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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

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

    • icon of address 30, Ferncroft Avenue, Hampstead, London, NW3 7PH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 30, Ferncroft Avenue, London, NW3 7PH, United Kingdom

      IIF 6

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

      IIF 7

    • icon of address 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

    • icon of address 30, Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 10

    • icon of address 30, Ferncroft Avenue, London, NW3 7PH, England

      IIF 11

    • icon of address 30, Ferncroft Avenue, London, NW3 7PH, United Kingdom

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

    • icon of address 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

    • icon of address 133, Hammersmith Road, London, W14 0QL, England

      IIF 98

    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 99

    • icon of address 30, Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 100 IIF 101

    • icon of address 30, Ferncroft Avenue, London, NW3 7PH, England

      IIF 102

    • icon of address 77 Hamilton Terrace, Hamilton Terrace, London, NW8 9QX, England

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107

    • icon of address 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

    • icon of address 33 Ferncroft Avenue, London, NW3 7PH, England

      IIF 110

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

      IIF 111 IIF 112 IIF 113

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 30, Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 133 IIF 134 IIF 135

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

      IIF 136
  • Azouz, Edward

    Registered addresses and corresponding companies

    • icon of address 133, Hammersmith Road, London, W1A 0QL, United Kingdom

      IIF 137 IIF 138
child relation
Offspring entities and appointments
Active 92
  • 1
    icon of address 1 Tabley Mews, Off Stamford Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 103 - Director → ME
  • 2
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-03 ~ dissolved
    IIF 61 - Director → ME
  • 3
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 74 - Director → ME
  • 4
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 5
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 57 - Director → ME
  • 6
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar ~ now
    IIF 68 - Director → ME
  • 7
    VINIGO LIMITED - 2009-11-24
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ now
    IIF 80 - Director → ME
    icon of calendar 2009-11-16 ~ now
    IIF 130 - Secretary → ME
  • 8
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-29 ~ now
    IIF 16 - Director → ME
    icon of calendar 2009-09-29 ~ now
    IIF 131 - Secretary → ME
  • 9
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -31,541 GBP2024-03-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 96 - Director → ME
  • 10
    icon of address 28 Manchester Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ now
    IIF 20 - Director → ME
  • 11
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-14 ~ dissolved
    IIF 45 - Director → ME
  • 12
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-11 ~ now
    IIF 112 - Director → ME
  • 14
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -877,204 GBP2024-03-31
    Officer
    icon of calendar 2013-12-05 ~ now
    IIF 114 - Director → ME
  • 15
    MOORSEEK LIMITED - 2005-09-05
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 17
    CRANEWISE LIMITED - 1984-12-14
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar ~ now
    IIF 72 - Director → ME
    icon of calendar ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 287 Regents Park Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -285,697 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 23 - Director → ME
  • 19
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-20 ~ dissolved
    IIF 107 - Director → ME
  • 20
    icon of address 16 Dalkeith Grove, Stanmore, Middlesex
    Active Corporate (9 parents)
    Current Assets (Company account)
    3,262 GBP2024-04-05
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 118 - LLP Designated Member → ME
  • 21
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,736 GBP2025-03-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 53 - Director → ME
  • 22
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 122 - LLP Member → ME
  • 23
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-23 ~ now
    IIF 70 - Director → ME
  • 24
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 25
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 52 - Director → ME
  • 26
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 73 - Director → ME
  • 27
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ now
    IIF 71 - Director → ME
  • 28
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 111 - Director → ME
  • 30
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 116 - Director → ME
  • 31
    icon of address 287 Regents Park Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -831,680 GBP2024-03-31
    Officer
    icon of calendar 2009-08-18 ~ now
    IIF 50 - Director → ME
  • 32
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ now
    IIF 40 - Director → ME
  • 33
    WILLOUGHBY (323) LIMITED - 2001-05-04
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 54 - Director → ME
  • 34
    F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 65 - Director → ME
  • 35
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 108 - Director → ME
  • 36
    GHL (SITE 3) LIMITED - 2014-07-07
    icon of address 28 Manchester Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 21 - Director → ME
  • 37
    GDL (NINE ELMS) LIMITED - 2019-07-09
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-26 ~ dissolved
    IIF 89 - Director → ME
  • 39
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Equity (Company account)
    917,910 GBP2024-03-31
    Officer
    icon of calendar 2004-11-15 ~ now
    IIF 33 - Director → ME
  • 40
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 51 - Director → ME
  • 41
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2012-01-18 ~ dissolved
    IIF 137 - Secretary → ME
  • 42
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 43
    icon of address Pcr St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 39 - Director → ME
  • 44
    icon of address 4th Floor, Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 34 - Director → ME
  • 45
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,691,788 GBP2024-03-31
    Officer
    icon of calendar 2006-05-08 ~ now
    IIF 48 - Director → ME
  • 46
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-09 ~ dissolved
    IIF 76 - Director → ME
  • 47
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 75 - Director → ME
  • 48
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 98 - Director → ME
  • 49
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 50
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 67 - Director → ME
  • 51
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-13 ~ dissolved
    IIF 87 - Director → ME
  • 52
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 79 - Director → ME
    icon of calendar ~ now
    IIF 129 - Secretary → ME
  • 53
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-04-06 ~ dissolved
    IIF 85 - Director → ME
  • 54
    icon of address 28 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 55
    icon of address 133 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -50,761 GBP2024-03-31
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 126 - Director → ME
  • 56
    MASTER PAINTINGS WEEK LIMITED - 2009-01-30
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,222,389 GBP2023-03-31
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 47 - Director → ME
  • 57
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Equity (Company account)
    -2,607,937 GBP2024-03-31
    Officer
    icon of calendar 2004-05-12 ~ now
    IIF 101 - Director → ME
  • 58
    FORCELINE LIMITED - 2010-10-11
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 59
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2004-02-05 ~ now
    IIF 42 - Director → ME
  • 60
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (11 parents)
    Equity (Company account)
    -1,267,425 GBP2024-03-31
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 41 - Director → ME
  • 61
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-09 ~ dissolved
    IIF 90 - Director → ME
  • 62
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 56 - Director → ME
  • 63
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    IIF 81 - Director → ME
  • 64
    OAKSTORE 2 LIMITED - 2021-03-29
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 60 - Director → ME
  • 65
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 63 - Director → ME
  • 66
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 83 - Director → ME
  • 67
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ now
    IIF 77 - Director → ME
  • 68
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ dissolved
    IIF 55 - Director → ME
  • 69
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2009-06-02 ~ dissolved
    IIF 135 - Secretary → ME
  • 70
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 59 - Director → ME
  • 72
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    icon of calendar 2004-01-27 ~ dissolved
    IIF 30 - Director → ME
  • 73
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 22 - Director → ME
  • 74
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,680,602 GBP2024-03-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 58 - Director → ME
  • 75
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,404 GBP2016-06-30
    Officer
    icon of calendar 2005-06-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2017-12-10 ~ dissolved
    IIF 128 - Director → ME
  • 77
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    IIF 24 - Director → ME
  • 78
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 84 - Director → ME
  • 79
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 49 - Director → ME
  • 80
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ dissolved
    IIF 26 - Director → ME
  • 81
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 78 - Director → ME
  • 83
    GREAT CHARLES STREET (BIRMINGHAM) LIMITED - 2024-03-27
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 62 - Director → ME
  • 84
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    IIF 64 - Director → ME
  • 85
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-08-14 ~ now
    IIF 10 - Director → ME
  • 86
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    148,273 GBP2024-07-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 127 - Director → ME
  • 87
    icon of address Permanent House, 133 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 14 - Director → ME
  • 88
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1997-10-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 12 - Director → ME
  • 90
    icon of address 68 Grafton Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Officer
    icon of calendar 2016-07-28 ~ now
    IIF 97 - Director → ME
  • 92
    icon of address 4th Floor, Centre Heights, 137 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 11 - Director → ME
Ceased 30
  • 1
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2019-11-29
    IIF 88 - Director → ME
  • 3
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-19 ~ 1999-06-21
    IIF 28 - Director → ME
  • 4
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2017-03-15
    IIF 94 - Director → ME
  • 5
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2022-01-31
    IIF 99 - Director → ME
  • 6
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    icon of calendar 2014-01-15 ~ 2022-03-04
    IIF 66 - Director → ME
  • 7
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2006-09-14
    IIF 46 - Director → ME
  • 8
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2017-03-15
    IIF 93 - Director → ME
  • 9
    WILLOUGHBY (323) LIMITED - 2001-05-04
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    icon of calendar 2004-02-06 ~ 2008-09-30
    IIF 31 - Director → ME
  • 10
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,608,136 GBP2024-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2024-10-08
    IIF 105 - Director → ME
  • 11
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ 2021-08-27
    IIF 102 - Director → ME
  • 12
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,194 GBP2024-03-31
    Officer
    icon of calendar 2014-04-02 ~ 2014-07-21
    IIF 110 - Director → ME
  • 14
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2019-12-02
    IIF 106 - Director → ME
  • 15
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Equity (Company account)
    917,910 GBP2024-03-31
    Officer
    icon of calendar 2004-11-15 ~ 2006-06-27
    IIF 134 - Secretary → ME
  • 16
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-01-13
    IIF 123 - LLP Designated Member → ME
  • 17
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2011-01-24
    IIF 136 - Secretary → ME
  • 18
    icon of address 4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,875 GBP2016-03-31
    Officer
    icon of calendar 1997-11-17 ~ 1998-11-30
    IIF 38 - Director → ME
  • 19
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2010-01-01
    IIF 25 - Director → ME
  • 20
    JAZZFIND LIMITED - 2010-08-20
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,430 GBP2023-03-31
    Officer
    icon of calendar 2010-02-01 ~ 2012-04-01
    IIF 15 - Director → ME
  • 21
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,991 GBP2023-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2013-01-22
    IIF 113 - Director → ME
  • 22
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,562,898 GBP2024-03-31
    Officer
    icon of calendar 2006-09-25 ~ 2009-10-16
    IIF 43 - Director → ME
  • 23
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2021-11-29
    IIF 115 - Director → ME
  • 24
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,337,320 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address 35 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2009-12-21
    IIF 32 - Director → ME
  • 26
    icon of address 120 Collinwood Gardens, Gants Hill, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    828,434 GBP2024-03-31
    Officer
    icon of calendar 2001-01-30 ~ 2020-03-31
    IIF 92 - Director → ME
  • 27
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    icon of address 85 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,734 GBP2024-06-30
    Officer
    icon of calendar 2004-01-27 ~ 2004-10-01
    IIF 29 - Director → ME
  • 28
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2023-01-16
    IIF 19 - Director → ME
    icon of calendar 2006-06-16 ~ 2006-08-10
    IIF 133 - Secretary → ME
  • 29
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-07 ~ 2017-03-24
    IIF 91 - Director → ME
  • 30
    WATERSIDE (LIVERPOOL) LTD - 2011-03-24
    icon of address Grove Lodge, 287 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2011-01-01
    IIF 117 - Director → ME
    icon of calendar 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.