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

Dyer, Max Randolph

    Related profiles found in government register
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 1 IIF 2

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 3
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 47, 4 Montpelier Street, London, SW7 1EE, England

      IIF 4
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 5

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 6
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 13

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 14
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 15

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 16

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 17 IIF 18

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 19

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 20 IIF 21

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 22 IIF 23

    • Lower Ground Floor, George Yard, London, EC3V 9DF, England

      IIF 24

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 25
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 26

    • 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 27

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 28

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 29

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 30

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

      IIF 31
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 51

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 52

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 53

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 54
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22/405, Kings Road, London, SW10 0BB, England

      IIF 55 IIF 56

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 60
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 71
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 72
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 73

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 74
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 405, Kings Road, London, SW10 0BB, England

      IIF 75

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 76

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 77
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 84

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 85

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 86 IIF 87

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 88

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 89
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 90
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 91

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 92

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 93
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 94

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 95 IIF 96

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 97 IIF 98 IIF 99

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 100

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 101 IIF 102

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 103 IIF 104
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 127

    • 22, 405, Kings Road, London, SW10 0BB, England

      IIF 128

    • 25, Harley Street, London, W1G 9BR, Uk

      IIF 129

    • 405, Kings Road, London, SW10 0BB, England

      IIF 130

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 131

    • Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 132
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 133

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 134
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 90a, Eaton Place, London, SW1X 8LW, England

      IIF 135

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 136

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 137

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 138

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 139
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 140
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 65
  • 1
    Flat 3 10 Redcliffe Square, London, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 52 - director → ME
  • 3
    BEWES STUD LIMITED - 2010-03-18
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 36 - director → ME
  • 4
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-06 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 5
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 57 - director → ME
  • 6
    263 28 Old Brompton Road, South Kensington, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-24 ~ now
    IIF 15 - director → ME
  • 7
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 130 - director → ME
  • 8
    Suite 47, 4 Montpelier Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 4 - director → ME
  • 9
    Suite 47, 4 Montpelier Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 125 - director → ME
  • 10
    25 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 38 - director → ME
  • 11
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-08-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 12
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 13
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-03-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    25 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 32 - director → ME
  • 15
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 33 - director → ME
    2007-06-30 ~ dissolved
    IIF 140 - secretary → ME
  • 16
    Russell Square House 10-12 Russell Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 66 - director → ME
  • 17
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 131 - director → ME
  • 18
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 72 - director → ME
  • 19
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-01-06 ~ dissolved
    IIF 34 - director → ME
  • 20
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 73 - director → ME
  • 21
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Officer
    2024-10-24 ~ now
    IIF 22 - director → ME
  • 22
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,732 GBP2023-07-31
    Officer
    2022-03-11 ~ now
    IIF 31 - director → ME
  • 23
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 48 - director → ME
  • 24
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2023-12-14 ~ now
    IIF 25 - director → ME
  • 25
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2024-04-15 ~ now
    IIF 3 - director → ME
  • 26
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2024-03-31
    Officer
    2024-01-25 ~ now
    IIF 23 - director → ME
  • 27
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 69 - director → ME
  • 28
    35 18 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    120,981 GBP2023-07-31
    Officer
    2017-01-12 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 29
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-09-26 ~ dissolved
    IIF 76 - director → ME
  • 30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 132 - director → ME
  • 33
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 34
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 35
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 36
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 56 - director → ME
  • 37
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 55 - director → ME
  • 38
    25 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 129 - director → ME
  • 39
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 63 - director → ME
  • 40
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 70 - director → ME
  • 41
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 58 - director → ME
  • 42
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 64 - director → ME
  • 43
    73 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 44
    73 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 45
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 28 - director → ME
  • 46
    90a Eaton Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-11-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 47
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-11-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 48
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Officer
    2017-10-02 ~ dissolved
    IIF 107 - director → ME
  • 49
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 65 - director → ME
  • 50
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2025-01-16 ~ now
    IIF 126 - director → ME
    Person with significant control
    2023-05-23 ~ 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
    IIF 104 - Right to appoint or remove directors → OE
  • 52
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    420,009 GBP2023-07-31
    Person with significant control
    2024-07-09 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 53
    73 Cornhill, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 54
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 127 - director → ME
  • 55
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,925 GBP2024-03-31
    Officer
    2006-05-15 ~ now
    IIF 40 - director → ME
    2018-11-05 ~ now
    IIF 21 - director → ME
  • 56
    73 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 57
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    109,900 GBP2023-11-30
    Officer
    2023-12-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 58
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,178 GBP2023-03-31
    Officer
    2020-10-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 59
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 49 - director → ME
  • 60
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 44 - director → ME
  • 61
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 42 - director → ME
  • 62
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 45 - director → ME
  • 63
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 46 - director → ME
  • 64
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ dissolved
    IIF 47 - director → ME
  • 65
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    229,129 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 108 - director → ME
  • 2
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 62 - director → ME
  • 3
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,635 GBP2023-12-31
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 39 - director → ME
  • 4
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 68 - director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 41 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,732 GBP2023-07-31
    Officer
    2021-01-18 ~ 2024-08-16
    IIF 50 - director → ME
    2021-01-18 ~ 2021-07-14
    IIF 24 - director → ME
  • 7
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 27 - director → ME
  • 8
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 123 - director → ME
  • 9
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 120 - director → ME
  • 10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 124 - director → ME
  • 11
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 141 - Ownership of shares – 75% or more → OE
  • 12
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 121 - director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 150 - Ownership of shares – 75% or more → OE
  • 13
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 111 - director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 151 - Ownership of shares – 75% or more → OE
  • 14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 115 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 143 - Ownership of shares – 75% or more → OE
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 114 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 147 - Ownership of shares – 75% or more → OE
  • 16
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 113 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 145 - Ownership of shares – 75% or more → OE
  • 17
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 112 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 144 - Ownership of shares – 75% or more → OE
  • 18
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 119 - director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 148 - Ownership of shares – 75% or more → OE
  • 19
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 117 - director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 146 - Ownership of shares – 75% or more → OE
  • 20
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 22
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 26
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 61 - director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 122 - director → ME
  • 28
    Suite E, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 92 - director → ME
  • 29
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-07 ~ 2019-09-30
    IIF 96 - Ownership of shares – 75% or more → OE
  • 30
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 67 - director → ME
  • 31
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 91 - director → ME
  • 32
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 77 - director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 138 - Ownership of shares – 75% or more → OE
  • 33
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 53 - director → ME
  • 34
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 93 - director → ME
  • 35
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 116 - director → ME
  • 36
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-06 ~ 2018-11-29
    IIF 106 - director → ME
    2017-12-12 ~ 2018-03-06
    IIF 105 - director → ME
  • 37
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 110 - director → ME
  • 38
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 59 - director → ME
  • 39
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 5 - director → ME
  • 40
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 35 - director → ME
  • 41
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    420,009 GBP2023-07-31
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 118 - director → ME
    Person with significant control
    2018-07-03 ~ 2019-04-10
    IIF 142 - Ownership of shares – 75% or more → OE
  • 43
    73 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ 2025-03-10
    IIF 2 - director → ME
  • 44
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    109,900 GBP2023-11-30
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 74 - director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 75 - director → ME
  • 46
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 9 - director → ME
  • 47
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-21
    IIF 8 - director → ME
  • 48
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 10 - director → ME
  • 49
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 11 - director → ME
  • 50
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 12 - director → ME
  • 51
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 7 - director → ME
  • 52
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 6 - director → ME

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