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

Viner, Paul

child relation
Offspring entities and appointments
Active 8
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2014-06-19 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Maybrook Road, Walsall, England
    Corporate (3 parents)
    Officer
    2018-08-20 ~ now
    IIF 157 - director → ME
  • 3
    GULMAY MEDICAL LIMITED - 2015-08-12
    XSTRAHL LIMITED - 2010-05-28
    Unit 2 Maybrook Road, Walsall, England
    Corporate (3 parents)
    Officer
    2018-08-20 ~ now
    IIF 152 - director → ME
  • 4
    Unit 2 Maybrook Road, Walsall, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 154 - director → ME
  • 5
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    Unit 2 Maybrook Road, Walsall, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-08-20 ~ now
    IIF 155 - director → ME
  • 6
    Unit 2 Maybrook Road, Walsall, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-08-20 ~ now
    IIF 153 - director → ME
  • 7
    GULMAY MEDICAL LIMITED - 2010-05-28
    Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-20 ~ now
    IIF 158 - director → ME
  • 8
    Unit 2 Maybrook Road, Walsall, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 156 - director → ME
Ceased 133
  • 1
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 52 - secretary → ME
    2006-07-28 ~ 2006-07-28
    IIF 17 - secretary → ME
  • 2
    EARLYOFFER LIMITED - 2006-12-12
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 147 - director → ME
    2006-12-06 ~ 2009-02-27
    IIF 95 - secretary → ME
  • 3
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 91 - secretary → ME
  • 4
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 120 - secretary → ME
  • 5
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 3 - director → ME
    2006-08-11 ~ 2006-11-06
    IIF 23 - secretary → ME
  • 6
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 4 - director → ME
    2006-08-11 ~ 2006-11-06
    IIF 25 - secretary → ME
  • 7
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2007-05-15
    IIF 16 - secretary → ME
  • 8
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 75 - secretary → ME
  • 9
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 82 - secretary → ME
  • 10
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-25 ~ 2009-02-27
    IIF 37 - secretary → ME
  • 11
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 53 - secretary → ME
  • 12
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 118 - secretary → ME
  • 13
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-09 ~ 2009-02-27
    IIF 27 - secretary → ME
  • 14
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 116 - secretary → ME
  • 15
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 34 - secretary → ME
  • 16
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 36 - secretary → ME
  • 17
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 140 - secretary → ME
  • 18
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 43 - secretary → ME
  • 19
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 104 - secretary → ME
  • 20
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 103 - secretary → ME
  • 21
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 119 - secretary → ME
  • 22
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 45 - secretary → ME
  • 23
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 81 - secretary → ME
  • 24
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-25 ~ 2009-02-27
    IIF 38 - secretary → ME
  • 25
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 110 - secretary → ME
  • 26
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 100 - secretary → ME
  • 27
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 109 - secretary → ME
  • 28
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 135 - secretary → ME
  • 29
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 98 - secretary → ME
  • 30
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 138 - secretary → ME
  • 31
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 47 - secretary → ME
  • 32
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 129 - secretary → ME
  • 33
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 127 - secretary → ME
  • 34
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 51 - secretary → ME
  • 35
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 71 - secretary → ME
  • 36
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 48 - secretary → ME
  • 37
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 30 - secretary → ME
  • 38
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 63 - secretary → ME
  • 39
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 69 - secretary → ME
  • 40
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 77 - secretary → ME
  • 41
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 85 - secretary → ME
  • 42
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 108 - secretary → ME
  • 43
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 73 - secretary → ME
  • 44
    SUSHI 218 LIMITED - 1999-03-04
    29th Floor 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2015-03-16 ~ 2017-10-06
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 32 - secretary → ME
  • 46
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 92 - secretary → ME
  • 47
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 124 - secretary → ME
  • 48
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2009-03-30 ~ 2014-09-26
    IIF 146 - director → ME
  • 49
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 112 - secretary → ME
  • 50
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-12 ~ 2009-02-27
    IIF 128 - secretary → ME
  • 51
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 78 - secretary → ME
  • 52
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 132 - secretary → ME
  • 53
    Gable House 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2007-12-04 ~ 2009-02-27
    IIF 49 - secretary → ME
  • 54
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 60 - secretary → ME
  • 55
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 55 - secretary → ME
  • 56
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 131 - secretary → ME
  • 57
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 54 - secretary → ME
  • 58
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 114 - secretary → ME
  • 59
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 68 - secretary → ME
  • 60
    FOREVERSWEET LIMITED - 2013-01-04
    341 - 351, Finchley Road, London
    Corporate (7 parents)
    Officer
    2015-03-26 ~ 2019-03-20
    IIF 145 - director → ME
  • 61
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road Finchley Road, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2018-01-30 ~ 2020-02-14
    IIF 150 - director → ME
  • 62
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 50 - secretary → ME
  • 63
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 86 - secretary → ME
  • 64
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 64 - secretary → ME
  • 65
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 76 - secretary → ME
  • 66
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 58 - secretary → ME
  • 67
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 133 - secretary → ME
  • 68
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 67 - secretary → ME
  • 69
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2009-02-27
    IIF 96 - secretary → ME
  • 70
    Gable House, 239 Regents Park Road, London
    Dissolved corporate
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 105 - secretary → ME
  • 71
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 126 - secretary → ME
  • 72
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 107 - secretary → ME
  • 73
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 117 - secretary → ME
  • 74
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 61 - secretary → ME
  • 75
    C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    Corporate (2 parents, 13 offsprings)
    Officer
    2015-03-23 ~ 2019-04-08
    IIF 151 - director → ME
  • 76
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 106 - secretary → ME
  • 77
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 111 - secretary → ME
  • 78
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 74 - secretary → ME
  • 79
    Hamilton House, 1 Temple Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    15,064,434 GBP2023-12-31
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 59 - secretary → ME
  • 80
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 99 - secretary → ME
  • 81
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2006-03-29 ~ 2006-11-06
    IIF 7 - director → ME
    2006-04-02 ~ 2006-11-06
    IIF 142 - secretary → ME
  • 82
    CITYVICTOR LIMITED - 1997-10-28
    Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved corporate (1 parent)
    Officer
    2004-06-22 ~ 2006-11-06
    IIF 9 - director → ME
    2004-06-22 ~ 2006-11-06
    IIF 21 - secretary → ME
  • 83
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2006-11-06
    IIF 6 - director → ME
    2004-06-22 ~ 2006-11-06
    IIF 22 - secretary → ME
  • 84
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED - 2013-04-19
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 11 - director → ME
    2006-08-11 ~ 2006-11-06
    IIF 141 - secretary → ME
  • 85
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2006-12-15
    IIF 8 - director → ME
    2006-12-13 ~ 2009-02-27
    IIF 121 - secretary → ME
  • 86
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 134 - secretary → ME
  • 87
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 39 - secretary → ME
  • 88
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 62 - secretary → ME
  • 89
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 113 - secretary → ME
  • 90
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 40 - secretary → ME
  • 91
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,344,537 GBP2022-12-30
    Officer
    2007-09-28 ~ 2009-02-27
    IIF 143 - secretary → ME
  • 92
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2009-02-27
    IIF 93 - secretary → ME
  • 93
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 115 - secretary → ME
  • 94
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 56 - secretary → ME
  • 95
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 101 - secretary → ME
  • 96
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 87 - secretary → ME
  • 97
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 139 - secretary → ME
  • 98
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate
    Officer
    2008-03-28 ~ 2009-02-27
    IIF 12 - director → ME
    2008-03-28 ~ 2009-02-27
    IIF 26 - secretary → ME
  • 99
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 94 - secretary → ME
  • 100
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-03-12
    IIF 149 - director → ME
    2006-12-13 ~ 2009-02-27
    IIF 125 - secretary → ME
  • 101
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-21 ~ 2009-02-27
    IIF 65 - secretary → ME
  • 102
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
    MACROSPEC PLC - 2002-05-31
    HUMBER SEAFOOD GROUP PLC - 2001-10-16
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 148 - director → ME
    2006-12-13 ~ 2009-02-27
    IIF 137 - secretary → ME
  • 103
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    28,336,180 GBP2022-12-30
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 89 - secretary → ME
  • 104
    JARRAM PROPERTIES LIMITED - 1993-12-10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57,270,478 GBP2022-12-29
    Officer
    2007-07-31 ~ 2009-02-27
    IIF 160 - director → ME
    2006-12-14 ~ 2009-02-27
    IIF 35 - secretary → ME
  • 105
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,316,583 GBP2022-12-29
    Officer
    2006-12-05 ~ 2009-03-02
    IIF 70 - secretary → ME
  • 106
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-04-02 ~ 2006-11-06
    IIF 10 - director → ME
    2006-04-02 ~ 2006-11-06
    IIF 20 - secretary → ME
  • 107
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 88 - secretary → ME
  • 108
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 97 - secretary → ME
  • 109
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,753,759 GBP2023-12-31
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 72 - secretary → ME
  • 110
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2019-12-31
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 33 - secretary → ME
  • 111
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 136 - secretary → ME
  • 112
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 46 - secretary → ME
  • 113
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 79 - secretary → ME
  • 114
    Lilywhite House, 782 High Road, London
    Corporate (4 parents)
    Officer
    2001-12-22 ~ 2003-10-23
    IIF 19 - secretary → ME
  • 115
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 80 - secretary → ME
  • 116
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 83 - secretary → ME
  • 117
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 57 - secretary → ME
  • 118
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 5 - director → ME
    2006-08-11 ~ 2006-11-06
    IIF 24 - secretary → ME
  • 119
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 102 - secretary → ME
  • 120
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 42 - secretary → ME
  • 121
    BROOMCO (3030) LIMITED - 2002-11-04
    Lilywhite House, 782 High Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-29 ~ 2003-10-23
    IIF 13 - director → ME
    2002-10-29 ~ 2003-10-23
    IIF 28 - secretary → ME
  • 122
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) - 2002-01-08
    Lilywhite House, 782 High Road, London
    Corporate (4 parents)
    Officer
    2002-07-11 ~ 2003-10-23
    IIF 1 - director → ME
    2001-10-15 ~ 2003-10-23
    IIF 15 - secretary → ME
  • 123
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24
    NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
    Lilywhite House, 782 High Road, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2002-07-11 ~ 2003-10-23
    IIF 2 - director → ME
    2001-10-15 ~ 2003-10-23
    IIF 18 - secretary → ME
  • 124
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 84 - secretary → ME
  • 125
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-03-12 ~ 2008-07-08
    IIF 66 - secretary → ME
  • 126
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 44 - secretary → ME
  • 127
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-09 ~ 2009-02-27
    IIF 123 - secretary → ME
  • 128
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 122 - secretary → ME
  • 129
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 31 - secretary → ME
  • 130
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 90 - secretary → ME
  • 131
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-17 ~ 2009-02-27
    IIF 41 - secretary → ME
  • 132
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 130 - secretary → ME
  • 133
    BROOMCO (3029) LIMITED - 2002-11-04
    Lilywhite House, 782 High Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-29 ~ 2003-10-23
    IIF 14 - director → ME
    2002-10-29 ~ 2003-10-23
    IIF 29 - secretary → ME

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