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
Individuals in focus
Johnson, Andrew William
Johnson, Andrew William
British company born in September 1963Registered addresses and corresponding companies
IIF 1
40 Brewster Gardens, London, W10 6AJ
Johnson, Andrew William
British company director born in September 1963Registered addresses and corresponding companiesJohnson, Andrew William
British manager born in September 1963Registered addresses and corresponding companies
IIF 6 40 Brewster Gardens, London, W10 6AJ
Johnson, Andrew William
British property agent born in September 1963Registered addresses and corresponding companies
IIF 7 40 Brewster Gardens, London, W10 6AJ
Johnson, Andrew William
British company directorRegistered addresses and corresponding companies
IIF 8 40 Brewster Gardens, London, W10 6AJ
Johnson, Andrew William
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 53 Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 54 The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 55 The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 56 IIF 57 IIF 58 12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 59 IIF 60 IIF 61 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 62 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
Johnson, Andrew William
British director born in September 1963Resident in England
Registered addresses and corresponding companiesJohnson, Andrew William
British company director born in September 1963Resident in Portugal
Registered addresses and corresponding companies
IIF 103 Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 104 IIF 105 IIF 106 (more) 12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 126 IIF 127 IIF 128 (more) 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 131 IIF 132 Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 133 Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
Johnson, Andrew William
British dirctor born in September 1963Resident in Portugal
Registered addresses and corresponding companies
IIF 134 12a, Upper Berkeley Street, London, W1H 7QE, England
Johnson, Andrew William
British director born in September 1963Resident in Portugal
Registered addresses and corresponding companiesJohnson, Andrew William
British company director born in September 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 141 15 Brondesbury Park, London, NW6 0XX
Johnson, Andrew William
British director born in September 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 142 15 Brondesbury Park, London, NW6 0XX
Mr Andrew Johnson
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 143 12a, Upper Berkeley Street, London, W1H 7QE, England
Mr Andrew William Johnson
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 144 C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 145 The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 146 The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 147 IIF 148 IIF 149 12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 150 IIF 151 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
Mr Andrew William Johnson
British born in September 1963Resident in Portugal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (2 parents)Officer
2009-05-05 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control → OE - 2 The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (2 parents)Officer 2009-07-15 ~ dissolvedIIF 76 - Director → ME
- 3 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2005-07-18 ~ dissolvedIIF 88 - Director → ME
- 4 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer 2005-06-27 ~ dissolvedIIF 102 - Director → ME
- 5 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer 2003-07-02 ~ dissolvedIIF 141 - Director → ME
- 6SANDCO 894 LIMITED - 2008-04-23 12a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-03-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 7 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (6 parents)Officer 2020-08-28 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CGP (BGR) LIMITED
- nowCHANCERYGATE (BGR) LIMITED - 2007-10-17PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 1996-06-24 ~ dissolvedIIF 43 - Director → ME - 9
CGP (HAMPTON) LIMITED
- nowCHANCERYGATE (HAMPTON) LIMITED - 2007-10-17PRECIS (2420) LIMITED - 2004-05-21 Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2004-05-19 ~ dissolvedIIF 78 - Director → ME - 10
CGP (LANGLEY) LIMITED
- nowCHANCERYGATE (LANGLEY) LIMITED - 2007-10-17 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2004-05-26 ~ dissolvedIIF 87 - Director → ME - 11
CGP (LONDON) LIMITED
- nowCHANCERYGATE (LONDON) LIMITED - 2007-10-17HALLSAFE LIMITED - 2000-08-07 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2000-07-27 ~ dissolvedIIF 42 - Director → ME - 12
CGP (MITCHAM) LIMITED
- nowCHANCERYGATE (MITCHAM) LIMITED - 2007-10-17CHANCERYGATE (RUSCOMBE) LIMITED - 2004-01-19 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2004-01-07 ~ dissolvedIIF 85 - Director → ME - 13CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17 12a Upper Berkeley Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-992,258 GBP2023-03-31Officer 2005-08-02 ~ dissolvedIIF 138 - Director → ME
- 14
CGP (OXFORD) LIMITED
- nowCHANCERYGATE (OXFORD) LIMITED - 2007-10-17DEANLEND LIMITED - 2000-01-21 35 Hays Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2000-01-05 ~ dissolvedIIF 35 - Director → ME - 15CHANCERYGATE (RED LION ROAD) LIMITED - 2007-10-17ANGLOPORT LIMITED - 2000-01-21 Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2000-01-05 ~ dissolvedIIF 46 - Director → ME
- 16CHANCERYGATE (RETAIL WAREHOUSE) LIMITED - 2007-10-17PRECIS (2345) LIMITED - 2003-06-16 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2003-06-13 ~ dissolvedIIF 52 - Director → ME
- 17
CGP (RUSCOMBE) LIMITED
- nowCHANCERYGATE (RUSCOMBE) LIMITED - 2007-10-17CHANCERYGATE (MITCHAM) LIMITED - 2004-01-19 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2003-12-04 ~ dissolvedIIF 75 - Director → ME - 18
CGP (SWAN COURT) LIMITED
- nowCHANCERYGATE (SWAN COURT) LIMITED - 2007-10-17LINKQUICK (WEST) LIMITED - 2000-09-27LINKCOVER LIMITED - 2000-06-16 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2000-06-09 ~ dissolvedIIF 28 - Director → ME - 19
CGP GROUP LIMITED
- nowPARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28CHANCERYGATE GROUP LIMITED - 2007-10-23 12a Upper Berkeley Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-91,831 GBP2021-03-31Officer 1996-06-24 ~ nowIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 154 - Has significant influence or control → OE - 20 Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 131 - Director → ME
- 21CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 120 - Director → ME
- 22CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 118 - Director → ME
- 23PRECIS (2453) LIMITED - 2004-09-15CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 15 offsprings)Officer 2004-09-13 ~ nowIIF 105 - Director → ME
- 24CHANCERYGATE (HEMEL) LIMITED - 2025-03-31CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 104 - Director → ME
- 25CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 115 - Director → ME
- 26CHANCERYGATE HORIZON 38 LIMITED - 2025-03-31 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 129 - Director → ME
- 27BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-10-02 ~ dissolvedIIF 53 - Director → ME
- 28CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06CHANCERYGATE (BURY) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 110 - Director → ME
- 29CHANCERYGATE (WITHAM) LIMITED - 2022-02-07 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 114 - Director → ME
- 30CHANCERYGATE (AYR) LIMITED - 2013-02-12CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 112 - Director → ME
- 31 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer 2000-10-31 ~ dissolvedIIF 23 - Director → ME
- 32CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2023-03-27 ~ nowIIF 117 - Director → ME
- 33CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-06-20 ~ nowIIF 140 - Director → ME
- 34 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 130 - Director → ME
- 35CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2013-09-09 ~ nowIIF 121 - Director → ME
- 36CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 124 - Director → ME
- 37PRECIS (2594) LIMITED - 2006-04-04 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-03-27 ~ nowIIF 107 - Director → ME
- 38 12a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-07-12 ~ dissolvedIIF 92 - Director → ME
- 39CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 122 - Director → ME
- 40CHANCERYGATE (FALCON) LIMITED - 2025-03-31CHANCERYGATE (LUTON) LIMITED - 2008-05-28 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-27 ~ nowIIF 123 - Director → ME
- 41 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 109 - Director → ME
- 42 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-03-27 ~ nowIIF 106 - Director → ME
- 43 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ nowIIF 127 - Director → ME
- 44 12a Upper Berkeley Street, London, EnglandActive Corporate (5 parents, 37 offsprings)Equity (Company account)1 GBP2023-07-31Officer 2006-07-04 ~ nowIIF 113 - Director → ME
- 45 12a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2020-08-28 ~ nowIIF 61 - Director → MEPerson with significant control 2020-08-28 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 2023-03-27 ~ nowIIF 132 - Director → ME
- 47 12a Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2020-08-26 ~ nowIIF 128 - Director → MEPerson with significant control 2020-08-26 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
CHANCERYGATE LIMITED
- nowCHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29 12a Upper Berkeley Street, London, EnglandActive Corporate (9 parents, 44 offsprings)Officer 1999-01-21 ~ nowIIF 57 - Director → ME - 49 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2015-02-10 ~ nowIIF 125 - Director → ME
- 50
O & T (MARLOW) LIMITED
- nowO & T (RESIDENTIAL) LIMITED - 2005-08-11PRECIS (2200) LIMITED - 2004-03-15 12a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-477,553 GBP2019-06-30Officer 2004-03-10 ~ dissolvedIIF 56 - Director → ME - 51 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-93,603 GBP2021-06-30Officer 2020-11-15 ~ nowIIF 137 - Director → ME
- 52 1 Kings Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)618,608 GBP2022-05-31Officer 2021-06-07 ~ dissolvedIIF 135 - Director → ME
- 53 12a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-18 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 54 12a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,348,297 GBP2019-06-30Officer 2005-08-02 ~ dissolvedIIF 98 - Director → ME
- 55 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)19,354,108 GBP2021-06-30Officer 1999-01-28 ~ nowIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 56A&D PROPERTY LIMITED - 2019-04-17 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,035,610 GBP2021-06-30Officer 2017-05-18 ~ nowIIF 134 - Director → ME
- 57CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13 Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 1997-04-03 ~ dissolvedIIF 29 - Director → ME
- 58 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2012-09-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 59CHANCERYGATE PROPERTIES LIMITED - 2005-01-13 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2012-09-27 ~ dissolvedIIF 54 - Director → ME
- 60 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)4,298 GBP2025-03-31Officer 2000-10-31 ~ nowIIF 116 - Director → ME
- 61 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)42,724 GBP2025-03-31Officer 2002-05-29 ~ nowIIF 126 - Director → ME
- 62 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)123,489 GBP2021-03-31Officer 2002-12-18 ~ nowIIF 108 - Director → ME
- 63CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)179,560 GBP2021-06-30Person with significant control 2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 64 35 Hays Mews, LondonDissolved Corporate (2 parents)Officer 2004-03-24 ~ dissolvedIIF 49 - Director → ME
- 65 35 Hays Mews, LondonDissolved Corporate (2 parents)Officer 2004-03-24 ~ dissolvedIIF 24 - Director → ME
- 66 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)-167,489 GBP2018-06-30Officer 2017-03-16 ~ dissolvedIIF 62 - Director → ME
- 67
V & A HOMES LIMITED
- nowA & J HOLDINGS LIMITED - 2007-03-13SANDCO 801 LIMITED - 2003-10-13 12a Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-44,223 GBP2019-08-31Officer 2003-10-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 150 - Has significant influence or control → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 68CHANCERYGATE (LUTON) LIMITED - 2007-10-17O&T CONSTRUCTION LIMITED - 2009-03-24LINKQUICK (HA) LIMITED - 2000-11-16BRENTSEAL LIMITED - 2000-06-15CGP (LUTON) LIMITED - 2009-02-26LINKQUICK COURIERS LIMITED - 2000-06-21 1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Officer 2000-06-07 ~ nowIIF 133 - Director → ME
Ceased
74
- 1CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED - 2013-12-17 Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (6 parents)Equity (Company account)0 GBP2025-01-31Officer 2009-01-27 ~ 2013-12-09IIF 70 - Director → ME
- 2PRECIS (2139) LIMITED - 2002-01-09 Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2001-12-12 ~ 2006-02-08IIF 39 - Director → ME
- 3 Prince Frederick House, 35-39 Maddox Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)374,756 GBP2024-06-30Officer 2020-09-25 ~ 2021-04-29IIF 99 - Director → MEPerson with significant control 2020-09-25 ~ 2021-04-28IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, EnglandActive Corporate (1 parent)Equity (Company account)35 GBP2024-04-30Officer 2005-04-19 ~ 2008-09-28IIF 80 - Director → ME
- 5 30 Upper High Street, Thame, OxfordshireActive Corporate (2 parents)Equity (Company account)7,138 GBP2024-04-30Officer 2005-04-19 ~ 2011-05-20IIF 63 - Director → ME
- 6 2 Ashgate Road, Chesterfield, DerbyshireActive Corporate (2 parents)Equity (Company account)13 GBP2024-03-31Officer 2005-01-12 ~ 2009-11-05IIF 94 - Director → ME
- 7 Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer 2009-05-05 ~ 2017-05-26IIF 72 - Director → ME
- 8 Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2006-12-05 ~ 2011-04-18IIF 79 - Director → ME
- 9 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2007-04-26 ~ 2017-06-27IIF 100 - Director → ME
- 10CHANCERYGATE (LEHMAN 8) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-02-26 ~ 2007-08-14IIF 73 - Director → ME
- 11CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandActive Corporate (6 parents)Officer 2006-10-26 ~ 2007-08-14IIF 96 - Director → ME
- 12CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2006-10-26 ~ 2007-08-14IIF 69 - Director → ME
- 13CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2007-01-18 ~ 2007-08-17IIF 97 - Director → ME
- 14 128 Exeter Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-05-31Officer 2006-05-12 ~ 2008-09-24IIF 11 - Director → ME
- 15 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2007-05-22 ~ 2007-08-14IIF 9 - Director → ME
- 16CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06CHANCERYGATE (BURY) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2006-09-06 ~ 2007-08-14IIF 93 - Director → ME
- 17PRECIS (2595) LIMITED - 2006-04-04 12a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-28 ~ 2007-08-14IIF 65 - Director → ME
- 18CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2006-08-25 ~ 2007-08-14IIF 95 - Director → ME
- 19 12a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-04-04 ~ 2017-06-27IIF 34 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-27IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 20PRECIS (2594) LIMITED - 2006-04-04 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-03-28 ~ 2007-08-14IIF 86 - Director → ME
- 21CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06 12a Upper Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-03-18 ~ 2021-11-18IIF 103 - Director → ME 2006-09-06 ~ 2007-08-14IIF 68 - Director → ME
- 22 12a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-15 ~ 2014-05-09IIF 36 - Director → ME
- 23 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2006-08-25 ~ 2007-08-14IIF 81 - Director → ME
- 24
CHANCERYGATE LIMITED
- nowCHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29 12a Upper Berkeley Street, London, EnglandActive Corporate (9 parents, 44 offsprings)Person with significant control 2016-04-06 ~ 2020-09-30IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 25DWSCO 2023 LIMITED - 2000-04-17 30 Warwick Street, LondonDissolved Corporate (3 parents)Officer 2000-05-02 ~ 2005-12-05IIF 16 - Director → ME
- 26
DINEMILL LIMITED
- nowCHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27 One West Point, 7 Portal Way, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)351,000 GBP2024-12-31Officer 1999-02-02 ~ 2000-03-21IIF 5 - Director → ME - 27POTAMIAMAS LIMITED - 1979-12-31GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25 73 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)413,213 GBP2024-09-30Officer 1993-08-23 ~ 2017-02-09IIF 40 - Director → ME
- 28
HELICAL (COWLEY) LIMITED
- nowCHANCERYGATE (COWLEY) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-09-20 ~ 2007-08-14IIF 74 - Director → ME - 29CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10SHOO 198 LIMITED - 2005-10-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2005-10-20 ~ 2007-08-14IIF 15 - Director → ME
- 30CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10PRECIS (2132) LIMITED - 2001-12-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2001-12-18 ~ 2010-03-09IIF 32 - Director → ME
- 31CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10PRECIS (2565) LIMITED - 2005-11-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2005-11-24 ~ 2007-08-14IIF 83 - Director → ME
- 32CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2006-03-28 ~ 2007-08-14IIF 89 - Director → ME
- 33CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2006-05-10 ~ 2007-08-14IIF 71 - Director → ME
- 34CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-09-06 ~ 2007-08-14IIF 64 - Director → ME
- 35PRECIS (2104) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 21 - Director → ME
- 36PRECIS (2105) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 38 - Director → ME
- 37HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11 Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (2 parents)Current Assets (Company account)40,679 GBP2024-11-30Officer 2006-12-08 ~ 2009-05-19IIF 82 - Director → ME
- 38 5 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-09-30Officer 2005-05-17 ~ 2010-07-01IIF 30 - Director → ME
- 39 Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2021-01-12 ~ 2021-04-30IIF 101 - Director → ME
- 40CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03 Vantage London, Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-03-24 ~ 2008-01-03IIF 45 - Director → ME
- 41PRECIS (2466) LIMITED - 2004-12-07 Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (2 parents)Equity (Company account)6,865 GBP2024-09-30Officer 2004-12-01 ~ 2010-03-09IIF 142 - Director → ME
- 42CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03CETGA (NO.4) LIMITED - 2006-03-02 The Blade, Abbey Square, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2005-07-22 ~ 2014-05-09IIF 84 - Director → ME
- 43
ORCHARD MEDICAL LIMITED
- nowORCHARD PARK ROYAL LIMITED - 2000-09-07 4 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (2 parents)Officer 1993-11-29 ~ 1994-07-11IIF 7 - Director → ME - 44DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10 One West Point, 7 Portal Way, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,694,381 GBP2024-12-31Officer 1999-06-11 ~ 2000-03-31IIF 2 - Director → ME
- 45PARK ROYAL STORAGE LIMITED - 1994-02-14 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer 1993-10-11 ~ 2009-03-27IIF 12 - Director → ME
- 46 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 1995-05-17 ~ 2009-03-27IIF 50 - Director → ME
- 47CHANCERYGATE PROPERTIES LIMITED - 2005-01-13 The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 1997-07-02 ~ 2009-03-27IIF 20 - Director → ME 1997-07-02 ~ 1999-07-30IIF 8 - Secretary → ME
- 48 Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 25 - Director → ME
- 49 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 44 - Director → ME
- 50 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 22 - Director → ME
- 51 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 14 - Director → ME
- 52 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 26 - Director → ME
- 53 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 13 - Director → ME
- 54 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 41 - Director → ME
- 55 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 91 - Director → ME
- 56 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 18 - Director → ME
- 57 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 37 - Director → ME
- 58 9 Clifford Street, LondonDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 19 - Director → ME
- 59 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 10 - Director → ME
- 60 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2002-07-03 ~ 2004-07-09IIF 31 - Director → ME
- 61CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)179,560 GBP2021-06-30Officer 2005-07-14 ~ 2024-07-03IIF 139 - Director → ME
- 62 12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2024-06-21 ~ 2024-07-03IIF 136 - Director → ME
- 63 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2002-12-20 ~ 2003-12-24IIF 48 - Director → ME
- 64CGP (SLOUGH) LIMITED - 2009-03-24CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17 12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)208,757 GBP2021-03-31Officer 2003-03-07 ~ 2009-04-24IIF 51 - Director → ME
- 65CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25 1 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2006-09-29 ~ 2017-06-27IIF 58 - Director → ME
- 66 2 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (5 parents)Equity (Company account)198 GBP2025-03-31Officer 2004-06-04 ~ 2008-06-02IIF 66 - Director → ME
- 67 112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (2 parents)Officer 1993-05-07 ~ 1999-07-15IIF 6 - Director → ME
- 68 Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (2 parents)Equity (Company account)-379 GBP2024-03-31Officer 2004-06-04 ~ 2008-09-25IIF 67 - Director → ME
- 69
TIGER (NOMINEES) LIMITED
- nowCHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12 Collins House, Rutland Square, EdinburghDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2004-07-09IIF 77 - Director → ME - 70CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20PRECIS (2215) LIMITED - 2002-05-31 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2002-05-29 ~ 2004-07-09IIF 47 - Director → ME
- 71CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2002-07-03 ~ 2004-07-09IIF 27 - Director → ME
- 72 Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1998-04-29 ~ 2000-05-05IIF 3 - Director → ME
- 73PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30 Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1995-08-03 ~ 2000-05-05IIF 1 - Director → ME
- 74 Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1998-04-29 ~ 2000-05-05IIF 4 - Director → ME
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