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
Individuals in focus
Barnett, Alexander Rael
- British born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street Wimbledon, London, SW19 5EE, England
IIF 1Aston House, Cornwall Avenue, London, N3 1LF
IIF 2 IIF 3Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 4Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 5 IIF 6 IIF 7Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British company director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 18
- British property consultant born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 19
- British born in February 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 20
- born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 21
- British born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 22 IIF 23 IIF 24 (more)(less)74, Uphill Road, Mill Hill North, London, NW7 4QE, United Kingdom
IIF 3095, Kingsley Way, London, N2 0EL, England
IIF 31Aston House, Cornwall Avenue, London, N3 1LF
IIF 32 IIF 33 IIF 34 (more)(less)Lawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 36 IIF 37Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom
IIF 38Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
IIF 39 IIF 40 IIF 41Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 42 IIF 43 IIF 44 (more)(less)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)74, Uphill Road, Mill Hill, London, NW7 4QE, United Kingdom
IIF 65Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)
- British chartered surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director property cons born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 76 IIF 77 IIF 78 (more)(less)
- British director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 82 IIF 83 IIF 84 (more)(less)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 110
- British property consultant born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 111 IIF 112 IIF 113 (more)(less)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 115
- British surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 116
- British company director born in December 1960Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 117
- British born in December 1966
Mr Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 118Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 119Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 120 IIF 121Lawrence House, Goodwin Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 122
- British born in December 1966
Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 123
- British surveyor born in December 1966Registered addresses and corresponding companies
Barnett, Alexander
67 Fitzjohns Avenue, London, NW3 6PE
IIF 124
- British Registered addresses and corresponding companies
Barnett, Alexander Rael
- British chartered surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British company directorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British property consultantRegistered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 143 IIF 144 IIF 145 (more)(less)
- British surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 150
- British born in December 1966
Mr Alexander Barnett
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 151
- Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 152
- British born in December 1966
Mr Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
120
- 1
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
03134442Haslers, Old Station Road, Loughton, EssexActive Corporate (22 parents)Officer1999-12-31 ~ nowIIF 69 - Director → ME - 2
39/41 ALBERT RD N.22 MANAGEMENT CO. LTD
0593765139 Albert Road, LondonDissolved Corporate (4 parents)Officer2006-09-18 ~ dissolvedIIF 27 - Director → ME - 3
48-50 MINORIES LIMITED
06087356Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2007-02-23 ~ 2007-07-02IIF 25 - Director → ME - 4
- 5
ABYSS PROPERTIES LIMITED
07068002Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 91 - Director → ME - 6Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 99 - Director → ME
- 7
ACOLYTE PROPERTIES LIMITED
07067982Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 93 - Director → ME - 8
ACTUAL PROPERTIES LIMITED
07068076Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 109 - Director → ME - 9
ADDER PROPERTIES LIMITED
07068082Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 98 - Director → ME - 10
ADMIX PROPERTIES LIMITED
07068038Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 101 - Director → ME - 11
ADRIFT PROPERTIES LIMITED
07067932Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 95 - Director → ME - 12
ADVOCATE PROPERTIES LIMITED
07068084Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 85 - Director → ME - 13
- 14
AFFIRM PROPERTIES LIMITED
07068063Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 100 - Director → ME - 15
AFLOAT PROPERTIES LIMITED
07068092Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 84 - Director → ME - 16
- 17
- 18
AGOG PROPERTIES LIMITED
07068137Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 105 - Director → ME - 19Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 107 - Director → ME
- 20
ALBERT SPACE MANAGEMENT LIMITED
0708069874 Uphill Road, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-18 ~ dissolvedIIF 65 - Director → ME - 21
ALLOY PROPERTIES LIMITED
07068991Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 106 - Director → ME - 22
ALLURE PROPERTIES LIMITED
07072218Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 83 - Director → ME - 23
AMASS PROPERTIES LIMITED
07069029Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 96 - Director → ME - 24
AMBROSIA PROPERTIES LIMITED
07069111Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 92 - Director → ME - 25
AMPHORA PROPERTIES LIMITED
07069123Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 90 - Director → MEIIF 108 - Director → ME - 26
ANACONDA PROPERTIES LIMITED
07068965Lawrence House Goodwyn Avenue, Mill Hill, London, EnglandDissolved Corporate (5 parents)Officer2010-09-17 ~ dissolvedIIF 110 - Director → ME - 27
ANGOLA PROPERTIES LIMITED
07069106Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 87 - Director → ME - 28
ANODE PROPERTIES LIMITED
07069113Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 97 - Director → ME - 29
ANTENNA PROPERTIES LIMITED
07069054Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 89 - Director → ME - 30
ANTIDOTE PROPERTIES LIMITED
07069171Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 86 - Director → ME - 31
ANTIQUE PROPERTIES LIMITED
07069070Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 88 - Director → ME - 32
APPLAUD PROPERTIES LIMITED
07069035Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 103 - Director → ME - 33
AR BARNETT HOLDINGS LIMITED
12217954Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 34
AR BARNETT PROPERTIES LIMITED
12226503Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2019-09-25 ~ dissolvedIIF 15 - Director → ME - 35Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 102 - Director → ME
- 36
- 37
BANANABLISS LIMITED
01813250Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-06-24 ~ 2024-06-11IIF 116 - Director → ME - 38
BANNOCK PROPERTIES LIMITED
07075027Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2009-11-13 ~ nowIIF 63 - Director → ME - 39
BASELINK PROPERTIES LIMITED
04715736Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2006-03-07 ~ nowIIF 42 - Director → ME2003-05-07 ~ 2006-03-03IIF 125 - Secretary → ME - 40
BENAS FINANCE LIMITED
17144708Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 5 - Director → ME - 41
- 42
- 43
BRENTAY LIMITED
032840048 Elm Row, Hampstead, LondonActive Corporate (11 parents)Officer1996-11-27 ~ 1997-02-16IIF 23 - Director → ME - 44
CAKE PARTY LIMITED
10681062Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 45ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11Lawrence House, Goodwyn Avenue, London, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ nowIIF 36 - Director → ME
- 46
CHAPPELL INVESTMENT PROPERTIES LIMITED
09082270Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 70 - Director → ME - 47
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 81 - Director → ME2001-04-03 ~ 2006-03-03IIF 132 - Secretary → ME - 48
CHOICELAND LIMITED
01057447Aston House, Cornwall Avenue, LondonDissolved Corporate (7 parents)Officer2007-12-17 ~ dissolvedIIF 32 - Director → ME2007-12-17 ~ dissolvedIIF 135 - Secretary → ME - 49
CLOYGATE LIMITED
01604996Lawrence House, Goodwyn Avenue, LondonActive Corporate (13 parents)Officer2010-07-08 ~ nowIIF 40 - Director → ME - 50Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (13 parents)Officer2022-06-24 ~ nowIIF 66 - Director → ME
- 51
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 80 - Director → ME2001-04-03 ~ 2006-03-03IIF 133 - Secretary → ME - 52
CUMSHAW LIMITED
01198077Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2006-04-12 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 53
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2007-01-15 ~ nowIIF 45 - Director → ME - 54
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 79 - Director → ME2001-04-03 ~ 2006-03-03IIF 128 - Secretary → ME - 55
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 77 - Director → ME2001-04-03 ~ 2006-03-03IIF 127 - Secretary → ME - 56
DCT ENTERPRISES LIMITED
07248579Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 3 offsprings)Officer2010-05-10 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 57
DEFTBRENT LIMITED
01857392Lawrence House, Goodwyn Avenue, LondonActive Corporate (15 parents)Officer2010-07-08 ~ nowIIF 39 - Director → ME - 58
- 59R.KLEBB LIMITED - 2015-10-30BLITZSPIRIT LIMITED - 2015-02-17Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2021-08-11 ~ nowIIF 7 - Director → ME
- 60
EAST SURREY PROPERTIES LIMITED
00600160Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-05-21 ~ nowIIF 68 - Director → ME - 61
EXTENDED INVESTMENTS LIMITED
00619801Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-03-02 ~ nowIIF 71 - Director → ME - 62
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2015-06-04 ~ nowIIF 58 - Director → ME - 63
GARRISON REVERSIONS LIMITED
08256061Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2016-08-11 ~ nowIIF 67 - Director → ME - 64
GLASSROSE LIMITED
08623068Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (8 parents)Officer2014-09-02 ~ nowIIF 64 - Director → ME - 65
GOLDRAVEN LIMITED
04146255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-11 during the appointment or period of control
Dissolved on 2015-04-22 during the appointment or period of controlHaslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2006-03-07 ~ dissolvedIIF 78 - Director → ME2001-01-23 ~ 2006-03-06IIF 150 - Secretary → ME - 66
- 67
GOODWYN REALTY LIMITED
05812395Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-05-18 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
GRAINHOME LIMITED
04319887Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-03-07 ~ nowIIF 51 - Director → ME2001-11-27 ~ 2006-03-06IIF 152 - Secretary → ME - 69
ELMTONE LIMITED
- 2002-11-29 04573597Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 70
GREENTREE ESTATES & INVESTMENTS LIMITED
05984295Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2006-10-31 ~ nowIIF 53 - Director → ME - 71Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (12 parents, 6 offsprings)Officer1997-11-26 ~ nowIIF 44 - Director → ME1997-11-26 ~ 2006-03-06IIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
GREENTREE ROADS LIMITED
06450443Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Officer2007-12-11 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 73
SURREYBEECH LIMITED
- 1997-10-23 03194996Aston House, Cornwall Avenue, LondonActive Corporate (6 parents, 4 offsprings)Officer1996-05-13 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 74
HAVENSTONE PROPERTIES LIMITED
03598080115 Craven Park Road, LondonDissolved Corporate (9 parents)Officer1998-11-26 ~ 1999-02-18IIF 117 - Director → ME1998-11-26 ~ 1999-02-18IIF 140 - Secretary → ME - 75Lawrence House, Goodwyn Avenue, LondonActive Corporate (11 parents)Officer2009-12-23 ~ nowIIF 37 - Director → ME
- 76
HEMMINGFORD PROPERTIES LIMITED
03288892Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer1997-03-13 ~ nowIIF 3 - Director → ME1997-03-13 ~ nowIIF 142 - Secretary → ME - 77
INKTOWN LIMITED
05240910Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents)Officer2004-11-18 ~ nowIIF 57 - Director → ME2004-11-18 ~ 2005-02-02IIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 78
LAKEWALK LIMITED
04144159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-11 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of controlHaslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2006-03-07 ~ dissolvedIIF 76 - Director → ME2001-01-19 ~ 2006-03-06IIF 129 - Secretary → ME - 79
LIQUOR SAUCE PROPERTIES LIMITED
16299088Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-03-06 ~ nowIIF 13 - Director → ME - 80
- 81
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2001-06-13 ~ 2005-01-19IIF 114 - Director → ME2001-06-13 ~ 2005-01-19IIF 149 - Secretary → ME - 82MERJS (2006) LIMITED - nowROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1994-01-02 ~ 1997-09-30IIF 72 - Director → ME1996-05-13 ~ 1997-09-30IIF 138 - Secretary → ME
- 83METRUS EMPLOYMENT SERVICES LIMITED - nowMERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19RJS EMPLOYMENT SERVICES LTD. - 2006-02-24ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED
- 2001-01-03 02693535H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (20 parents)Officer1997-06-25 ~ 1997-09-30IIF 73 - Director → ME1997-06-25 ~ 1997-09-30IIF 139 - Secretary → ME - 84
MINOS INVESTMENTS LIMITED
01122375Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (14 parents)Officer2025-06-02 ~ nowIIF 14 - Director → ME - 85
MOONBUILD LIMITED
04479961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control
Due to be dissolved on 2024-09-01 during the appointment or period of controlPopeshead Court Offices, Peter Lane, YorkDissolved Corporate (11 parents)Officer2002-07-15 ~ dissolvedIIF 115 - Director → ME2002-07-15 ~ 2006-03-06IIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
NORMVILLE LTD
06929028Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2009-06-10 ~ nowIIF 61 - Director → ME - 87
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-02-17 ~ dissolvedIIF 74 - Director → ME - 88
OJGB LIMITED
11010200Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 6 - Director → ME - 89
OJGB LIQUOR LIMITED
16555689Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-02 ~ nowIIF 9 - Director → ME - 90
ONE BEDFORD ROW LIMITED
03454092Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-27 during the appointment or period of control
Due to be dissolved on 2024-09-02 during the appointment or period of controlPopes Head Court Offices, Peter Lane, YorkDissolved Corporate (11 parents)Officer1997-10-17 ~ dissolvedIIF 75 - Director → ME1997-10-17 ~ 2006-03-06IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
ORCHIDBASE INVESTMENTS LIMITED
09505502Lawrence House, Goodwyn Avenue, London, United KingdomActive Corporate (7 parents)Officer2015-03-24 ~ nowIIF 43 - Director → ME - 92
ORCHIDBASE LIMITED
02808042Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 4 offsprings)Officer2002-01-11 ~ nowIIF 50 - Director → ME2002-01-11 ~ 2006-03-06IIF 143 - Secretary → ME - 93
PARSLEY SAUCE PROPERTIES LIMITED
16727923Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 8 - Director → ME - 94
PAVEMARK LIMITED
04342637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2020-04-2426-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2002-01-23 ~ 2004-01-30IIF 111 - Director → ME2002-01-03 ~ 2004-01-30IIF 134 - Secretary → ME - 95
PIE AND MASH PROPERTIES LIMITED
16839648Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 11 - Director → ME - 96
- 97
- 98
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2001-04-20 ~ nowIIF 29 - Director → ME - 99
PROPERTY INVESTMENTS (1939) LIMITED
05192889Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (8 parents)Officer2015-05-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Right to appoint or remove directors → OE - 100
RALPH COURT MANAGEMENT LIMITED
01033512219 Old Brompton Road, London, EnglandActive Corporate (9 parents)Officer2022-08-17 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 122 - Has significant influence or control → OE - 101
ROSMAR LIMITED
04904972Aston House, Cornwall Avenue, LondonActive Corporate (6 parents)Officer2004-02-09 ~ nowIIF 2 - Director → ME - 102ROSS JAYE SAYER (HOLDINGS) LIMITED - nowROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED
- 2001-01-03 01772843ROSS JAYE & COMPANY - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer1997-06-25 ~ 1997-09-30IIF 22 - Director → ME1997-06-25 ~ 1997-09-30IIF 131 - Secretary → ME - 103
- 104
- 105
SPINSTART LIMITED
09546999Lawrence House, Goodwyn Avenue, LondonActive Corporate (8 parents, 2 offsprings)Officer2015-04-29 ~ nowIIF 38 - Director → ME - 106
STINGRAY ESTATES LTD
06775649Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2008-12-17 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 107
SW INVESTMENTS LIMITED
03871303Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer1999-11-10 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 108
TALLY HOLDINGS LIMITED
12211697Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2019-09-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 109
TALLYSPACE LIMITED
02139508Aston House, Cornwall Avenue, LondonActive Corporate (4 parents, 3 offsprings)Officer1994-02-23 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
THE ALAN MATTEY TRUST CORPORATION LIMITED
07777230Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 22 offsprings)Officer2011-09-16 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 111
THE EAGLES MANAGEMENT COMPANY LIMITED
10775314Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents)Officer2017-07-04 ~ nowIIF 60 - Director → ME - 112
TRI CAPITAL MILL HILL LLP
OC332140First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (11 parents)Officer2008-08-21 ~ 2026-02-03IIF 21 - LLP Member → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 153 - Has significant influence or control → OE - 113
TULLOW PROPERTIES LIMITED
03714148Aston House, Cornwall Avenue, LondonActive Corporate (9 parents)Officer1999-06-18 ~ nowIIF 33 - Director → ME - 114
TULS HOLDINGS LIMITED
07311485Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedIIF 30 - Director → ME - 115
ULTRAGRANGE LIMITED
04257949Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2001-07-30 ~ 2001-10-08IIF 113 - Director → ME - 116
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2001-04-20IIF 26 - Director → ME2001-01-24 ~ 2001-04-20IIF 130 - Secretary → ME - 117UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents)Officer2025-06-02 ~ nowIIF 12 - Director → ME
- 118
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-05-02 ~ nowIIF 56 - Director → ME2003-05-02 ~ 2006-03-06IIF 144 - Secretary → ME - 119
WESTGOLD LIMITED
05276545Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (6 parents)Officer2004-11-08 ~ dissolvedIIF 112 - Director → ME2004-11-08 ~ 2006-03-06IIF 148 - Secretary → ME - 120
WIMBORNE MANAGEMENT LIMITED
0154626541b Heath Street, London, Greater London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
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