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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

Tattar, Balbinder Singh

    Related profiles found in government register
  • Tattar, Balbinder Singh
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tatter, Balbinder Singh
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Grosvenor Street, London, W1K 4QZ

      IIF 12
  • Tattar, Balbinder Singh
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Penny Croft, Harpenden, AL5 2PB, England

      IIF 13

    • 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 14

    • 36, Walpole Street, London, SW3 4QS, United Kingdom

      IIF 15 IIF 16

    • 36, Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom

      IIF 17
  • Tattar, Balbinder Singh
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Tattar, Balbinder Singh
    British british born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 73
  • Tattar, Balbinder Singh
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Penny Croft, Harpenden, AL5 2PB, England

      IIF 74
  • Tattar, Balbinder Singh
    British chief operating officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Tattar, Balbinder Singh
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 80 IIF 81
  • Tattar, Balbinder Singh
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Tattar, Balbinder Singh
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Tatar, Balbinder Singh
    British accountant born in August 1964

    Registered addresses and corresponding companies

    • 16 Ambrose Lane, Harpenden, Hertfordshire, AL5 4AX

      IIF 116
  • Singh Tattar, Balbinder
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32, St. Peters Street, St. Albans, Hertfordshire, AL1 3NA, England

      IIF 117
  • Mr Balbinder Singh Tattar
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Penny Croft, Harpenden, AL5 2PB, England

      IIF 118
child relation
Offspring entities and appointments 110
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-07-31
    IIF 49 - Director → ME
  • 2
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-04-02 ~ 2014-07-31
    IIF 73 - Director → ME
  • 3
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2014-07-31
    IIF 63 - Director → ME
  • 4
    25 OXSHOTT RISE LTD
    - now 09226992
    SPARE 107 LTD - 2015-04-15
    36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-16 ~ 2020-10-30
    IIF 85 - Director → ME
  • 5
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2014-07-31
    IIF 61 - Director → ME
  • 6
    34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    07574515
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-05-17 ~ 2014-07-31
    IIF 70 - Director → ME
  • 7
    ACADOMUS LTD
    - now 13545847
    PBSA REIT LTD - 2021-11-26
    Radius House C/o Hillier Hopkins Llp, First Floor, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ 2023-05-01
    IIF 74 - Director → ME
  • 8
    ANCHORAID LIMITED
    - now 01302036 01683447
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 36 - Director → ME
  • 9
    BELA PARTNERSHIP LIMITED
    - now 05622628
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2015-09-25 ~ 2017-10-20
    IIF 79 - Director → ME
  • 10
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-11-20 ~ 2010-05-07
    IIF 6 - Director → ME
  • 11
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 18 - Director → ME
  • 12
    C&C (SOUTHBANK) LIMITED
    - now 04288167
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 20 - Director → ME
  • 13
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 38 - Director → ME
  • 14
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 26 - Director → ME
  • 15
    CAPCO CG 2010 LIMITED
    07385608 08139401
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-23 ~ 2014-07-31
    IIF 72 - Director → ME
  • 16
    CAPCO CG 2010 NOMINEE LIMITED
    07386010 08141090
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ 2014-07-31
    IIF 68 - Director → ME
  • 17
    CAPCO CG 2012 LIMITED
    08139401 07385608
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-31
    IIF 43 - Director → ME
  • 18
    CAPCO CG 2012 NOMINEE LIMITED
    08141090 07386010
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-07-12 ~ 2014-07-31
    IIF 12 - Director → ME
  • 19
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED
    - 2009-03-19 06451207
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-03-19 ~ 2014-07-31
    IIF 62 - Director → ME
  • 20
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 67 - Director → ME
  • 21
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 39 - Director → ME
  • 22
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-04-19 ~ 2014-07-31
    IIF 65 - Director → ME
  • 23
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    - now 01878713
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-16 ~ 2014-07-31
    IIF 19 - Director → ME
  • 24
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2008-11-04 ~ 2014-07-31
    IIF 23 - Director → ME
  • 25
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-11-07 ~ 2014-07-31
    IIF 48 - Director → ME
  • 26
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-10-27 ~ 2014-07-31
    IIF 57 - Director → ME
  • 27
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2008-10-14 ~ 2014-07-31
    IIF 31 - Director → ME
  • 28
    CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
    02300562
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-08-29 ~ 2014-07-31
    IIF 44 - Director → ME
  • 29
    CORBY DEVELOPMENTS LIMITED
    - now 03891845
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2017-10-20
    IIF 76 - Director → ME
  • 30
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 24 - Director → ME
  • 31
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 37 - Director → ME
  • 32
    COVENT GARDEN RESTAURANTS LIMITED
    - now 02954318
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2012-02-29
    IIF 40 - Director → ME
  • 33
    EARLS COURT LIMITED - now
    EC&O LAND LIMITED
    - 2015-12-10 07531292
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2011-03-04 ~ 2014-07-31
    IIF 53 - Director → ME
  • 34
    EC PROPERTIES GP LIMITED
    07696161 LP014695... (more)
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2011-07-07 ~ 2014-07-31
    IIF 14 - Director → ME
  • 35
    EC PROPERTIES MANAGEMENT LIMITED
    08742449
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (17 parents)
    Officer
    2013-10-22 ~ 2014-07-31
    IIF 56 - Director → ME
  • 36
    EC PROPERTIES NOMINEE LIMITED
    07696994 08922773
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2011-07-07 ~ 2014-07-31
    IIF 59 - Director → ME
  • 37
    EC&O LIMITED
    07531289
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-04 ~ 2014-07-31
    IIF 64 - Director → ME
  • 38
    EC&O PROPERTIES LIMITED
    07531131 06275103
    15 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-04 ~ 2014-07-31
    IIF 52 - Director → ME
  • 39
    EMPRESS PLACE LIMITED
    - now 05292136
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 28 - Director → ME
  • 40
    EMPRESS STATE GP LIMITED
    - now 06532038
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 46 - Director → ME
  • 41
    EMPRESS STATE NOMINEE NO 1 LIMITED
    - now 06532051 06531999
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 58 - Director → ME
  • 42
    EMPRESS STATE NOMINEE NO 2 LIMITED
    - now 06531999 06532051
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 50 - Director → ME
  • 43
    EXHIBITION VENUES LIMITED - now
    EARLS COURT LIMITED
    - 2015-12-10 00557278 07531292
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (44 parents)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 27 - Director → ME
  • 44
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-11-20 ~ 2010-05-07
    IIF 5 - Director → ME
  • 45
    GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
    - now 06046892
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2014-07-31
    IIF 69 - Director → ME
  • 46
    GREAT CAPITAL PROPERTY LIMITED
    - now 06046899
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-09 ~ 2014-07-31
    IIF 71 - Director → ME
  • 47
    HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    09305029
    36 Walpole Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2020-10-30
    IIF 106 - Director → ME
  • 48
    INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED - now
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED
    - 2015-03-24 08922724
    BC PROPERTIES GP LIMITED
    - 2014-07-02 08922724 07696161... (more)
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2014-07-31
    IIF 80 - Director → ME
  • 49
    INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED - now
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED
    - 2015-03-24 08922773
    BC PROPERTIES NOMINEE LIMITED
    - 2014-07-02 08922773 07696994
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-03-05 ~ 2014-07-31
    IIF 81 - Director → ME
  • 50
    INNOVA INVESTMENT MANAGEMENT LIMITED - now
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 LP013410... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2014-07-31
    IIF 66 - Director → ME
  • 51
    INTU FM LIMITED - now
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED
    - 2010-05-21 02274149
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-11-20 ~ 2010-05-07
    IIF 8 - Director → ME
  • 52
    INTU PAYMENTS LIMITED - now
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2008-11-20 ~ 2010-05-07
    IIF 4 - Director → ME
  • 53
    KESTREL PROPERTIES LIMITED
    01016673
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 29 - Director → ME
  • 54
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2010-05-07
    IIF 9 - Director → ME
  • 55
    KING STURGE FINANCIAL SERVICES LIMITED
    - now 02030289
    KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
    KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
    30 Warwick Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2008-09-25
    IIF 116 - Director → ME
  • 56
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-11-20 ~ 2010-05-07
    IIF 1 - Director → ME
  • 57
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-07-02 ~ 2013-07-24
    IIF 45 - Director → ME
  • 58
    LILLIE SQUARE GP LIMITED - now
    SEAGRAVE ROAD GP LIMITED
    - 2013-05-09 07696132
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    IIF 51 - Director → ME
  • 59
    LILLIE SQUARE NOMINEE LIMITED
    - now 07696293
    SEAGRAVE ROAD NOMINEE LIMITED
    - 2013-05-09 07696293
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-07-07 ~ 2014-07-31
    IIF 54 - Director → ME
  • 60
    MARTIN'S COMMERCIAL LIMITED
    11810897
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-05 ~ 2020-10-30
    IIF 107 - Director → ME
    2019-02-27 ~ 2019-02-27
    IIF 109 - Director → ME
  • 61
    MARTIN'S DESIGN AND CONSTRUCTION LIMITED
    08496185
    36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 91 - Director → ME
  • 62
    MARTIN'S DEVCO LIMITED
    11806542
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-06-05 ~ 2020-10-30
    IIF 17 - Director → ME
    2019-02-27 ~ 2019-02-27
    IIF 15 - Director → ME
  • 63
    MARTIN'S DEVELOPMENT HOLDINGS LIMITED
    11806658
    36 Walpole Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-01-03 ~ 2020-10-30
    IIF 94 - Director → ME
  • 64
    MARTIN'S ESTATES (CLERKENWELL) LIMITED
    - now 03244401
    SPEED 5787 LIMITED - 1996-10-08
    36 Walpole Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 104 - Director → ME
  • 65
    MARTIN'S FINANCIAL HOLDINGS LIMITED
    11806654
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-01-03 ~ 2020-10-30
    IIF 84 - Director → ME
  • 66
    MARTIN'S FINANCIAL NO 1 LIMITED
    11806598 11806583
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-05 ~ 2020-10-30
    IIF 102 - Director → ME
    2019-02-27 ~ 2019-02-27
    IIF 113 - Director → ME
  • 67
    MARTIN'S FINANCIAL NO 2 LIMITED
    11806583 11806598
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 112 - Director → ME
    2019-06-05 ~ 2020-10-30
    IIF 103 - Director → ME
  • 68
    MARTIN'S INVESTMENT HOLDINGS LIMITED
    11806663
    36 Walpole Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2020-01-03 ~ 2020-10-30
    IIF 101 - Director → ME
  • 69
    MARTIN'S INVESTMENTS LIMITED
    11806640 FC007467
    36 Walpole Street, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 115 - Director → ME
    2019-06-05 ~ 2020-10-30
    IIF 86 - Director → ME
  • 70
    MARTIN'S MANAGEMENT SERVICES LIMITED
    11810074
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-27 ~ 2020-10-30
    IIF 114 - Director → ME
  • 71
    MARTIN'S MUSE LIMITED
    11810886
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-05 ~ 2020-10-30
    IIF 93 - Director → ME
    2019-02-27 ~ 2019-02-27
    IIF 111 - Director → ME
  • 72
    MARTIN'S PROPERTIES (CHELSEA) LIMITED
    - now 00533856
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    36 Walpole Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 90 - Director → ME
  • 73
    MARTIN'S PROPERTIES (KENSINGTON) LIMITED
    - now 04466496
    SPEED 9216 LIMITED - 2002-07-12
    36 Walpole Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-16 ~ 2020-10-30
    IIF 99 - Director → ME
  • 74
    MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
    06957001
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 97 - Director → ME
  • 75
    MARTIN'S PROPERTIES (NOMINEE) LIMITED
    06957038
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 83 - Director → ME
  • 76
    MARTIN'S PROPERTIES (OS) LIMITED
    10685115
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 89 - Director → ME
  • 77
    MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
    09638536
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-16 ~ 2020-10-30
    IIF 88 - Director → ME
  • 78
    MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
    06937520
    36 Walpole Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 92 - Director → ME
  • 79
    MARTIN'S PROPERTIES HOLDINGS LIMITED
    - now 00767976
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36 Walpole Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 105 - Director → ME
  • 80
    MARTIN'S PROPERTIES NO.1 LIMITED
    08433349
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 16 - Director → ME
  • 81
    MARTIN'S PROPERTIES RESIDENTIAL LIMITED
    10792176
    36 Walpole Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 95 - Director → ME
  • 82
    MARTIN'S RESIDENTIAL LIMITED
    11810908
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 110 - Director → ME
    2019-06-05 ~ 2020-10-30
    IIF 87 - Director → ME
  • 83
    MARTINEAU PROPERTIES LIMITED
    - now 07291160
    EARLS COURT REAL ESTATE LIMITED
    - 2010-07-09 07291160
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ 2014-07-31
    IIF 47 - Director → ME
  • 84
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-11-20 ~ 2010-05-07
    IIF 2 - Director → ME
  • 85
    NINE9THREE LIMITED
    15963003
    26 Penny Croft, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    OLYMPIA CAR PARK LIMITED - now
    ST JAMES CAPITAL MACLISE ROAD LIMITED
    - 2014-12-15 05127045
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (28 parents)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 60 - Director → ME
  • 87
    OLYMPIA EXHIBITIONS GROUP LIMITED - now
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED
    - 2014-12-15 06293296
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 41 - Director → ME
  • 88
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    EC PROPERTIES LIMITED
    - 2014-12-15 06275103 07531131
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2008-12-04 ~ 2014-07-31
    IIF 21 - Director → ME
  • 89
    OLYMPIA GROUP LIMITED - now
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 35 - Director → ME
  • 90
    OLYMPIA LICENSING LIMITED - now
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 25 - Director → ME
  • 91
    OLYMPIA LIMITED
    - now 00661157 00238811
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 33 - Director → ME
  • 92
    OLYMPIA MANAGEMENT SERVICES LIMITED - now
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 34 - Director → ME
  • 93
    PACKINGTON STREET MANAGEMENT LIMITED
    12250124 03430406... (more)
    Flats 1 And 2 161 Packington Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-08 ~ 2020-02-06
    IIF 98 - Director → ME
  • 94
    PRIORS HALL PARK ESTATES LIMITED
    10747299
    Rockingham House, Mitchell Road, Corby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-28 ~ 2017-10-20
    IIF 75 - Director → ME
  • 95
    PRIORS HALL PARK MANAGEMENT LIMITED
    07301734
    50 New Bond Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-09-25 ~ 2017-12-12
    IIF 77 - Director → ME
  • 96
    RADNOR WALK (KR) LIMITED
    10058197
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 96 - Director → ME
  • 97
    RADNOR WALK (WH) LTD
    08462321
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 100 - Director → ME
  • 98
    RADNOR WALK (WH) NO.2 LIMITED
    08463325
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-05 ~ 2020-10-30
    IIF 82 - Director → ME
  • 99
    ROCK GARDEN LIMITED
    - now 01215547
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-20 ~ 2012-02-29
    IIF 22 - Director → ME
  • 100
    SANDERLING ENTERPRISES LIMITED
    - now 03881160
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 30 - Director → ME
  • 101
    SEAFORT EALING LIMITED
    - now 05197297
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents)
    Officer
    2005-03-18 ~ 2008-09-16
    IIF 10 - Director → ME
  • 102
    SEAFORT HOLDINGS LIMITED
    - now 05197298
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2008-09-16
    IIF 11 - Director → ME
  • 103
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-11-20 ~ 2014-07-31
    IIF 32 - Director → ME
  • 104
    ST. ALBANS EDUCATION GROUP
    - now 00321911
    ST.ALBANS HIGH SCHOOL FOR GIRLS
    - 2024-09-26 00321911
    32 St. Peters Street, St. Albans, Hertfordshire, England
    Active Corporate (101 parents)
    Officer
    2023-12-04 ~ now
    IIF 117 - Director → ME
  • 105
    STANWELL PROPERTIES LIMITED
    05339813
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-09-25 ~ 2017-10-20
    IIF 78 - Director → ME
  • 106
    THE BREWERY ON CHISWELL STREET LIMITED - now
    THE BREWERY BY EC&O LIMITED
    - 2012-02-10 05501977
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2012-02-09
    IIF 42 - Director → ME
  • 107
    TUTTONS BRASSERIE LIMITED
    - now 01683447 01302036
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (22 parents)
    Officer
    2008-11-20 ~ 2012-02-29
    IIF 55 - Director → ME
  • 108
    WEDGWOOD MANAGEMENT COMPANY LIMITED
    - now 10942841
    WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
    930 High Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-05-22 ~ 2020-10-30
    IIF 108 - Director → ME
  • 109
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED
    - 2010-05-21 02218171 02881855
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2010-05-07
    IIF 7 - Director → ME
  • 110
    XPE GROUP PLC - now
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC
    - 2010-05-21 05890611
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2008-11-20 ~ 2010-05-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.