The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr 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

      IIF 8 IIF 9
  • Azouz, Edward
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

    • 30, Ferncroft Avenue, London, NW3 7PH, United Kingdom

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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

    • 133, Hammersmith Road, London, W14 0QL, England

      IIF 98

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

    • 77 Hamilton Terrace, Hamilton Terrace, London, NW8 9QX, England

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107

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

      IIF 108 IIF 109
  • 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 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 114 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 chartered accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Azouz, Edward
    British company director 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 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 133 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
Active 92
  • 1
    1 Tabley Mews, Off Stamford Street, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-09-30 ~ now
    IIF 103 - director → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-09-03 ~ dissolved
    IIF 61 - director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-10 ~ now
    IIF 74 - director → ME
  • 4
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 27 - director → ME
  • 5
    68 Grafton Way, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2000-09-19 ~ now
    IIF 57 - director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Officer
    ~ now
    IIF 68 - director → ME
  • 7
    VINIGO LIMITED - 2009-11-24
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-16 ~ now
    IIF 80 - director → ME
    2009-11-16 ~ now
    IIF 130 - secretary → ME
  • 8
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-29 ~ now
    IIF 16 - director → ME
    2009-09-29 ~ now
    IIF 131 - secretary → ME
  • 9
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -31,541 GBP2024-03-31
    Officer
    2021-01-04 ~ now
    IIF 96 - director → ME
  • 10
    28 Manchester Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-28 ~ now
    IIF 20 - director → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 45 - director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-13 ~ now
    IIF 13 - director → ME
  • 13
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-11 ~ now
    IIF 112 - director → ME
  • 14
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents)
    Equity (Company account)
    -877,204 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 114 - director → ME
  • 15
    MOORSEEK LIMITED - 2005-09-05
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    68 Grafton Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 119 - llp-designated-member → ME
  • 17
    CRANEWISE LIMITED - 1984-12-14
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    ~ now
    IIF 72 - director → ME
    ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PREDATOR PROPERTY LIMITED - 2013-11-05
    287 Regents Park Road, London
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -285,697 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-05 ~ now
    IIF 23 - director → ME
  • 19
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 107 - director → ME
  • 20
    16 Dalkeith Grove, Stanmore, Middlesex
    Corporate (9 parents)
    Current Assets (Company account)
    3,262 GBP2024-04-05
    Officer
    2010-12-20 ~ now
    IIF 118 - llp-designated-member → ME
  • 21
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    373,958 GBP2024-03-31
    Officer
    2015-01-19 ~ now
    IIF 53 - director → ME
  • 22
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 122 - llp-member → ME
  • 23
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-23 ~ now
    IIF 70 - director → ME
  • 24
    68 Grafton Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 44 - director → ME
  • 25
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-27 ~ now
    IIF 52 - director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 73 - director → ME
  • 27
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-15 ~ now
    IIF 71 - director → ME
  • 28
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    68 Grafton Way, London
    Corporate (3 parents)
    Officer
    2012-11-08 ~ now
    IIF 111 - director → ME
  • 30
    287 Regents Park Road, London
    Dissolved corporate (7 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 116 - director → ME
  • 31
    287 Regents Park Road, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -831,680 GBP2024-03-31
    Officer
    2009-08-18 ~ now
    IIF 50 - director → ME
  • 32
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ now
    IIF 40 - director → ME
  • 33
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    2015-01-20 ~ now
    IIF 54 - director → ME
  • 34
    F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2015-05-22 ~ now
    IIF 65 - director → ME
  • 35
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 108 - director → ME
  • 36
    GHL (SITE 3) LIMITED - 2014-07-07
    28 Manchester Street, London
    Corporate (8 parents)
    Officer
    2014-07-07 ~ now
    IIF 21 - director → ME
  • 37
    GDL (NINE ELMS) LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    2019-07-09 ~ now
    IIF 109 - director → ME
  • 38
    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 (4 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 89 - director → ME
  • 39
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents)
    Equity (Company account)
    917,910 GBP2024-03-31
    Officer
    2004-11-15 ~ now
    IIF 33 - director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 51 - director → ME
  • 41
    287 Regents Park Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-01-18 ~ dissolved
    IIF 18 - director → ME
    2012-01-18 ~ dissolved
    IIF 137 - secretary → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 36 - director → ME
  • 43
    Pcr St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 39 - director → ME
  • 44
    4th Floor, Centre Heights, 137 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 34 - director → ME
  • 45
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,691,788 GBP2024-03-31
    Officer
    2006-05-08 ~ now
    IIF 48 - director → ME
  • 46
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 76 - director → ME
  • 47
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 75 - director → ME
  • 48
    Charter House, 3a Felgate Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Officer
    2019-11-27 ~ now
    IIF 98 - director → ME
  • 49
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 124 - llp-designated-member → ME
  • 50
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-04 ~ now
    IIF 67 - director → ME
  • 51
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 87 - director → ME
  • 52
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ now
    IIF 79 - director → ME
    ~ now
    IIF 129 - secretary → ME
  • 53
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (6 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 85 - director → ME
  • 54
    28 Manchester Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 55
    133 Hammersmith Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-12 ~ now
    IIF 126 - director → ME
  • 56
    MASTER PAINTINGS WEEK LIMITED - 2009-01-30
    287 Regents Park Road, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,222,389 GBP2023-03-31
    Officer
    2009-06-19 ~ dissolved
    IIF 47 - director → ME
  • 57
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents)
    Equity (Company account)
    -2,607,937 GBP2024-03-31
    Officer
    2004-05-12 ~ now
    IIF 101 - director → ME
  • 58
    FORCELINE LIMITED - 2010-10-11
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 17 - director → ME
  • 59
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2004-02-05 ~ now
    IIF 42 - director → ME
  • 60
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (11 parents)
    Equity (Company account)
    -1,267,425 GBP2024-03-31
    Officer
    2006-12-21 ~ now
    IIF 41 - director → ME
  • 61
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 90 - director → ME
  • 62
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 56 - director → ME
  • 63
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-10-14 ~ now
    IIF 81 - director → ME
  • 64
    OAKSTORE 2 LIMITED - 2021-03-29
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 60 - director → ME
  • 65
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 63 - director → ME
  • 66
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 83 - director → ME
  • 67
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-06-30 ~ now
    IIF 77 - director → ME
  • 68
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-10-11 ~ dissolved
    IIF 55 - director → ME
  • 69
    287 Regents Park Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2009-06-02 ~ dissolved
    IIF 37 - director → ME
    2009-06-02 ~ dissolved
    IIF 135 - secretary → ME
  • 70
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents)
    Officer
    1993-09-28 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 59 - director → ME
  • 72
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    2004-01-27 ~ dissolved
    IIF 30 - director → ME
  • 73
    287 Regents Park Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 22 - director → ME
  • 74
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,680,602 GBP2024-03-31
    Officer
    2020-01-14 ~ now
    IIF 58 - director → ME
  • 75
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,404 GBP2016-06-30
    Officer
    2005-06-24 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-12-10 ~ dissolved
    IIF 128 - director → ME
  • 77
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 24 - director → ME
  • 78
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    2015-01-28 ~ now
    IIF 84 - director → ME
  • 79
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 49 - director → ME
  • 80
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-19 ~ dissolved
    IIF 26 - director → ME
  • 81
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-16 ~ now
    IIF 125 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 78 - director → ME
  • 83
    GREAT CHARLES STREET (BIRMINGHAM) LIMITED - 2024-03-27
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 62 - director → ME
  • 84
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 64 - director → ME
  • 85
    16 Finchley Road, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-14 ~ now
    IIF 10 - director → ME
  • 86
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    192,116 GBP2023-07-31
    Officer
    2022-03-22 ~ now
    IIF 127 - director → ME
  • 87
    Permanent House, 133 Hammersmith Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-26 ~ now
    IIF 14 - director → ME
  • 88
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-10-06 ~ now
    IIF 95 - 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
  • 89
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 12 - director → ME
  • 90
    68 Grafton Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 121 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 91
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-28 ~ now
    IIF 97 - director → ME
  • 92
    4th Floor, Centre Heights, 137 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 11 - director → ME
Ceased 30
  • 1
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2019-11-29
    IIF 88 - director → ME
  • 3
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-04-19 ~ 1999-06-21
    IIF 28 - director → ME
  • 4
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-05-03 ~ 2017-03-15
    IIF 94 - director → ME
  • 5
    22 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2022-01-31
    IIF 99 - director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2014-01-15 ~ 2022-03-04
    IIF 66 - director → ME
  • 7
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-03-18 ~ 2006-09-14
    IIF 46 - director → ME
  • 8
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2017-03-15
    IIF 93 - director → ME
  • 9
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    2004-02-06 ~ 2008-09-30
    IIF 31 - director → ME
  • 10
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,608,136 GBP2024-03-31
    Officer
    2019-07-22 ~ 2024-10-08
    IIF 105 - director → ME
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2021-08-27
    IIF 102 - director → ME
  • 12
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    2019-07-09 ~ 2024-10-08
    IIF 104 - director → ME
  • 13
    MALVERN ROAD LTD - 2014-11-11
    HANOVER RUISLIP LIMITED - 2014-11-10
    SALWAY PLACE LIMITED - 2014-07-28
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,194 GBP2024-03-31
    Officer
    2014-04-02 ~ 2014-07-21
    IIF 110 - director → ME
  • 14
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2019-12-02
    IIF 106 - director → ME
  • 15
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents)
    Equity (Company account)
    917,910 GBP2024-03-31
    Officer
    2004-11-15 ~ 2006-06-27
    IIF 134 - secretary → ME
  • 16
    287 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-09 ~ 2010-01-13
    IIF 123 - llp-designated-member → ME
  • 17
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (6 parents)
    Officer
    2001-04-06 ~ 2011-01-24
    IIF 136 - secretary → ME
  • 18
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,875 GBP2016-03-31
    Officer
    1997-11-17 ~ 1998-11-30
    IIF 38 - director → ME
  • 19
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-27 ~ 2010-01-01
    IIF 25 - director → ME
  • 20
    JAZZFIND LIMITED - 2010-08-20
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,430 GBP2023-03-31
    Officer
    2010-02-01 ~ 2012-04-01
    IIF 15 - director → ME
  • 21
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,991 GBP2023-12-31
    Officer
    2012-01-27 ~ 2013-01-22
    IIF 113 - director → ME
  • 22
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (4 parents)
    Equity (Company account)
    -1,562,898 GBP2024-03-31
    Officer
    2006-09-25 ~ 2009-10-16
    IIF 43 - director → ME
  • 23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ 2021-11-29
    IIF 115 - director → ME
  • 24
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,337,320 GBP2024-03-31
    Officer
    1997-09-16 ~ 2006-01-10
    IIF 100 - director → ME
  • 25
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    35 Berkeley Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2009-12-21
    IIF 32 - director → ME
  • 26
    120 Collinwood Gardens, Gants Hill, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    828,434 GBP2024-03-31
    Officer
    2001-01-30 ~ 2020-03-31
    IIF 92 - director → ME
  • 27
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    85 Buckingham Gate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2004-01-27 ~ 2004-10-01
    IIF 29 - director → ME
  • 28
    22 Chancery Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2023-01-16
    IIF 19 - director → ME
    2006-06-16 ~ 2006-08-10
    IIF 133 - secretary → ME
  • 29
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-05-07 ~ 2017-03-24
    IIF 91 - director → ME
  • 30
    WATERSIDE (LIVERPOOL) LTD - 2011-03-24
    Grove Lodge, 287 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-20 ~ 2011-01-01
    IIF 117 - director → ME
    2010-01-20 ~ 2011-01-01
    IIF 138 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.