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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

Mr Edward Azouz

    Related profiles found in government register
  • Mr Edward Azouz
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Ferncroft Avenue, Hampstead, London, NW3 7PH, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 30, Ferncroft Avenue, London, NW3 7PH, United Kingdom

      IIF 6
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 7
    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 8
    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 9
  • Azouz, Edward
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Edward
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Ferncroft Avenue, London, NW3 7PH, England

      IIF 63
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, England

      IIF 64
    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 65
  • Azouz, Edward
    British chartered accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Edward
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 106
    • 30, Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 107
    • 30, Ferncroft Avenue, London, NW3 7PH, England

      IIF 108
    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 109 IIF 110
    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 111 IIF 112
  • Azouz, Edward
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Ferncroft Avenue, London, NW3 7PH, England

      IIF 113
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 114
    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 115
  • Azouz, Edward
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Hammersmith Road, London, W1A 0QL, United Kingdom

      IIF 116 IIF 117
  • Azouz, Edward
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Edward
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 126
    • 133, Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 127
  • Azouz, Edward
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

      IIF 128
  • Azouz, Edward
    British

    Registered addresses and corresponding companies
  • Azouz, Edward
    British chartered accountant

    Registered addresses and corresponding companies
    • 30, Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 134 IIF 135
    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 136
  • Azouz, Edward

    Registered addresses and corresponding companies
    • 133, Hammersmith Road, London, W1A 0QL, United Kingdom

      IIF 137 IIF 138
child relation
Offspring entities and appointments 118
  • 1
    69 HAMILTON TERRACE COMMONHOLD ASSOCIATION LIMITED
    06594984
    1 Tabley Mews, Off Stamford Street, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2020-09-30 ~ now
    IIF 28 - Director → ME
  • 2
    A. R. & V. DEVELOPMENTS LIMITED
    03628500
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-09-03 ~ dissolved
    IIF 90 - Director → ME
  • 3
    A. R. & V. PROPERTIES (NO 2) LIMITED
    11988639
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-10 ~ now
    IIF 47 - Director → ME
  • 4
    A.R. & V. INVESTMENTS (2005) LIMITED
    05371706 00632484
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 72 - Director → ME
  • 5
    A.R. & V. PROPERTIES LIMITED
    04074050
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-09-19 ~ now
    IIF 32 - Director → ME
  • 6
    A.R. & V.INVESTMENTS LIMITED
    00632484 05371706
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 42 offsprings)
    Officer
    ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ACEMIND 2 LIMITED
    - now 07068980 07033253
    VINIGO LIMITED
    - 2009-11-24 07068980
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-16 ~ now
    IIF 52 - Director → ME
    2009-11-16 ~ now
    IIF 131 - Secretary → ME
  • 8
    ACEMIND LIMITED
    07033253 07068980
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-09-29 ~ now
    IIF 39 - Director → ME
    2009-09-29 ~ now
    IIF 132 - Secretary → ME
  • 9
    APIAN HOUSE PROPERTIES LIMITED
    13111908
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-01-04 ~ now
    IIF 58 - Director → ME
  • 10
    AXELCOVER LIMITED
    04185984
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-05-22 ~ 2019-11-29
    IIF 99 - Director → ME
  • 11
    BIDEAWHILE 717 LIMITED
    09798174 06831543... (more)
    28 Manchester Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-28 ~ now
    IIF 11 - Director → ME
  • 12
    BLENDPACK LIMITED
    02675678
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    1999-04-19 ~ 1999-06-21
    IIF 73 - Director → ME
  • 13
    BOATPORT LIMITED
    05465329
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 85 - Director → ME
  • 14
    BOXTIGHT LIMITED
    09927499
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-01-13 ~ now
    IIF 25 - Director → ME
  • 15
    CARTER HOUSE PROPERTIES LIMITED
    07843623
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-11 ~ now
    IIF 49 - Director → ME
  • 16
    CAXTON WORKS DEVELOPMENTS LIMITED
    08803676
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Officer
    2013-12-05 ~ now
    IIF 60 - Director → ME
  • 17
    CENTRAL & NORTHERN ESTATES LIMITED
    - now 05381065
    MOORSEEK LIMITED
    - 2005-09-05 05381065
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    CENTRAL & NORTHERN LLP
    OC324494
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 19
    CENTRAL ESTATES LIMITED
    - now 01102163
    CRANEWISE LIMITED
    - 1984-12-14 01102163
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    ~ now
    IIF 45 - Director → ME
    ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 20
    CIRCLE PROPERTY LIMITED
    - now 06618443
    PREDATOR PROPERTY LIMITED
    - 2013-11-05 06618443
    287 Regents Park Road, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2013-11-05 ~ now
    IIF 13 - Director → ME
  • 21
    CLUBPOINT LIMITED
    04037425
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 112 - Director → ME
  • 22
    COVER DRIVE INVESTMENTS LLP
    OC356224
    16 Dalkeith Grove, Stanmore, Middlesex
    Active Corporate (10 parents)
    Officer
    2010-12-20 ~ now
    IIF 118 - LLP Designated Member → ME
  • 23
    COVERTREND LIMITED
    04207234
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-05-03 ~ 2017-03-15
    IIF 105 - Director → ME
  • 24
    CRAWFORDS HOLDINGS LIMITED
    00557731
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ now
    IIF 29 - Director → ME
  • 25
    CROWN HOUSE BRISTOL LLP
    OC328284
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 123 - LLP Member → ME
  • 26
    DEMOGUIDE LIMITED
    05627902
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-23 ~ now
    IIF 43 - Director → ME
  • 27
    DEWBROOK PROPERTIES LIMITED
    05454049
    22 Chancery Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-10-10 ~ 2022-01-31
    IIF 106 - Director → ME
  • 28
    DEWSPILL LIMITED
    08833746
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Officer
    2014-01-15 ~ 2022-03-04
    IIF 92 - Director → ME
  • 29
    DIAMONDHILL LIMITED
    04015152
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-18 ~ 2006-09-14
    IIF 86 - Director → ME
  • 30
    DICEORT LIMITED
    01706896
    68 Grafton Way, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 84 - Director → ME
  • 31
    DUALTIME LIMITED
    04237742
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-07-12 ~ 2017-03-15
    IIF 104 - Director → ME
  • 32
    EARLYFIND LIMITED
    09465162
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-27 ~ now
    IIF 27 - Director → ME
  • 33
    ELEPHANT TRILOGY LIMITED
    14974617
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 46 - Director → ME
  • 34
    EPICVIEW LIMITED
    05904580
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-15 ~ now
    IIF 44 - Director → ME
  • 35
    EVESTED LIMITED
    11111465
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 36
    FALCONWOOD LIMITED
    08287135
    68 Grafton Way, London
    Active Corporate (3 parents)
    Officer
    2012-11-08 ~ now
    IIF 40 - Director → ME
  • 37
    FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
    07146705 06414339
    287 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 116 - Director → ME
  • 38
    FINCHLEY ROAD PROPERTIES LIMITED
    06414339 07146705
    287 Regents Park Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-08-18 ~ now
    IIF 22 - Director → ME
  • 39
    FIRMTAKE LIMITED
    04709543
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-27 ~ now
    IIF 17 - Director → ME
  • 40
    FLETCHER GATE LIMITED
    - now 04144438
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2008-09-30
    IIF 76 - Director → ME
    2015-01-20 ~ now
    IIF 30 - Director → ME
  • 41
    FROGNAL GROUND RENTS LIMITED
    - now 07972227
    F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-22 ~ now
    IIF 38 - Director → ME
  • 42
    GALLIARD EAST GRINSTEAD LIMITED
    12014766
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2024-10-08
    IIF 110 - Director → ME
  • 43
    GDL (AYLESBURY) LIMITED
    10586678
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2021-08-27
    IIF 108 - Director → ME
  • 44
    GDL (CREEKSIDE) LIMITED
    - now 09964370
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 59 - Director → ME
  • 45
    GHL (EAGLE WHARF ROAD) LIMITED
    - now 09033050
    GHL (SITE 3) LIMITED
    - 2014-07-07 09033050 09033017... (more)
    28 Manchester Street, London
    Active Corporate (14 parents)
    Officer
    2014-07-07 ~ now
    IIF 12 - Director → ME
  • 46
    GHL (NINE ELMS) DEVELOPMENTS LIMITED
    - now 12058351
    GDL (NINE ELMS) DEVELOPMENTS LIMITED
    - 2019-07-09 12058351
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-09 ~ 2024-10-08
    IIF 109 - Director → ME
  • 47
    GHL (NINE ELMS) LIMITED
    - now 11572717
    GDL (NINE ELMS) LIMITED
    - 2019-07-09 11572717
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 61 - Director → ME
  • 48
    HANOVER RUISLIP LIMITED - now
    MALVERN ROAD LTD - 2014-11-11
    HANOVER RUISLIP LIMITED - 2014-11-10
    SALWAY PLACE LIMITED
    - 2014-07-28 08972657
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-02 ~ 2014-07-21
    IIF 113 - Director → ME
  • 49
    HARLEY HOUSE (MARYLEBONE) LIMITED
    - now 02754871
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Officer
    2001-12-20 ~ 2019-12-02
    IIF 111 - Director → ME
  • 50
    HARLEY HOUSE INVESTMENTS LIMITED
    - now 03455059
    NORTH ROW AGENCY LIMITED - 2001-03-13
    TEACHER MARKS LIMITED - 1998-06-23
    IBIS (386) LIMITED - 1998-01-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 100 - Director → ME
  • 51
    HILBY LIMITED
    05286649
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (8 parents)
    Officer
    2004-11-15 ~ now
    IIF 16 - Director → ME
    2004-11-15 ~ 2006-06-27
    IIF 129 - Secretary → ME
  • 52
    HILLYBILLY LIMITED
    09496610
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 24 - Director → ME
  • 53
    HOLLOWAY BIRMINGHAM LIMITED
    07914079
    287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 66 - Director → ME
    2012-01-18 ~ dissolved
    IIF 137 - Secretary → ME
  • 54
    HOSTHEAD LIMITED
    05380814
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 80 - Director → ME
  • 55
    INTERTOWN LIMITED
    05853376
    Pcr St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 83 - Director → ME
  • 56
    ISLANDHOP LIMITED
    06737431
    4th Floor, Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 78 - Director → ME
  • 57
    ISLANDHOP PROPERTIES LLP
    OC341950
    287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-01-13
    IIF 124 - LLP Designated Member → ME
  • 58
    ISLANDPOST LIMITED
    05800111
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-08 ~ now
    IIF 21 - Director → ME
  • 59
    IYELP LIMITED
    13324806 13333472
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 94 - Director → ME
  • 60
    IYEP LIMITED
    13333472 13324806
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 48 - Director → ME
  • 61
    JOEL STREET LTD
    12117361
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2019-11-27 ~ now
    IIF 10 - Director → ME
  • 62
    JOYCE (MANCHESTER) LIVING LIMITED
    - now 09937194
    PALACE CAPITAL (MANCHESTER) LIMITED
    - 2025-07-03 09937194
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-07-22 ~ now
    IIF 34 - Director → ME
  • 63
    JUBILEE HUDDERSFIELD LLP
    OC319315
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 64
    LIMEBAND LIMITED
    05997762
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-04 ~ now
    IIF 41 - Director → ME
  • 65
    LIMEBASE LIMITED
    03236066
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 98 - Director → ME
  • 66
    LINKTREE LIMITED
    02101938
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 51 - Director → ME
    ~ now
    IIF 130 - Secretary → ME
  • 67
    LIONPRIDE LIMITED
    04192824
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 97 - Director → ME
    2001-04-06 ~ 2011-01-24
    IIF 136 - Secretary → ME
  • 68
    LOCHACRE LIMITED
    03127728
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    1997-11-17 ~ 1998-11-30
    IIF 82 - Director → ME
  • 69
    LONDON & COUNTY (FROME) LLP
    OC316848
    28 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 70
    MANCHESTER NQ SPV LIMITED
    14858988
    133 Hammersmith Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-12 ~ now
    IIF 127 - Director → ME
  • 71
    MASTER PAINTINGS LIMITED
    - now 06800887
    MASTER PAINTINGS WEEK LIMITED - 2009-01-30
    287 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 87 - Director → ME
  • 72
    MERCHANT CITY LIMITED
    03784639
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-05-12 ~ now
    IIF 15 - Director → ME
  • 73
    NEPTUNE POINT DEVELOPMENTS LIMITED
    - now 04526400
    FORCELINE LIMITED
    - 2010-10-11 04526400
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 65 - Director → ME
  • 74
    NEWARK PROPERTY DEVELOPMENT LIMITED
    04326578
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Officer
    2004-02-05 ~ now
    IIF 19 - Director → ME
  • 75
    NISACROWN LIMITED
    05991577
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Officer
    2006-12-21 ~ now
    IIF 18 - Director → ME
  • 76
    NOTERANGE LIMITED
    04104822
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 101 - Director → ME
  • 77
    OAKSTORE BIRMINGHAM LIMITED
    14127126
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 31 - Director → ME
  • 78
    OAKSTORE LIMITED
    05577477 13255632
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-10-14 ~ now
    IIF 53 - Director → ME
  • 79
    OAKSTORE LONG TERM LIMITED
    - now 13255632
    OAKSTORE 2 LIMITED
    - 2021-03-29 13255632 05577477
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 35 - Director → ME
  • 80
    OAKSTORE ROCKINGHAM LIMITED
    15566663
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 37 - Director → ME
  • 81
    OAKSTORE SHORT TERM LIMITED
    13286456
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 96 - Director → ME
  • 82
    OUTERLINE LIMITED
    05423685
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-30 ~ now
    IIF 50 - Director → ME
  • 83
    OVALINE LIMITED
    02858674
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-10-11 ~ dissolved
    IIF 89 - Director → ME
  • 84
    OVALPORT LIMITED
    06882570
    287 Regents Park Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-06-02 ~ dissolved
    IIF 81 - Director → ME
    2009-06-02 ~ dissolved
    IIF 135 - Secretary → ME
  • 85
    PACKAMIST LIMITED
    02850256
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    1993-09-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 86
    PATHFINDER RECOVERY 1 LIMITED
    - now 02835416 02835415... (more)
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (21 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 75 - Director → ME
  • 87
    PATHFINDER REPOSSESSIONS II LIMITED
    - now 02735743
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    2004-01-27 ~ 2010-01-01
    IIF 70 - Director → ME
  • 88
    PATHMANOR LIMITED
    04266680
    287 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 68 - Director → ME
  • 89
    PECKHAM PROPERTIES LIMITED
    - now 05461280
    JAZZFIND LIMITED
    - 2010-08-20 05461280
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ 2012-04-01
    IIF 64 - Director → ME
  • 90
    PETERGATE MANAGERS LIMITED
    07376333
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (14 parents)
    Officer
    2012-01-27 ~ 2013-01-22
    IIF 114 - Director → ME
  • 91
    PLAINRISE LIMITED
    05901077
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (10 parents)
    Officer
    2006-09-25 ~ 2009-10-16
    IIF 20 - Director → ME
  • 92
    POSTHANDLE LIMITED
    12390067
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents)
    Officer
    2020-01-14 ~ now
    IIF 33 - Director → ME
  • 93
    QUESTEDGE LIMITED
    05474037
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 94
    RADICAL INVESTMENTS LIMITED
    09845366
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-28 ~ 2021-11-29
    IIF 115 - Director → ME
  • 95
    ROAMQUEST LIMITED
    03411240
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (14 parents, 6 offsprings)
    Officer
    1997-09-16 ~ 2006-01-10
    IIF 107 - Director → ME
  • 96
    ROME RESOURCES PLC - now
    PATHFINDER MINERALS PLC - 2024-07-25
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC
    - 2009-12-22 02578942 07278264
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2004-01-27 ~ 2009-12-21
    IIF 77 - Director → ME
  • 97
    SENTINAL PROPERTIES (NEWARK) LIMITED
    05958631
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2017-12-10 ~ dissolved
    IIF 128 - Director → ME
  • 98
    SIDEBAY LIMITED
    05988461
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 69 - Director → ME
  • 99
    STARBONES LIMITED
    06086813
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (14 parents)
    Officer
    2015-01-28 ~ now
    IIF 55 - Director → ME
  • 100
    STRATFORD ON AVON PROPERTIES LIMITED
    07942019
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 88 - Director → ME
  • 101
    SUNNYVIEW LIMITED
    04539141
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-19 ~ dissolved
    IIF 71 - Director → ME
  • 102
    SUPERMARE LLP
    OC318466
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-16 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 103
    TARGETPLACE LIMITED
    04148677
    120 Collinwood Gardens, Gants Hill, Essex, England
    Active Corporate (9 parents)
    Officer
    2001-01-30 ~ 2020-03-31
    IIF 103 - Director → ME
  • 104
    TERTIA LIMITED - now
    PATHFINDER (WETHERBY) LIMITED
    - 2005-04-13 04777078
    85 Buckingham Gate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2004-10-01
    IIF 74 - Director → ME
  • 105
    THE JAMES (LIVERPOOL) LIMITED
    13157915
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 95 - Director → ME
  • 106
    THE JAMES (M1 LIVING) LIMITED
    - now 14544716
    GREAT CHARLES STREET (BIRMINGHAM) LIMITED
    - 2024-03-27 14544716
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 36 - Director → ME
  • 107
    THE JAMES (MANCHESTER) LIMITED
    13702553
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 91 - Director → ME
  • 108
    THEORYMASTER LIMITED
    04297885
    16 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-08-14 ~ now
    IIF 14 - Director → ME
  • 109
    TIMBER SPV LIMITED
    13520997
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-22 ~ now
    IIF 126 - Director → ME
  • 110
    TRAMPERLY LIMITED
    09961066
    Permanent House, 133 Hammersmith Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-26 ~ now
    IIF 26 - Director → ME
  • 111
    TRANSHORN LIMITED
    03440015
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    1997-10-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 112
    UK PROPERTY SELLERS LIMITED
    11336553
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-30 ~ now
    IIF 23 - Director → ME
  • 113
    VALEMANOR LIMITED
    05775360
    22 Chancery Lane, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2023-01-16
    IIF 67 - Director → ME
    2006-06-16 ~ 2006-08-10
    IIF 134 - Secretary → ME
  • 114
    VICTORIA BRISTOL LLP
    OC341949
    68 Grafton Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 115
    VINEWARD LIMITED
    03551539
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-05-07 ~ 2017-03-24
    IIF 102 - Director → ME
  • 116
    WATERSIDE FINANCE LTD - now
    WATERSIDE (LIVERPOOL) LTD
    - 2011-03-24 07131599
    Grove Lodge, 287 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-20 ~ 2011-01-01
    IIF 117 - Director → ME
    2010-01-20 ~ 2011-01-01
    IIF 138 - Secretary → ME
  • 117
    WESTGATE HOUSE DEVELOPMENTS LIMITED
    10078162
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-07-28 ~ now
    IIF 62 - Director → ME
  • 118
    WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
    06952885
    4th Floor, Centre Heights, 137 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 63 - Director → ME

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