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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

Hedger, Graham Howard

    Related profiles found in government register
  • Hedger, Graham Howard
    British

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British company director

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British property developer

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British property development

    Registered addresses and corresponding companies

    • 2 Lansdowne Road, London, W11 3LW

      IIF 16
  • Hedger, Graham Howard
    British property investor

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British real estate

    Registered addresses and corresponding companies

    • 2 Lansdowne Road, London, W11 3LW

      IIF 20
  • Hedger, Graham Howard

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lansdowne Road, London, W11 3LW

      IIF 86 IIF 87

    • 2, Lansdowne Road, London, W11 3LW, Uk

      IIF 88
  • Hedger, Graham Howard
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lansdowne Road, London, W11 3LW, England

      IIF 91
  • Hedger, Graham Howard
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British property investor born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British real estate born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lansdowne Road, London, W11 3LW

      IIF 102
  • Hedger, Graham Howard
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, 124 City Road, London, EC1V 2NX, England

      IIF 103

    • 1a, St. Mary Abbots Place, Kensington, London, W8 6LS, England

      IIF 104

    • 2, Lansdowne Road, London, W11 3LW, England

      IIF 105

    • 2, Lansdowne Road, London, W11 3LW, United Kingdom

      IIF 106 IIF 107
  • Mr Graham Howard Hedger
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Graham Hedger
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lansdowne Road, London, W11 3LW, United Kingdom

      IIF 125

    • 30 City Road, N/a, London, EC1Y 2AB, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 77
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ now
    IIF 53 - Director → ME
  • 2
    ROCKWARD LIMITED - 2006-08-14
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    63,381 GBP2024-12-31
    Officer
    2006-08-14 ~ now
    IIF 28 - Director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    892,288 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 72 - Director → ME
  • 4
    173 WESTBOURNE GROVE LIMITED
    Other registered number: 05437367
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    559,664 GBP2024-12-31
    Officer
    2012-09-17 ~ now
    IIF 79 - Director → ME
  • 5
    175 WESTBOURNE GROVE LIMITED
    Other registered number: 08217298
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,165 GBP2015-12-31
    Officer
    2005-04-27 ~ now
    IIF 34 - Director → ME
  • 6
    181 WESTBOURNE GROVE LIMITED
    Other registered number: 06216082
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    2012-05-22 ~ now
    IIF 52 - Director → ME
  • 7
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 102 - Director → ME
    2006-02-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    191 WESTBOURNE GROVE LIMITED
    Other registered number: 08078880
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    656,739 GBP2024-12-31
    Officer
    2007-04-17 ~ now
    IIF 37 - Director → ME
  • 9
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,792,500 GBP2024-12-31
    Officer
    2011-09-27 ~ now
    IIF 76 - Director → ME
  • 10
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,023 GBP2024-12-31
    Officer
    2019-11-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-09-17 ~ now
    IIF 82 - Director → ME
  • 12
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,708,508 GBP2024-12-31
    Officer
    2016-05-20 ~ now
    IIF 49 - Director → ME
  • 13
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    812,955 GBP2024-12-31
    Officer
    2018-06-06 ~ now
    IIF 61 - Director → ME
  • 14
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    837,822 GBP2024-12-31
    Officer
    2012-12-12 ~ now
    IIF 48 - Director → ME
  • 15
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,837 GBP2024-12-31
    Officer
    2011-01-01 ~ now
    IIF 71 - Director → ME
  • 16
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,006 GBP2015-12-31
    Officer
    2007-01-11 ~ now
    IIF 45 - Director → ME
  • 17
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,279,831 GBP2024-12-31
    Officer
    2006-08-02 ~ now
    IIF 39 - Director → ME
  • 18
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -77,758 GBP2019-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 96 - Director → ME
  • 19
    65A PORTOBELLO ROAD LIMITED
    Other registered number: 08339786
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-07-18 ~ now
    IIF 62 - Director → ME
  • 20
    67A PORTOBELLO ROAD LIMITED
    Other registered number: 08148241
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    623,955 GBP2024-12-31
    Officer
    2012-12-21 ~ now
    IIF 51 - Director → ME
  • 21
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    450,197 GBP2024-12-31
    Officer
    2019-06-20 ~ now
    IIF 75 - Director → ME
  • 22
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -162,084 GBP2024-12-31
    Officer
    2016-11-10 ~ now
    IIF 55 - Director → ME
  • 23
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    701,955 GBP2024-12-31
    Officer
    2020-01-17 ~ now
    IIF 64 - Director → ME
  • 24
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    205,431 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 68 - Director → ME
  • 25
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    654,082 GBP2019-12-31
    Officer
    2005-05-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 26
    23 Spring Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 101 - Director → ME
    2005-08-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 27
    23 Spring Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 100 - Director → ME
    2005-08-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 28
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    677,741 GBP2019-12-31
    Officer
    1994-09-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 29
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 86 - Director → ME
  • 30
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,076,123 GBP2024-12-31
    Officer
    1997-06-12 ~ now
    IIF 43 - Director → ME
  • 31
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Officer
    1996-07-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    18,589,519 GBP2024-12-31
    Officer
    1994-11-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 33
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,156,130 GBP2024-04-30
    Officer
    2024-06-11 ~ now
    IIF 107 - Director → ME
  • 34
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,744,194 GBP2024-12-31
    Officer
    2011-09-23 ~ now
    IIF 63 - Director → ME
  • 35
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -108,382 GBP2024-12-31
    Officer
    2020-06-13 ~ now
    IIF 50 - Director → ME
  • 36
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,571,390 GBP2024-12-31
    Officer
    2021-04-14 ~ now
    IIF 69 - Director → ME
  • 37
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -183,277 GBP2024-06-30
    Officer
    2004-06-22 ~ now
    IIF 77 - Director → ME
    2004-06-22 ~ now
    IIF 15 - Secretary → ME
  • 38
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-11-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 39
    PORTWINE INVESTMENTS LIMITED - 2019-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    990,948 GBP2024-12-31
    Officer
    2019-03-05 ~ now
    IIF 65 - Director → ME
  • 40
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-03 ~ now
    IIF 59 - Director → ME
  • 41
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    806,444 GBP2024-12-31
    Officer
    2012-01-19 ~ now
    IIF 70 - Director → ME
  • 42
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,375 GBP2024-12-31
    Officer
    2020-03-13 ~ now
    IIF 81 - Director → ME
  • 43
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,348 GBP2016-06-30
    Officer
    2002-07-04 ~ now
    IIF 35 - Director → ME
  • 44
    HWH RESTAURANTS GROUP LIMITED - 2020-12-04
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2,926 GBP2024-12-31
    Officer
    2021-04-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-11-15 ~ now
    IIF 32 - Director → ME
    2007-11-15 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    W'AIR SNEAKER CLEANING SERVICES LTD - 2024-02-22
    2 Grange Farm Barns, Grange Road, Geddington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 parents)
    Officer
    1997-12-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 91 - Director → ME
  • 49
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -160,505 GBP2024-12-31
    Officer
    2016-07-26 ~ now
    IIF 78 - Director → ME
  • 50
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,459,783 GBP2024-12-31
    Officer
    2002-04-17 ~ now
    IIF 38 - Director → ME
  • 51
    SOUTHERN PROPERTIES (WEST) LIMITED - 1994-01-28
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-01-21 ~ now
    IIF 24 - Director → ME
  • 52
    NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-30
    1a St. Mary Abbots Place, Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -877,028 GBP2024-05-31
    Officer
    2023-12-05 ~ now
    IIF 104 - Director → ME
  • 53
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    157,132 GBP2015-12-31
    Officer
    2006-09-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 54
    2 Lansdowne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,222 GBP2019-12-31
    Officer
    2001-11-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 55
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    640,998 GBP2024-12-31
    Officer
    2014-08-07 ~ now
    IIF 58 - Director → ME
  • 56
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 57
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,080 GBP2024-12-31
    Person with significant control
    2019-05-25 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    124 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,926,529 GBP2024-05-31
    Officer
    2019-09-09 ~ now
    IIF 25 - Director → ME
  • 59
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,123,417 GBP2024-12-31
    Officer
    2012-12-12 ~ now
    IIF 57 - Director → ME
  • 60
    121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    503,871 GBP2024-12-31
    Officer
    2011-09-29 ~ now
    IIF 67 - Director → ME
  • 61
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -346,918 GBP2024-12-31
    Officer
    2013-02-07 ~ now
    IIF 60 - Director → ME
  • 62
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,502,464 GBP2024-12-31
    Officer
    2001-01-29 ~ now
    IIF 40 - Director → ME
  • 63
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,332 GBP2019-12-31
    Officer
    2003-12-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 64
    30 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 99 - Director → ME
  • 65
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,445,862 GBP2024-12-31
    Officer
    1999-10-04 ~ now
    IIF 29 - Director → ME
  • 66
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,478,226 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 31 - Director → ME
  • 67
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 46 - Director → ME
  • 68
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,760,093 GBP2019-12-31
    Officer
    2011-02-22 ~ now
    IIF 54 - Director → ME
  • 69
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    2010-09-28 ~ now
    IIF 80 - Director → ME
  • 70
    Heathcoat House (5th Floor), 20 Savile Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-21
    Officer
    2023-02-21 ~ now
    IIF 85 - Director → ME
  • 71
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,116,883 GBP2024-12-31
    Officer
    2016-11-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07
    124 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,416,197 GBP2024-05-31
    Officer
    2024-01-30 ~ now
    IIF 103 - Director → ME
  • 73
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,778,365 GBP2024-12-31
    Officer
    2012-09-26 ~ now
    IIF 83 - Director → ME
  • 74
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-06 ~ now
    IIF 66 - Director → ME
  • 75
    JADETIME LIMITED - 2001-05-23
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    18,024,472 GBP2024-12-31
    Officer
    2002-09-11 ~ now
    IIF 44 - Director → ME
  • 76
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-13 ~ now
    IIF 47 - Director → ME
  • 77
    People's Mission Hall, 20-30 Whitechapel Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,030,604 GBP2024-09-30
    Officer
    2021-08-04 ~ now
    IIF 105 - Director → ME
Ceased 25
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,712,811 GBP2024-06-30
    Officer
    2013-03-28 ~ 2020-07-02
    IIF 94 - Director → ME
  • 2
    2nd Floor 23 College Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,495,178 GBP2024-12-31
    Officer
    2015-06-02 ~ 2018-07-24
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 3
    175 WESTBOURNE GROVE LIMITED
    Other registered number: 08217298
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,165 GBP2015-12-31
    Officer
    2005-04-27 ~ 2018-02-13
    IIF 10 - Secretary → ME
  • 4
    191 WESTBOURNE GROVE LIMITED
    Other registered number: 08078880
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    656,739 GBP2024-12-31
    Officer
    2007-04-17 ~ 2018-02-13
    IIF 9 - Secretary → ME
  • 5
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,792,500 GBP2024-12-31
    Officer
    2002-02-18 ~ 2018-02-13
    IIF 19 - Secretary → ME
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,837 GBP2024-12-31
    Officer
    2011-01-01 ~ 2013-06-05
    IIF 21 - Secretary → ME
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,006 GBP2015-12-31
    Officer
    2007-01-11 ~ 2018-02-13
    IIF 8 - Secretary → ME
  • 8
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,279,831 GBP2024-12-31
    Officer
    2006-08-02 ~ 2018-02-13
    IIF 12 - Secretary → ME
  • 9
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2000-10-31 ~ 2001-10-23
    IIF 87 - Director → ME
  • 10
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2018-02-13
    IIF 6 - Secretary → ME
  • 11
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Officer
    1996-01-18 ~ 2013-05-13
    IIF 3 - Secretary → ME
  • 12
    Long Furrow Frog Lane, Avebury Trusloe, Marlborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-07-07 ~ 2021-09-24
    IIF 95 - Director → ME
    Person with significant control
    2020-07-07 ~ 2021-09-24
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FIREFLY POWER HOLDINGS PLC - 2012-03-30
    GEOTRUPES ENERGY PLC - 2007-06-21
    Related registration: 04844902
    GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24
    C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-15 ~ 2007-04-05
    IIF 90 - Director → ME
  • 14
    GEOTRUPES POWER LIMITED - 2007-06-05
    GEOTRUPES ENERGY LIMITED - 2006-05-24
    Related registration: 05807469
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-10-15 ~ 2006-04-26
    IIF 89 - Director → ME
  • 15
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -183,277 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -13,363 GBP2020-01-01 ~ 2021-06-30
    Officer
    2014-10-10 ~ 2021-11-05
    IIF 98 - Director → ME
    2014-10-10 ~ 2015-09-01
    IIF 22 - Secretary → ME
  • 17
    HEDGEHUNTER FARMHAM LIMITED - 2007-01-23
    Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    626,840 GBP2024-06-30
    Officer
    2007-01-08 ~ 2021-11-05
    IIF 92 - Director → ME
    2007-01-08 ~ 2015-09-01
    IIF 11 - Secretary → ME
  • 18
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 parents)
    Officer
    1997-12-10 ~ 2009-07-14
    IIF 1 - Secretary → ME
  • 19
    51 KENSINGTON COURT LIMITED - 2009-03-06
    HEMBOLT LIMITED - 1999-09-09
    28 Old Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-09-02 ~ 2000-01-25
    IIF 93 - Director → ME
    1999-09-02 ~ 2000-01-25
    IIF 4 - Secretary → ME
  • 20
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,332 GBP2019-12-31
    Officer
    2002-11-01 ~ 2003-12-12
    IIF 2 - Secretary → ME
  • 21
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,478,226 GBP2024-12-31
    Officer
    2011-12-15 ~ 2018-02-13
    IIF 5 - Secretary → ME
  • 22
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2018-02-13
    IIF 14 - Secretary → ME
  • 23
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,760,093 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-09
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 24
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2011-03-21 ~ 2017-05-19
    IIF 88 - Director → ME
  • 25
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-13 ~ 2013-04-18
    IIF 7 - Secretary → ME

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