ~ 1992-05-20
    IIF 84 - director → ME
  • 47
    BART FORTY LIMITED - 1990-05-21
    42 Hanstone Close, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    ~ 1992-05-20
    IIF 85 - director → ME
  • 48
    BART (NO. 24) LIMITED - 1989-02-13
    28 Hanstone Close, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    ~ 1992-05-20
    IIF 80 - director → ME
  • 49
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 73 - director → ME
  • 50
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -390,579 GBP2018-06-30
    Officer
    2004-08-11 ~ 2004-08-27
    IIF 36 - director → ME
  • 51
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 71 - director → ME
  • 52
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 49 - director → ME
  • 53
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 66 - director → ME
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 63 - director → ME
  • 55
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 62 - director → ME
  • 56
    DOMAINE ASSETS LIMITED - 2007-07-18
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-27 ~ 2007-07-02
    IIF 64 - director → ME
  • 57
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2006-09-27 ~ 2007-07-02
    IIF 68 - director → ME
  • 58
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-07 ~ 2008-11-11
    IIF 44 - director → ME
  • 59
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 37 - director → ME
  • 60
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ 2008-11-11
    IIF 24 - director → ME
  • 61
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-11-11
    IIF 59 - director → ME
  • 62
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-02-17 ~ 2021-03-30
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 63
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-02-25 ~ 2021-03-30
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 64
    REAL ESTATE RESOLUTIONS LIMITED - 2014-01-24
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,231,830 GBP2024-03-31
    Officer
    2009-05-28 ~ 2010-05-28
    IIF 18 - director → ME
  • 65
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 72 - director → ME
  • 66
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    1998-09-14 ~ 2003-05-31
    IIF 78 - director → ME
  • 67
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2003-05-31
    IIF 77 - director → ME
  • 68
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2000-10-03 ~ 2003-05-31
    IIF 76 - director → ME
  • 69
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 55 - director → ME
  • 70
    5th Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-04-20 ~ 2012-01-31
    IIF 14 - director → ME
  • 71
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 50 - director → ME
  • 72
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2008-12-04
    IIF 19 - director → ME
  • 73
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-12-04
    IIF 16 - director → ME
  • 74
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-12-04
    IIF 17 - director → ME
  • 75
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-09 ~ 2008-12-04
    IIF 29 - director → ME
  • 76
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2007-09-21 ~ 2008-12-04
    IIF 30 - director → ME
  • 77
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2008-12-04
    IIF 27 - director → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-06 ~ 2008-12-04
    IIF 15 - director → ME
  • 79
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2006-02-06 ~ 2008-12-04
    IIF 28 - director → ME

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