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
Individuals in focus
Barnett, Alexander Rael
- British born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street Wimbledon, London, SW19 5EE, England
IIF 1Aston House, Cornwall Avenue, London, N3 1LF
IIF 2 IIF 3Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 4Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 5 IIF 6Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British company director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 17
- British property consultant born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 18
- born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 19
- British born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 20 IIF 21 IIF 22 (more)95, Kingsley Way, London, N2 0EL, England
IIF 25Aston House, Cornwall Avenue, London, N3 1LF
IIF 26 IIF 27 IIF 28Lawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 29 IIF 30Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom
IIF 31Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
IIF 32 IIF 33 IIF 34Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 35 IIF 36 IIF 37 (more)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 51 IIF 52 IIF 53 (more)
- British chartered surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director property cons born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British property consultant born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 109
- British born in March 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 110
- British company director born in December 1960Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 111
- British born in December 1966
Mr Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 116
- British surveyor born in December 1966Registered addresses and corresponding companies
Barnett, Alexander
67 Fitzjohns Avenue, London, NW3 6PE
IIF 117
- British Registered addresses and corresponding companies
Barnett, Alexander Rael
- British chartered surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British company directorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British property consultantRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 142
- British born in December 1966
Mr Alexander Barnett
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 143
- Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 144
- British born in December 1966
Mr Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
114
- 1
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
03134442Haslers, Old Station Road, Loughton, EssexActive Corporate (22 parents)Officer1999-12-31 ~ nowIIF 61 - Director → ME - 2
GAVELCO MANAGEMENT NO.4 LIMITED
- 1985-02-19 01876636The Enterprise Centre, Cranborne Road, Potters Bar, EnglandActive Corporate (14 parents)Officer~ 1993-09-20IIF 117 - Director → ME - 3
ABYSS PROPERTIES LIMITED
07068002Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 84 - Director → ME - 4Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 92 - Director → ME
- 5
ACOLYTE PROPERTIES LIMITED
07067982Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 86 - Director → ME - 6
ACTUAL PROPERTIES LIMITED
07068076Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 102 - Director → ME - 7
ADDER PROPERTIES LIMITED
07068082Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 91 - Director → ME - 8
ADMIX PROPERTIES LIMITED
07068038Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 94 - Director → ME - 9
ADRIFT PROPERTIES LIMITED
07067932Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 88 - Director → ME - 10
ADVOCATE PROPERTIES LIMITED
07068084Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 78 - Director → ME - 11
DREAMRENT LIMITED
- 2000-11-22 04091320Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents, 1 offspring)Officer2000-11-15 ~ nowIIF 40 - Director → ME - 12
AFFIRM PROPERTIES LIMITED
07068063Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 93 - Director → ME - 13
AFLOAT PROPERTIES LIMITED
07068092Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 77 - Director → ME - 14Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 75 - Director → ME
- 15Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 97 - Director → ME
- 16
AGOG PROPERTIES LIMITED
07068137Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 98 - Director → ME - 17Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 100 - Director → ME
- 18
ALLOY PROPERTIES LIMITED
07068991Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 99 - Director → ME - 19
ALLURE PROPERTIES LIMITED
07072218Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 76 - Director → ME - 20
AMASS PROPERTIES LIMITED
07069029Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 89 - Director → ME - 21
AMBROSIA PROPERTIES LIMITED
07069111Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 85 - Director → ME - 22
AMPHORA PROPERTIES LIMITED
07069123Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 83 - Director → MEIIF 101 - Director → ME - 23
ANACONDA PROPERTIES LIMITED
07068965Lawrence House Goodwyn Avenue, Mill Hill, London, EnglandDissolved Corporate (5 parents)Officer2010-09-17 ~ dissolvedIIF 103 - Director → ME - 24
ANGOLA PROPERTIES LIMITED
07069106Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 80 - Director → ME - 25
ANODE PROPERTIES LIMITED
07069113Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 90 - Director → ME - 26
ANTENNA PROPERTIES LIMITED
07069054Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 82 - Director → ME - 27
ANTIDOTE PROPERTIES LIMITED
07069171Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 79 - Director → ME - 28
ANTIQUE PROPERTIES LIMITED
07069070Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 81 - Director → ME - 29
APPLAUD PROPERTIES LIMITED
07069035Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 96 - Director → ME - 30
AR BARNETT HOLDINGS LIMITED
12217954Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 31
AR BARNETT PROPERTIES LIMITED
12226503Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2019-09-25 ~ dissolvedIIF 14 - Director → ME - 32Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 95 - Director → ME
- 33Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents)Officer2005-03-07 ~ nowIIF 48 - Director → ME2005-03-07 ~ 2006-03-03IIF 138 - Secretary → ME
- 34
BANANABLISS LIMITED
01813250Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-06-24 ~ 2024-06-11IIF 109 - Director → ME - 35
BANNOCK PROPERTIES LIMITED
07075027Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2009-11-13 ~ nowIIF 56 - Director → ME - 36
BASELINK PROPERTIES LIMITED
04715736Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2006-03-07 ~ nowIIF 35 - Director → ME2003-05-07 ~ 2006-03-03IIF 118 - Secretary → ME - 3760 High Street Wimbledon, London, EnglandActive Corporate (6 parents)Officer2008-02-20 ~ nowIIF 25 - Director → ME
- 3860 High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer2016-10-12 ~ nowIIF 1 - Director → ME
- 39
BRENTAY LIMITED
032840048 Elm Row, Hampstead, LondonDissolved Corporate (11 parents)Officer1996-11-27 ~ 1997-02-16IIF 64 - Director → ME - 40
CAKE PARTY LIMITED
10681062Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 41ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11Lawrence House, Goodwyn Avenue, London, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ nowIIF 29 - Director → ME
- 42
CHAPPELL INVESTMENT PROPERTIES LIMITED
09082270Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 62 - Director → ME - 43
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 74 - Director → ME2001-04-03 ~ 2006-03-03IIF 125 - Secretary → ME - 44
CLOYGATE LIMITED
01604996Lawrence House, Goodwyn Avenue, LondonActive Corporate (13 parents)Officer2010-07-08 ~ nowIIF 33 - Director → ME - 45Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (13 parents)Officer2022-06-24 ~ nowIIF 58 - Director → ME
- 46
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 73 - Director → ME2001-04-03 ~ 2006-03-03IIF 126 - Secretary → ME - 47
CUMSHAW LIMITED
01198077Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2006-04-12 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 48
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2007-01-15 ~ nowIIF 38 - Director → ME - 49
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 72 - Director → ME2001-04-03 ~ 2006-03-03IIF 121 - Secretary → ME - 50
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 70 - Director → ME2001-04-03 ~ 2006-03-03IIF 120 - Secretary → ME - 51
DCT ENTERPRISES LIMITED
07248579Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 3 offsprings)Officer2010-05-10 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 52
DEFTBRENT LIMITED
01857392Lawrence House, Goodwyn Avenue, LondonActive Corporate (15 parents)Officer2010-07-08 ~ nowIIF 32 - Director → ME - 53DON JJ LIMITED - now
M & B NOMINEES LIMITED
- 2021-06-08 11863545Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-03-06 ~ 2021-06-04IIF 18 - Director → ME - 54R.KLEBB LIMITED - 2015-10-30BLITZSPIRIT LIMITED - 2015-02-17Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2021-08-11 ~ nowIIF 6 - Director → ME
- 55
EAST SURREY PROPERTIES LIMITED
00600160Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-05-21 ~ nowIIF 60 - Director → ME - 56
EXTENDED INVESTMENTS LIMITED
00619801Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-03-02 ~ nowIIF 63 - Director → ME - 57
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2015-06-04 ~ nowIIF 51 - Director → ME - 58
GARRISON REVERSIONS LIMITED
08256061Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2016-08-11 ~ nowIIF 59 - Director → ME - 59
GLASSROSE LIMITED
08623068Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (8 parents)Officer2014-09-02 ~ nowIIF 57 - Director → ME - 60
GOLDRAVEN LIMITED
04146255Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2006-03-07 ~ dissolvedIIF 71 - Director → ME2001-01-23 ~ 2006-03-06IIF 142 - Secretary → ME - 61
SWISS COTTAGE PROPERTIES LIMITED
- 2018-04-25 10292230Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (8 parents)Officer2016-07-22 ~ nowIIF 52 - Director → ME - 62
GOODWYN REALTY LIMITED
05812395Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-05-18 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
GRAINHOME LIMITED
04319887Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-03-07 ~ nowIIF 44 - Director → ME2001-11-27 ~ 2006-03-06IIF 144 - Secretary → ME - 64
ELMTONE LIMITED
- 2002-11-29 04573597Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
GREENTREE ESTATES & INVESTMENTS LIMITED
05984295Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2006-10-31 ~ nowIIF 46 - Director → ME - 66Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (12 parents, 6 offsprings)Officer1997-11-26 ~ nowIIF 37 - Director → ME1997-11-26 ~ 2006-03-06IIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
GREENTREE ROADS LIMITED
06450443Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Officer2007-12-11 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
SURREYBEECH LIMITED
- 1997-10-23 03194996Aston House, Cornwall Avenue, LondonActive Corporate (5 parents, 4 offsprings)Officer1996-05-13 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 69
HAVENSTONE PROPERTIES LIMITED
03598080115 Craven Park Road, LondonDissolved Corporate (9 parents)Officer1998-11-26 ~ 1999-02-18IIF 111 - Director → ME1998-11-26 ~ 1999-02-18IIF 132 - Secretary → ME - 70Lawrence House, Goodwyn Avenue, LondonActive Corporate (11 parents)Officer2009-12-23 ~ nowIIF 30 - Director → ME
- 71
HEMMINGFORD PROPERTIES LIMITED
03288892Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer1997-03-13 ~ nowIIF 3 - Director → ME1997-03-13 ~ nowIIF 134 - Secretary → ME - 72
INKTOWN LIMITED
05240910Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents)Officer2004-11-18 ~ nowIIF 50 - Director → ME2004-11-18 ~ 2005-02-02IIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
LAKEWALK LIMITED
04144159Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2006-03-07 ~ dissolvedIIF 69 - Director → ME2001-01-19 ~ 2006-03-06IIF 122 - Secretary → ME - 74
LIQUOR SAUCE PROPERTIES LIMITED
16299088Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-03-06 ~ nowIIF 12 - Director → ME - 75Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2017-03-28 ~ nowIIF 4 - Director → ME
- 76
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2001-06-13 ~ 2005-01-19IIF 107 - Director → ME2001-06-13 ~ 2005-01-19IIF 141 - Secretary → ME - 77MERJS (2006) LIMITED - nowROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1994-01-02 ~ 1997-09-30IIF 65 - Director → ME1996-05-13 ~ 1997-09-30IIF 130 - Secretary → ME
- 78METRUS EMPLOYMENT SERVICES LIMITED - nowMERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19RJS EMPLOYMENT SERVICES LTD. - 2006-02-24ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED
- 2001-01-03 02693535H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (20 parents)Officer1997-06-25 ~ 1997-09-30IIF 66 - Director → ME1997-06-25 ~ 1997-09-30IIF 131 - Secretary → ME - 79
MINOS INVESTMENTS LIMITED
01122375Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (14 parents)Officer2025-06-02 ~ nowIIF 13 - Director → ME - 80
MOONBUILD LIMITED
04479961Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (10 parents)Officer2002-07-15 ~ dissolvedIIF 108 - Director → ME2002-07-15 ~ 2006-03-06IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
NORMVILLE LTD
06929028Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2009-06-10 ~ nowIIF 54 - Director → ME - 82
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-02-17 ~ dissolvedIIF 67 - Director → ME - 83
OJGB LIMITED
11010200Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 5 - Director → ME - 84
OJGB LIQUOR LIMITED
16555689Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-02 ~ nowIIF 8 - Director → ME - 85
ONE BEDFORD ROW LIMITED
03454092Popes Head Court Offices, Peter Lane, YorkDissolved Corporate (10 parents)Officer1997-10-17 ~ dissolvedIIF 68 - Director → ME1997-10-17 ~ 2006-03-06IIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 86
ORCHIDBASE INVESTMENTS LIMITED
09505502Lawrence House, Goodwyn Avenue, London, United KingdomActive Corporate (7 parents)Officer2015-03-24 ~ nowIIF 36 - Director → ME - 87
ORCHIDBASE LIMITED
02808042Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 4 offsprings)Officer2002-01-11 ~ nowIIF 43 - Director → ME2002-01-11 ~ 2006-03-06IIF 135 - Secretary → ME - 88
PARSLEY SAUCE PROPERTIES LIMITED
16727923Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 7 - Director → ME - 89
PAVEMARK LIMITED
0434263726-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2002-01-23 ~ 2004-01-30IIF 104 - Director → ME2002-01-03 ~ 2004-01-30IIF 127 - Secretary → ME - 90
PIE AND MASH PROPERTIES LIMITED
16839648Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 10 - Director → ME - 9112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-02-26 ~ nowIIF 21 - Director → ME
- 9212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2006-05-05 ~ nowIIF 23 - Director → ME
- 93
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2001-04-20 ~ nowIIF 24 - Director → ME - 94
PROPERTY INVESTMENTS (1939) LIMITED
05192889Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (8 parents)Officer2015-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95
RALPH COURT MANAGEMENT LIMITED
01033512219 Old Brompton Road, London, EnglandActive Corporate (9 parents)Officer2022-08-17 ~ nowIIF 110 - Director → ME - 96
ROSMAR LIMITED
04904972Aston House, Cornwall Avenue, LondonActive Corporate (6 parents)Officer2004-02-09 ~ nowIIF 2 - Director → ME - 97ROSS JAYE SAYER (HOLDINGS) LIMITED - nowROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED
- 2001-01-03 01772843ROSS JAYE & COMPANY - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer1997-06-25 ~ 1997-09-30IIF 20 - Director → ME1997-06-25 ~ 1997-09-30IIF 124 - Secretary → ME - 98
ALGEBRA PROPERTIES LIMITED
- 2012-11-05 07068149Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 87 - Director → ME - 99
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770CYCLEPITCH LIMITED - 2004-03-08Lawrence House, Goodwyn Avenue, LondonActive Corporate (14 parents)Officer2015-07-28 ~ nowIIF 41 - Director → ME - 100
SPINSTART LIMITED
09546999Lawrence House, Goodwyn Avenue, LondonActive Corporate (8 parents, 2 offsprings)Officer2015-04-29 ~ nowIIF 31 - Director → ME - 101
STINGRAY ESTATES LTD
06775649Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2008-12-17 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 102
SW INVESTMENTS LIMITED
03871303Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer1999-11-10 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 103
TALLY HOLDINGS LIMITED
12211697Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2019-09-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
TALLYSPACE LIMITED
02139508Aston House, Cornwall Avenue, LondonActive Corporate (4 parents, 3 offsprings)Officer1994-02-23 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105
THE ALAN MATTEY TRUST CORPORATION LIMITED
07777230Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 22 offsprings)Officer2011-09-16 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 106
THE EAGLES MANAGEMENT COMPANY LIMITED
10775314Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents)Officer2017-07-04 ~ nowIIF 53 - Director → ME - 107
TRI CAPITAL MILL HILL LLP
OC332140First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (11 parents)Officer2008-08-21 ~ 2026-02-03IIF 19 - LLP Member → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 145 - Has significant influence or control → OE - 108
TULLOW PROPERTIES LIMITED
03714148Aston House, Cornwall Avenue, LondonActive Corporate (9 parents)Officer1999-06-18 ~ nowIIF 26 - Director → ME - 109
ULTRAGRANGE LIMITED
04257949Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2001-07-30 ~ 2001-10-08IIF 106 - Director → ME - 110
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2001-04-20IIF 22 - Director → ME2001-01-24 ~ 2001-04-20IIF 123 - Secretary → ME - 111UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents)Officer2025-06-02 ~ nowIIF 11 - Director → ME
- 112
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-05-02 ~ nowIIF 49 - Director → ME2003-05-02 ~ 2006-03-06IIF 136 - Secretary → ME - 113
WESTGOLD LIMITED
05276545Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (6 parents)Officer2004-11-08 ~ dissolvedIIF 105 - Director → ME2004-11-08 ~ 2006-03-06IIF 140 - Secretary → ME - 114
WIMBORNE MANAGEMENT LIMITED
0154626541b Heath Street, London, Greater London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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