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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

Rayden, Paul

    Related profiles found in government register
  • Rayden, Paul
    British ceo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 1
  • Rayden, Paul
    British chief executive officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2 85, New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 2
  • Rayden, Paul
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rayden, Paul
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 30

    • icon of address 6 Elm Tree Road, London, NW8 9JX

      IIF 31 IIF 32 IIF 33

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6AD, United Kingdom

      IIF 35

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 36
  • Rayden, Paul
    British company director born in June 1963

    Registered addresses and corresponding companies
  • Rayden, Paul
    British managing director born in June 1963

    Registered addresses and corresponding companies
  • Rayden, Paul
    British co director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 56
  • Rayden, Paul
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rayden, Paul
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 143, Leman Street, London, E1 8EY, England

      IIF 64

    • icon of address 2, De Walden Court, 85, New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 65

    • icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 66

    • icon of address De Walden Court, 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 67

    • icon of address Suite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 68

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 69

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 70 IIF 71 IIF 72

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address Suite 2, De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 83
  • Rayden, Paul
    British none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD

      IIF 84
  • Mr Paul Rayden
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD

      IIF 85

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 86 IIF 87 IIF 88

    • icon of address Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD, England

      IIF 92

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 93
  • Rayden, Paul
    British

    Registered addresses and corresponding companies
  • Rayden, Paul
    British company director

    Registered addresses and corresponding companies

    • icon of address Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 99

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 100
  • Rayden, Paul
    British director

    Registered addresses and corresponding companies

    • icon of address Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 101
  • Rayden, Paul

    Registered addresses and corresponding companies

    • icon of address Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 102
  • Mr Paul Rayden
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 103 IIF 104 IIF 105
  • Paul Rayden
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 82 St John Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -154,817 GBP2023-12-31
    Officer
    icon of calendar 2005-07-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 82 - Director → ME
  • 3
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 73 - Director → ME
  • 4
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 71 - Director → ME
  • 5
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 75 - Director → ME
  • 6
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 72 - Director → ME
  • 7
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 76 - Director → ME
  • 8
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 74 - Director → ME
  • 9
    icon of address Suite2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 65 - Director → ME
  • 10
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 77 - Director → ME
  • 11
    icon of address Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 12
    COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED - 2008-03-19
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 13
    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 2005-01-27 ~ dissolved
    IIF 20 - Director → ME
  • 14
    COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - 2006-03-03
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 15 - Director → ME
  • 15
    RCP PROJECTS LIMITED - 2010-11-11
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -27,122 GBP2024-03-31
    Officer
    icon of calendar 2008-01-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - 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 2004-04-06 ~ dissolved
    IIF 19 - Director → ME
  • 17
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-06-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,070 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2006-04-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-06-07 ~ now
    IIF 36 - Director → ME
  • 20
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    534,686 GBP2024-06-30
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 30 - Director → ME
  • 21
    PEERCLASS LIMITED - 2004-11-12
    icon of address 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-27 ~ dissolved
    IIF 13 - Director → ME
  • 22
    icon of address Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-27 ~ dissolved
    IIF 5 - Director → ME
  • 23
    icon of address Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-27 ~ dissolved
    IIF 14 - Director → ME
  • 24
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 59 - Director → ME
    icon of calendar ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    161,576 GBP2024-04-30
    Officer
    icon of calendar 2010-04-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    146,730 GBP2024-03-31
    Officer
    icon of calendar 2010-03-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -102 GBP2023-12-31
    Officer
    icon of calendar 2013-08-27 ~ now
    IIF 81 - Director → ME
  • 28
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2008-01-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    AQUARIUS ASSET MANAGEMENT LIMITED - 2017-08-30
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -51 GBP2024-03-31
    Officer
    icon of calendar 2017-08-25 ~ now
    IIF 57 - Director → ME
  • 30
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    49,913 GBP2024-03-31
    Officer
    icon of calendar 2008-01-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Suite 2 De Walden Court, 85 Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    99,134 GBP2024-03-31
    Officer
    icon of calendar 2010-01-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    418,130 GBP2024-06-30
    Officer
    icon of calendar 2008-01-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -38,271 GBP2023-12-31
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 16 - Director → ME
  • 34
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (12 parents)
    Current Assets (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 66 - Director → ME
  • 35
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    11,241,551 GBP2023-12-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 2 - Director → ME
  • 36
    icon of address 82 St John Street, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    102,480 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1993-11-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Newbury House First Floor, Aintree Avenue, White Horse Business Park, Trowbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 27 - Director → ME
  • 38
    icon of address Newbury House First Floor, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 29 - Director → ME
  • 39
    icon of address Newbury House First Floor, Aintree Avenue, White Horse Business Park, Trowbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address Suite 2 De Walden Court 85, New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    80,723 GBP2024-03-31
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 84 - Director → ME
  • 41
    CE PUB SERVICES LIMITED - 2016-04-06
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    85,176 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 69 - Director → ME
Ceased 47
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 2005-12-05
    IIF 39 - Director → ME
  • 2
    icon of address E1 6ab, Toynbee Studios, 28 Commercial Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2013-12-17
    IIF 1 - Director → ME
  • 3
    HABITFOLD LIMITED - 1987-08-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 2005-12-05
    IIF 37 - Director → ME
  • 4
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2008-02-20
    IIF 50 - Director → ME
  • 5
    icon of address Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 1995-07-27 ~ 2008-02-20
    IIF 44 - Director → ME
  • 6
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 1996-04-24 ~ 2007-01-02
    IIF 48 - Director → ME
  • 7
    icon of address Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,127 GBP2025-03-31
    Officer
    icon of calendar 2001-10-18 ~ 2008-02-20
    IIF 51 - Director → ME
  • 8
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 1993-10-12 ~ 2008-02-20
    IIF 42 - Director → ME
  • 9
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 2003-06-16 ~ 2007-02-26
    IIF 49 - Director → ME
  • 10
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 2006-02-10 ~ 2008-02-20
    IIF 9 - Director → ME
  • 11
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -59,969 GBP2024-03-31
    Officer
    icon of calendar 2012-01-04 ~ 2012-04-30
    IIF 35 - Director → ME
  • 12
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,506 GBP2023-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2008-02-20
    IIF 54 - Director → ME
  • 13
    icon of address C/o Smith Waters Llp, 4 Panton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,404 GBP2024-03-24
    Officer
    icon of calendar 2001-04-10 ~ 2004-12-13
    IIF 41 - Director → ME
    icon of calendar 2001-04-10 ~ 2004-12-13
    IIF 99 - Secretary → ME
  • 14
    COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED - 2008-04-15
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,901,462 GBP2017-06-30
    Officer
    icon of calendar 2007-06-13 ~ 2013-09-16
    IIF 21 - Director → ME
  • 15
    icon of address C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2016-10-13 ~ 2019-04-01
    IIF 70 - Director → ME
  • 16
    UNIMESH LIMITED - 1996-04-12
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-02-18 ~ 2008-02-28
    IIF 7 - Director → ME
    icon of calendar 1991-02-18 ~ 1992-06-24
    IIF 98 - Secretary → ME
  • 17
    CASTLEVITAL LIMITED - 2004-02-11
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-20 ~ 2008-02-20
    IIF 11 - Director → ME
  • 18
    RCP PROJECTS LIMITED - 2010-11-11
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -27,122 GBP2024-03-31
    Officer
    icon of calendar 2008-01-07 ~ 2008-07-14
    IIF 95 - Secretary → ME
  • 19
    AMPLEGOLD LIMITED - 2004-10-21
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2008-02-20
    IIF 10 - Director → ME
    icon of calendar 2004-10-18 ~ 2004-11-04
    IIF 101 - Secretary → ME
  • 20
    CYPHER TRADING LIMITED - 2017-08-02
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,729,237 GBP2023-12-31
    Officer
    icon of calendar 1998-12-03 ~ 2017-07-25
    IIF 18 - Director → ME
  • 21
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 1998-06-01 ~ 2008-03-06
    IIF 40 - Director → ME
  • 22
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2008-02-20
    IIF 31 - Director → ME
  • 23
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2008-02-20
    IIF 32 - Director → ME
  • 24
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    icon of address Eton Avenue, Swiss Cottage, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-10-11 ~ 2008-11-24
    IIF 6 - Director → ME
  • 25
    icon of address 11 Buckland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,322 GBP2024-06-30
    Officer
    icon of calendar 1992-10-23 ~ 1994-12-11
    IIF 43 - Director → ME
  • 26
    icon of address Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1998-08-20 ~ 2000-07-03
    IIF 55 - Director → ME
  • 27
    icon of address 87 Anerley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    66 GBP2024-03-31
    Officer
    icon of calendar 2002-11-11 ~ 2003-11-04
    IIF 46 - Director → ME
  • 28
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,734 GBP2024-03-24
    Officer
    icon of calendar 2002-08-16 ~ 2008-02-18
    IIF 53 - Director → ME
  • 29
    MYSTICGREEN LIMITED - 1984-01-18
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 1992-10-01 ~ 2017-07-25
    IIF 24 - Director → ME
    icon of calendar 1992-10-01 ~ 1994-12-06
    IIF 102 - Secretary → ME
  • 30
    MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28
    FAIRMOUNT INVESTMENTS LIMITED - 2017-07-14
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,570,645 GBP2023-12-31
    Officer
    icon of calendar 2001-09-10 ~ 2017-07-17
    IIF 22 - Director → ME
  • 31
    icon of address The Rectory, Castle Carrock, Brampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,280 GBP2023-09-30
    Officer
    icon of calendar 2003-01-13 ~ 2008-02-18
    IIF 52 - Director → ME
  • 32
    icon of address 143 Leman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-25 ~ 2020-05-19
    IIF 64 - Director → ME
  • 33
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-04-11
    IIF 12 - Director → ME
  • 34
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2008-01-08 ~ 2008-07-14
    IIF 96 - Secretary → ME
  • 35
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    49,913 GBP2024-03-31
    Officer
    icon of calendar 2008-01-07 ~ 2008-07-14
    IIF 97 - Secretary → ME
  • 36
    icon of address Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    418,130 GBP2024-06-30
    Officer
    icon of calendar 2008-01-07 ~ 2008-07-14
    IIF 94 - Secretary → ME
  • 37
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-03-05
    IIF 34 - Director → ME
  • 38
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    icon of address One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-04 ~ 2008-02-28
    IIF 33 - Director → ME
  • 39
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2008-02-20
    IIF 8 - Director → ME
  • 40
    icon of address Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-14 ~ 2008-03-05
    IIF 3 - Director → ME
  • 41
    icon of address Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-24
    Officer
    icon of calendar 2020-03-06 ~ 2021-10-27
    IIF 83 - Director → ME
  • 42
    BROOMCO (804) LIMITED - 1994-09-29
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1994-09-29 ~ 2017-07-25
    IIF 17 - Director → ME
  • 43
    icon of address Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-09 ~ 2005-11-30
    IIF 38 - Director → ME
  • 44
    icon of address Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    icon of calendar ~ 2008-02-18
    IIF 45 - Director → ME
  • 45
    icon of address 200 New Kings Road, London, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    18,690 GBP2024-01-31
    Officer
    icon of calendar 2011-02-01 ~ 2020-10-27
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-27
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2008-03-05
    IIF 4 - Director → ME
  • 47
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-12-25
    Officer
    icon of calendar 2002-11-21 ~ 2006-08-15
    IIF 47 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.