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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Martin Holmes

child relation
Offspring entities and appointments
Active 20
  • 1
    GOLDANNE 11 LIMITED - 2023-12-04
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-04
    Officer
    2023-12-04 ~ now
    IIF 12 - Director → ME
  • 2
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 3 - Director → ME
  • 3
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 4 - Director → ME
  • 4
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 22 - Director → ME
  • 5
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2023-08-31 ~ now
    IIF 21 - Director → ME
  • 6
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    2023-08-31 ~ now
    IIF 25 - Director → ME
  • 7
    One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    2023-08-31 ~ now
    IIF 23 - Director → ME
  • 8
    One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    2023-08-31 ~ now
    IIF 24 - Director → ME
  • 9
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 8 - Director → ME
  • 10
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 15 - Director → ME
  • 11
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 16 - Director → ME
  • 12
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 10 - Director → ME
  • 13
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 9 - Director → ME
  • 14
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 14 - Director → ME
  • 15
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 11 - Director → ME
  • 16
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 13 - Director → ME
  • 17
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,018 GBP2024-08-31
    Officer
    2006-09-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 7 - Director → ME
  • 19
    16 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-13 ~ now
    IIF 6 - Director → ME
  • 20
    16 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    IIF 5 - Director → ME
Ceased 110
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ 2003-05-30
    IIF 95 - Director → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ 2003-05-30
    IIF 97 - Director → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ 2003-05-30
    IIF 94 - Director → ME
  • 4
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 101 - Director → ME
  • 5
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 111 - Director → ME
  • 6
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 133 - Director → ME
  • 7
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 119 - Director → ME
  • 8
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 117 - Director → ME
  • 9
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 123 - Director → ME
  • 10
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 103 - Director → ME
  • 11
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 121 - Director → ME
  • 12
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 132 - Director → ME
  • 13
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 106 - Director → ME
  • 14
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 102 - Director → ME
  • 15
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 105 - Director → ME
  • 16
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 126 - Director → ME
  • 17
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 112 - Director → ME
  • 18
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 114 - Director → ME
  • 19
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 104 - Director → ME
  • 20
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 127 - Director → ME
  • 21
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 109 - Director → ME
  • 22
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 118 - Director → ME
  • 23
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 122 - Director → ME
  • 24
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 124 - Director → ME
  • 25
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-09 ~ 2018-11-30
    IIF 88 - Director → ME
  • 26
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-10 ~ 2018-11-30
    IIF 92 - Director → ME
  • 27
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 130 - Director → ME
  • 28
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 107 - Director → ME
  • 29
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 115 - Director → ME
  • 30
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 113 - Director → ME
  • 31
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 131 - Director → ME
  • 32
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 110 - Director → ME
  • 33
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 129 - Director → ME
  • 34
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 134 - Director → ME
  • 35
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 116 - Director → ME
  • 36
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2015-01-30 ~ 2018-11-30
    IIF 128 - Director → ME
  • 37
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 99 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 120 - Director → ME
  • 39
    One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 125 - Director → ME
  • 40
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 108 - Director → ME
  • 41
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2018-11-30
    IIF 91 - Director → ME
  • 42
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-05 ~ 2018-11-30
    IIF 90 - Director → ME
  • 43
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 100 - Director → ME
  • 44
    16 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 86 - Director → ME
  • 45
    16 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 84 - Director → ME
  • 46
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-07 ~ 2019-07-18
    IIF 74 - Director → ME
  • 47
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 42 - Director → ME
  • 48
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,293,521 GBP2015-06-30
    Officer
    2004-07-29 ~ 2007-02-14
    IIF 77 - Director → ME
  • 49
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,158,391 GBP2023-12-31
    Officer
    2016-06-17 ~ 2019-07-18
    IIF 65 - Director → ME
  • 50
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 44 - Director → ME
  • 51
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 49 - Director → ME
  • 52
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 67 - Director → ME
  • 53
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 50 - Director → ME
  • 54
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 43 - Director → ME
  • 55
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 37 - Director → ME
  • 56
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 69 - Director → ME
  • 57
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 57 - Director → ME
  • 58
    QDD EV N05 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 33 - Director → ME
  • 59
    QDD EV N06 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 51 - Director → ME
  • 60
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 47 - Director → ME
  • 61
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 31 - Director → ME
  • 62
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 63 - Director → ME
    IIF 68 - Director → ME
  • 63
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 58 - Director → ME
  • 64
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 64 - Director → ME
  • 65
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 73 - Director → ME
  • 66
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 29 - Director → ME
  • 67
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 40 - Director → ME
  • 68
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 48 - Director → ME
  • 69
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 59 - Director → ME
  • 70
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 26 - Director → ME
  • 71
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 54 - Director → ME
  • 72
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 32 - Director → ME
  • 73
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 41 - Director → ME
  • 74
    1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 53 - Director → ME
  • 75
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 27 - Director → ME
  • 76
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 70 - Director → ME
  • 77
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 36 - Director → ME
  • 78
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 66 - Director → ME
  • 79
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 72 - Director → ME
  • 80
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 38 - Director → ME
  • 81
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 55 - Director → ME
  • 82
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 71 - Director → ME
  • 83
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 62 - Director → ME
  • 84
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 46 - Director → ME
  • 85
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 56 - Director → ME
  • 86
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 34 - Director → ME
  • 87
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 52 - Director → ME
  • 88
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-19
    IIF 61 - Director → ME
  • 89
    16 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 87 - Director → ME
  • 90
    319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 30 - Director → ME
  • 91
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-27 ~ 2012-04-03
    IIF 75 - Director → ME
  • 92
    16 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ 2018-11-30
    IIF 98 - Director → ME
  • 93
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 85 - Director → ME
  • 94
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 80 - Director → ME
  • 95
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 83 - Director → ME
  • 96
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 81 - Director → ME
  • 97
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman X, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 82 - Director → ME
  • 98
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 79 - Director → ME
  • 99
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 93 - Director → ME
  • 100
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Officer
    2018-07-31 ~ 2018-11-30
    IIF 89 - Director → ME
  • 101
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2005-01-01 ~ 2007-01-26
    IIF 76 - Director → ME
  • 102
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED - 1995-01-20
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-05-03 ~ 2003-05-30
    IIF 96 - Director → ME
    1997-07-17 ~ 1998-08-18
    IIF 18 - Director → ME
  • 103
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 20 - Director → ME
  • 104
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 35 - Director → ME
  • 105
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 60 - Director → ME
  • 106
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 45 - Director → ME
  • 107
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 28 - Director → ME
  • 108
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 39 - Director → ME
  • 109
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,367 GBP2025-03-31
    Officer
    2022-03-29 ~ 2023-11-17
    IIF 17 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-11-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ 2007-02-14
    IIF 78 - Director → ME

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