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

Prickett, Peter Guy

    Related profiles found in government register
  • Prickett, Peter Guy
    British ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 1 IIF 2 IIF 3

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 4
  • Prickett, Peter Guy
    British ceo & director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 5
  • Prickett, Peter Guy
    British ceo / director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British ceo, director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British ceo/ director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 14
  • Prickett, Peter Guy
    British ceo/director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British chief executive officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 23 IIF 24
  • Prickett, Peter Guy
    British chief executive officer & director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 25
  • Prickett, Peter Guy
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 26

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 27 IIF 28 IIF 29

    • 24/25 The Shard, London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 31 IIF 32

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, United Kingdom

      IIF 33
  • Prickett, Peter Guy
    British dircetor & ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 34
  • Prickett, Peter Guy
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British director & ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British director / ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British director/ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British company director born in June 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 35, Paul Street, London, EC2A 4UQ, United Kingdom

      IIF 136

    • 66, Prescot Street, London, England, E1 8NN, England

      IIF 137
  • Mr Peter Guy Prickett
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 138 IIF 139 IIF 140

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, United Kingdom

      IIF 144

    • 167/169, Great Portland Street, Se1 9sg, London, Greater London, W1W5PF, United Kingdom

      IIF 145 IIF 146

    • 167/169, Great Portland Street, W1u2hy, London, Greater London, W1W5PF, United Kingdom

      IIF 147

    • 24/25 The Shard, London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 148
  • Mr Peter Guy Prickett
    British born in June 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Peter Guy Prickett
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 160 IIF 161

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 162
  • Mr Peter Guy Prickett
    British born in June 1972

    Resident in Hong Kong

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 116
  • 1
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 10 - director → ME
  • 2
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 12 - director → ME
  • 3
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-29 ~ now
    IIF 5 - director → ME
  • 4
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-08 ~ now
    IIF 20 - director → ME
  • 5
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 7 - director → ME
  • 6
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 24 - director → ME
  • 7
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 1 - director → ME
  • 8
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-14 ~ now
    IIF 11 - director → ME
  • 9
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 13 - director → ME
  • 10
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-29 ~ now
    IIF 55 - director → ME
  • 11
    BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2016-04-26 ~ now
    IIF 83 - director → ME
  • 12
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Officer
    2010-07-06 ~ now
    IIF 35 - director → ME
  • 13
    24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 32 - director → ME
  • 14
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-21 ~ now
    IIF 111 - director → ME
  • 15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 123 - director → ME
  • 16
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 108 - director → ME
  • 17
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-04-22 ~ now
    IIF 112 - director → ME
  • 18
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-10-29 ~ dissolved
    IIF 69 - director → ME
  • 19
    24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 64 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 20
    ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -239,152 GBP2019-12-31
    Officer
    2015-04-15 ~ dissolved
    IIF 25 - director → ME
  • 21
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-01-09 ~ dissolved
    IIF 22 - director → ME
  • 22
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 127 - director → ME
  • 23
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 128 - director → ME
  • 24
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-10 ~ dissolved
    IIF 129 - director → ME
  • 25
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 29 - director → ME
  • 26
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 161 - Has significant influence or control → OE
  • 27
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-10 ~ now
    IIF 105 - director → ME
  • 28
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 115 - director → ME
  • 29
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-26 ~ now
    IIF 125 - director → ME
  • 30
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 135 - director → ME
  • 31
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,973,349 GBP2019-12-31
    Officer
    2014-02-24 ~ now
    IIF 31 - director → ME
  • 32
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-04-28 ~ now
    IIF 37 - director → ME
  • 33
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2014-06-02 ~ now
    IIF 40 - director → ME
  • 34
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Officer
    2014-06-03 ~ now
    IIF 48 - director → ME
  • 35
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Officer
    2015-01-26 ~ now
    IIF 72 - director → ME
  • 36
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 116 - director → ME
  • 37
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 106 - director → ME
  • 38
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-10-09 ~ now
    IIF 117 - director → ME
  • 39
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-09 ~ now
    IIF 104 - director → ME
  • 40
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 130 - director → ME
  • 41
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-27 ~ now
    IIF 14 - director → ME
  • 42
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2020-02-28 ~ now
    IIF 15 - director → ME
  • 43
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-03 ~ now
    IIF 16 - director → ME
  • 44
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-28 ~ now
    IIF 18 - director → ME
  • 45
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-06 ~ now
    IIF 53 - director → ME
  • 46
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2018-12-06 ~ now
    IIF 47 - director → ME
  • 47
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-06 ~ now
    IIF 59 - director → ME
  • 48
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 46 - director → ME
  • 49
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 50
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 51
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 21 - director → ME
  • 52
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-12 ~ now
    IIF 109 - director → ME
  • 53
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 120 - director → ME
  • 54
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-06-12 ~ now
    IIF 119 - director → ME
  • 55
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-06-12 ~ now
    IIF 118 - director → ME
  • 56
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-29 ~ now
    IIF 79 - director → ME
  • 57
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-29 ~ now
    IIF 103 - director → ME
  • 58
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-30 ~ now
    IIF 134 - director → ME
  • 59
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-30 ~ now
    IIF 126 - director → ME
  • 60
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 34 - director → ME
  • 61
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 6 - director → ME
  • 62
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-27 ~ now
    IIF 121 - director → ME
  • 63
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 3 - director → ME
  • 64
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 2 - director → ME
  • 65
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2018-06-05 ~ now
    IIF 122 - director → ME
  • 66
    167/169 Great Portland Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2018-06-05 ~ now
    IIF 124 - director → ME
  • 67
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 114 - director → ME
  • 68
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 87 - director → ME
  • 69
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,204,259 GBP2019-12-31
    Officer
    2018-07-30 ~ now
    IIF 110 - director → ME
  • 70
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2018-10-10 ~ now
    IIF 9 - director → ME
  • 71
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-30 ~ now
    IIF 107 - director → ME
  • 72
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-11-13 ~ dissolved
    IIF 4 - director → ME
  • 73
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-05 ~ now
    IIF 113 - director → ME
  • 74
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-21 ~ now
    IIF 86 - director → ME
  • 75
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 101 - director → ME
  • 76
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    4,632,919 GBP2018-12-31
    Officer
    2015-02-27 ~ now
    IIF 56 - director → ME
  • 77
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-06-09 ~ now
    IIF 8 - director → ME
  • 78
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2021-06-22 ~ now
    IIF 133 - director → ME
  • 79
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-22 ~ now
    IIF 132 - director → ME
  • 80
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-21 ~ now
    IIF 17 - director → ME
  • 81
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 66 - director → ME
  • 82
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-03-03 ~ now
    IIF 51 - director → ME
  • 83
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2016-07-11 ~ now
    IIF 84 - director → ME
  • 84
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2016-07-12 ~ now
    IIF 85 - director → ME
  • 85
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,360 GBP2018-12-31
    Officer
    2016-07-11 ~ now
    IIF 88 - director → ME
  • 86
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 95 - director → ME
  • 87
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 88
    THE LIVING CAPITAL PARTNERS LIMITED - 2020-02-25
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,178 GBP2021-12-31
    Officer
    2020-02-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 89
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2018-04-11 ~ now
    IIF 82 - director → ME
  • 90
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,316,322 GBP2019-12-31
    Officer
    2018-04-11 ~ now
    IIF 81 - director → ME
  • 91
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,080 GBP2019-12-31
    Officer
    2017-07-25 ~ now
    IIF 89 - director → ME
  • 92
    LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    847,717 GBP2019-12-31
    Officer
    2015-01-21 ~ now
    IIF 44 - director → ME
  • 93
    LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
    27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,960,902 GBP2019-12-31
    Officer
    2014-03-07 ~ now
    IIF 38 - director → ME
  • 94
    LSK FEUHOLD LIMITED - 2016-02-18
    BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,439,449 GBP2019-12-31
    Officer
    2015-01-21 ~ now
    IIF 54 - director → ME
  • 95
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,263,150 GBP2018-12-31
    Officer
    2014-05-19 ~ now
    IIF 26 - director → ME
  • 96
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -2,300,773 GBP2018-12-31
    Officer
    2014-05-19 ~ now
    IIF 36 - director → ME
  • 97
    167/169 Great Portland Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 98
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-11-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
  • 99
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-09 ~ now
    IIF 52 - director → ME
  • 100
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 90 - director → ME
  • 101
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-09 ~ now
    IIF 39 - director → ME
  • 102
    BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -1,149,624 GBP2019-12-31
    Officer
    2015-02-21 ~ now
    IIF 57 - director → ME
  • 103
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -206,746 GBP2018-12-31
    Officer
    2014-10-28 ~ now
    IIF 23 - director → ME
  • 104
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-10-07 ~ dissolved
    IIF 100 - director → ME
  • 105
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-21 ~ now
    IIF 80 - director → ME
  • 106
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-24 ~ now
    IIF 19 - director → ME
  • 107
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-07-25 ~ dissolved
    IIF 94 - director → ME
  • 108
    167/169 Great Portland Street, Se1 9sg, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 109
    167/169 Great Portland Street, W1u2hy, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 110
    167/169 Great Portland Street, Se1 9sg, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 111
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 70 - director → ME
  • 112
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 113
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-08 ~ now
    IIF 30 - director → ME
  • 114
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 115
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 28 - director → ME
  • 116
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-24 ~ now
    IIF 131 - director → ME
Ceased 32
  • 1
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Person with significant control
    2016-04-16 ~ 2017-09-30
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 2
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
  • 3
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 77 - director → ME
  • 4
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 75 - director → ME
  • 5
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 78 - director → ME
  • 6
    ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -239,152 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2021-08-27 ~ 2022-09-30
    IIF 33 - director → ME
  • 8
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,973,349 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 163 - Has significant influence or control over the trustees of a trust → OE
  • 9
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
  • 10
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-16 ~ 2017-04-12
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Person with significant control
    2016-04-16 ~ 2017-04-12
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 165 - Has significant influence or control over the trustees of a trust → OE
  • 13
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 76 - director → ME
  • 14
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 73 - director → ME
  • 15
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-06-22 ~ 2020-09-08
    IIF 74 - director → ME
  • 16
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 17
    40 Queen Anne Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2016-06-14 ~ 2018-01-05
    IIF 137 - director → ME
    2014-08-30 ~ 2014-10-28
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -1,149,624 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-21
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -206,746 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 21
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    2015-11-10 ~ 2025-02-09
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
  • 22
    BRICKS BIRMINGHAM CAPITAL LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2021-09-13
    IIF 102 - director → ME
    Person with significant control
    2016-04-26 ~ 2017-09-30
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 23
    BRICKS BIRMINGHAM OPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2021-09-13
    IIF 93 - director → ME
  • 24
    BRICKS BIRMINGHAM PROPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2021-09-13
    IIF 99 - director → ME
  • 25
    BRICKS GLASGOW CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2021-12-21
    IIF 68 - director → ME
  • 26
    BRICKS GLASGOW FEUHOLD LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,094,139 GBP2018-12-31
    Officer
    2016-09-07 ~ 2021-12-21
    IIF 71 - director → ME
  • 27
    BRICKS GLASGOW OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-15 ~ 2021-12-21
    IIF 92 - director → ME
  • 28
    BRICKS GLASGOW PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-09-09 ~ 2021-12-21
    IIF 67 - director → ME
  • 29
    BRICKS SALFORD QUAY CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-04 ~ 2021-12-21
    IIF 97 - director → ME
  • 30
    BRICKS SALFORD QUAY LAND LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -198,623 GBP2018-12-31
    Officer
    2017-07-05 ~ 2021-12-21
    IIF 96 - director → ME
  • 31
    BRICKS SALFORD QUAY OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-06 ~ 2021-12-21
    IIF 98 - director → ME
  • 32
    BRICKS SALFORD QUAY PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-07-05 ~ 2021-12-21
    IIF 91 - director → ME

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