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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

Mcmillan, Terry

    Related profiles found in government register
  • Mcmillan, Terry
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, United Kingdom

      IIF 1
  • Mcmillan, Terry
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitecroft, Perry Street, Chislehurst, Kent, BR7 6HA

      IIF 2

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, England

      IIF 3

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, United Kingdom

      IIF 4 IIF 5
  • Mcmillan, Terry
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Terry
    British co director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD

      IIF 15
  • Mcmillan, Terry
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, England

      IIF 16
  • Mcmillan, Terry
    British developer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Terry
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Terry
    British director real estate born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD

      IIF 68
  • Mcmillan, Terry
    British property developer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Terry
    British

    Registered addresses and corresponding companies

    • icon of address Unit One 10 The Grange, London, SE1 3AG

      IIF 96
  • Mcmillan, Terry
    British developer

    Registered addresses and corresponding companies
  • Mcmillan, Terry
    British property developer

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD

      IIF 99
  • Terry Mcmillan
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, England

      IIF 100

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, United Kingdom

      IIF 101 IIF 102
  • Mr Terry Mcmillan
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 80
  • 1
    STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 53 - Director → ME
  • 3
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
    WARLINGHAM ROAD LIMITED - 2020-04-24
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 54 - Director → ME
  • 6
    STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
    WIGTON PLACE LIMITED - 2017-08-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 8
    KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
    KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 10
    BRC TECHNICAL LIMITED - 2008-07-15
    LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,764 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ dissolved
    IIF 2 - Director → ME
  • 13
    icon of address 4385, 10682122 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 44 - Director → ME
  • 15
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 16
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 68 - Director → ME
  • 17
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 18
    BUILDING REGEN LIMITED - 2022-03-16
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 20
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 45 - Director → ME
  • 21
    130 TURNERS HILL LIMITED - 2023-03-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 2nd Floor, Rankin Building, 139-143 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    IIF 23 - Director → ME
  • 23
    KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 24
    KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 25
    KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 27
    GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 29
    SURREY QUAYS CENTRAL INVESTMENTS LIMITED - 2007-09-24
    OVAL HOLDINGS LIMITED - 2004-06-02
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ dissolved
    IIF 93 - Director → ME
  • 30
    PGP SECURITIES NO. 8 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 31
    PGP SECURITIES NO. 11 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 32
    TURNFORD GREEN LIMITED - 2022-05-10
    LSW 152 QR PECKHAM LIMITED - 2019-06-17
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 33
    icon of address Studio One, 197 Long Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,195 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 34
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 90 - Director → ME
  • 35
    TRADEMARK GLOBAL SOURCING LIMITED - 2011-10-17
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 46 - Director → ME
  • 36
    icon of address Studio One, 197 Long Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 76 - Director → ME
  • 37
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    IIF 80 - Director → ME
  • 39
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 77 - Director → ME
  • 40
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 49 - Director → ME
  • 41
    PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,015,270 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 40 - Director → ME
  • 43
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 58 - Director → ME
  • 45
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-06 ~ dissolved
    IIF 64 - Director → ME
  • 46
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 59 - Director → ME
  • 47
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 56 - Director → ME
  • 48
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 48 - Director → ME
  • 50
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 52 - Director → ME
  • 51
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 51 - Director → ME
  • 52
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 47 - Director → ME
  • 53
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 63 - Director → ME
  • 54
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 60 - Director → ME
  • 55
    PROTECTED GROWTH PLAN NO6 LTD - 2012-05-23
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    IIF 26 - Director → ME
  • 56
    PROTECTED GROWTH PLAN NO 7 LTD - 2012-05-23
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    IIF 30 - Director → ME
  • 57
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 107, Hestia House City Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 107 Hestia House City Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    IIF 21 - Director → ME
  • 60
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    OVAL LEISURE LIMITED - 2004-01-27
    SE10 ESTATES LIMITED - 2009-05-01
    MEDWAY WATERFRONT LIMITED - 2004-10-26
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-24 ~ dissolved
    IIF 91 - Director → ME
  • 62
    SPRAY ST REGENERATION LIMITED - 2009-05-01
    VINCENT STREET LIMITED - 2007-01-23
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-09 ~ dissolved
    IIF 83 - Director → ME
  • 63
    MISSION HOUSE INVESTMENT LIMITED - 2009-05-01
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 79 - Director → ME
  • 64
    ADMIRAL-HYSON MANAGEMENT LIMITED - 2006-09-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-12 ~ dissolved
    IIF 75 - Director → ME
  • 65
    GOLD MINISTRY LIMITED - 2011-02-28
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 66 - Director → ME
  • 66
    SAFFRON SPICE MILLS LIMITED - 2009-07-29
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-19 ~ dissolved
    IIF 86 - Director → ME
  • 67
    ASCOT MANOR INVESTMENTS LIMITED - 2009-07-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    IIF 84 - Director → ME
  • 68
    WENTWORTH MANOR LIMITED - 2009-05-01
    REFECTORY HALL LIMITED - 2001-09-10
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ dissolved
    IIF 73 - Director → ME
  • 69
    PGP SECURITIES NO.10 LTD. - 2020-08-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 70
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 74 - Director → ME
  • 72
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    IIF 43 - Director → ME
  • 73
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 74
    icon of address Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 65 - Director → ME
  • 76
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 67 - Director → ME
  • 77
    TRADEMARK HOMES (GHANA) LIMITED - 2006-05-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 81 - Director → ME
  • 78
    BRC ALLIANCE LIMITED - 2012-05-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,975 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 80
    Company number 05234729
    Non-active corporate
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 69 - Director → ME
Ceased 52
  • 1
    STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-12-05 ~ 2025-07-28
    IIF 34 - Director → ME
  • 2
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-01 ~ 2025-07-28
    IIF 11 - Director → ME
  • 3
    KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
    WARLINGHAM ROAD LIMITED - 2020-04-24
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2025-07-28
    IIF 9 - Director → ME
  • 4
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-26 ~ 2025-07-28
    IIF 33 - Director → ME
  • 5
    STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
    WIGTON PLACE LIMITED - 2017-08-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2010-05-28 ~ 2025-07-28
    IIF 6 - Director → ME
  • 6
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2014-01-27 ~ 2025-07-28
    IIF 42 - Director → ME
  • 7
    KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
    KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-03-02 ~ 2025-07-28
    IIF 8 - Director → ME
  • 8
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-08-26 ~ 2025-07-28
    IIF 5 - Director → ME
  • 9
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2010-12-16 ~ 2025-07-28
    IIF 94 - Director → ME
  • 10
    BRC TECHNICAL LIMITED - 2008-07-15
    LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,764 GBP2025-02-28
    Officer
    icon of calendar 2009-03-10 ~ 2025-07-28
    IIF 87 - Director → ME
  • 11
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-13 ~ 2025-07-28
    IIF 37 - Director → ME
  • 12
    DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,147,301 GBP2024-03-31
    Officer
    icon of calendar 2004-11-05 ~ 2025-07-28
    IIF 27 - Director → ME
  • 13
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-26 ~ 2025-07-28
    IIF 4 - Director → ME
  • 14
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-19 ~ 2025-07-28
    IIF 10 - Director → ME
  • 15
    BUILDING REGEN LIMITED - 2022-03-16
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-05-10 ~ 2025-07-28
    IIF 1 - Director → ME
  • 16
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-19 ~ 2025-07-28
    IIF 36 - Director → ME
  • 17
    130 TURNERS HILL LIMITED - 2023-03-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2018-07-03 ~ 2025-07-28
    IIF 32 - Director → ME
  • 18
    KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-11-03 ~ 2025-07-28
    IIF 7 - Director → ME
  • 19
    KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-11-10 ~ 2025-07-28
    IIF 38 - Director → ME
  • 20
    KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-11-10 ~ 2025-07-28
    IIF 35 - Director → ME
  • 21
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-17 ~ 2025-07-28
    IIF 41 - Director → ME
  • 22
    NEWINGTON CENTRAL LIMITED - 2010-05-18
    LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
    ABBEY FORECOURT LIMITED - 2004-06-28
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2003-10-22 ~ 2025-07-28
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-17
    IIF 108 - Ownership of shares – 75% or more → OE
  • 23
    GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-11-09 ~ 2025-07-28
    IIF 3 - Director → ME
  • 24
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-03-04 ~ 2025-07-28
    IIF 82 - Director → ME
  • 25
    PGP SECURITIES NO. 8 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-09-04 ~ 2025-07-28
    IIF 14 - Director → ME
  • 26
    PGP SECURITIES NO. 11 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-07-10 ~ 2025-07-28
    IIF 13 - Director → ME
  • 27
    TURNFORD GREEN LIMITED - 2022-05-10
    LSW 152 QR PECKHAM LIMITED - 2019-06-17
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2018-05-22 ~ 2025-07-28
    IIF 16 - Director → ME
  • 28
    icon of address Studio One, 197 Long Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,195 GBP2024-10-31
    Officer
    icon of calendar 2009-10-15 ~ 2025-07-28
    IIF 85 - Director → ME
  • 29
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2025-07-28
    IIF 61 - Director → ME
  • 30
    GOODMAYES 27 LIMITED - 2010-10-21
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2017-07-04
    IIF 95 - Director → ME
  • 31
    PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,015,270 GBP2024-03-31
    Officer
    icon of calendar 2009-10-02 ~ 2025-07-28
    IIF 29 - Director → ME
  • 32
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-05-07 ~ 2025-07-28
    IIF 57 - Director → ME
  • 33
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-03-05 ~ 2025-07-28
    IIF 62 - Director → ME
  • 34
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-09-04 ~ 2025-07-28
    IIF 55 - Director → ME
  • 35
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2025-07-28
    IIF 25 - Director → ME
  • 36
    icon of address 107, Hestia House City Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-05-05 ~ 2025-07-28
    IIF 22 - Director → ME
  • 37
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-06-21 ~ 2025-07-28
    IIF 89 - Director → ME
  • 38
    CAFE ON THE RYE LIMITED - 2006-03-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2009-09-10
    IIF 18 - Director → ME
  • 39
    GOLD MINISTRY LIMITED - 2011-02-28
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ 2011-01-31
    IIF 99 - Secretary → ME
  • 40
    PGP SECURITIES NO.10 LTD. - 2020-08-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-06-24 ~ 2025-07-28
    IIF 12 - Director → ME
  • 41
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-26 ~ 2025-07-28
    IIF 39 - Director → ME
  • 42
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Officer
    icon of calendar 1999-01-22 ~ 2025-07-28
    IIF 71 - Director → ME
    icon of calendar 1999-01-22 ~ 1999-02-09
    IIF 98 - Secretary → ME
  • 43
    icon of address Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2025-07-28
    IIF 24 - Director → ME
  • 44
    TRADEMARK ESTATES LIMITED - 2004-06-02
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1999-12-10 ~ 2025-07-28
    IIF 88 - Director → ME
  • 45
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2025-07-28
    IIF 15 - Director → ME
  • 46
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-07-15 ~ 2025-07-28
    IIF 28 - Director → ME
  • 47
    TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
    TRADE DEVELOPMENT LIMITED - 1997-10-15
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,313,495 GBP2024-03-31
    Officer
    icon of calendar 1998-12-30 ~ 2025-07-28
    IIF 19 - Director → ME
    icon of calendar 1998-12-30 ~ 1999-02-09
    IIF 97 - Secretary → ME
  • 48
    BRC ALLIANCE LIMITED - 2012-05-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,975 GBP2025-02-28
    Officer
    icon of calendar 2009-03-10 ~ 2025-07-28
    IIF 70 - Director → ME
  • 49
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,799,332 GBP2024-03-31
    Officer
    icon of calendar 2000-03-06 ~ 2025-07-28
    IIF 92 - Director → ME
  • 50
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,297,837 GBP2024-03-31
    Officer
    icon of calendar 2000-03-06 ~ 2025-07-28
    IIF 17 - Director → ME
  • 51
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    369,715 GBP2024-03-31
    Officer
    icon of calendar 1999-07-02 ~ 2025-07-28
    IIF 78 - Director → ME
    icon of calendar 1997-09-22 ~ 1999-07-02
    IIF 96 - Secretary → ME
  • 52
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-03-06 ~ 2025-07-28
    IIF 31 - Director → ME

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