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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Cyril Gold

    Related profiles found in government register
  • Mr Cyril Gold
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 1

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 2 IIF 3

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 4

    • 44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 5

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 6 IIF 7 IIF 8

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 13

    • International House, 66, Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Cyril Gold
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 17
  • Gold, Cyril
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 18

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 19

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 20

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 21 IIF 22

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 23

    • International House, 66 Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Gold, Cyril
    British accountant born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 27

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 28 IIF 29

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 30

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 31

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 32
  • Gold, Cyril
    British director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 33
  • Gold, Cyril
    British manager born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 34
  • Gold, Cyril
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 35

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 36
  • Mr Cyril Gold
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive. Harrow, West Drive, Harrow, HA3 6TS, England

      IIF 37

    • 2nd Floor 167-9, Great Portland St, London, W1W 5PF

      IIF 38
  • Mr Lloyd Andrew Gold
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 39

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 40

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 41
  • Gold, Lloyd Andrew
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 42 IIF 43 IIF 44

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 47

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 48
  • Mr Lloyd Gold
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyds Andrew
    British businessman born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 51
  • Gold, Cyril
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 52

    • Devonshire House, 528 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 53
  • Gold, Cyril
    British accountant born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 54

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, Uk

      IIF 55

    • Cas Del Oro, 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 56

    • 44a West Drive, Harrow Weald, Middlesex, HA3 6TS

      IIF 57 IIF 58 IIF 59

    • 10-12, New College Parade, Finchley Road, London, NW3 5EP

      IIF 63

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Gold, Cyril
    British director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 67
  • Gold, Lloyd Andrew
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 2JS, United Kingdom

      IIF 68
  • Lloyd Andrew Gold
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 69
  • Mr Lloyd Andrew Gold
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Cyril
    born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, HA3 6TS, England

      IIF 100

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 101
  • Gold, Cyril
    British

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British businessman born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 118

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 119

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 120

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 121

    • Sir Robert Peel House, 178 Bishopsgate, London, EC2M 4NJ, England

      IIF 122

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 123

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 124 IIF 125

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 126 IIF 127 IIF 128

    • 38 Lulworth Avenue, Wembley, HA9 8TP, England

      IIF 129

    • 38 Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 130
  • Gold, Lloyd Andrew
    British businssman born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 131
  • Gold, Lloyd Andrew
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38, Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 132
  • Gold, Lloyd Andrew
    British construction director, star & garter project born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Monarch Court, Howard Road, Stanmore, HA7 1BT, England

      IIF 133
  • Gold, Lloyd Andrew
    British consultant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 134
  • Gold, Lloyd Andrew
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 135

    • 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 136

    • 5, Stirling Courtyard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 137

    • C/o 4m Investments Limited, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 138

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 139

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 140

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 141

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 142

    • 38 Lulworth Avenue, Kenton, Wembley, Middx, HA9 8TP

      IIF 143
  • Gold, Lloyd Andrew
    British operations manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 144
  • Gold, Lloyd Andrew
    British project manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British property developer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 147
  • Gold, Lloyd Andrew

    Registered addresses and corresponding companies
  • Gold, Cyril

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 150

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 71
  • 1
    4M INVESTMENTS LIMITED
    03293588
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 108 - Director → ME
    2010-07-01 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    99 ASSET MANAGEMENT LTD
    11718013 08735219... (more)
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-12-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-12-07 ~ 2019-04-23
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALC ESTATES LTD
    - now 10479648
    AST ASSOCIATES LTD - 2020-08-04
    VAPOUR BOUTIQUE LTD - 2018-11-26
    Ast Green Accountants 1 Top Farm Court, Bawtry, Doncaster, Bawtry, England
    Dissolved Corporate (8 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 34 - Director → ME
    IIF 144 - Director → ME
  • 4
    ANAID ESTATES LIMITED
    - now 01461357 00414787
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (13 parents)
    Officer
    2014-04-01 ~ 2020-02-10
    IIF 124 - Director → ME
    2019-07-01 ~ 2021-06-16
    IIF 27 - Director → ME
    2021-06-16 ~ now
    IIF 111 - Director → ME
    2010-08-11 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 75 - Has significant influence or control → OE
    2020-06-02 ~ 2021-06-16
    IIF 8 - Has significant influence or control → OE
    2016-04-06 ~ 2020-02-10
    IIF 92 - Has significant influence or control → OE
  • 5
    ANAID HOLDINGS LIMITED
    - now 02556797
    GRANGELAKE LIMITED - 1991-01-23
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 51 - Director → ME
  • 6
    B & C ASSOCIATES LTD
    - now 07049129
    B&C ASSOCIATES LICENSED INSOLVENCY PRACTITIONERS LIMITED - 2009-12-22
    2nd Floor, 3 Field Court, Gray's Inn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2014-04-14
    IIF 102 - Secretary → ME
  • 7
    BELCO GLOBAL LIMITED
    08584720
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2020-12-15
    IIF 133 - Director → ME
  • 8
    BENTLEY-LEEK PROPERTIES (JV3) LTD
    - now 06132055 06118748... (more)
    ANGIESONLINEDEN LIMITED - 2007-10-05
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CASA DEL ORO LIMITED
    06506762
    44a West Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 67 - Director → ME
  • 10
    CGL ESTATES LIMITED
    - now 05838508
    BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED
    - 2019-11-04 05838508
    BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11
    44a West Drive, Harrow, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-05 ~ dissolved
    IIF 29 - Director → ME
    2013-10-16 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    CHESHIRE LINES LIMITED
    07733823
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COCA RESTAURANTS MANAGEMENT LIMITED
    08027600
    20 Langley Road, Slough, England
    Active Corporate (7 parents)
    Officer
    2012-04-12 ~ 2022-03-01
    IIF 52 - Director → ME
  • 13
    COMMERCIAL PROPERTY & LAND LIMITED
    - now 07416885
    BLS LAND HOLDING LIMITED
    - 2022-07-08 07416885
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    2010-10-22 ~ now
    IIF 107 - Director → ME
  • 14
    COST DRAFTING LIMITED
    08725760
    Sir Robert Peel House, 178 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-20 ~ dissolved
    IIF 122 - Director → ME
  • 15
    CYRANDE LIMITED
    - now 05475748
    C. GOLD & CO LIMITED
    - 2007-07-11 05475748
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-07-14
    IIF 62 - Director → ME
    2011-04-05 ~ dissolved
    IIF 63 - Director → ME
    2007-07-14 ~ dissolved
    IIF 105 - Secretary → ME
  • 16
    FORUM CONSULTANCY LIMITED
    12491212
    44a West Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    FROGMORE DEVELOPMENTS LIMITED
    10195962
    44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    GOLDEN IDEAS LIMITED
    03912341
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-01-19 ~ 2010-04-06
    IIF 104 - Secretary → ME
  • 19
    GOLDPRO CONSULTANTS LIMITED
    13552807
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ 2022-03-11
    IIF 32 - Director → ME
    Person with significant control
    2021-08-06 ~ 2022-05-11
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HAMLEY CONSULTING LIMITED
    - now 03915906
    HANDBRAKE LTD
    - 2003-10-09 03915906
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2000-01-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HAMLEY PROPERTY (5) LIMITED
    09134648 09136574... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HAMLEY PROPERTY (6) LIMITED
    09136729 09136574... (more)
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-18 ~ 2015-07-19
    IIF 66 - Director → ME
    2014-07-18 ~ 2020-01-13
    IIF 128 - Director → ME
    2020-04-15 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-05-08
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HAMLEY PROPERTY (7) LIMITED
    09136574 09134648... (more)
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ 2015-02-01
    IIF 64 - Director → ME
    2014-07-18 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HAMLEY PROPERTY (8) LIMITED
    09136698 09134648... (more)
    C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-18 ~ dissolved
    IIF 119 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAMLEY PROPERTY (PECKHAM) LIMITED
    09134179
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 28 - Director → ME
    2014-07-16 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-10-26
    IIF 6 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HAMLEY PROPERTY DEVELOPMENTS LTD
    09970873
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2016-01-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 27
    HAMLEY PROPERTY GROUP LIMITED
    08961919
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 129 - Director → ME
  • 28
    HENRY DEVELOPMENTS 2 LIMITED
    16853542 09860436
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 114 - Director → ME
  • 29
    HENRY DEVELOPMENTS LTD
    09860436 16853542
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-11-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KCL ASSOCIATES LIMITED
    - now 11627563
    AXE WASTE (SOUTH EAST) LIMITED
    - 2022-06-17 11627563
    4M CONTRACT SERVICES LTD
    - 2022-06-09 11627563
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ now
    IIF 21 - Director → ME
  • 31
    L & C ASSOCIATES LLP
    OC399738
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2015-05-06 ~ now
    IIF 101 - LLP Designated Member → ME
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    L & C ASSOCIATES PROPERTIES LTD
    16768787
    5 Stirling Court, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ 2025-10-30
    IIF 19 - Director → ME
    2025-10-07 ~ now
    IIF 47 - Director → ME
    2025-10-31 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2025-10-07 ~ 2025-10-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 33
    LCI LOGISTICS LTD
    08447893
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 36 - Director → ME
  • 34
    LEGAL EXPENSE SOLUTIONS (FINANCE) LIMITED
    05774545
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 59 - Director → ME
  • 35
    LEGAL EXPENSE SOLUTIONS LIMITED
    05010659
    2nd Floor, 167-169, Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-09 ~ 2010-01-31
    IIF 57 - Director → ME
  • 36
    LIBERTY BLACK LTD
    - now 12367879
    LIBERTY SILVER LTD
    - 2022-03-28 12367879
    AST GREEN TRADING CO LTD
    - 2020-08-20 12367879
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ 2022-07-01
    IIF 145 - Director → ME
    Person with significant control
    2020-07-10 ~ 2024-05-21
    IIF 49 - Has significant influence or control → OE
  • 37
    LIBERTY GOLD CONSULTANCY LIMITED
    - now 11654641
    LIBERTY GOLD (CIPPENHAM) LIMITED
    - 2021-02-09 11654641
    44a West Drive, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-01 ~ now
    IIF 22 - Director → ME
    2018-11-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 38
    LIBERTY GOLD LIMITED
    06707487 11620018
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ 2011-08-23
    IIF 143 - Director → ME
  • 39
    LIBERTY GOLD LIMITED
    11620018 06707487
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-10-12 ~ now
    IIF 18 - Director → ME
    2020-04-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-10-12 ~ 2022-02-15
    IIF 1 - Has significant influence or control → OE
    2022-02-15 ~ now
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 40
    LIBERTY GREEN LTD
    - now 11131902
    AST NOMINEES LTD
    - 2020-08-19 11131902
    1 Top Farm Court, Top Street, Doncaster, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2020-07-10 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 41
    LIBRA HOSPITALITY LTD
    16269067
    International House, 66 Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 42
    MILLGOLD DEVELOPMENTS LIMITED
    08272475
    44a West Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 55 - Director → ME
  • 43
    NAGA LIMITED
    06643025
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ 2009-07-14
    IIF 61 - Director → ME
  • 44
    NORTON REPAIR ASSISTANCE LIMITED
    08897067
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 125 - Director → ME
  • 45
    OAK MENAGE LIMITED
    15058312
    5 Stirling Courtyard, Stirling Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-08 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 46
    PARK HOUSE 15 LIMITED
    10686863 10686688
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 131 - Director → ME
  • 47
    PARK HOUSE 16 LIMITED
    10686688 10686863
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 123 - Director → ME
  • 48
    PARK MODERN ESTATES LIMITED
    12336604
    44a West Drive, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 49
    POND PROPERTIES LIMITED
    09417520
    C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ 2019-11-04
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 50
    PORTLAND GOLD LLP
    OC387832
    44a West Drive, Harrow, England
    Active Corporate (3 parents)
    Officer
    2013-09-13 ~ now
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove members → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
    2020-10-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SAPPHIRE CIPPENHAM LIMITED
    14461564
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents)
    Officer
    2022-11-04 ~ 2024-01-04
    IIF 139 - Director → ME
  • 52
    SAVOIR MANAGEMENT LIMITED - now
    SAVIOUR MANAGEMENT LIMITED - 2014-06-10
    UVITE RESOURCES LIMITED - 2014-06-10
    GLENTHORNE MCS LIMITED - 2013-11-01
    GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
    LBN PROPERTY LIMITED
    - 2012-07-03 07634745
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2011-08-16
    IIF 142 - Director → ME
  • 53
    ST NICHOLAS LONDON LIMITED
    08720324
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SUITES HULL LTD
    - now 10194056
    DJ SUITES HULL LTD - 2022-06-29
    DJ SUITES & SPA LONDON LTD - 2019-05-02
    DJ FRANCHISE 8 LTD - 2018-02-28
    DOUGHOCRACY LIVERPOOL 2 LTD - 2017-01-20
    6 Arundel Street, Rochdale, England
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ 2022-08-18
    IIF 147 - Director → ME
  • 55
    SUSHI LONDON LIMITED
    08977118
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 127 - Director → ME
  • 56
    TANFERN LIMITED
    01672359
    38 Ramshill, Petersfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-12-17
    IIF 117 - Director → ME
    2013-09-25 ~ 2013-10-02
    IIF 53 - Director → ME
  • 57
    TAURUS HOSPITALITY LIMITED
    16271112
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 58
    TEMPLE WESTMINSTER CONSULTANTS LIMITED
    - now 04743150
    TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
    PY NOW LTD - 2003-07-02
    C/o B & Y Consultants Ltd 57-58, Russell Square, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-02-04 ~ 2008-03-18
    IIF 103 - Secretary → ME
  • 59
    THACKERAY DEVELOPMENTS LIMITED
    11473269
    C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 120 - Director → ME
  • 60
    THE SQUARE (BARNHAM) LIMITED
    07990453
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2012-03-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 71 - Has significant influence or control → OE
  • 61
    TQK INVESTMENTS LTD
    - now 13625060
    TQK HOLDINGS LTD - 2021-09-21
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-19 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TRADEMARK LONDON LIMITED
    08825359
    44a West Drive, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-04 ~ 2016-03-31
    IIF 65 - Director → ME
    2018-07-27 ~ dissolved
    IIF 35 - Director → ME
    2013-12-23 ~ 2024-03-29
    IIF 121 - Director → ME
    Person with significant control
    2024-08-13 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-03-31
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    2019-06-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    TWO SIX MANAGEMENT LIMITED
    07613444
    C/o 4m Investments, 4 Imperial Place Maxwell Road, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 64
    VERYLASTMINUTE.COM LIMITED - now
    THE VERY CORPORATION LTD
    - 2005-11-11 04027567
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2002-11-18 ~ 2003-06-27
    IIF 58 - Director → ME
  • 65
    VILLAGE WAY SPV LTD
    13064698
    C/o 4m Investments Limited 4, Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 66
    VIRGO MANAGEMENT GB LIMITED
    16270868
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 67
    VIRTUAL WORLD INTERNET LTD.
    - now 03121835
    LONDON NET LIMITED - 1999-04-08
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-11-18 ~ 2003-06-26
    IIF 60 - Director → ME
  • 68
    ZODIAC ASSET MANAGEMENT LIMITED
    14441988 13870832
    2 Redbourne Avenue, Wohl Building, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 33 - Director → ME
    IIF 140 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 69
    ZODIAC COMMERCIAL FINANCE LIMITED
    14298614
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 70
    ZODIAC PROFESSIONAL SERVICES LIMITED
    13676522
    5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 113 - Director → ME
    2021-12-01 ~ now
    IIF 20 - Director → ME
    2021-10-13 ~ 2021-12-01
    IIF 151 - Secretary → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    ZODIAC WEALTH MANAGEMENT LIMITED
    13870832 14441988
    2 Redbourne Avenue, Wohl Building, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ now
    IIF 106 - Director → ME
    2022-03-01 ~ 2022-03-21
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.