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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

Penney, Andrew

    Related profiles found in government register
  • Penney, Andrew
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rts Geneva Sa, 3 Rue Du Commerce, Geneva, 1204, Switzerland

      IIF 1
  • Penney, Andrew Jonathan Hughes
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA

      IIF 9
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Registered addresses and corresponding companies

    • Flat 7, 61-69 Chepstow Place, London, , W2 4TS,

      IIF 10
  • Penney, Andrew Jonathan Hughes
    British

    Registered addresses and corresponding companies

    • Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 11
  • Penney, Andrew Jonathan Hughes
    British born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA, United Kingdom

      IIF 76

    • Mossburn House, Camptown, Jedburgh, Roxburghshire, TD8 6PJ

      IIF 77

    • C/o. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 78

    • Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

      IIF 79
  • Mr Andrew Jonathan Hughes Penny
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

      IIF 80
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Registered addresses and corresponding companies

    • 29, Siriusdreef, 2132 Wt, Hoofddorp, Netherlands

      IIF 81
child relation
Offspring entities and appointments 72
  • 1
    41 SUSSEX SQUARE (BRIGHTON) LIMITED
    04789723 01576946
    25 Clinton Place, Seaford, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2012-10-22 ~ 2019-06-07
    IIF 32 - Director → ME
  • 2
    AJHP ASSOCIATES LLP
    OC444926
    Saxbys, St Pauls Cray Road, Chislehurst, Kent
    Active Corporate (2 parents)
    Officer
    2022-12-06 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to surplus assets - 75% or more → OE
    IIF 76 - Right to appoint or remove members → OE
  • 3
    ANGELEON (HOLDINGS) LIMITED
    00563664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-19
    Due to be dissolved on 2025-12-05
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 52 - Director → ME
  • 4
    AUGUSTUS NOMINEES LIMITED
    13479841
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 6 - Director → ME
  • 5
    BOTAFOGO LIMITED
    - now SC237275
    LOTHIAN FIFTY (927) LIMITED - 2003-04-10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 37 - Director → ME
  • 6
    CALLON CAPITAL LIMITED
    09756187
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 72 - Director → ME
  • 7
    CARSHALTON PROPERTIES LIMITED
    00649557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 44 - Director → ME
  • 8
    CRESTA PROPERTIES (SW) LIMITED
    - now 05491230
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2025-11-19 ~ now
    IIF 7 - Director → ME
  • 9
    DAVIES GENERAL BUILDERS (ESTATES) LIMITED
    00816024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 56 - Director → ME
  • 10
    DETROIT LAKES LIMITED
    SC186195
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1998-07-31 ~ 2001-09-05
    IIF 29 - Director → ME
  • 11
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 62 - Director → ME
  • 12
    EAGLE PLACE TRUSTEES LIMITED
    00859711
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (41 parents)
    Officer
    1992-03-09 ~ 1995-08-30
    IIF 31 - Director → ME
  • 13
    ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
    00622765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 54 - Director → ME
  • 14
    ESTABLISHED ESTATES (SEVENOAKS) LIMITED
    00783366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-01-01
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 53 - Director → ME
  • 15
    ESTABLISHED ESTATES (TWICKENHAM) LIMITED
    00783368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 57 - Director → ME
  • 16
    FAIRGATE GROUP LIMITED
    - now 02314160
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2014-08-05 ~ 2019-06-28
    IIF 71 - Director → ME
  • 17
    FRIENDS OF ARAMED FOUNDATION LIMITED
    04798960
    24 Ely Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-05 ~ 2024-02-02
    IIF 70 - Director → ME
  • 18
    GALILEO (2000) LIMITED
    - now SC205476 SC797615... (more)
    LOTHIAN FIFTY (633) LIMITED
    - 2000-04-12 SC205476 SC190968... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-13 ~ dissolved
    IIF 4 - Director → ME
    2000-03-31 ~ 2001-09-05
    IIF 30 - Director → ME
  • 19
    GRESHAM CLOSE MANAGEMENT COMPANY LIMITED
    02948079
    5 Gresham Close, Oxted, England
    Active Corporate (18 parents)
    Officer
    1997-03-15 ~ 2000-07-07
    IIF 12 - Director → ME
  • 20
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-06-13 ~ 2020-02-13
    IIF 43 - Director → ME
  • 21
    HATTON TRUSTEES LIMITED
    05614577
    5 Fleet Place, London
    Active Corporate (21 parents)
    Officer
    2005-11-07 ~ 2007-12-05
    IIF 24 - Director → ME
  • 22
    INNER TOWN HOMES LIMITED
    00729995
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 42 - Director → ME
  • 23
    JE GUARDIANS LIMITED
    06302304
    C/o Speechly Bircham Llp, 6 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ 2007-11-29
    IIF 11 - Secretary → ME
  • 24
    JOANNA HOUSE (HOLDINGS) LIMITED
    00559645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 59 - Director → ME
  • 25
    JOHN STREET & COMPANY(SURREY)LIMITED
    00472754
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 35 - Director → ME
  • 26
    LEWISHAM MODEL MARKET LIMITED
    00359129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 58 - Director → ME
  • 27
    LOTHIAN FIFTY (620) LIMITED
    SC200236 SC203790... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-10-20 ~ 2001-08-16
    IIF 14 - Director → ME
    2011-06-13 ~ dissolved
    IIF 5 - Director → ME
  • 28
    LOTHIAN FIFTY (621) LIMITED
    SC200237 SC213378... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 2 - Director → ME
    1999-10-20 ~ 2001-08-16
    IIF 25 - Director → ME
  • 29
    LOTHIAN FIFTY (622) LIMITED
    SC200238 SC200213... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 3 - Director → ME
    1999-10-20 ~ 2001-08-16
    IIF 13 - Director → ME
  • 30
    LOTHIAN FIFTY (718) LIMITED
    SC213372 SC213377... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 73 - Director → ME
    2000-12-19 ~ 2001-08-16
    IIF 16 - Director → ME
  • 31
    LOTHIAN FIFTY (735) LIMITED
    SC213973 SC213371... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-12-20 ~ 2001-08-20
    IIF 15 - Director → ME
  • 32
    MARSHAL B.V.
    OE022989
    29 Siriusdreef, 2132 Wt, Hoofddorp, Netherlands
    Removed Corporate (3 parents)
    Beneficial owner
    2022-04-22 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Has significant influence or control → OE
  • 33
    MARSHAL PROPERTIES LTD
    14515520
    C/o. Marussia Beverages Uk Ltd 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-12-14 ~ now
    IIF 78 - Has significant influence or control → OE
  • 34
    MARUSSIA BEVERAGES UK LIMITED
    - now 02212643
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 1988-02-04
    Edison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2024-09-23 ~ now
    IIF 80 - Has significant influence or control → OE
    2023-12-14 ~ 2025-03-04
    IIF 79 - Has significant influence or control → OE
  • 35
    MINMET HOLDINGS LIMITED
    08500974
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 74 - Director → ME
  • 36
    MIZAR LIMITED
    - now SC200224
    LOTHIAN FIFTY (613) LIMITED
    - 1999-12-23 SC200224 SC219884... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2001-09-04
    IIF 22 - Director → ME
  • 37
    MOSSBURN DISTILLERS LIMITED
    - now SC456414
    ENSCO 425 LIMITED - 2013-09-12
    Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-12-14 ~ now
    IIF 77 - Has significant influence or control → OE
  • 38
    NAVARINO (2000) LIMITED
    - now SC207164
    LOTHIAN FIFTY (651) LIMITED
    - 2000-05-25 SC207164 SC205474... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-05-17 ~ 2001-09-05
    IIF 21 - Director → ME
  • 39
    OLD LODGE (HOLDINGS) LIMITED
    00554008
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 50 - Director → ME
  • 40
    PHOENIX TREASURY MANAGEMENT LIMITED
    07863503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-11-28 ~ 2014-04-30
    IIF 66 - Director → ME
  • 41
    PHOROS TRUSTEES (UK) LIMITED
    - now 05647296
    GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED
    - 2006-10-25 05647296 05572808
    LITTLEDISK LIMITED
    - 2006-03-07 05647296
    4th Floor 10 Philpot Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-11 ~ 2007-12-31
    IIF 27 - Director → ME
  • 42
    PRAETORIAN PROTECTORS LIMITED
    15966250
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 8 - Director → ME
  • 43
    PRESTIGE RENT APARTMENTS (G.B.) LIMITED
    01348615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-21 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 63 - Director → ME
  • 44
    QAS NOMINEES (NO. 1) LIMITED - now
    Q.A.S. NOMINEES LIMITED
    - 2011-05-20 02386579
    INJET LIMITED - 1990-05-21
    23 Queen Anne Street, London, England
    Active Corporate (30 parents)
    Officer
    2003-06-04 ~ 2007-12-20
    IIF 23 - Director → ME
  • 45
    RENATUS PROPERTY MANAGEMENT LIMITED
    07863552
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    2011-11-29 ~ 2014-04-30
    IIF 67 - Director → ME
  • 46
    RUSH PROCESS HOLDINGS LIMITED
    08519044
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 75 - Director → ME
  • 47
    SEQUENT (U.K.) LIMITED
    - now 00865402
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (43 parents, 26 offsprings)
    Officer
    1997-04-01 ~ 2001-09-14
    IIF 20 - Director → ME
    2008-01-01 ~ now
    IIF 33 - Director → ME
  • 48
    SEQUENT NOMINEES LIMITED
    - now 00619775
    ROTRUST NOMINEES LIMITED
    - 2019-03-01 00619775
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-01 ~ now
    IIF 34 - Director → ME
    1998-06-21 ~ 2001-09-14
    IIF 18 - Director → ME
  • 49
    SHORE STREET (INVESTMENTS) LIMITED
    00606345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 51 - Director → ME
  • 50
    SPEECHLY BIRCHAM LLP
    OC321620 05681164
    5 Fleet Place, London, England
    Active Corporate (155 parents, 4 offsprings)
    Officer
    2006-10-24 ~ 2007-12-31
    IIF 10 - LLP Member → ME
  • 51
    SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
    01287713
    5 Fleet Place, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2007-12-14
    IIF 28 - Director → ME
  • 52
    ST ANDREW TRUSTEES LIMITED
    05614592
    5 Fleet Place, London
    Active Corporate (53 parents, 25 offsprings)
    Officer
    2005-11-07 ~ 2007-12-05
    IIF 17 - Director → ME
  • 53
    ST. PHILLIPS GARDEN PROPERTIES LIMITED
    00642127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 55 - Director → ME
  • 54
    STILE HALL PROPERTIES LIMITED
    00575364
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 39 - Director → ME
  • 55
    STOKEBRIDGE LIMITED
    00773793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 47 - Director → ME
  • 56
    STRATHURST LIMITED
    01086610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-01-01
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 49 - Director → ME
  • 57
    STREET COUNTY (AGENCIES) LIMITED
    00458149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 46 - Director → ME
  • 58
    STREET COUNTY (INVESTMENTS) LIMITED
    00530016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 64 - Director → ME
  • 59
    STREET COUNTY (SECURITIES) LIMITED
    00773278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-09-18
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 45 - Director → ME
  • 60
    STREET COUNTY (STOCKHOLDERS) LIMITED
    00772282
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 48 - Director → ME
  • 61
    STREET COUNTY ESTATES (SURREY) LIMITED
    00446842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 60 - Director → ME
  • 62
    STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
    08255687
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (10 parents, 28 offsprings)
    Officer
    2012-10-16 ~ 2014-04-30
    IIF 41 - Director → ME
  • 63
    STREET PROPERTY (HOLDINGS) LIMITED
    08257183
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    2012-10-17 ~ 2014-04-30
    IIF 40 - Director → ME
  • 64
    TD FORTE BASIS ADMINISTRATION LTD
    06356652
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 68 - Director → ME
  • 65
    TD FORTE ONSHORE ADMINISTRATION LTD
    06356646
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 69 - Director → ME
  • 66
    THE WORWIN UK FOUNDATION
    02918910
    66 Lincoln's Inn Fields, London, England
    Active Corporate (17 parents)
    Officer
    2001-12-13 ~ 2007-12-10
    IIF 65 - Director → ME
  • 67
    TINSEL STRIP (OVERSEAS) LIMITED
    01466568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 61 - Director → ME
  • 68
    W.G.W.I. & PARTNERS
    00950519
    Plumtree Court, London
    Dissolved Corporate (9 parents)
    Officer
    1997-01-01 ~ 2001-08-14
    IIF 19 - Director → ME
  • 69
    WACCABUC LIMITED
    SC187096
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1998-07-31 ~ 2001-08-20
    IIF 26 - Director → ME
  • 70
    WELCOME TO ENGLAND (HOTELS) LIMITED
    01308973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-09-03
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 36 - Director → ME
  • 71
    WILLFUL HOLDINGS LTD
    09046989
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2014-05-19 ~ 2015-09-15
    IIF 1 - Director → ME
  • 72
    WILLOWGATE INVESTMENT CO.LIMITED
    00720782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-30
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.