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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

Mattey, David Gary

child relation
Offspring entities and appointments
Active 117
  • 1
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-16 ~ now
    IIF 131 - Director → ME
  • 2
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-11 ~ now
    IIF 132 - Director → ME
  • 3
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    780,774 GBP2024-11-30
    Officer
    2010-03-24 ~ now
    IIF 64 - Director → ME
  • 4
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 105 - Director → ME
  • 5
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 117 - Director → ME
  • 6
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 120 - Director → ME
  • 7
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 111 - Director → ME
  • 8
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 103 - Director → ME
  • 9
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 121 - Director → ME
  • 10
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 114 - Director → ME
  • 11
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 104 - Director → ME
  • 12
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 106 - Director → ME
  • 13
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 118 - Director → ME
  • 14
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 109 - Director → ME
  • 15
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 110 - Director → ME
  • 16
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 102 - Director → ME
  • 17
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 115 - Director → ME
  • 18
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    737,870 GBP2024-12-31
    Officer
    2008-11-11 ~ now
    IIF 44 - Director → ME
  • 19
    EVAGLEN LIMITED - 1988-03-02
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,628,223 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 54 - Director → ME
  • 20
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 125 - Director → ME
  • 21
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 123 - Director → ME
  • 22
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 98 - Director → ME
  • 23
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 124 - Director → ME
  • 24
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 101 - Director → ME
    IIF 119 - Director → ME
  • 25
    Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 126 - Director → ME
  • 26
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 116 - Director → ME
  • 27
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 108 - Director → ME
  • 28
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 113 - Director → ME
  • 29
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 107 - Director → ME
  • 30
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 122 - Director → ME
  • 31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2006-04-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 100 - Director → ME
  • 33
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 99 - Director → ME
  • 34
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    301,725 GBP2024-12-31
    Officer
    2023-05-10 ~ now
    IIF 140 - Director → ME
  • 35
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-05-11 ~ now
    IIF 72 - Director → ME
  • 36
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    198,740 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 39 - Director → ME
  • 37
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,577 GBP2024-11-30
    Officer
    2021-06-24 ~ now
    IIF 138 - Director → ME
  • 38
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,081,026 GBP2024-11-30
    Officer
    2009-11-13 ~ now
    IIF 77 - Director → ME
  • 39
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 20 - Director → ME
  • 40
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    173,627 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 62 - Director → ME
  • 41
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ now
    IIF 57 - Director → ME
  • 42
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2024-11-30
    Officer
    2010-06-25 ~ now
    IIF 48 - Director → ME
  • 43
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 91 - Director → ME
  • 44
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 89 - Director → ME
  • 45
    ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11
    Lawrence House, Goodwyn Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    425,441 GBP2024-11-30
    Officer
    2018-03-29 ~ now
    IIF 136 - Director → ME
  • 46
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    400,247 GBP2024-11-30
    Officer
    2013-01-14 ~ now
    IIF 129 - Director → ME
  • 47
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 21 - Director → ME
  • 48
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,427,101 GBP2024-11-30
    Officer
    2010-07-08 ~ now
    IIF 17 - Director → ME
  • 49
    PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    302,948 GBP2024-11-30
    Officer
    2022-09-09 ~ now
    IIF 141 - Director → ME
  • 50
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    317,196 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 35 - Director → ME
  • 51
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,209 GBP2024-11-30
    Officer
    2006-12-12 ~ now
    IIF 36 - Director → ME
  • 52
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,605,247 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 68 - Director → ME
  • 53
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,437,361 GBP2024-11-30
    Officer
    2010-06-14 ~ now
    IIF 47 - Director → ME
  • 54
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    232,201 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 79 - Director → ME
  • 55
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,445,693 GBP2024-11-30
    Officer
    2010-05-10 ~ now
    IIF 128 - Director → ME
  • 56
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    12,523,553 GBP2024-11-30
    Officer
    2010-07-08 ~ now
    IIF 16 - Director → ME
  • 57
    Lawrence House, Goodwyn Avenue, Mill Hill London
    Active Corporate (6 parents)
    Equity (Company account)
    1,327,112 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 45 - Director → ME
  • 58
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-07-02 ~ now
    IIF 130 - Director → ME
  • 59
    M & B NOMINEES LIMITED - 2021-06-08
    M & B TRUSTEES LIMITED - 2019-03-14
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 133 - Director → ME
  • 60
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 139 - Director → ME
  • 61
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,499,173 GBP2024-11-30
    Officer
    2006-05-15 ~ now
    IIF 19 - Director → ME
  • 62
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    430,842 GBP2024-11-30
    Officer
    2021-05-21 ~ now
    IIF 135 - Director → ME
  • 63
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    347,525 GBP2024-11-30
    Officer
    2008-03-20 ~ now
    IIF 53 - Director → ME
  • 64
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,949,133 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 66 - Director → ME
  • 65
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    2015-06-04 ~ now
    IIF 59 - Director → ME
  • 66
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,009,062 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 50 - Director → ME
  • 67
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    457,994 GBP2024-11-30
    Officer
    2016-08-11 ~ now
    IIF 78 - Director → ME
  • 68
    G.B.R. PROPERTY CO. LIMITED - 1984-06-08
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    612,664 GBP2024-11-30
    Officer
    2016-02-17 ~ now
    IIF 74 - Director → ME
  • 69
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 61 - Director → ME
  • 70
    SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 137 - Director → ME
  • 71
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2006-05-10 ~ now
    IIF 31 - Director → ME
  • 72
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,719,279 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 27 - Director → ME
  • 73
    ELMTONE LIMITED - 2002-11-29
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 22 - Director → ME
  • 74
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2007-12-11 ~ now
    IIF 38 - Director → ME
  • 75
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    469,202 GBP2024-11-30
    Officer
    2009-12-23 ~ now
    IIF 13 - Director → ME
  • 76
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 32 - Director → ME
  • 77
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    2006-11-20 ~ now
    IIF 69 - Director → ME
  • 78
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    321,482 GBP2024-11-30
    Officer
    2006-08-24 ~ now
    IIF 18 - Director → ME
  • 79
    LAMPTON ESTATES PLC - 2004-03-05
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,999,735 GBP2024-11-30
    Officer
    2016-02-17 ~ now
    IIF 52 - Director → ME
  • 80
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    2006-11-20 ~ now
    IIF 51 - Director → ME
  • 81
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,675,584 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 70 - Director → ME
  • 82
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,707 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 58 - Director → ME
  • 83
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 60 - Director → ME
  • 84
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,901 GBP2024-11-30
    Officer
    2010-06-14 ~ now
    IIF 42 - Director → ME
  • 85
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    374,979 GBP2024-11-30
    Officer
    2007-05-03 ~ now
    IIF 37 - Director → ME
  • 86
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2009-06-10 ~ now
    IIF 73 - Director → ME
  • 87
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,745,368 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 71 - Director → ME
  • 88
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-31 ~ now
    IIF 127 - Director → ME
  • 89
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    451 GBP2024-11-30
    Officer
    2004-07-26 ~ now
    IIF 30 - Director → ME
  • 90
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-02-02 ~ now
    IIF 10 - Director → ME
  • 91
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 12 - Director → ME
  • 92
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2006-02-02 ~ now
    IIF 11 - Director → ME
  • 93
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,469 GBP2024-11-30
    Officer
    2015-12-02 ~ now
    IIF 14 - Director → ME
  • 94
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,563,772 GBP2024-11-30
    Officer
    2005-12-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,689 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 63 - Director → ME
  • 96
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    558,805 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 67 - Director → ME
  • 97
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,787,700 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 65 - Director → ME
  • 98
    ALGEBRA PROPERTIES LIMITED - 2012-11-05
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 112 - Director → ME
  • 99
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    2015-07-28 ~ now
    IIF 26 - Director → ME
  • 100
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    684,703 GBP2024-11-30
    Officer
    2015-04-29 ~ now
    IIF 15 - Director → ME
  • 101
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-17 ~ now
    IIF 28 - Director → ME
  • 102
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-05-04 ~ now
    IIF 56 - Director → ME
  • 103
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    2006-11-20 ~ now
    IIF 55 - Director → ME
  • 104
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 90 - Director → ME
  • 105
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 87 - Director → ME
  • 106
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    2010-06-14 ~ now
    IIF 40 - Director → ME
  • 107
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,967 GBP2024-11-30
    Officer
    2008-02-07 ~ now
    IIF 29 - Director → ME
  • 108
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 88 - Director → ME
  • 109
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ now
    IIF 75 - Director → ME
  • 110
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-07-28 ~ now
    IIF 134 - Director → ME
  • 111
    RAPID 4039 LIMITED - 1987-12-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    741,139 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 34 - Director → ME
  • 112
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,282,088 GBP2024-11-30
    Officer
    ~ now
    IIF 33 - Director → ME
  • 113
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 23 - Director → ME
  • 114
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    28,746,721 GBP2024-11-30
    Officer
    2016-03-11 ~ now
    IIF 25 - Director → ME
  • 115
    GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
    105 UPHILL LIMITED - 2011-11-30
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    697,934 GBP2024-11-30
    Officer
    2016-02-17 ~ now
    IIF 24 - Director → ME
  • 116
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    9,269,453 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 46 - Director → ME
  • 117
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    7,460,041 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 49 - Director → ME
Ceased 21
  • 1
    INVESTORY LIMITED - 2005-09-15
    C/o Begbies Traynor (london) Llp, 29th Floor, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,196,989 GBP2019-06-30
    Officer
    2001-08-28 ~ 2008-07-04
    IIF 92 - Director → ME
    2001-08-28 ~ 2008-07-11
    IIF 8 - Secretary → ME
  • 2
    INVESTORY PARTNERS LLP - 2009-09-03
    DUET PARTNERS LLP - 2009-01-08
    27 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ 2009-07-10
    IIF 9 - LLP Designated Member → ME
  • 3
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2006-01-30 ~ 2024-10-31
    IIF 85 - Director → ME
  • 4
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    321,482 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2022-05-19
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 5
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,501,928 GBP2024-10-31
    Officer
    2006-01-30 ~ 2024-04-03
    IIF 86 - Director → ME
  • 6
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-11 ~ 2004-03-17
    IIF 83 - Director → ME
  • 7
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,675,584 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2022-05-19
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ 2014-09-23
    IIF 81 - Director → ME
  • 9
    2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Liquidation Corporate (1 parent)
    Officer
    2005-08-12 ~ 2005-12-05
    IIF 80 - Director → ME
  • 10
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,563,772 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,689 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-07-01 ~ 2001-07-26
    IIF 1 - Director → ME
  • 13
    SMARTLOGIK GROUP PLC - 2002-06-25
    BRIGHT STATION PLC - 2001-07-06
    M.A.I.D. PLC - 1997-11-17
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    MAPOLA LIMITED - 1985-03-27
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1992-12-21 ~ 2001-07-09
    IIF 94 - Director → ME
    1994-02-10 ~ 1996-06-27
    IIF 7 - Secretary → ME
  • 14
    DIALOG INFORMATION SERVICES LIMITED - 2008-11-26
    KNIGHT-RIDDER INFORMATION LIMITED - 1997-11-26
    D-S MARKETING LIMITED - 1994-12-21
    2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-24 ~ 2000-05-03
    IIF 96 - Director → ME
  • 15
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,684 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 95 - Director → ME
  • 16
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Unit L1, Prince Charles Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    174,321 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 97 - Director → ME
  • 17
    RAPID 4039 LIMITED - 1987-12-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    741,139 GBP2024-11-30
    Officer
    ~ 2001-03-01
    IIF 84 - Director → ME
    ~ 2001-03-01
    IIF 3 - Secretary → ME
  • 18
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,282,088 GBP2024-11-30
    Officer
    ~ 2006-03-06
    IIF 5 - Secretary → ME
  • 19
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-03-28 ~ 2026-01-12
    IIF 41 - Director → ME
  • 20
    330 Kingsland Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    65,657 GBP2023-12-01 ~ 2024-11-30
    Officer
    1997-10-30 ~ 1998-01-08
    IIF 2 - Director → ME
    2006-01-30 ~ 2010-10-20
    IIF 82 - Director → ME
    1997-10-27 ~ 1998-01-08
    IIF 6 - Secretary → ME
  • 21
    27 Hill Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,499 GBP2021-12-31
    Officer
    2006-04-26 ~ 2007-06-18
    IIF 93 - Director → ME
    2007-02-28 ~ 2007-06-18
    IIF 4 - Secretary → ME

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