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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

Wood, Gideon Andrew Leigh

child relation
Offspring entities and appointments
Active 135
  • 1
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 169 - Director → ME
  • 2
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ dissolved
    IIF 191 - Director → ME
  • 3
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 111 - Director → ME
  • 4
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 141 - Director → ME
  • 5
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 156 - Director → ME
  • 6
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 168 - Director → ME
  • 7
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 142 - Director → ME
  • 8
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 144 - Director → ME
  • 9
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 29 - Director → ME
  • 10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 188 - Director → ME
  • 11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 183 - Director → ME
  • 12
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 187 - Director → ME
  • 13
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 184 - Director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 158 - Director → ME
  • 15
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 161 - Director → ME
  • 16
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2009-11-16 ~ now
    IIF 41 - Director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    1996-07-10 ~ dissolved
    IIF 178 - Director → ME
  • 18
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 106 - Director → ME
  • 19
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2010-12-20 ~ now
    IIF 4 - Director → ME
  • 20
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 155 - Director → ME
  • 21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 179 - Director → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    1996-03-28 ~ now
    IIF 37 - Director → ME
  • 23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 165 - Director → ME
  • 24
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 151 - Director → ME
  • 25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-08-06 ~ dissolved
    IIF 24 - Director → ME
  • 26
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 150 - Director → ME
  • 27
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ dissolved
    IIF 163 - Director → ME
  • 28
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 149 - Director → ME
  • 29
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 138 - Director → ME
  • 30
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 160 - Director → ME
  • 31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ dissolved
    IIF 146 - Director → ME
  • 32
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 148 - Director → ME
  • 33
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ dissolved
    IIF 74 - Director → ME
  • 34
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ dissolved
    IIF 62 - Director → ME
  • 35
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 145 - Director → ME
  • 36
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    1995-06-14 ~ dissolved
    IIF 177 - Director → ME
  • 37
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 8 - Director → ME
  • 38
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 6 - Director → ME
  • 39
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 5 - Director → ME
  • 40
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 9 - Director → ME
  • 41
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2006-03-01 ~ now
    IIF 50 - Director → ME
  • 42
    GSPG LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 7 - Director → ME
  • 43
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 167 - Director → ME
  • 44
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-01-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 36 - Has significant influence or control → OE
  • 45
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 67 - Director → ME
  • 46
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 189 - Director → ME
  • 47
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1996-07-23 ~ dissolved
    IIF 117 - Director → ME
  • 48
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 49
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ dissolved
    IIF 192 - Director → ME
  • 50
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1996-07-10 ~ dissolved
    IIF 175 - Director → ME
  • 51
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 159 - Director → ME
  • 52
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-13 ~ dissolved
    IIF 53 - Director → ME
  • 53
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    1995-11-16 ~ dissolved
    IIF 176 - Director → ME
  • 54
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 1 - Director → ME
  • 55
    9, Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 56
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 96 - Director → ME
  • 57
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 54 - Director → ME
  • 58
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 164 - Director → ME
  • 59
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 22 - Director → ME
  • 60
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1996-03-28 ~ dissolved
    IIF 171 - Director → ME
  • 61
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 147 - Director → ME
  • 62
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ dissolved
    IIF 173 - Director → ME
  • 63
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 64
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2010-10-15 ~ now
    IIF 49 - Director → ME
  • 65
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 61 - Director → ME
  • 66
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 65 - Director → ME
  • 67
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 15 - Director → ME
  • 68
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 80 - Director → ME
  • 69
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-12-15 ~ dissolved
    IIF 58 - Director → ME
  • 70
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 57 - Director → ME
  • 71
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 185 - Director → ME
  • 72
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 59 - Director → ME
  • 73
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 55 - Director → ME
  • 74
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 66 - Director → ME
  • 75
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 68 - Director → ME
  • 76
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 78 - Director → ME
  • 77
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 73 - Director → ME
  • 78
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 77 - Director → ME
  • 79
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 80
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 79 - Director → ME
  • 81
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 82
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 83
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 84
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    1995-06-13 ~ now
    IIF 43 - Director → ME
  • 85
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 76 - Director → ME
  • 86
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    1996-07-23 ~ now
    IIF 48 - Director → ME
  • 87
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 140 - Director → ME
  • 88
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ dissolved
    IIF 157 - Director → ME
  • 89
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    1996-05-29 ~ now
    IIF 42 - Director → ME
  • 90
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 91
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-07-23 ~ dissolved
    IIF 190 - Director → ME
  • 92
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 153 - Director → ME
  • 93
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    1995-05-10 ~ now
    IIF 46 - Director → ME
  • 94
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-05-30 ~ dissolved
    IIF 85 - Director → ME
  • 95
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-05-05 ~ dissolved
    IIF 75 - Director → ME
  • 96
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 70 - Director → ME
  • 97
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 154 - Director → ME
  • 98
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 130 - Director → ME
  • 99
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 100
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 152 - Director → ME
  • 101
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 102
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    ~ now
    IIF 40 - Director → ME
  • 103
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 107 - Director → ME
  • 104
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 186 - Director → ME
  • 105
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 72 - Director → ME
  • 106
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 33 - Director → ME
  • 107
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 108
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 143 - Director → ME
  • 109
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    1995-05-10 ~ now
    IIF 47 - Director → ME
  • 110
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    1995-10-11 ~ now
    IIF 39 - Director → ME
  • 111
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    1996-05-29 ~ now
    IIF 51 - Director → ME
  • 112
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    2005-11-17 ~ now
    IIF 45 - Director → ME
  • 113
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 166 - Director → ME
  • 114
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 162 - Director → ME
  • 115
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 116
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1996-03-28 ~ dissolved
    IIF 172 - Director → ME
  • 117
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 118
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    1996-07-23 ~ now
    IIF 44 - Director → ME
  • 119
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 3 - Director → ME
  • 120
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 139 - Director → ME
  • 121
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    2005-11-17 ~ now
    IIF 38 - Director → ME
  • 122
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 56 - Director → ME
  • 123
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-11-16 ~ dissolved
    IIF 193 - Director → ME
  • 124
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 13 - Director → ME
  • 125
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 12 - Director → ME
  • 126
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 16 - Director → ME
  • 127
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 11 - Director → ME
  • 128
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 18 - Director → ME
  • 129
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 130
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 131
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 132
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 19 - Director → ME
  • 133
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 34 - Director → ME
  • 134
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    1996-07-23 ~ now
    IIF 52 - Director → ME
  • 135
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 21 - Director → ME
Ceased 52
  • 1
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 182 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 101 - Director → ME
  • 2
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 174 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 134 - Director → ME
  • 3
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 113 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 180 - Director → ME
  • 4
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 181 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 136 - Director → ME
  • 5
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 81 - Director → ME
  • 6
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 123 - Director → ME
  • 7
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 122 - Director → ME
  • 8
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 99 - Director → ME
  • 9
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 114 - Director → ME
  • 10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 91 - Director → ME
  • 11
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2005-11-16 ~ 2010-10-15
    IIF 100 - Director → ME
  • 12
    1 Devonshire Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    1996-07-23 ~ 2010-05-01
    IIF 124 - Director → ME
    2013-09-06 ~ 2019-06-11
    IIF 20 - Director → ME
  • 13
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1997-03-05 ~ 2010-05-01
    IIF 120 - Director → ME
  • 14
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 98 - Director → ME
  • 15
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 119 - Director → ME
  • 16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-18 ~ 2010-06-01
    IIF 129 - Director → ME
  • 17
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 118 - Director → ME
  • 18
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-20 ~ 2010-10-15
    IIF 137 - Director → ME
  • 19
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 127 - Director → ME
  • 20
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 87 - Director → ME
  • 21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 116 - Director → ME
  • 22
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 125 - Director → ME
  • 23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 128 - Director → ME
  • 24
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ 2010-10-15
    IIF 132 - Director → ME
  • 25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 110 - Director → ME
  • 26
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 105 - Director → ME
  • 27
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 131 - Director → ME
  • 28
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 84 - Director → ME
  • 29
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 121 - Director → ME
  • 30
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 83 - Director → ME
  • 31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 109 - Director → ME
  • 32
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 103 - Director → ME
  • 33
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1996-05-30 ~ 2010-05-01
    IIF 104 - Director → ME
  • 34
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    2007-04-20 ~ 2012-05-25
    IIF 195 - Secretary → ME
    1995-06-13 ~ 1996-06-20
    IIF 194 - Secretary → ME
  • 35
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-16 ~ 2010-10-15
    IIF 102 - Director → ME
  • 36
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 97 - Director → ME
  • 37
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 38
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 170 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 86 - Director → ME
  • 39
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-23 ~ 2010-10-15
    IIF 126 - Director → ME
  • 40
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 93 - Director → ME
  • 41
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-08 ~ 2009-06-11
    IIF 135 - Director → ME
  • 42
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 89 - Director → ME
  • 43
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 90 - Director → ME
  • 44
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 108 - Director → ME
  • 45
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 94 - Director → ME
  • 46
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 82 - Director → ME
  • 47
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 133 - Director → ME
  • 48
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 92 - Director → ME
  • 49
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 95 - Director → ME
  • 50
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 88 - Director → ME
  • 51
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 115 - Director → ME
  • 52
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 112 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.