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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

De Candole, Mark Andrew Vully

child relation
Offspring entities and appointments 114
  • 1
    188 BLYTHE ROAD LIMITED
    08044090
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 2
    2 ASTON HOUSE LIMITED
    10437544 09437818
    Dissolved Corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 3
    25 CHURCH STREET MANAGEMENT LIMITED
    03847760
    Active Corporate (29 parents)
    Officer
    1999-09-24 ~ 2000-08-04
    IIF 104 - Director → ME
  • 4
    42 CLAREVILLE STREET LIMITED
    08012459 08070425... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 23 - Director → ME
  • 5
    9 ASTON HOUSE LIMITED
    09437818 10437544
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 66 - Director → ME
  • 6
    AMICREST HOLDINGS LIMITED - now
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC
    - 2002-09-12 02835415 02835416... (more)
    JOHNSON FRY S44 PLC - 1993-08-24
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1993-08-25 ~ 2000-08-04
    IIF 108 - Director → ME
  • 7
    BALTIC QUAY MANAGEMENT (1994) LIMITED
    - now 02884872
    IBIS (256) LIMITED - 1994-04-12
    Active Corporate (31 parents)
    Officer
    1998-11-23 ~ 2000-08-04
    IIF 101 - Director → ME
  • 8
    BLENHEIM ASSET MANAGEMENT LIMITED
    - now 01816993
    BLENHEIM MANAGEMENT LIMITED
    - 1990-12-20 01816993
    CITY GATE MANAGEMENT LIMITED
    - 1988-05-25 01816993
    CITY GATE ESTATES LIMITED
    - 1985-01-16 01816993
    BROWMARK LIMITED
    - 1984-06-15 01816993
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 94 - Director → ME
  • 9
    C FRY DEVELOPMENTS LIMITED - now
    IHT II LIMITED
    - 2012-05-22 08070398
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2012-05-17
    IIF 28 - Director → ME
  • 10
    CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED
    03362308
    Active Corporate (39 parents)
    Officer
    1999-01-21 ~ 2000-08-30
    IIF 103 - Director → ME
  • 11
    CAPITAL REPLACEMENT LIMITED
    - now 02749954
    BLADEHAWK LIMITED
    - 1998-04-08 02749954
    Dissolved Corporate (5 parents)
    Officer
    1992-09-24 ~ dissolved
    IIF 95 - Director → ME
  • 12
    CLAREMONT DEVELOPMENTS WSM LIMITED
    15274475
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-04 ~ 2023-12-04
    IIF 117 - Director → ME
    IIF 116 - Director → ME
  • 13
    CLAREVILLE STREET II LIMITED
    - now 08070513 08070510... (more)
    IHT IV LIMITED
    - 2012-05-24 08070513 08070510... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 26 - Director → ME
  • 14
    CLAREVILLE STREET III LIMITED
    - now 08070510 08070513... (more)
    IHT V LIMITED
    - 2012-05-24 08070510 08070513... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 24 - Director → ME
  • 15
    CLAREVILLE STREET IV LIMITED
    - now 08070574 08070513... (more)
    IHT VI LIMITED
    - 2012-05-24 08070574 08070510... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 33 - Director → ME
  • 16
    COIN ASSET MANAGEMENT LTD
    08740806
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 43 - Director → ME
  • 17
    COURTSTAND LIMITED
    07945505
    Dissolved Corporate (4 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 45 - Director → ME
  • 18
    COVERSTOCK LIMITED
    - now 07578290
    HOLLYSTONE LIMITED
    - 2012-01-06 07578290 07930648
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 58 - Director → ME
  • 19
    DAWNVALLEY LIMITED
    10610646
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 53 - Director → ME
  • 20
    DAWNWALK LIMITED
    09665142
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 21
    DC CHELMSFORD LIMITED
    10127306
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 63 - Director → ME
  • 22
    DE CANDOLE CAPITAL LTD
    - now 07680061
    WILLOWROSE LIMITED
    - 2012-04-19 07680061
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-07 ~ dissolved
    IIF 67 - Director → ME
  • 23
    DE CANDOLE GROUP LTD
    - now 07874620
    DE CANDOLE 2016 LIMITED
    - 2018-07-27 07874620 07899428... (more)
    DE CANDOLE LIMITED
    - 2016-10-01 07874620 07899428... (more)
    DE CANDOLE PLC
    - 2015-01-28 07874620 07899428... (more)
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-12-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 24
    DE CANDOLE HEREFORD SQUARE DEVELOPMENT MANAGER LIMITED
    08488491
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 57 - Director → ME
  • 25
    DE CANDOLE LIMITED
    - now 07899428 07231326... (more)
    DE CANDOLE RESIDENTIAL LIMITED
    - 2016-10-03 07899428 08070425
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2012-04-02 ~ now
    IIF 86 - Director → ME
    2012-01-06 ~ 2012-02-20
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 26
    DE CANDOLE RESIDENTIAL (CLAREVILLE) LIMITED
    - now 08070425 07899428
    CLAREVILLE STREET I LIMITED
    - 2012-05-30 08070425 08070574... (more)
    IHT III LIMITED
    - 2012-05-24 08070425
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-05-16 ~ dissolved
    IIF 40 - Director → ME
  • 27
    DE CANDOLE RESIDENTIAL (HEREFORD SQUARE) LIMITED
    - now 08413661
    DELTASCAN LIMITED
    - 2013-03-05 08413661
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 48 - Director → ME
  • 28
    DE CANDOLE ROBINSON LIMITED
    07231388
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 55 - Director → ME
  • 29
    DELTAGLADE LIMITED
    08475767 08250128
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 52 - Director → ME
  • 30
    DIGITAL SECURITIES LTD
    11397827
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 115 - Director → ME
  • 31
    DRAYHAWK LIMITED
    03221790
    Dissolved Corporate (18 parents)
    Officer
    1996-08-08 ~ 2000-08-04
    IIF 102 - Director → ME
  • 32
    E-CROWD LIMITED
    09853312
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 64 - Director → ME
  • 33
    E-MONEY ASSET MANAGEMENT LTD
    11385523
    Dissolved Corporate (4 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 73 - Director → ME
  • 34
    E-MONEY CAPITAL LTD
    - now 04861007
    DE CANDOLE FRY LIMITED
    - 2016-11-16 04861007 OC370308
    G I G CAPITAL LIMITED
    - 2012-01-09 04861007
    NETWORK EINSTEIN (UK) LIMITED - 2008-11-18
    EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01
    BLUE SKY CAPITAL LIMITED - 2004-08-09
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2010-04-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-08-08
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    E-MONEY DIGITAL LTD
    13407871
    Dissolved Corporate (3 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 79 - Director → ME
  • 36
    E-MONEY FINANCE LTD
    13614866 10497042
    Dissolved Corporate (5 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 77 - Director → ME
  • 37
    E-MONEY FRANCHISE LTD
    11630113
    Dissolved Corporate (4 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 75 - Director → ME
  • 38
    E-MONEY GLOBAL LTD
    - now 13405280
    E-MONEY HOLDINGS LTD
    - 2021-05-24 13405280
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    E-MONEY INVESTMENTS LTD
    12141552
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 71 - Director → ME
  • 40
    E-MONEY LTD
    10301196 10610082
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2016-07-28 ~ 2025-10-31
    IIF 76 - Director → ME
    Person with significant control
    2016-07-28 ~ 2023-09-14
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 41
    E-MONEY SECURITY TRUSTEE LTD
    11141455
    Active Corporate (4 parents)
    Officer
    2018-01-09 ~ 2025-10-31
    IIF 15 - Director → ME
  • 42
    E-MONEY SERVICES LTD
    - now 10610082 10301196
    EUROEX CAPITAL LTD
    - 2022-03-11 10610082
    APP DIGITAL LTD
    - 2018-10-12 10610082
    CLOVERBAY LIMITED
    - 2018-10-03 10610082
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 41 - Director → ME
  • 43
    E-STORAGE WORLDWIDE LTD
    10785417
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2025-07-11
    IIF 89 - Director → ME
    Person with significant control
    2020-05-29 ~ 2021-05-21
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-11 ~ 2020-05-29
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    EASYCROWD LTD
    09934474
    Dissolved Corporate (1 parent)
    Officer
    2016-01-04 ~ dissolved
    IIF 42 - Director → ME
  • 45
    EM101 LTD
    10716040 10721056... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 46
    EM102 LTD
    10715548 10721056... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 6 - Director → ME
  • 47
    EM103 LTD
    10715611 10721056... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 5 - Director → ME
  • 48
    EM104 LTD
    10720960 10721056... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    EM105 LTD
    10720674 10721056... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 14 - Director → ME
  • 50
    EM106 LIMITED
    10721056 10720854... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 2 - Director → ME
  • 51
    EM107 LTD
    10720759 10721056... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 12 - Director → ME
  • 52
    EM108 LTD
    10720854 10721056... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 18 - Director → ME
  • 53
    EM109 LTD
    10720862 10721056... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 90 - Director → ME
  • 54
    EM110 LTD
    10720879 10720898... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 17 - Director → ME
  • 55
    EM111 LTD
    10720898 10739479... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 56
    EM112 LTD
    10720740 10720898... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 11 - Director → ME
  • 57
    EM113 LTD
    - now 10356434 10720898... (more)
    DCF AR LIMITED
    - 2018-01-04 10356434
    Dissolved Corporate (5 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 21 - Director → ME
  • 58
    EM114 LTD
    10730848 10720960... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 9 - Director → ME
  • 59
    EM115 LTD
    10739396 10720898... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 20 - Director → ME
  • 60
    EM116 LTD
    10739491 10739653... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 19 - Director → ME
  • 61
    EM117 LTD
    10739479 10720898... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 3 - Director → ME
  • 62
    EM118 LTD
    10739653 10739396... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 7 - Director → ME
  • 63
    EM119 LTD
    10739700 10720898... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 8 - Director → ME
  • 64
    EM120 LTD
    10739876 11148882... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 65
    EM121 LTD
    11148882 10720898... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 72 - Director → ME
  • 66
    EM122 LTD
    11148947 10720740... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 87 - Director → ME
  • 67
    EM123 LTD
    - now 10497042 11148947... (more)
    E-MONEY FINANCE LTD
    - 2018-02-07 10497042 13614866
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 1 - Director → ME
  • 68
    ESCAPADE GROUP LIMITED - now
    KIDSPACE ADVENTURES HOLDINGS LIMITED
    - 2022-02-07 07792595
    SHOO 551 LIMITED - 2012-01-12
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2012-01-17 ~ 2019-08-08
    IIF 85 - Director → ME
  • 69
    FAST AUCTION FINANCE LTD
    14789396
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 70
    GOLDPLUS LIMITED
    09181954
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 71
    GOODSIDE LTD
    13848227
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 72
    GRINFIELD STREET LIMITED
    09493227
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-03-17 ~ dissolved
    IIF 61 - Director → ME
  • 73
    GROOMBRIDGE ARTS CLUB LIMITED
    14501192 14537658
    Dissolved Corporate (1 parent)
    Officer
    2022-11-23 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 74
    GROOMBRIDGE ESTATE LTD
    12952596
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 75
    GROOMBRIDGE RESTORATION LTD
    - now 12952573
    GROOMBRIDGE PLACE RESTORATION LTD
    - 2020-10-29 12952573
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 76
    HIGHBAY LIMITED
    07680113
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 25 - Director → ME
  • 77
    HOLLYSTONE LTD
    07930648 07578290
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 78
    HOMERUN FILM DEVELOPMENT LIMITED
    04001986
    Active Corporate (7 parents)
    Officer
    2021-03-15 ~ now
    IIF 93 - Director → ME
    2001-02-07 ~ 2020-05-15
    IIF 92 - Director → ME
  • 79
    J FRY DEVELOPMENTS LIMITED - now
    IHT I LIMITED
    - 2012-05-22 08069872
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2012-05-17
    IIF 32 - Director → ME
  • 80
    KDA LONDON LTD
    11781449
    Dissolved Corporate (3 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 81
    LARCHWAY LIMITED
    - now 07231326
    DE CANDOLE LIMITED
    - 2011-11-30 07231326 07874620... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 27 - Director → ME
  • 82
    LAVASTONE LLP
    - now OC370308
    DE CANDOLE FRY LLP
    - 2012-01-06 OC370308 04861007
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 83
    LEA VALLEY RESTORATION LTD
    11028420
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 84
    LONDON COSMETIC CLINIC (DEVONSHIRE PLACE) LIMITED
    09512721
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 59 - Director → ME
  • 85
    LONDON COSMETIC CLINIC (INTERNATIONAL) LIMITED
    09518701
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 60 - Director → ME
  • 86
    MANORWALK PROPERTIES LIMITED
    08476184
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 50 - Director → ME
  • 87
    MERCHANT CITY LIMITED
    03784639
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1999-06-09 ~ 2000-08-04
    IIF 112 - Director → ME
  • 88
    MILAN ARCHITECTURAL SERVICES LTD
    - now 08353155
    MILAN3099 LTD
    - 2013-06-20 08353155
    DE CANDOLE MILAN LIMITED
    - 2013-06-12 08353155
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 65 - Director → ME
  • 89
    MOSSGLADE LIMITED
    09602527
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 49 - Director → ME
  • 90
    PATHFINDER (CLYDE STREET) LIMITED
    - now SC206224
    MACROCOM (610) LIMITED
    - 2000-04-26 SC206224 SC140788... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-04-26 ~ 2000-08-04
    IIF 113 - Director → ME
  • 91
    PATHFINDER (GLASGOW) LIMITED
    - now SC204655
    NEWSEE LIMITED
    - 2000-07-04 SC204655
    Dissolved Corporate (12 parents)
    Officer
    2000-05-11 ~ 2000-08-04
    IIF 106 - Director → ME
  • 92
    PATHFINDER (RIVER QUAY) LIMITED - now
    HOLDMARK LIMITED
    - 2000-10-13 03837850 04107438
    Dissolved Corporate (14 parents)
    Officer
    1999-09-09 ~ 2000-08-04
    IIF 110 - Director → ME
  • 93
    PATHFINDER CONSTRUCTION SERVICES LIMITED - now
    HOTEL NOIR LIMITED
    - 2000-09-04 03591668
    CITY JUICE LIMITED
    - 1998-10-06 03591668
    Dissolved Corporate (12 parents)
    Officer
    1998-09-29 ~ 2000-08-04
    IIF 111 - Director → ME
  • 94
    PATHFINDER RECOVERY 1 LIMITED - now
    PATHFINDER RECOVERY 1 PLC
    - 2002-10-09 02835416 02835415... (more)
    JOHNSON FRY S43 PLC - 1993-08-24
    Dissolved Corporate (21 parents)
    Officer
    1993-08-25 ~ 2000-08-04
    IIF 109 - Director → ME
  • 95
    PATHFINDER REPOSSESSIONS II LIMITED
    - now 02735743
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Dissolved Corporate (20 parents)
    Officer
    1992-09-03 ~ 2000-08-04
    IIF 105 - Director → ME
  • 96
    PHOTOSHOT HOLDINGS LIMITED
    04190250
    Dissolved Corporate (9 parents)
    Officer
    2011-11-30 ~ 2014-08-12
    IIF 137 - Director → ME
  • 97
    PRIVATE EQUITY INVESTOR LIMITED - now
    PRIVATE EQUITY INVESTOR PLC
    - 2017-01-25 03912487
    NET INVESTOR PLC
    - 2001-07-19 03912487
    Dissolved Corporate (20 parents)
    Officer
    2000-01-25 ~ 2004-10-25
    IIF 96 - Director → ME
  • 98
    REGENTVIEW PROPERTIES LIMITED
    08902458
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 56 - Director → ME
  • 99
    REGULATED VENTURES LTD
    11395472
    Dissolved Corporate (4 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 82 - Director → ME
  • 100
    REGVEN LTD
    13273641
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
    10591738
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 102
    RESTORATION PARTNERS (ALPERTON) LIMITED
    10192656
    Dissolved Corporate (1 parent)
    Officer
    2016-05-21 ~ dissolved
    IIF 44 - Director → ME
  • 103
    ROME RESOURCES PLC - now
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC
    - 2009-12-22 02578942 07278264
    Active Corporate (45 parents, 2 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-08-04
    IIF 107 - Director → ME
  • 104
    SPRINGVIEW LTD
    16010108
    Dissolved Corporate (1 parent)
    Officer
    2024-10-10 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2024-10-10 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 105
    WE GUARDIAN INVESTOR LIMITED
    10444868
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-10-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 106
    WE-GUARDIAN LTD
    10498400
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 69 - Director → ME
  • 107
    WE-GUARDIAN MANAGEMENT LTD
    10499623
    Dissolved Corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 68 - Director → ME
  • 108
    WE-TUTOR LIMITED
    10391707
    Dissolved Corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 51 - Director → ME
  • 109
    WEALDEN RAILWAY COMPANY LIMITED
    - now 01936470
    VOLGALYN LIMITED - 1986-01-07
    Active Corporate (19 parents)
    Officer
    1996-03-06 ~ 1999-11-20
    IIF 114 - Director → ME
  • 110
    WESTLIGHT LIMITED
    07675986
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 31 - Director → ME
  • 111
    WESTMAPLE LIMITED
    07601790
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 84 - Director → ME
  • 112
    WICKED MATERIALS LIMITED
    07467591
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 30 - Director → ME
  • 113
    WINDMILL LANE CONSERVATION LIMITED
    09846981
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 100 - Director → ME
  • 114
    WOODSIDE COTTAGES LTD
    13808754
    Dissolved Corporate (2 parents)
    Officer
    2024-01-22 ~ dissolved
    IIF 38 - Director → ME
    2021-12-20 ~ 2024-01-22
    IIF 36 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE

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