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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rendall, Duncan Llewelyn

    Related profiles found in government register
  • Rendall, Duncan Llewelyn
    British

    Registered addresses and corresponding companies
  • Rendall, Duncan Llewellyn
    British

    Registered addresses and corresponding companies

    • 612 City View House, 463 Bethnal Green Road, London, E2 9QY

      IIF 14 IIF 15
  • Rendall, Duncan Llewelyn
    British born in September 1964

    Registered addresses and corresponding companies

    • 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

      IIF 16 IIF 17

    • Flat 612 City View House, London, E2 9QY

      IIF 18 IIF 19

    • Gun Court, 70 Wapping Lane, London, E1W 2RF

      IIF 20
  • Rendall, Duncan Llewelyn

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 21
  • Rendall, Duncan Llewelyn
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 22
  • Rendall, Duncan Llewelyn
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 23

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 24

    • Golf Club House, New Lydd Road, Camber Rye, Sussex, TN31 7QS

      IIF 25

    • 2, Hills Road, Cambridge, CB2 1JP

      IIF 26

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 27

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33

    • 4th Floor, 20 Red Lion Street, London, Greater London, WC1R 4PS, England

      IIF 34 IIF 35

    • 5, Copse Hill, Wimbledon, London, SW20 0NB, United Kingdom

      IIF 36

    • 9 Crescent Road, London, SW20 8EX

      IIF 37 IIF 38

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 44

    • Portsoken House, 155 157 Minories, London, EC3N 1LJ, England

      IIF 45

    • Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 46

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 47 IIF 48 IIF 49

    • Unit V103, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 50

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 51

    • 9-11, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 52 IIF 53
  • Rendall, Duncan Llewelyn
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rendall, Duncan Llewelyn
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 69
  • Rendall, Duncan Llewelyn
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Battersea Park Road, London, SW11 4ND

      IIF 70

    • 35 Pelham Road, Wimbledon, SW19 1SU

      IIF 71 IIF 72
  • Mr Duncan Llewelyn Rendall
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 73

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 74

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

      IIF 75 IIF 76

    • Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 77

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 78
  • Mr Duncan Llewelyn Rendall
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 79
child relation
Offspring entities and appointments 64
  • 1
    ALEXANDER BONHILL LIMITED
    05082608
    20 Red Lion Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 59 - Director → ME
  • 2
    B K D MANAGEMENT LIMITED
    05418748
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2018-07-24 ~ now
    IIF 41 - Director → ME
  • 3
    B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED
    - now 02395843
    HML ASHTON CHATER LIMITED - 2022-03-19
    P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED - 2016-06-21
    9-11 The Quadrant The Quadrant, Richmond, Surrey
    Active Corporate (17 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 68 - Director → ME
  • 4
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 63 - Director → ME
  • 5
    B-HIVE PROPERTY SOLUTIONS LIMITED
    - now 10690493
    HML SERVICES LTD - 2020-11-20
    HML PM LIMITED - 2017-09-14
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 62 - Director → ME
  • 6
    B-HIVE SITE STAFF SOLUTIONS LIMITED
    - now 05134075
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (16 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 56 - Director → ME
  • 7
    BELGRAVE HALL MANAGEMENT LIMITED
    - now 02906092
    DE FACTO 348 LIMITED - 1994-07-04
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-05-23 ~ 1996-05-23
    IIF 14 - Secretary → ME
    1996-05-23 ~ 1998-12-01
    IIF 7 - Secretary → ME
  • 8
    BELGRAVE HOUSE FREEHOLD LIMITED
    03147259
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-05-16 ~ 1998-12-01
    IIF 6 - Secretary → ME
  • 9
    BOURNE ESTATES LTD.
    04715659
    13b St. George Wharf, London, England
    Dissolved Corporate (7 parents, 119 offsprings)
    Officer
    2016-11-04 ~ dissolved
    IIF 22 - Director → ME
  • 10
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - now 11059295 04178736
    BRAEMAR ESTATES LIMITED - 2017-12-22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRAEMAR FACILITIES MANAGEMENT LIMITED
    07416122
    13b St. George Wharf, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-04-30
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    C.V.R.A. LIMITED
    - now 02515386
    ADCOT TRADING LIMITED - 1990-07-11
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-09-29 ~ 1998-11-23
    IIF 19 - Director → ME
  • 13
    CALEDONIAN RESIDENTS MANAGEMENT LIMITED
    02111002
    C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
    Active Corporate (35 parents)
    Officer
    1996-09-03 ~ 1997-02-17
    IIF 9 - Secretary → ME
  • 14
    CHIMNEY COURT MANAGEMENT LIMITED
    - now 03262089
    BURGINHALL 923 LIMITED - 1996-12-27
    Chimney Court, 23 Brewhouse Lane, Wapping, London, England
    Active Corporate (30 parents)
    Officer
    1997-02-28 ~ 1999-06-17
    IIF 18 - Director → ME
  • 15
    CODWELLERS.COM LTD
    06668360
    Unit V103 Vox Studios, 1-45 Durham Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-08-14 ~ now
    IIF 50 - Director → ME
  • 16
    DAUNTONS SOAR MANAGEMENT LIMITED
    07195798
    9-11 The Quadrant, Richmond, England
    Active Corporate (12 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 65 - Director → ME
  • 17
    EBURY PLACE APARTMENTS MANAGEMENT COMPANY LIMITED
    11309679
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2018-05-24 ~ 2021-03-02
    IIF 43 - Director → ME
  • 18
    ENCORE PMG LIMITED
    - now 05122963
    ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
    2 Hills Road, Cambridge
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 26 - Director → ME
  • 19
    ENCORE PROPERTY MANAGEMENT GROUP LTD
    - now 13054488
    ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
    KBG1 HOLDINGS LIMITED - 2021-02-25
    COMMUNICOURT HOLDINGS LIMITED - 2021-02-15
    2 Hills Road, Cambridge, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 27 - Director → ME
  • 20
    FARADAY PROPERTY MANAGEMENT LIMITED
    - now 05772665
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 55 - Director → ME
    IIF 54 - Director → ME
  • 21
    GINGER ENERGY LIMITED
    - now 06889612
    PIHC LIMITED - 2010-11-18
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2025-03-07 ~ now
    IIF 23 - Director → ME
  • 22
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 67 - Director → ME
  • 23
    HML FREEHOLDS LIMITED
    - now 02334528
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    9-11 The Quadrant, Richmond, England
    Active Corporate (37 parents, 71 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 64 - Director → ME
  • 24
    HML HAWKSWORTH LIMITED
    - now 02560328
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (28 parents, 68 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 57 - Director → ME
  • 25
    HML LAM LTD
    - now 04740384
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (14 parents, 36 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 60 - Director → ME
  • 26
    HML PM LTD
    - now 04231933 10690493
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (22 parents, 596 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 58 - Director → ME
  • 27
    JUNIPER DRIVE LIMITED
    13070474
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-04-30
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LONDON TERRACE MANAGEMENT COMPANY LIMITED
    02681913
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (42 parents)
    Officer
    1996-11-21 ~ 1998-06-23
    IIF 11 - Secretary → ME
  • 29
    MERCERS BUILDING MANAGEMENT LIMITED
    - now 05182460
    DWSCO 2554 LIMITED - 2004-10-27
    18 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-03 ~ 2009-07-22
    IIF 20 - Director → ME
  • 30
    ODEVO UK HOLDCO LIMITED
    - now 13111565
    WEXFORD HOLDCO LIMITED
    - 2022-11-01 13111565
    4th Floor, 20 Red Lion Street, London, Greater London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-12 ~ now
    IIF 34 - Director → ME
  • 31
    ODEVO UK LIMITED
    - now 13113041
    WEXFORD BIDCO LIMITED
    - 2022-11-01 13113041
    4th Floor, 20 Red Lion Street, London, Greater London, England
    Active Corporate (14 parents, 32 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 35 - Director → ME
  • 32
    P.C.R.A. LIMITED
    02115919
    Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (31 parents)
    Officer
    1996-03-06 ~ 1998-12-23
    IIF 12 - Secretary → ME
  • 33
    PINNACLE PROPERTY MANAGEMENT LTD
    - now 04488061 05318219... (more)
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (11 parents, 365 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 51 - Director → ME
  • 34
    PL MANAGEMENT LIMITED
    - now 04130915
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-03-16 ~ now
    IIF 28 - Director → ME
  • 35
    PRESIDENTS QUAY LIMITED
    05290960
    C/o Rendall And Rittner Limited Portsoken House, 155 -157 Minories, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-11-18 ~ 2006-01-16
    IIF 72 - Director → ME
    2004-11-18 ~ 2005-02-09
    IIF 13 - Secretary → ME
  • 36
    R & R RESIDENTIAL MANAGEMENT LIMITED
    06549794
    13b St. George Wharf, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2008-03-31 ~ now
    IIF 33 - Director → ME
    2008-03-31 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-12
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED
    - now 04178736 04098824
    BRAEMAR ESTATES LIMITED
    - 2018-11-01 04178736 11059295
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Active Corporate (25 parents, 193 offsprings)
    Officer
    2018-01-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-04-30
    IIF 77 - Right to appoint or remove directors → OE
  • 38
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED
    - 1990-07-10 02515428
    13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    (before 1991-06-25) ~ now
    IIF 31 - Director → ME
    (before 1991-06-25) ~ now
    IIF 1 - Secretary → ME
  • 39
    RENDALL & RITTNER OPERATIONS LIMITED
    12010755
    13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-22 ~ 2025-03-12
    IIF 69 - Director → ME
  • 40
    RENDALL & RITTNER SENIOR LIVING LIMITED
    - now 09112872
    RENDALL & RITTNER RETIREMENT LIMITED
    - 2015-04-19 09112872
    Portsoken House, 155-157 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 40 - Director → ME
  • 41
    RENDALL AND RITTNER ESTATES LIMITED
    - now 04098824
    RENDALL AND RITTNER LETTINGS LIMITED
    - 2012-10-22 04098824 04178736
    3 Park Road, Teddington, England
    Dissolved Corporate (10 parents)
    Officer
    2000-10-30 ~ 2017-10-26
    IIF 38 - Director → ME
  • 42
    RENDALL AND RITTNER REGIONAL LIMITED
    06644612
    Portsoken House, 155 - 157 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 37 - Director → ME
    2008-07-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 43
    RENDALL RITTNER HAMMOND LIMITED
    05488425
    Portsoken House, 155-157 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 46 - Director → ME
  • 44
    RESIDENTIAL ASSET MANAGEMENT LIMITED
    04399596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-10 during the appointment or period of control
    Dissolved on 2013-09-05 during the appointment or period of control
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 39 - Director → ME
    2003-05-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 45
    ROYAL MINT STREET E1 MANAGEMENT COMPANY LIMITED
    03295561
    67 Elm Road, Leigh-on-sea, Essex
    Active Corporate (8 parents)
    Officer
    1996-12-23 ~ 1998-12-22
    IIF 15 - Secretary → ME
  • 46
    RYE GOLF CLUB COMPANY LIMITED
    00041471
    Golf Club House, New Lydd Road, Camber Rye, Sussex
    Active Corporate (162 parents)
    Officer
    2026-04-25 ~ now
    IIF 25 - Director → ME
  • 47
    SDL FREEHOLDS LIMITED
    - now 07960412
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 66 - Director → ME
  • 48
    SHAW AND COMPANY (SURVEYORS) LIMITED
    - now 03459444
    TECTON SERVICES LIMITED - 2006-08-21
    PRP ASSET MANAGEMENT LIMITED - 2002-11-05
    PRP WINKWORTH LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 61 - Director → ME
  • 49
    SRVO PROPERTY LIMITED - now
    CARDOE MARTIN LIMITED
    - 2024-12-09 04212348 03390551... (more)
    CARDOE MARTIN BURR LIMITED
    - 2016-06-09 04212348
    CARDOE MARTIN LIMITED - 2014-02-27
    CARDOE MARTIN HOLDINGS LIMITED - 2006-01-09
    GROWFORM LIMITED - 2001-08-03
    13b St. George Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2017-03-15 ~ 2022-07-29
    IIF 30 - Director → ME
    2014-04-07 ~ 2022-07-29
    IIF 21 - Secretary → ME
  • 50
    ST. BENEDICTS (TOOTING) MANAGEMENT COMPANY LIMITED
    01912369
    14a St. George Wharf, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1995-07-17 ~ 1997-04-22
    IIF 8 - Secretary → ME
  • 51
    ST. GEORGE'S SQUARE (NARROW STREET) MANAGEMENT LIMITED
    01969290
    7 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (21 parents)
    Officer
    2002-12-09 ~ 2003-08-21
    IIF 17 - Director → ME
  • 52
    THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
    05128635
    3rd Floor, 2-4 St. George's Road, Wimbledon, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-05-14 ~ 2013-10-09
    IIF 70 - Director → ME
  • 53
    THE CIRCLE (RTM) COMPANY LTD
    - now 05934095
    THE CIRCLE (NO3) RTM COMPANY LIMITED
    - 2009-09-04 05934095
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (28 parents)
    Officer
    2006-09-13 ~ 2013-09-23
    IIF 71 - Director → ME
  • 54
    THE PV SOLAR GRID LIMITED
    07379721
    Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ 2013-03-26
    IIF 44 - Director → ME
  • 55
    TIERCEL CAPITAL MANAGEMENT LIMITED
    - now 07615958
    RENDALL AND RITTNER CAPITAL MANAGEMENT LIMITED
    - 2014-07-29 07615958
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 56
    TIERCEL INVESTMENTS LIMITED
    - now 03765525
    CONISTON CAPITAL LIMITED
    - 2003-07-01 03765525
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-05-06 ~ now
    IIF 49 - Director → ME
    1999-05-06 ~ 2003-07-03
    IIF 3 - Secretary → ME
  • 57
    TIERCEL RESIDENTIAL LIMITED
    - now 04925934
    TIERCEL RESIDENTIAL PLC
    - 2011-07-04 04925934
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-11-04 ~ now
    IIF 48 - Director → ME
  • 58
    TIERCEL URBAN PROJECTS LIMITED
    10034856
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 59
    TRINITY PROPERTY GROUP LIMITED
    05312168
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 32 - Director → ME
  • 60
    UTILIDEBT LIMITED
    - now 06448705
    PHIDEX LTD - 2023-04-03
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2025-03-07 ~ now
    IIF 24 - Director → ME
  • 61
    VEGNER GROUP LIMITED
    - now 05728008
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 53 - Director → ME
  • 62
    VEGNER HOLDINGS LIMITED
    - now 12708049
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 52 - Director → ME
  • 63
    VOGANS MILL MANAGEMENT LIMITED
    - now 02393519
    TRINLEAD LIMITED - 1989-11-06
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (32 parents)
    Officer
    1996-02-28 ~ 1997-11-16
    IIF 10 - Secretary → ME
  • 64
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (34 parents)
    Officer
    2004-08-12 ~ 2007-06-22
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.