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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

Mr Richard Mark Hatter

    Related profiles found in government register
  • Mr Richard Mark Hatter
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Hatter
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26a, St. Anns Terrace, London, NW8 6PJ, England

      IIF 23
  • Mr Richard Mark Hatter
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Thayer Street, London, England, W1U 2DD, England

      IIF 24
  • Hatter, Richard Mark
    British business man born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Harley Place, One Harley Place, London, W1G 8QB

      IIF 25
  • Hatter, Richard Mark
    British chartered surveyor born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Harley Place, London, W1G 8QB, United Kingdom

      IIF 72

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 73

    • icon of address 54, Hamilton Terrace, London, NW8 9UJ

      IIF 74 IIF 75 IIF 76

    • icon of address 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 79

    • icon of address 54, Hamilton Terrace, St Johns Wood, London, NW8 9UJ

      IIF 80 IIF 81 IIF 82

    • icon of address 5th Floor, 95 Wigmore Street, London, W1U 1DL, England

      IIF 83
  • Hatter, Richard Mark
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 84
  • Hatter, Richard Mark
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British property investment born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Hamilton Terrace, London, NW8 9UJ

      IIF 94
  • Richard Mark Hatter
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom

      IIF 95
  • Hatter, Richard Mark
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 96

    • icon of address 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 97

    • icon of address 1, Conduit Street, London, W1S 2XA

      IIF 98

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 99

    • icon of address 2nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 100 IIF 101 IIF 102

    • icon of address 4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom

      IIF 104

    • icon of address 54 Hamilton Terrace, London, , NW8 9UJ,

      IIF 105

    • icon of address 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 106

    • icon of address 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 107

    • icon of address 54, Hamilton Terrace, London, NW8, England

      IIF 108

    • icon of address 95, Wigmore Street, London, W1U 1DL, United Kingdom

      IIF 109
  • Hatter, Richard Mark
    British chartered surveyor born in October 1963

    Registered addresses and corresponding companies

    • icon of address 14 Park Village East, London, NW1 7EP

      IIF 110
  • Hatter, Richard Mark
    British company director born in October 1963

    Registered addresses and corresponding companies

    • icon of address 14 Park Village East, London, NW1 7EP

      IIF 111
  • Hatter, Richard Mark
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Interchange, 3 Frobisher Way, Hatfield, Herts, AL10 9TG, United Kingdom

      IIF 112

    • icon of address The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England

      IIF 113 IIF 114 IIF 115
  • Hatter, Richard
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Hamilton Terrace, London, London, NW8, England

      IIF 116
  • Hatter, Richard Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Thayer Street, London, England, W1U 2DD, England

      IIF 117
  • Hatter, Richard Mark
    British

    Registered addresses and corresponding companies

    • icon of address 54, Hamilton Terrace, London, NW8 9UJ

      IIF 118
  • Hatter, Richard Mark
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 54, Hamilton Terrace, London, NW8 9UJ

      IIF 119
  • Hatter, Richard
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 120
  • Hatter, Richard Mark

    Registered addresses and corresponding companies

    • icon of address 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 121
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address 54 Hamilton Terrace, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-10-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Interchange, 3 Frobisher Way, Hatfield, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 112 - Director → ME
  • 3
    NEWINCCO 1217 LIMITED - 2012-12-20
    icon of address Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 79 - Director → ME
  • 4
    icon of address 20 2nd Floor, 20 Thayer Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ dissolved
    IIF 64 - Director → ME
  • 5
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 6
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-02-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 54 Hamilton Terrace, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2000-05-31 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2014-12-16 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 20 2nd Floor, 20 Thayer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 10
    HATBUR LIMITED - 2015-09-17
    icon of address 2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 39 - Director → ME
  • 11
    icon of address 20 2nd Floor, Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-08 ~ dissolved
    IIF 78 - Director → ME
  • 12
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-02-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2nd Floor 20 Thayer Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 117 - Director → ME
  • 15
    VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-29
    icon of address 2nd Floor East, 3 Barrett Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,297 GBP2024-03-31
    Officer
    icon of calendar 2010-02-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 17
    icon of address 2nd Floor Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TOPBRIAR LIMITED - 1976-12-31
    icon of address The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 86 - Director → ME
  • 19
    icon of address The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    19,796,915 GBP2024-04-30
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    icon of address The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 90 - Director → ME
  • 21
    icon of address The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2025-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 115 - Director → ME
  • 22
    icon of address The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2025-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 113 - Director → ME
  • 23
    icon of address The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 114 - Director → ME
  • 24
    icon of address The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 87 - Director → ME
  • 25
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    392,399 GBP2024-03-31
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    BPP (FARRINGDON ROAD) LIMITED - 2006-09-29
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-06-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 27
    JET (HATTON GARDEN) LIMITED - 2006-06-02
    BROOKSPLACE (HATTON GARDEN) LIMITED - 2005-11-09
    CHARNBROOK LIMITED - 2005-06-24
    icon of address 2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DAWEMOSS LIMITED - 2006-08-01
    icon of address 35 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    IIF 44 - Director → ME
  • 30
    icon of address C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 31
    BROOKSPLACE (STRAND) LIMITED - 2006-06-02
    icon of address 2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 66 - Director → ME
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    3,414 GBP2024-03-31
    Officer
    icon of calendar 2022-06-13 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 34
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,422,254 GBP2024-12-25
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    icon of address 2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 1993-07-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of address 54 Hamilton Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 37
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,751,766 GBP2024-04-05
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 1 Harley Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 72 - Director → ME
  • 39
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 71 - Director → ME
  • 40
    PEERCLASS LIMITED - 2004-11-12
    icon of address 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    IIF 46 - Director → ME
  • 41
    icon of address Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-26 ~ dissolved
    IIF 29 - Director → ME
  • 42
    icon of address Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    IIF 77 - Director → ME
  • 43
    icon of address 2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,040 GBP2024-04-05
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 45
    icon of address 21 Chapel Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,044,584 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    STAG INSTRUMENTS LIMITED - 2016-01-14
    CRUSHDUEL LIMITED - 2003-02-14
    icon of address The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 89 - Director → ME
  • 47
    icon of address 26a St. Anns Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2009-01-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HOLLIMONT LIMITED - 2004-04-23
    icon of address Copper House, 88 Snakes Lane East, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-04-16 ~ dissolved
    IIF 118 - Secretary → ME
  • 50
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-08 ~ now
    IIF 25 - Director → ME
  • 51
    Company number 02762621
    Non-active corporate
    Officer
    icon of calendar 2005-02-24 ~ now
    IIF 75 - Director → ME
  • 52
    Company number 03950382
    Non-active corporate
    Officer
    icon of calendar 2000-03-31 ~ now
    IIF 48 - Director → ME
  • 53
    Company number 03978062
    Non-active corporate
    Officer
    icon of calendar 2000-05-24 ~ now
    IIF 43 - Director → ME
  • 54
    Company number 04401090
    Non-active corporate
    Officer
    icon of calendar 2002-03-22 ~ now
    IIF 51 - Director → ME
  • 55
    Company number 04815158
    Non-active corporate
    Officer
    icon of calendar 2003-06-30 ~ now
    IIF 53 - Director → ME
  • 56
    Company number 05251612
    Non-active corporate
    Officer
    icon of calendar 2004-12-20 ~ now
    IIF 60 - Director → ME
  • 57
    Company number 05297112
    Non-active corporate
    Officer
    icon of calendar 2004-12-06 ~ now
    IIF 50 - Director → ME
  • 58
    Company number 05340446
    Non-active corporate
    Officer
    icon of calendar 2005-01-24 ~ now
    IIF 74 - Director → ME
  • 59
    Company number 05851117
    Non-active corporate
    Officer
    icon of calendar 2006-09-01 ~ now
    IIF 61 - Director → ME
Ceased 36
  • 1
    icon of address Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2014-08-29 ~ 2016-07-12
    IIF 83 - Director → ME
  • 2
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-07-31
    Officer
    icon of calendar 2006-07-26 ~ 2007-06-25
    IIF 59 - Director → ME
  • 3
    PAUL STREET LIMITED - 2007-12-12
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2015-07-16
    IIF 76 - Director → ME
  • 4
    icon of address 35 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2017-02-10
    IIF 58 - Director → ME
  • 5
    BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05
    BRADGROVE LIMITED - 2008-05-14
    icon of address 35 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2016-08-18
    IIF 62 - Director → ME
  • 6
    12 GREEK STREET LEEDS LIMITED - 2015-04-25
    icon of address Allan House, John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -118,138 GBP2016-03-31
    Officer
    icon of calendar 2014-07-18 ~ 2018-03-19
    IIF 91 - Director → ME
  • 7
    BROOKSPLACE PLC - 2007-03-29
    BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
    icon of address Allan House 10 John Princes Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2016-08-18
    IIF 49 - Director → ME
  • 8
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    icon of address The Valley, Floyd Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2010-12-31
    IIF 80 - Director → ME
  • 9
    icon of address The Valley, Floyd Road, Charlton, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,141,524 GBP2024-06-30
    Officer
    icon of calendar 2009-09-24 ~ 2010-12-31
    IIF 81 - Director → ME
  • 10
    icon of address Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2013-01-11
    IIF 52 - Director → ME
  • 11
    PUBFOLIO (MANAGEMENT) LIMITED - 2006-03-03
    DISKGOLD LIMITED - 2004-12-16
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2006-01-31
    IIF 54 - Director → ME
  • 12
    NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP - 2019-02-14
    icon of address 64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-30 ~ 2021-03-15
    IIF 103 - LLP Member → ME
  • 13
    NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED - 2019-02-14
    icon of address 64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,516,815 GBP2021-03-31
    Officer
    icon of calendar 2017-11-28 ~ 2018-01-10
    IIF 70 - Director → ME
  • 14
    NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-14
    NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-15
    icon of address 64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2021-03-15
    IIF 101 - LLP Member → ME
  • 15
    NEWBURY DEVELOPMENTS (RACKHEATH) LLP - 2019-02-14
    NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17
    icon of address Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2021-03-09
    IIF 100 - LLP Member → ME
  • 16
    NEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-14
    icon of address 64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,317,445 GBP2021-03-31
    Officer
    icon of calendar 2014-12-18 ~ 2020-12-23
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-09-30 ~ 2020-12-23
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    DEANARCH PROPERTIES LIMITED - 1997-02-12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,245,608 GBP2024-03-31
    Officer
    icon of calendar 2010-09-15 ~ 2020-08-12
    IIF 36 - Director → ME
  • 18
    icon of address Swan House, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    icon of calendar 2017-08-10 ~ 2019-06-10
    IIF 37 - Director → ME
  • 19
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-09-09 ~ 2017-05-02
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EPSILON CROXLEY HOUSE LLP - 2025-07-04
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2025-03-05
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ 2025-03-05
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    FLETCHER KING AND MEGRAN - 1980-12-31
    FLETCHER KING - 1986-10-21
    icon of address 19-20 Great Pulteney Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    IIF 110 - Director → ME
  • 22
    icon of address 1 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ 2011-12-15
    IIF 98 - LLP Designated Member → ME
  • 23
    PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE) - 1980-12-31
    MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE) - 1991-11-21
    icon of address Endeavour House, 78 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,556 GBP2024-12-31
    Officer
    icon of calendar ~ 1991-07-04
    IIF 111 - Director → ME
  • 24
    icon of address Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-05 ~ 2015-03-12
    IIF 69 - Director → ME
  • 25
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    548,321 GBP2024-12-31
    Officer
    icon of calendar 2001-09-10 ~ 2009-11-04
    IIF 31 - Director → ME
    icon of calendar 2001-09-10 ~ 2003-12-02
    IIF 119 - Secretary → ME
  • 26
    icon of address 54 Hamilton Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2014-07-04
    IIF 104 - LLP Designated Member → ME
  • 27
    icon of address Smith And Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2016-08-18
    IIF 65 - Director → ME
  • 28
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2008-07-07
    IIF 30 - Director → ME
  • 29
    LED EVOLUTION LIMITED - 2020-06-24
    icon of address 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,180,748 GBP2021-10-31
    Officer
    icon of calendar 2017-12-08 ~ 2020-03-12
    IIF 85 - Director → ME
  • 30
    Company number 02808331
    Non-active corporate
    Officer
    icon of calendar 2009-09-24 ~ 2010-08-23
    IIF 82 - Director → ME
  • 31
    Company number 03905246
    Non-active corporate
    Officer
    icon of calendar 2000-03-02 ~ 2002-10-29
    IIF 28 - Director → ME
  • 32
    Company number 05009812
    Non-active corporate
    Officer
    icon of calendar 2004-03-18 ~ 2005-06-06
    IIF 42 - Director → ME
  • 33
    Company number 05834384
    Non-active corporate
    Officer
    icon of calendar 2006-06-01 ~ 2008-07-07
    IIF 32 - Director → ME
  • 34
    Company number 05951670
    Non-active corporate
    Officer
    icon of calendar 2006-09-29 ~ 2008-07-07
    IIF 27 - Director → ME
  • 35
    Company number 05962508
    Non-active corporate
    Officer
    icon of calendar 2006-10-10 ~ 2008-07-07
    IIF 33 - Director → ME
  • 36
    Company number OC324067
    Non-active corporate
    Officer
    icon of calendar 2006-11-20 ~ 2008-07-07
    IIF 105 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.