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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

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

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