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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

Mr John Mulryan

    Related profiles found in government register
  • Mr John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 1

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

      IIF 2

    • Ws.v304, Vox Studios, 1-45, Durham Street, Vauxhall, London, SE11 5JH, England

      IIF 3
  • John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 4

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 5
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 6

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 7

    • 161, Marsh Wall, London, S14 9SJ, United Kingdom

      IIF 8
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, England

      IIF 76

    • 3, Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 77
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish, born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish, director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 113 IIF 114
  • Mulryan, John Martin
    Irish, managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 119
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

      IIF 120 IIF 121

    • Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

      IIF 122
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 149 IIF 150

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX, United Kingdom

      IIF 151 IIF 152 IIF 153
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 154
  • Mulryan, John Martin
    Irish none born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 155
  • Mulryan, John
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 139
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17 13644042, 13644065, 13644234
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 26 - Director → ME
  • 2
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 95 - Director → ME
  • 3
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 127 - Director → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 73 - Director → ME
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 83 - Director → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 70 - Director → ME
  • 7
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 137 - Director → ME
  • 8
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 87 - Director → ME
  • 9
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 29 - Director → ME
  • 10
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ now
    IIF 34 - Director → ME
  • 11
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 36 - Director → ME
  • 12
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-20 ~ now
    IIF 50 - Director → ME
  • 13
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 68 - Director → ME
  • 14
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ now
    IIF 53 - Director → ME
  • 15
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 152 - Director → ME
  • 16
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 151 - Director → ME
  • 17
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ now
    IIF 52 - Director → ME
  • 18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 38 - Director → ME
  • 19
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 40 - Director → ME
  • 20
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 93 - Director → ME
  • 21
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 105 - Director → ME
  • 22
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-02 ~ now
    IIF 72 - Director → ME
  • 23
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 24
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ now
    IIF 132 - Director → ME
  • 25
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-11-15 ~ now
    IIF 80 - Director → ME
  • 26
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 18 - Director → ME
  • 27
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30 11433688, 12604357, 08779902... (more)
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    2017-05-31 ~ now
    IIF 22 - Director → ME
  • 28
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 112 - Director → ME
  • 29
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 74 - Director → ME
  • 30
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 85 - Director → ME
  • 31
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27 04065907, 04065917, 02260505
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 47 - Director → ME
  • 32
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 10 - Director → ME
  • 33
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 67 - Director → ME
  • 34
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 23 - Director → ME
  • 35
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 14 - Director → ME
  • 36
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 90 - Director → ME
  • 37
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 45 - Director → ME
  • 38
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 126 - Director → ME
  • 39
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 75 - Director → ME
  • 40
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-05 ~ now
    IIF 71 - Director → ME
  • 41
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 89 - Director → ME
  • 42
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 16 - Director → ME
  • 43
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 58 - Director → ME
  • 44
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 39 - Director → ME
  • 45
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 103 - Director → ME
  • 46
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30 04065904, 04065917, 02260505
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 104 - Director → ME
  • 47
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17 04065904, 04065907, 02260505
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 106 - Director → ME
  • 48
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 61 - Director → ME
  • 49
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ now
    IIF 54 - Director → ME
  • 50
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 46 - Director → ME
  • 51
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 59 - Director → ME
  • 52
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 28 - Director → ME
  • 53
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 27 - Director → ME
  • 54
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 31 - Director → ME
  • 55
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 96 - Director → ME
  • 56
    161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 140 - Director → ME
  • 57
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 141 - Director → ME
  • 58
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 153 - Director → ME
  • 59
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-12-13 ~ now
    IIF 122 - Director → ME
  • 60
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 135 - Director → ME
  • 61
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 138 - Director → ME
  • 62
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 136 - Director → ME
  • 63
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 123 - Director → ME
  • 64
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ now
    IIF 63 - Director → ME
  • 65
    BP HOLDCO LIMITED - 2025-12-08
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 129 - Director → ME
  • 66
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 37 - Director → ME
  • 67
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 35 - Director → ME
  • 68
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 33 - Director → ME
  • 69
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 101 - Director → ME
  • 70
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 98 - Director → ME
  • 71
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 110 - Director → ME
  • 72
    161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 78 - Director → ME
  • 73
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 42 - Director → ME
  • 74
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 134 - Director → ME
  • 75
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 133 - Director → ME
  • 76
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 128 - Director → ME
  • 77
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ now
    IIF 125 - Director → ME
  • 78
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 97 - Director → ME
  • 79
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,270,813 GBP2024-05-31
    Officer
    2018-04-24 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 80
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 51 - Director → ME
  • 81
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 88 - Director → ME
  • 82
    ECO WORLD - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - 2026-01-09 FC032884
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    1982-07-13 ~ now
    IIF 81 - Managing Officer → ME
  • 83
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED - 2026-01-13 FC039664, FC039665, OE021525... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ now
    IIF 108 - Director → ME
  • 84
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 117 - Managing Officer → ME
  • 85
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED - 2026-01-13 FC039664, FC039666, OE021525... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ now
    IIF 109 - Director → ME
  • 86
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 115 - Managing Officer → ME
  • 87
    ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED - 2026-01-13 FC039665, FC039666, OE021525... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 107 - Director → ME
  • 88
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-10 ~ now
    IIF 116 - Managing Officer → ME
  • 89
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - 2026-01-13 OE010600
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 19 - Director → ME
  • 90
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - 2026-01-09 FC032886
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 82 - Managing Officer → ME
  • 91
    ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED - 2026-01-13 OE010599
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 17 - Director → ME
  • 92
    ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED - 2026-01-09 FC032882
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 79 - Managing Officer → ME
  • 93
    ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - 2026-01-13 OE010596
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 24 - Director → ME
  • 94
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 66 - Director → ME
  • 95
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 12 - Director → ME
  • 96
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 9 - Director → ME
  • 97
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 11 - Director → ME
  • 98
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 13 - Director → ME
  • 99
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 102 - Director → ME
  • 100
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 101
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -86,367 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-15 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 92 - Director → ME
  • 103
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 43 - Director → ME
  • 104
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 99 - Director → ME
  • 105
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 69 - Director → ME
  • 106
    LEAMOUTH CAPITAL PLC - 2025-06-03
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2016-11-07 ~ now
    IIF 25 - Director → ME
  • 107
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 20 - Director → ME
  • 108
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 21 - Director → ME
  • 109
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 15 - Director → ME
  • 110
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 113 - Director → ME
  • 111
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 114 - Director → ME
  • 112
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 32 - Director → ME
  • 113
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    2021-04-01 ~ now
    IIF 30 - Director → ME
  • 114
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 150 - Director → ME
  • 115
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    IIF 48 - Director → ME
  • 116
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    IIF 56 - Director → ME
  • 117
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    IIF 44 - Director → ME
  • 118
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 65 - Director → ME
  • 119
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 55 - Director → ME
  • 120
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 60 - Director → ME
  • 121
    BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-19
    3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 77 - Director → ME
  • 122
    Pointe North, 3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 100 - Director → ME
  • 123
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 158 - Director → ME
  • 124
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 157 - Director → ME
  • 125
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 149 - Director → ME
  • 126
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 57 - Director → ME
  • 127
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13 06579550
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 64 - Director → ME
  • 128
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-13 ~ now
    IIF 111 - Director → ME
  • 129
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 154 - Director → ME
  • 130
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    145,565 GBP2024-03-31
    Officer
    2021-01-08 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 131
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 148 - Director → ME
  • 132
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 62 - Director → ME
  • 133
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 84 - Director → ME
  • 134
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    410,387 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 131 - Director → ME
  • 135
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 124 - Director → ME
  • 136
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 156 - Director → ME
  • 137
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ now
    IIF 41 - Director → ME
  • 138
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 91 - Director → ME
  • 139
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 49 - Director → ME
Ceased 14
  • 1
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-12-03
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ 2019-02-14
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-12-03
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-21 ~ 2016-03-23
    IIF 94 - Director → ME
  • 5
    237 Westcombe Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,928,067 GBP2024-03-31
    Officer
    2009-10-14 ~ 2015-05-08
    IIF 155 - Director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-12-21 ~ 2018-12-20
    IIF 76 - Director → ME
  • 7
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 120 - Director → ME
  • 8
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 145 - Director → ME
  • 9
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 144 - Director → ME
  • 10
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 143 - Director → ME
  • 11
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 146 - Director → ME
  • 12
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 147 - Director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 142 - Director → ME
  • 14
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2011-08-18 ~ 2011-12-31
    IIF 121 - Director → ME

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