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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rendall, Duncan Llewelyn

    Related profiles found in government register
  • Rendall, Duncan Llewelyn
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 1
  • Rendall, Duncan Llewelyn
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 2

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 3

    • Golf Club House, New Lydd Road, Camber Rye, Sussex, TN31 7QS

      IIF 4

    • 2, Hills Road, Cambridge, CB2 1JP

      IIF 5

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 6

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12

    • 4th Floor, 20 Red Lion Street, London, Greater London, WC1R 4PS, England

      IIF 13 IIF 14

    • 5, Copse Hill, Wimbledon, London, SW20 0NB, United Kingdom

      IIF 15

    • 9 Crescent Road, London, SW20 8EX

      IIF 16 IIF 17

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 18 IIF 19

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 20 IIF 21 IIF 22

    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 23

    • Portsoken House, 155 157 Minories, London, EC3N 1LJ, England

      IIF 24

    • Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 25

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 26 IIF 27 IIF 28

    • Unit V103, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 29

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 30

    • 9-11, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 31 IIF 32
  • Rendall, Duncan Llewelyn
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rendall, Duncan Llewelyn
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 48
  • Rendall, Duncan Llewelyn
    British born in September 1964

    Registered addresses and corresponding companies

    • 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

      IIF 49 IIF 50

    • Flat 612 City View House, London, E2 9QY

      IIF 51 IIF 52

    • Gun Court, 70 Wapping Lane, London, E1W 2RF

      IIF 53
  • Rendall, Duncan Llewelyn
    British

    Registered addresses and corresponding companies
  • Rendall, Duncan Llewelyn
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Battersea Park Road, London, SW11 4ND

      IIF 67

    • 35 Pelham Road, Wimbledon, SW19 1SU

      IIF 68 IIF 69
  • Rendall, Duncan Llewellyn
    British

    Registered addresses and corresponding companies

    • 612 City View House, 463 Bethnal Green Road, London, E2 9QY

      IIF 70 IIF 71
  • Mr Duncan Llewelyn Rendall
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 72

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 73

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 74 IIF 75

    • Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 76

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 77
  • Rendall, Duncan Llewelyn

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 78
  • Mr Duncan Llewelyn Rendall
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 79
child relation
Offspring entities and appointments 64
  • 1
    ALEXANDER BONHILL LIMITED
    05082608
    20 Red Lion Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 38 - Director → ME
  • 2
    B K D MANAGEMENT LIMITED
    05418748
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2018-07-24 ~ now
    IIF 20 - Director → ME
  • 3
    B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED
    - now 02395843
    HML ASHTON CHATER LIMITED - 2022-03-19
    P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED - 2016-06-21
    9-11 The Quadrant The Quadrant, Richmond, Surrey
    Active Corporate (17 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 47 - Director → ME
  • 4
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 42 - Director → ME
  • 5
    B-HIVE PROPERTY SOLUTIONS LIMITED
    - now 10690493
    HML SERVICES LTD - 2020-11-20
    HML PM LIMITED - 2017-09-14
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 41 - Director → ME
  • 6
    B-HIVE SITE STAFF SOLUTIONS LIMITED
    - now 05134075
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (16 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 35 - Director → ME
  • 7
    BELGRAVE HALL MANAGEMENT LIMITED
    - now 02906092
    DE FACTO 348 LIMITED - 1994-07-04
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-05-23 ~ 1996-05-23
    IIF 70 - Secretary → ME
    1996-05-23 ~ 1998-12-01
    IIF 60 - Secretary → ME
  • 8
    BELGRAVE HOUSE FREEHOLD LIMITED
    03147259
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-05-16 ~ 1998-12-01
    IIF 59 - Secretary → ME
  • 9
    BOURNE ESTATES LTD.
    04715659
    13b St. George Wharf, London, England
    Dissolved Corporate (7 parents, 119 offsprings)
    Officer
    2016-11-04 ~ dissolved
    IIF 1 - Director → ME
  • 10
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - now 11059295 04178736
    BRAEMAR ESTATES LIMITED - 2017-12-22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRAEMAR FACILITIES MANAGEMENT LIMITED
    07416122
    13b St. George Wharf, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-04-30
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    C.V.R.A. LIMITED
    - now 02515386
    ADCOT TRADING LIMITED - 1990-07-11
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-09-29 ~ 1998-11-23
    IIF 52 - Director → ME
  • 13
    CALEDONIAN RESIDENTS MANAGEMENT LIMITED
    02111002
    C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
    Active Corporate (35 parents)
    Officer
    1996-09-03 ~ 1997-02-17
    IIF 62 - Secretary → ME
  • 14
    CHIMNEY COURT MANAGEMENT LIMITED
    - now 03262089
    BURGINHALL 923 LIMITED - 1996-12-27
    Chimney Court, 23 Brewhouse Lane, Wapping, London, England
    Active Corporate (30 parents)
    Officer
    1997-02-28 ~ 1999-06-17
    IIF 51 - Director → ME
  • 15
    CODWELLERS.COM LTD
    06668360
    Unit V103 Vox Studios, 1-45 Durham Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-08-14 ~ now
    IIF 29 - Director → ME
  • 16
    DAUNTONS SOAR MANAGEMENT LIMITED
    07195798
    9-11 The Quadrant, Richmond, England
    Active Corporate (12 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 44 - Director → ME
  • 17
    EBURY PLACE APARTMENTS MANAGEMENT COMPANY LIMITED
    11309679
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2018-05-24 ~ 2021-03-02
    IIF 22 - Director → ME
  • 18
    ENCORE PMG LIMITED
    - now 05122963
    ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
    2 Hills Road, Cambridge
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 5 - Director → ME
  • 19
    ENCORE PROPERTY MANAGEMENT GROUP LTD
    - now 13054488
    ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
    KBG1 HOLDINGS LIMITED - 2021-02-25
    COMMUNICOURT HOLDINGS LIMITED - 2021-02-15
    2 Hills Road, Cambridge, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 6 - Director → ME
  • 20
    FARADAY PROPERTY MANAGEMENT LIMITED
    - now 05772665
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 34 - Director → ME
    IIF 33 - Director → ME
  • 21
    GINGER ENERGY LIMITED
    - now 06889612
    PIHC LIMITED - 2010-11-18
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2025-03-07 ~ now
    IIF 2 - Director → ME
  • 22
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 46 - Director → ME
  • 23
    HML FREEHOLDS LIMITED
    - now 02334528
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    9-11 The Quadrant, Richmond, England
    Active Corporate (37 parents, 71 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 43 - Director → ME
  • 24
    HML HAWKSWORTH LIMITED
    - now 02560328
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (28 parents, 68 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 36 - Director → ME
  • 25
    HML LAM LTD
    - now 04740384
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (14 parents, 36 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 39 - Director → ME
  • 26
    HML PM LTD
    - now 04231933 10690493
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (22 parents, 596 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 37 - Director → ME
  • 27
    JUNIPER DRIVE LIMITED
    13070474
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-04-30
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LONDON TERRACE MANAGEMENT COMPANY LIMITED
    02681913
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (42 parents)
    Officer
    1996-11-21 ~ 1998-06-23
    IIF 64 - Secretary → ME
  • 29
    MERCERS BUILDING MANAGEMENT LIMITED
    - now 05182460
    DWSCO 2554 LIMITED - 2004-10-27
    18 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-03 ~ 2009-07-22
    IIF 53 - Director → ME
  • 30
    ODEVO UK HOLDCO LIMITED
    - now 13111565
    WEXFORD HOLDCO LIMITED
    - 2022-11-01 13111565
    4th Floor, 20 Red Lion Street, London, Greater London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-12 ~ now
    IIF 13 - Director → ME
  • 31
    ODEVO UK LIMITED
    - now 13113041
    WEXFORD BIDCO LIMITED
    - 2022-11-01 13113041
    4th Floor, 20 Red Lion Street, London, Greater London, England
    Active Corporate (14 parents, 32 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 14 - Director → ME
  • 32
    P.C.R.A. LIMITED
    02115919
    Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (31 parents)
    Officer
    1996-03-06 ~ 1998-12-23
    IIF 65 - Secretary → ME
  • 33
    PINNACLE PROPERTY MANAGEMENT LTD
    - now 04488061 05318219... (more)
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (11 parents, 365 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 30 - Director → ME
  • 34
    PL MANAGEMENT LIMITED
    - now 04130915
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-03-16 ~ now
    IIF 7 - Director → ME
  • 35
    PRESIDENTS QUAY LIMITED
    05290960
    C/o Rendall And Rittner Limited Portsoken House, 155 -157 Minories, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-11-18 ~ 2006-01-16
    IIF 69 - Director → ME
    2004-11-18 ~ 2005-02-09
    IIF 66 - Secretary → ME
  • 36
    R & R RESIDENTIAL MANAGEMENT LIMITED
    06549794
    13b St. George Wharf, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2008-03-31 ~ now
    IIF 12 - Director → ME
    2008-03-31 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-12
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED
    - now 04178736 04098824
    BRAEMAR ESTATES LIMITED
    - 2018-11-01 04178736 11059295
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Active Corporate (25 parents, 193 offsprings)
    Officer
    2018-01-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-04-30
    IIF 76 - Right to appoint or remove directors → OE
  • 38
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED
    - 1990-07-10 02515428
    13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    (before 1991-06-25) ~ now
    IIF 10 - Director → ME
    (before 1991-06-25) ~ now
    IIF 54 - Secretary → ME
  • 39
    RENDALL & RITTNER OPERATIONS LIMITED
    12010755
    13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-22 ~ 2025-03-12
    IIF 48 - Director → ME
  • 40
    RENDALL & RITTNER SENIOR LIVING LIMITED
    - now 09112872
    RENDALL & RITTNER RETIREMENT LIMITED
    - 2015-04-19 09112872
    Portsoken House, 155-157 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 19 - Director → ME
  • 41
    RENDALL AND RITTNER ESTATES LIMITED
    - now 04098824
    RENDALL AND RITTNER LETTINGS LIMITED
    - 2012-10-22 04098824 04178736
    3 Park Road, Teddington, England
    Dissolved Corporate (10 parents)
    Officer
    2000-10-30 ~ 2017-10-26
    IIF 17 - Director → ME
  • 42
    RENDALL AND RITTNER REGIONAL LIMITED
    06644612
    Portsoken House, 155 - 157 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 16 - Director → ME
    2008-07-11 ~ dissolved
    IIF 57 - Secretary → ME
  • 43
    RENDALL RITTNER HAMMOND LIMITED
    05488425
    Portsoken House, 155-157 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 25 - Director → ME
  • 44
    RESIDENTIAL ASSET MANAGEMENT LIMITED
    04399596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-10 during the appointment or period of control
    Dissolved on 2013-09-05 during the appointment or period of control
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 18 - Director → ME
    2003-05-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 45
    ROYAL MINT STREET E1 MANAGEMENT COMPANY LIMITED
    03295561
    67 Elm Road, Leigh-on-sea, Essex
    Active Corporate (8 parents)
    Officer
    1996-12-23 ~ 1998-12-22
    IIF 71 - Secretary → ME
  • 46
    RYE GOLF CLUB COMPANY LIMITED
    00041471
    Golf Club House, New Lydd Road, Camber Rye, Sussex
    Active Corporate (162 parents)
    Officer
    2026-04-25 ~ now
    IIF 4 - Director → ME
  • 47
    SDL FREEHOLDS LIMITED
    - now 07960412
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 45 - Director → ME
  • 48
    SHAW AND COMPANY (SURVEYORS) LIMITED
    - now 03459444
    TECTON SERVICES LIMITED - 2006-08-21
    PRP ASSET MANAGEMENT LIMITED - 2002-11-05
    PRP WINKWORTH LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 40 - Director → ME
  • 49
    SRVO PROPERTY LIMITED - now
    CARDOE MARTIN LIMITED
    - 2024-12-09 04212348 03390551... (more)
    CARDOE MARTIN BURR LIMITED
    - 2016-06-09 04212348
    CARDOE MARTIN LIMITED - 2014-02-27
    CARDOE MARTIN HOLDINGS LIMITED - 2006-01-09
    GROWFORM LIMITED - 2001-08-03
    13b St. George Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2017-03-15 ~ 2022-07-29
    IIF 9 - Director → ME
    2014-04-07 ~ 2022-07-29
    IIF 78 - Secretary → ME
  • 50
    ST. BENEDICTS (TOOTING) MANAGEMENT COMPANY LIMITED
    01912369
    14a St. George Wharf, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1995-07-17 ~ 1997-04-22
    IIF 61 - Secretary → ME
  • 51
    ST. GEORGE'S SQUARE (NARROW STREET) MANAGEMENT LIMITED
    01969290
    7 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (21 parents)
    Officer
    2002-12-09 ~ 2003-08-21
    IIF 50 - Director → ME
  • 52
    THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
    05128635
    3rd Floor, 2-4 St. George's Road, Wimbledon, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-05-14 ~ 2013-10-09
    IIF 67 - Director → ME
  • 53
    THE CIRCLE (RTM) COMPANY LTD
    - now 05934095
    THE CIRCLE (NO3) RTM COMPANY LIMITED
    - 2009-09-04 05934095
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (28 parents)
    Officer
    2006-09-13 ~ 2013-09-23
    IIF 68 - Director → ME
  • 54
    THE PV SOLAR GRID LIMITED
    07379721
    Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ 2013-03-26
    IIF 23 - Director → ME
  • 55
    TIERCEL CAPITAL MANAGEMENT LIMITED
    - now 07615958
    RENDALL AND RITTNER CAPITAL MANAGEMENT LIMITED
    - 2014-07-29 07615958
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 56
    TIERCEL INVESTMENTS LIMITED
    - now 03765525
    CONISTON CAPITAL LIMITED
    - 2003-07-01 03765525
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-05-06 ~ now
    IIF 28 - Director → ME
    1999-05-06 ~ 2003-07-03
    IIF 56 - Secretary → ME
  • 57
    TIERCEL RESIDENTIAL LIMITED
    - now 04925934
    TIERCEL RESIDENTIAL PLC
    - 2011-07-04 04925934
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-11-04 ~ now
    IIF 27 - Director → ME
  • 58
    TIERCEL URBAN PROJECTS LIMITED
    10034856
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 59
    TRINITY PROPERTY GROUP LIMITED
    05312168
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 11 - Director → ME
  • 60
    UTILIDEBT LIMITED
    - now 06448705
    PHIDEX LTD - 2023-04-03
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2025-03-07 ~ now
    IIF 3 - Director → ME
  • 61
    VEGNER GROUP LIMITED
    - now 05728008
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 32 - Director → ME
  • 62
    VEGNER HOLDINGS LIMITED
    - now 12708049
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 31 - Director → ME
  • 63
    VOGANS MILL MANAGEMENT LIMITED
    - now 02393519
    TRINLEAD LIMITED - 1989-11-06
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (32 parents)
    Officer
    1996-02-28 ~ 1997-11-16
    IIF 63 - Secretary → ME
  • 64
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (34 parents)
    Officer
    2004-08-12 ~ 2007-06-22
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.