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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowell, Nicholas Andrew

    Related profiles found in government register
  • Cowell, Nicholas Andrew
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cowell, Nicholas Andrew
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Finchley Road, London, NW8 6EB, England

      IIF 30

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 31 IIF 32 IIF 33

    • 2, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom

      IIF 37

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 38 IIF 39

    • 37-39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 40

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 41 IIF 42

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 43

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 44
  • Cowell, Nicholas Andrew
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Striling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 45

    • Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 46

    • 2, Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom

      IIF 47

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 48 IIF 49

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 50

    • 16 Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 51

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 52 IIF 53

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 54

    • 37/39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 55 IIF 56

    • Castle House, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 57

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 58 IIF 59

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 65
  • Cowell, Nicholas Andrew
    British estate agent born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 66
  • Cowell, Nicholas Andrew
    British property director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 67
  • Cowell, Nicholas Andrew
    British property investor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 68

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 69
  • Cowell, Nicholas Andrew
    British property tycoon born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 70
  • Cowell, Nicholas Andrew
    British real estate company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 71
  • Cowell, Nicholas Andrew
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 72
  • Cowell, Nicholas Andrew
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 73 IIF 74

    • 37/39, Maida Vale, London, W9 1TP, United Kingdom

      IIF 75

    • Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 76

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 77 IIF 78
  • Cowell, Nicholas Andrew
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-45, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 79
  • Cowell, Nicholas Andrew
    British director

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 80
  • Cowell, Nicholas Andrew
    British estate agent

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 81
  • Cowell, Nicholas Andrew
    British property investor

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 82
  • Cowell, Nicholas Andrew
    British property tycoon

    Registered addresses and corresponding companies

    • 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG

      IIF 83
  • Mr Nicholas Andrew Cowell
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Andrew Cowell
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 114 IIF 115

    • 16 Finchley Road, St Johns Wood, London, NW8 6EB, England

      IIF 116
child relation
Offspring entities and appointments
Active 59
  • 1
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 2
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 45 - Director → ME
  • 3
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 30 - Director → ME
  • 4
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Officer
    2023-06-26 ~ now
    IIF 3 - Director → ME
  • 5
    37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2023-11-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -699,156 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 64 - Director → ME
  • 8
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,785 GBP2024-04-05
    Officer
    2008-11-19 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 9
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    14,642,211 GBP2024-05-31
    Officer
    1993-11-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EQUITABLE ESTATES NO.2 LIMITED - 2008-09-26
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-06-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2014-07-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 12
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 13
    37/39 Maida Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    285,658 GBP2024-05-31
    Officer
    2021-03-22 ~ now
    IIF 9 - Director → ME
  • 15
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 16
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Officer
    2017-07-24 ~ now
    IIF 10 - Director → ME
  • 17
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2010-07-02 ~ now
    IIF 28 - Director → ME
  • 19
    CARPE DEUM CAPITAL PARTNERS LIMITED - 2021-03-18
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -734,462 GBP2024-05-31
    Officer
    2015-07-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CRESCENT MEWS HOLDINGS LIMITED - 2017-07-06
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    209,518 GBP2018-03-31
    Officer
    2016-10-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 59 - Director → ME
  • 23
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 29 - Director → ME
  • 24
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Thomas St John Ltd, Castle House, 75 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 57 - Director → ME
  • 26
    37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-15 ~ now
    IIF 13 - Director → ME
  • 27
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2017-10-06 ~ now
    IIF 25 - Director → ME
  • 28
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,913 GBP2024-05-31
    Officer
    2007-02-21 ~ now
    IIF 20 - Director → ME
  • 29
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 30
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 31 - Director → ME
  • 32
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 33
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-03-03 ~ dissolved
    IIF 49 - Director → ME
  • 35
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 36
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 50 - Director → ME
  • 37
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-11-08 ~ now
    IIF 16 - Director → ME
  • 38
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -940,694 GBP2024-07-31
    Officer
    2015-07-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,395 GBP2022-03-31
    Officer
    2010-06-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 42
    16 Finchley Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 5 - Director → ME
  • 43
    37-39 Maida Vale, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 54 - Director → ME
  • 44
    37-39 Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 8 - Director → ME
  • 45
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,060,524 GBP2024-05-31
    Officer
    2007-02-19 ~ now
    IIF 17 - Director → ME
  • 46
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 41 - Director → ME
  • 47
    37-39 Maida Vale, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    2020-09-28 ~ now
    IIF 2 - Director → ME
  • 48
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 14 - Director → ME
  • 49
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 79 - Director → ME
  • 50
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2023-10-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RAPID 2957 LIMITED - 1987-06-01
    Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,972,504 GBP2016-05-31
    Officer
    1997-02-28 ~ dissolved
    IIF 66 - Director → ME
    2002-03-04 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 37 - Director → ME
  • 53
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-11-13 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 54
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 55
    37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 56 - Director → ME
  • 56
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 35 - Director → ME
  • 57
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 34 - Director → ME
  • 58
    37-39 Maida Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 38 - Director → ME
  • 59
    ESTATE OFFICE NEW HOMES LIMITED - 2013-09-20
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 63 - Director → ME
Ceased 28
  • 1
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Person with significant control
    2017-08-04 ~ 2017-08-04
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,620,724 GBP2024-12-31
    Officer
    2010-07-23 ~ 2010-08-27
    IIF 47 - Director → ME
  • 3
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Person with significant control
    2023-06-26 ~ 2023-08-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,736,576 GBP2025-03-31
    Officer
    2018-11-29 ~ 2022-03-24
    IIF 43 - Director → ME
  • 5
    Second Floor, 32-33 Gosfield Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,173,809 GBP2024-12-31
    Officer
    2019-12-23 ~ 2025-10-27
    IIF 1 - Director → ME
  • 6
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -389,378 GBP2024-12-31
    Officer
    2018-08-10 ~ 2025-10-27
    IIF 26 - Director → ME
  • 7
    ABBEY ROAD INVESTMENTS LIMITED - 2010-04-14
    PRIMEFILE LIMITED - 1997-12-03
    Unit 1 Grosvenor Way, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-19 ~ 2010-02-26
    IIF 32 - Director → ME
  • 8
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Person with significant control
    2017-07-24 ~ 2018-10-31
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,781 GBP2024-05-31
    Officer
    2017-05-24 ~ 2017-09-19
    IIF 65 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-19
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-05-28 ~ 2024-09-19
    IIF 39 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-09-19
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    2016-07-04 ~ 2021-03-17
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHURCHILL HOUSE COWELL LIMITED - 2025-11-14
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ 2025-11-13
    IIF 6 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-04-22
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    2017-10-06 ~ 2020-12-09
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ESTATE OFFICE LETTINGS LIMITED - 2017-02-10
    37-39 Maida Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,436 GBP2024-05-31
    Officer
    2008-09-19 ~ 2019-11-06
    IIF 58 - Director → ME
    2008-09-19 ~ 2019-11-06
    IIF 80 - Secretary → ME
  • 15
    AVENUE ROAD ESTATES LIMITED - 2004-11-04
    Ground Floor, 1 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,723,479 GBP2024-12-31
    Officer
    1997-09-30 ~ 2017-02-10
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MEXWORLD LIMITED - 2011-11-09
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-12-12
    IIF 27 - Director → ME
  • 17
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2016-11-29 ~ 2020-06-22
    IIF 61 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-05-04
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    26 High Road High Road, London
    Active Corporate (2 parents)
    Officer
    2006-12-13 ~ 2010-02-24
    IIF 70 - Director → ME
    2006-12-13 ~ 2010-04-04
    IIF 83 - Secretary → ME
  • 19
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    237,444 GBP2024-05-31
    Officer
    2016-11-14 ~ 2017-08-11
    IIF 60 - Director → ME
    Person with significant control
    2016-11-14 ~ 2017-08-11
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 20
    GUARDIAN BUY TO LET MORTGAGES LIMITED - 2016-06-24
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2017-10-31
    Officer
    2014-10-17 ~ 2014-10-17
    IIF 62 - Director → ME
  • 21
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 22
    ACREWOOD FARMS LIMITED - 2014-12-11
    FORDGLEN PROPERTIES LIMITED - 2005-07-26
    30 City Road, London, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2021-03-31
    Officer
    1999-05-17 ~ 2004-05-06
    IIF 69 - Director → ME
    1999-05-17 ~ 2004-05-06
    IIF 82 - Secretary → ME
  • 23
    10 Sheephouse Green, Wotton, Dorking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-06-22 ~ 2023-06-13
    IIF 67 - Director → ME
  • 24
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2019-04-09 ~ 2019-09-09
    IIF 68 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-09-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    OVALCREST LIMITED - 2000-08-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-28 ~ 2003-06-01
    IIF 36 - Director → ME
  • 26
    37-39 Maida Vale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Person with significant control
    2017-05-02 ~ 2019-10-29
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LISTEN LEISURE LIMITED - 2002-08-02
    201 Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-12-03 ~ 2008-02-01
    IIF 52 - Director → ME
  • 28
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-12-12
    IIF 40 - Director → ME

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