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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

Bhuptani, Bhikhu Kantilal

    Related profiles found in government register
  • Bhuptani, Bhikhu Kantilal
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 1

    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 2

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 3

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 4

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 5 IIF 6

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 7

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 7 Brockley Hill, Stanmore, , HA3 4RS,

      IIF 16
  • Bhuptani, Bhikhu Kantilal
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 30
  • Bhuptani, Bhikhu Kantilal
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 40
  • Bhuptani, Bhikhu Kantilal
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 41

    • 34, New Cavendish Street, London, W1G 8UB, United Kingdom

      IIF 42

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 43

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 44 IIF 45 IIF 46

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 53 IIF 54

    • H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 55

    • H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 56

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 57
  • Bhuptani, Bhikhu Kantilal
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, England

      IIF 58

    • 7, Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 59
  • Bhuptani, Bhikhu Kantilal
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 60
  • Bhuptani, Bhikhu
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 61
  • Bhuptani, Bhikhu Kanti
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 62
  • Bhuptani, Bhikhu Kantilal
    British

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 63
  • Bhuptani, Bhikhu Kantilal
    British co director

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 64
  • Bhuptani, Bhikhu Kantilal
    British company director

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British company secretary

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 70
  • Bhuptani, Bhikhu Kantilal
    British consultant

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 71
  • Bhuptani, Bhikhu Kanti
    British company director

    Registered addresses and corresponding companies

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 72
  • Bhuptani Bhikhu Kantilal
    British born in April 1964

    Registered addresses and corresponding companies

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 73
  • Bhuptani, Bhikhu
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 74
  • Bhuptani, Bhikhu Kanti

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 75

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 76
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 77 IIF 78
  • Mr Bhikhu Kantilal Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 79

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 80 IIF 81

    • Acre House 11/15, William Road, London, NW1 3ER, United Kingdom

      IIF 82 IIF 83 IIF 84

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 86

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 87
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 7, Brockley Hill, Stanmore, HA7 4LS, United Kingdom

      IIF 96
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 97 IIF 98

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 99

    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 100
child relation
Offspring entities and appointments
Active 57
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 60 - Director → ME
  • 3
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 33 - Director → ME
  • 6
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    2016-02-12 ~ now
    IIF 22 - Director → ME
  • 7
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 55 - Director → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 50 - Director → ME
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 46 - Director → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 12
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 25 - Director → ME
  • 13
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 54 - Director → ME
  • 14
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2019-11-13 ~ now
    IIF 27 - Director → ME
  • 15
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 31 - Director → ME
    2002-01-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 16
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    395,879 GBP2025-03-31
    Officer
    2016-11-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Officer
    2009-03-30 ~ now
    IIF 21 - Director → ME
  • 18
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    2025-08-13 ~ now
    IIF 5 - LLP Designated Member → ME
  • 19
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ dissolved
    IIF 32 - Director → ME
    2002-10-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 23
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 24
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 49 - Director → ME
  • 25
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    2c Birkbeck Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 41 - Director → ME
  • 27
    2c Birkbeck Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 28
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 98 - Ownership of voting rights - More than 25% → OE
    IIF 98 - Ownership of shares - More than 25% → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 29
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - More than 25% → OE
    IIF 97 - Ownership of shares - More than 25% → OE
  • 30
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 99 - Ownership of shares - More than 25% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% → OE
    IIF 99 - Has significant influence or control → OE
  • 31
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-30 ~ now
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 32
    44 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 100 - Ownership of voting rights - More than 25% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Ownership of shares - More than 25% → OE
  • 33
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 23 - Director → ME
  • 34
    GREENRIDGE SPAC LIMITED - 2013-11-07
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,543,387 GBP2025-03-31
    Officer
    2012-01-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 26 - Director → ME
  • 36
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 24 - Director → ME
  • 37
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 45 - Director → ME
  • 38
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 48 - Director → ME
  • 39
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 44 - Director → ME
  • 40
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Acre House, William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 51 - Director → ME
  • 43
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 56 - Director → ME
  • 48
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 37 - Director → ME
  • 49
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 58 - Director → ME
  • 50
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,226 GBP2025-03-31
    Officer
    2002-12-18 ~ now
    IIF 19 - Director → ME
    2002-12-18 ~ now
    IIF 65 - Secretary → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 36 - Director → ME
    2002-12-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 52
    4-7 Manchester Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    71,642 GBP2025-03-31
    Officer
    1998-06-11 ~ now
    IIF 17 - Director → ME
    1999-03-19 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 54
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 30 - Director → ME
    2004-02-26 ~ dissolved
    IIF 64 - Secretary → ME
  • 55
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 35 - Director → ME
    2002-09-17 ~ dissolved
    IIF 68 - Secretary → ME
  • 56
    SILVERSTRIPE LIMITED - 1981-12-31
    Viceroy Court, Prince Albert Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    677,454 GBP2023-12-31
    Officer
    2022-02-21 ~ now
    IIF 61 - Director → ME
  • 57
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 34 - Director → ME
Ceased 16
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 2
    22 Sladesbrook, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ 2012-06-01
    IIF 57 - Director → ME
    2008-08-26 ~ 2012-06-01
    IIF 63 - Secretary → ME
  • 3
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 2 - LLP Designated Member → ME
  • 4
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    2016-02-12 ~ 2016-03-24
    IIF 76 - Secretary → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 74 - LLP Designated Member → ME
  • 6
    150 St Vincent St, Glasgow
    Active Corporate (4 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 40 - Director → ME
    2000-05-15 ~ 2004-07-27
    IIF 71 - Secretary → ME
  • 7
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 8
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 9
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 1999-12-06
    IIF 62 - Director → ME
    1999-02-22 ~ 1999-12-06
    IIF 72 - Secretary → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2012-11-05
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2013-12-05
    IIF 4 - LLP Designated Member → ME
  • 13
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 14
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-11-25 ~ 2015-11-25
    IIF 39 - Director → ME
  • 15
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-01-25
    IIF 59 - Director → ME
    2010-03-09 ~ 2011-01-25
    IIF 75 - Secretary → ME
  • 16
    12 Upper Berkeley Street, London
    Dissolved Corporate
    Officer
    2009-05-20 ~ 2009-11-20
    IIF 16 - LLP Designated Member → ME

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