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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

Kirschel, Laurence Grant

    Related profiles found in government register
  • Kirschel, Laurence Grant
    British

    Registered addresses and corresponding companies

    • icon of address 26 Wedderburn Road, London, NW3 5QG

      IIF 1
  • Kirschel, Laurence Grant
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Bonhill Street, London, EC2A 4BX

      IIF 2

    • icon of address 26, Soho Square, London, W1D 5NU, United Kingdom

      IIF 3
  • Kirschel, Laurence Grant
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirschel, Laurence Grant
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Wedderburn Road, London, NW3 5QG

      IIF 57

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 58

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 59
  • Kirschel, Laurence Grant
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirschel, Laurence Grant
    British property developer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Soho Square, London, W1D 4NU

      IIF 74

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 75 IIF 76
  • Kirschel, Laurence Grant
    British surveyor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, West Heath Road, London, NW3 7UU

      IIF 77

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 78
  • Mr Laurence Grant Kirschel
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Laurence Grant Kirschel
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 111
  • Laurence Grant Kirschel
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 112

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 113 IIF 114
child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,809 GBP2022-07-31
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 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
  • 2
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-09-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -400,875 GBP2022-07-31
    Officer
    icon of calendar 2011-05-18 ~ now
    IIF 45 - Director → ME
  • 5
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 6
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-09-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 51 Madeira Avenue, Bromley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-18 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -539,278 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,512,555 GBP2023-12-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 17 - Director → ME
  • 12
    EDGELEAF LIMITED - 1997-12-10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Profit/Loss (Company account)
    -271,632,579 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-10-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,793,414 GBP2023-12-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 43 - Director → ME
  • 15
    MIRENVIEW LIMITED - 2002-03-15
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    51,049,503 GBP2023-12-31
    Officer
    icon of calendar 2001-02-13 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 30 - Director → ME
  • 17
    68A NEAL STREET LIMITED - 2015-03-04
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -235,196 GBP2023-12-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,079,601 GBP2023-12-31
    Officer
    icon of calendar 1993-03-12 ~ now
    IIF 50 - Director → ME
  • 19
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,871,017 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 52 - Director → ME
  • 20
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,660,553 GBP2023-12-31
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 3rd Floor, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 70 - Director → ME
  • 22
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 36 - Director → ME
  • 23
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    681,655 GBP2023-12-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 49 - Director → ME
  • 25
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Right to surplus assets - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 28 - Director → ME
  • 27
    26 WEDDERBURN ROAD LIMITED - 2015-03-04
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,692,772 GBP2023-12-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 24 - Director → ME
  • 28
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 8 - Director → ME
  • 29
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,920,398 GBP2023-12-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 54 - Director → ME
  • 30
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,979,912 GBP2024-12-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 55 - Director → ME
  • 31
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,026 GBP2023-12-31
    Officer
    icon of calendar 2016-09-05 ~ now
    IIF 40 - Director → ME
  • 32
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    635,384 GBP2023-12-31
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 39 - Director → ME
  • 33
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,971,235 GBP2023-12-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 7 - Director → ME
  • 35
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,969,680 GBP2023-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 40
    CONSOLIDATED HOTELS LIMITED - 2002-03-15
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,597,703 GBP2023-12-31
    Officer
    icon of calendar 2001-02-19 ~ now
    IIF 33 - Director → ME
  • 41
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 42
    PEAKTOUR LIMITED - 1997-06-24
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-06-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ now
    IIF 9 - Director → ME
  • 44
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,919 GBP2023-12-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 41 - Director → ME
  • 46
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 26 Soho Square, London
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-04-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,221 GBP2023-12-31
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-09-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-04-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 34 - Director → ME
  • 55
    OUTERNET EUROPE LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 32 - Director → ME
  • 56
    OUTERNET GLOBAL LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,430,356 GBP2023-12-31
    Officer
    icon of calendar 2015-06-15 ~ now
    IIF 15 - Director → ME
  • 57
    OUTERNET VENUE OBLIGOR HOLDINGS LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 11 - Director → ME
  • 58
    OUTERNET VENUE OBLIGOR LIMITED - 2025-04-11
    icon of address 50a Norbury Road, Thornton Heath, Croydon
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 56 - Director → ME
  • 59
    icon of address Post Modern, 26 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 74 - Director → ME
  • 60
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,053 GBP2023-10-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 46 - Director → ME
  • 62
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 19 - Director → ME
  • 63
    icon of address 3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 77 - Director → ME
  • 64
    icon of address 26 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    IIF 61 - Director → ME
  • 65
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 69 - Director → ME
  • 66
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 18 - Director → ME
  • 67
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 20 - Director → ME
  • 68
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 47 - Director → ME
  • 70
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 35 - Director → ME
Ceased 15
  • 1
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,809 GBP2022-07-31
    Officer
    icon of calendar ~ 1993-02-16
    IIF 1 - Secretary → ME
  • 2
    icon of address Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,887 GBP2025-06-30
    Officer
    icon of calendar 2010-05-20 ~ 2010-06-01
    IIF 62 - Director → ME
  • 3
    icon of address 51 Madeira Avenue, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-18 ~ 2023-11-20
    IIF 63 - Director → ME
  • 4
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,512,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-04 ~ 2020-07-24
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-01-13 ~ 2024-11-21
    IIF 72 - Director → ME
  • 6
    HOUSEPINE LIMITED - 1994-05-11
    APPOLD PROPERTIES LIMITED - 1997-01-21
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    194,730,343 GBP2023-12-31
    Officer
    icon of calendar 1996-12-06 ~ 2024-11-21
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 7
    EDGELEAF LIMITED - 1997-12-10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-27 ~ 1999-06-08
    IIF 57 - Director → ME
  • 8
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,079,601 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 9
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,871,017 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,979,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-12-21
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 11
    OUTERNET LONDON HOLDINGS LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-09-27 ~ 2024-11-21
    IIF 58 - Director → ME
  • 12
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -86,237,809 GBP2024-12-31
    Officer
    icon of calendar 2021-09-21 ~ 2024-11-21
    IIF 73 - Director → ME
  • 13
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,217,106 GBP2023-12-31
    Officer
    icon of calendar 2021-05-07 ~ 2024-07-05
    IIF 66 - Director → ME
  • 14
    OUTERNET GLOBAL LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,430,356 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,243 GBP2018-12-31
    Officer
    icon of calendar 2011-09-23 ~ 2013-09-11
    IIF 60 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.