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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

Brandon, Andrew

    Related profiles found in government register
  • Brandon, Andrew

    Registered addresses and corresponding companies

    • 74 Thames Road, Chiswick, London, W4 3RE

      IIF 1 IIF 2

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 3

    • 51, Wargrave Road, Twyford, Reading, Surrey, RG10 9PD, England

      IIF 4

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 5
  • Brandon, Andrew James

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 6

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 7 IIF 8 IIF 9

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 13 IIF 14

    • Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 15
  • Brandon, Andrew
    British company director born in March 1969

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British accountant

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 23 IIF 24
  • Brandon, Andrew James
    British director

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 25 IIF 26
  • Brandon, Andrew
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Eden Green, South Ockendon, Essex, RM15 5BW, England

      IIF 27
  • Brandon, Andrew James
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Farnham Road, 1 Farnham Road, Surrey, GU2 4RG, United Kingdom

      IIF 28

    • 38, Martineau Lane, Hurst, Berkshire, RG10 0SF

      IIF 29

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 30 IIF 31

    • 38, Martineau Lane, Harts, Reading, Berkshire, RG10 0SF

      IIF 32
  • Mr Andrew Brandon
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Eden Green, South Ockendon, Essex, RM15 5BW, England

      IIF 33
  • Brandon, Andrew James
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British account born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 48
  • Brandon, Andrew James
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British chief financial officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British chief investment officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Wargrave Road, Twyford, Reading, RG10 9PD, England

      IIF 85
  • Brandon, Andrew James
    British cio born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 86
  • Brandon, Andrew James
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 87

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 88
  • Brandon, Andrew James
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 105 IIF 106 IIF 107

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 108

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 109 IIF 110
  • Andrew James Brandon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • King George's Playing Field, Loddon Hall Rd, Twyford, Reading, RG10 9JA, England

      IIF 111
  • Mr Andrew James Brandon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 85
  • 1
    17 CAVENDISH SQUARE B.V
    - now FC039436 OE020273
    IFANCO CONSULTANCY B.V.
    - 2024-09-23 FC039436 OE020273
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 42 - Director → ME
  • 2
    2-10 TAVISTOCK STREET B.V
    - now FC039438 OE020258
    HUDSON HOUSE B.V.
    - 2024-09-23 FC039438 OE020258, BR024544
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 43 - Director → ME
  • 3
    2-6 EATON GATE B.V.
    FC039528 BR024634, OE020206
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 41 - Director → ME
  • 4
    288 BISHOPSGATE B.V
    - now FC039437 OE020296
    FIRST SERVICED OFFICES REAL ESTATE HOLDINGS B.V.
    - 2024-09-23 FC039437 OE020296
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 39 - Director → ME
  • 5
    33 ST JAMES SQUARE B.V.
    FC039501 OE020381
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 35 - Director → ME
  • 6
    68 BROOK STREET B.V.
    FC039492 OE020228, FC039524, OE020220
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 44 - Director → ME
  • 7
    78 PALL MALL B.V
    - now FC039498 FC039499, OE020211, OE020317
    MAYFAIR SATURNUS B.V.
    - 2024-09-23 FC039498 OE020211
    101 Barbara Strozzilaan, Amsterdam, 1083hn, South Africa
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 36 - Director → ME
  • 8
    79 PALL MALL B.V
    - now FC039499 FC039498, OE020317, OE020211
    MAYFAIR PLUTO B.V.
    - 2024-09-23 FC039499 OE020317
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 40 - Director → ME
  • 9
    82-84 BROOK STREET B.V.
    FC039524 OE020220, FC039492, OE020228
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 37 - Director → ME
  • 10
    ARGYLL GUARANTOR LIMITED
    - now 13914302
    ARGYLL HOLDING GUARANTOR LTD
    - 2024-06-01 13914302
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-13 ~ 2025-05-22
    IIF 45 - Director → ME
  • 11
    ARGYLL HOLDINGS LTD
    - now 13444040
    ARGYLL PARTNERS MIDCO LIMITED
    - 2024-06-02 13444040
    ARGYLL CLUB GROUP LIMITED - 2021-07-19
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 99 - Director → ME
  • 12
    ARGYLL MANAGEMENT HOLDINGS LIMITED
    - now 13449912
    ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 95 - Director → ME
  • 13
    ARGYLL MANAGEMENT LIMITED
    13322751
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 98 - Director → ME
  • 14
    ARGYLL MIDCO LTD
    - now 13317542
    ARGYLL PARTNERS HOLDINGS LIMITED
    - 2024-06-01 13317542
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 94 - Director → ME
  • 15
    ARGYLL PROPERTY HOLDING COMPANY LIMITED
    - now 13322956
    DPOCO LIMITED - 2021-06-25
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2024-05-13 ~ 2025-09-26
    IIF 97 - Director → ME
  • 16
    BROOKS FINANCE LIMITED
    07100717
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,291 GBP2018-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 62 - Director → ME
    2009-12-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 17
    CENTRAL COURT B.V
    - now FC039497 OE020294
    MAYFAIR GALILEO B.V.
    - 2024-09-23 FC039497 OE020294
    101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 38 - Director → ME
  • 18
    EASTERN QUARRY LIMITED
    - now 04103953
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 55 - Director → ME
  • 19
    EASYCAR HOLDINGS LTD - now
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED
    - 2011-12-15 03907297 04650901
    EASYRENTACAR LIMITED
    - 2003-08-27 03907297 04650901
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2003-07-16 ~ 2004-11-01
    IIF 16 - Director → ME
    2003-12-10 ~ 2004-11-01
    IIF 2 - Secretary → ME
  • 20
    EASYCAR ONLINE LTD - now
    LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
    EASYCAR (UK) LIMITED
    - 2011-12-15 03816836
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED - 1999-09-17
    168 Fulham Road, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -47,000 GBP2023-09-30
    Officer
    2003-07-16 ~ 2004-11-01
    IIF 17 - Director → ME
    2003-12-10 ~ 2004-11-01
    IIF 1 - Secretary → ME
  • 21
    EBBSFLEET VALLEY ESTATE COMPANY LIMITED
    - now 06433010
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 51 - Director → ME
  • 22
    EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
    - now 06532000
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (20 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    2018-03-29 ~ 2023-06-02
    IIF 56 - Director → ME
  • 23
    ELLIPSE HOMES LIMITED
    11573204
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 88 - Director → ME
  • 24
    HC EBBSFLEET 801A LIMITED
    10810551 10810852, 10810777, 10810243
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-08 ~ 2023-06-02
    IIF 48 - Director → ME
    2017-06-08 ~ 2023-06-02
    IIF 9 - Secretary → ME
  • 25
    HC EBBSFLEET 801B LIMITED
    10810243 10810551, 10810777, 10810852
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-08 ~ 2023-06-02
    IIF 50 - Director → ME
    2017-06-08 ~ 2023-06-02
    IIF 11 - Secretary → ME
  • 26
    HC EBBSFLEET 801C LIMITED
    10810777 10810852, 10810551, 10810243
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 52 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 7 - Secretary → ME
  • 27
    HC EBBSFLEET 801D LIMITED
    10810852 10810551, 10810777, 10810243
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 53 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 8 - Secretary → ME
  • 28
    HENLEY ALPHA INVESTMENTS LIMITED
    06451136
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 58 - Director → ME
    2007-12-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 29
    HENLEY CAMLAND EBBSFLEET 801 LIMITED
    10810896 10811117
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 49 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 12 - Secretary → ME
  • 30
    HENLEY CAMLAND EBBSFLEET 801H LIMITED
    10811117 10810896
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -537 GBP2018-03-31
    Officer
    2017-06-09 ~ 2023-06-02
    IIF 54 - Director → ME
    2017-06-09 ~ 2023-06-02
    IIF 10 - Secretary → ME
  • 31
    HENLEY CRE LTD
    08968551
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2019-06-05 ~ dissolved
    IIF 80 - Director → ME
    2014-03-31 ~ 2016-01-04
    IIF 15 - Secretary → ME
  • 32
    HENLEY DEVELOPMENTS 203 LIMITED
    08448076 11774014, 11537575, 12229070
    50 Grosvenor Hill, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    107,988 GBP2018-03-31
    Officer
    2013-03-18 ~ dissolved
    IIF 93 - Director → ME
    2013-03-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 33
    HENLEY DEVELOPMENTS 210 LIMITED
    11774014 12229070, 11537575, 08448076
    Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (7 parents)
    Equity (Company account)
    -1,699,016 GBP2020-09-30
    Officer
    2019-06-05 ~ 2022-01-10
    IIF 83 - Director → ME
  • 34
    HENLEY DEVELOPMENTS 211 LIMITED
    12229070 11774014, 11537575, 08448076
    50 Grosvenor Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,399,829 GBP2020-09-30
    Officer
    2019-09-26 ~ 2022-12-31
    IIF 108 - Director → ME
  • 35
    HENLEY DEVELOPMENTS 212 LIMITED - now
    HENLEY SOCIAL INVESTMENTS LIMITED
    - 2022-11-16 11537575
    50 Grosvenor Hill, First Floor, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-08-25 ~ 2021-05-01
    IIF 87 - Director → ME
  • 36
    HENLEY EBBSFLEET UK LIMITED
    12334815
    First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2023-06-02
    IIF 91 - Director → ME
  • 37
    HENLEY FM LIMITED
    10800818
    50 Grosvenor Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-06-05 ~ 2021-07-01
    IIF 84 - Director → ME
  • 38
    HENLEY HEALTHCARE INVESTMENTS LIMITED
    08141853
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    2017-11-23 ~ dissolved
    IIF 86 - Director → ME
    2012-07-13 ~ 2016-01-04
    IIF 63 - Director → ME
    2012-07-13 ~ 2021-05-01
    IIF 6 - Secretary → ME
  • 39
    HENLEY INVESTMENT MANAGEMENT LTD
    - now 06246854
    HENLEY PROPERTY SERVICES LIMITED
    - 2014-03-17 06246854 05978084, 05978566
    50 Grosvenor Hill, London, England
    Active Corporate (10 parents, 26 offsprings)
    Officer
    2007-05-14 ~ 2024-03-27
    IIF 81 - Director → ME
    2007-05-14 ~ 2021-05-01
    IIF 19 - Secretary → ME
    Person with significant control
    2017-05-14 ~ 2019-01-28
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HENLEY INVESTMENT PROPERTIES LIMITED
    06217016
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 102 - Director → ME
    2007-04-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 41
    HENLEY INVESTMENTS 103 (UK) LLP
    OC346777 OC349508
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 42
    HENLEY INVESTMENTS 105 (UK) LLP
    OC349508 OC346777
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2009-12-02
    IIF 32 - LLP Designated Member → ME
  • 43
    HENLEY PROPERTY (DORKING) LIMITED
    06614016
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 61 - Director → ME
    2008-06-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 44
    HENLEY PROPERTY (LEIGH HILL) LIMITED
    06246741
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Officer
    2007-05-14 ~ dissolved
    IIF 90 - Director → ME
    2007-05-14 ~ 2021-05-01
    IIF 18 - Secretary → ME
  • 45
    HENLEY PROPERTY (SURREY) LIMITED
    - now 05978084
    HENLEY PROPERTY LIMITED
    - 2006-12-21 05978084 05978566, 06246854
    1 Christchurch Way, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 103 - Director → ME
    2006-10-25 ~ dissolved
    IIF 25 - Secretary → ME
  • 46
    HENLEY PROPERTY DEVELOPMENT LIMITED
    06009022
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 100 - Director → ME
    2006-11-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 47
    HENLEY PROPERTY FINANCE 1 LIMITED
    - now 08614004 09015138, 10225901, 09942949... (more)
    HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED
    - 2014-05-15 08614004
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -23,594 GBP2019-06-30
    Officer
    2013-07-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 48
    HENLEY PROPERTY FINANCE 2 LIMITED
    09015138 08614004, 10225901, 09942949... (more)
    1 Christchurch Way, Woking
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2014-04-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 49
    HENLEY PROPERTY FINANCE 403 LTD
    09942949 10225901, 08614004, 09015138... (more)
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,397 GBP2018-06-30
    Officer
    2016-01-08 ~ dissolved
    IIF 110 - Director → ME
  • 50
    HENLEY PROPERTY FINANCE 404 LIMITED
    10225901 09015138, 08614004, 09942949... (more)
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,702 GBP2018-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 109 - Director → ME
  • 51
    HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED
    06188265
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 101 - Director → ME
    2007-03-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 52
    HENLEY PROPERTY INVESTMENTS (UK) LLP
    OC341756 OC400489, 06178644
    50 Grosvenor Hill, London, England
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2008-11-28 ~ 2024-03-27
    IIF 30 - LLP Designated Member → ME
  • 53
    HENLEY PROPERTY INVESTMENTS LIMITED
    06178644 OC341756, OC400489
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    129 GBP2018-11-30
    Officer
    2007-03-22 ~ dissolved
    IIF 60 - Director → ME
    2007-03-22 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    HENLEY PROPERTY LIMITED
    - now 05978566 05978084, 06246854
    HENLEY INVESTMENT HOLDINGS LIMITED
    - 2006-12-21 05978566
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,003 GBP2018-12-31
    Officer
    2006-10-25 ~ dissolved
    IIF 59 - Director → ME
    2006-10-25 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HENLEY RAM LLP
    OC364708
    1 Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 56
    HENLEY SPACE LIMITED
    08953369
    50 Grosvenor Hill, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    2019-06-05 ~ dissolved
    IIF 82 - Director → ME
    2014-03-21 ~ 2016-01-04
    IIF 104 - Director → ME
  • 57
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-08 ~ 2019-05-17
    IIF 57 - Director → ME
  • 58
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-10 ~ 2020-06-02
    IIF 74 - Director → ME
  • 59
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-11 ~ 2020-06-02
    IIF 66 - Director → ME
  • 60
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-17 ~ 2020-06-02
    IIF 69 - Director → ME
  • 61
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2015-06-25 ~ 2020-06-02
    IIF 65 - Director → ME
  • 62
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-20 ~ 2020-06-02
    IIF 67 - Director → ME
  • 63
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-26 ~ 2020-06-02
    IIF 71 - Director → ME
  • 64
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-15 ~ 2020-06-02
    IIF 79 - Director → ME
  • 65
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 75 - Director → ME
  • 66
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 68 - Director → ME
  • 67
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-12 ~ 2020-06-02
    IIF 78 - Director → ME
  • 68
    HENTOP 317C LIMITED
    10825203 10946918
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 72 - Director → ME
  • 69
    HENTOP 318A LIMITED
    10825215 11085651
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 73 - Director → ME
  • 70
    HENTOP 318B LIMITED
    10825361
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 76 - Director → ME
  • 71
    HENTOP 318C LIMITED
    10946918 10825203
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-05 ~ 2020-06-02
    IIF 77 - Director → ME
  • 72
    HENTOP 319A LIMITED
    11085651 10825215
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-28 ~ 2020-06-02
    IIF 70 - Director → ME
  • 73
    HPI2 LLP
    - now OC402386 OC448298
    HP12 LLP
    - 2015-11-19 OC402386
    50 Grosvenor Hill, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    446,715 GBP2018-03-31
    Officer
    2015-10-20 ~ 2024-03-27
    IIF 31 - LLP Designated Member → ME
  • 74
    HSI 250 LIMITED
    11977756 11987213
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 106 - Director → ME
  • 75
    HSI 350 LIMITED
    11987213 11977756
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 105 - Director → ME
  • 76
    HSI ONE LIMITED
    11600193
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-02 ~ 2021-05-01
    IIF 107 - Director → ME
  • 77
    HSI SSH LIMITED
    - now 10493717
    HENLEY CAMLAND PROMOTIONS LIMITED
    - 2019-04-13 10493717
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2019-04-12 ~ dissolved
    IIF 92 - Director → ME
  • 78
    ONBRAND CONSULTANCY LIMITED
    10751129
    55 Eden Green, South Ockendon, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,161 GBP2022-05-31
    Officer
    2017-05-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    ONE CORNHILL B.V.
    FC039500 OE020282
    101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 34 - Director → ME
  • 80
    STREEVA LTD
    - now 09451226 10928732
    ZEET LTD - 2017-10-05
    Carsize Barn Carsize, Leedstown, Hayle, Cornwall, England
    Active Corporate (8 parents)
    Equity (Company account)
    377,462 GBP2024-02-29
    Officer
    2018-02-17 ~ 2020-05-18
    IIF 85 - Director → ME
  • 81
    THE ARGYLL CLUB (CITY) LTD
    - now 03731682
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2023-06-28 ~ 2025-09-26
    IIF 96 - Director → ME
  • 82
    THE ARGYLL CLUB (MIDTOWN) LTD
    - now 04690020
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-06-28 ~ 2025-09-26
    IIF 89 - Director → ME
  • 83
    THE ARGYLL CLUB LTD
    - now 03584248
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2024-05-13 ~ 2025-05-06
    IIF 46 - Director → ME
  • 84
    TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
    - now 09055672
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2014-06-20 ~ 2020-06-02
    IIF 64 - Director → ME
  • 85
    TWYFORD TENNIS CLUB COMMUNITY INTEREST COMPANY
    15731875
    King George's Playing Field Loddon Hall Road, Twyford, Reading
    Active Corporate (3 parents)
    Officer
    2024-05-21 ~ 2025-11-11
    IIF 47 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-11-11
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE

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