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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 September 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Lloyd Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Gold, Cyril
    British accountant born in September 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Gold, Cyril
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Mr Cyril Gold
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Cyril Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Gold, Cyril
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95
  • Gold, Lloyd Andrew
    British businssman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Gold, Lloyd Andrew
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Gold, Lloyd Andrew
    British construction director, star & garter project born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Gold, Lloyd Andrew
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Gold, Lloyd Andrew
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • Gold, Lloyd Andrew
    British operations manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Gold, Lloyd Andrew
    British project manager born in September 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Gold, Cyril
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117

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

      IIF 118

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

      IIF 119 IIF 120 IIF 121
  • Gold, Cyril
    British accountant born in September 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 122

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

      IIF 123 IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127
  • Gold, Cyril
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128
  • Gold, Cyril
    British manager born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129
  • Gold, Cyril
    British

    Registered addresses and corresponding companies
  • Gold, Cyril
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137

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

      IIF 138
  • Gold, Cyril

    Registered addresses and corresponding companies

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

      IIF 139

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

      IIF 140
  • Gold, Lloyd Andrew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, 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 73 - Director → ME
    2010-07-01 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    99 ASSET MANAGEMENT LTD
    11718013
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-12-07 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2018-12-07 ~ 2019-04-23
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – 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 129 - Director → ME
    IIF 109 - Director → ME
  • 4
    ANAID ESTATES LIMITED
    - now 01461357
    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 89 - Director → ME
    2021-06-16 ~ now
    IIF 76 - Director → ME
    2019-07-01 ~ 2021-06-16
    IIF 122 - Director → ME
    2010-08-11 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 60 - Has significant influence or control → OE
    2020-06-02 ~ 2021-06-16
    IIF 28 - Has significant influence or control → OE
    2021-06-16 ~ now
    IIF 43 - 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 151 - 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 130 - 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 98 - Director → ME
  • 8
    BENTLEY-LEEK PROPERTIES (JV3) LTD
    - now 06132055
    ANGIESONLINEDEN LIMITED - 2007-10-05
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – 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 19 - 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
    2013-10-16 ~ dissolved
    IIF 99 - Director → ME
    2019-10-05 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - 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 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 18 - 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 72 - Director → ME
  • 14
    COST DRAFTING LIMITED
    08725760
    Sir Robert Peel House, 178 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-20 ~ dissolved
    IIF 86 - 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 13 - Director → ME
    2011-04-05 ~ dissolved
    IIF 14 - Director → ME
    2007-07-14 ~ dissolved
    IIF 133 - Secretary → ME
  • 16
    FORUM CONSULTANCY LIMITED
    12491212
    44a West Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-02 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 7 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - 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 132 - 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 127 - Director → ME
    Person with significant control
    2021-08-06 ~ 2022-05-11
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 144 - 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
  • 21
    HAMLEY PROPERTY (5) LIMITED
    09134648
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HAMLEY PROPERTY (6) LIMITED
    09136729
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 75 - Director → ME
    2014-07-18 ~ 2020-01-13
    IIF 93 - Director → ME
    2014-07-18 ~ 2015-07-19
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-05-08
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HAMLEY PROPERTY (7) LIMITED
    09136574
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ 2015-02-01
    IIF 15 - Director → ME
    2014-07-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HAMLEY PROPERTY (8) LIMITED
    09136698
    C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-18 ~ dissolved
    IIF 83 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - 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
    2014-07-16 ~ dissolved
    IIF 95 - Director → ME
    2020-10-08 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-08 ~ 2021-10-26
    IIF 26 - Has significant influence or control → OE
  • 26
    HAMLEY PROPERTY DEVELOPMENTS LTD
    09970873
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2016-01-26 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    HAMLEY PROPERTY GROUP LIMITED
    08961919
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 94 - Director → ME
  • 28
    HENRY DEVELOPMENTS 2 LIMITED
    16853542
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 79 - Director → ME
  • 29
    HENRY DEVELOPMENTS LTD
    09860436
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-11-06 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - 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 116 - 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 70 - LLP Designated Member → ME
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - 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 114 - Director → ME
    2025-10-07 ~ now
    IIF 149 - Director → ME
    2025-10-31 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    2025-10-07 ~ 2025-10-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LCI LOGISTICS LTD
    08447893
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 135 - 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 10 - 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 8 - 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 110 - Director → ME
    Person with significant control
    2020-07-10 ~ 2024-05-21
    IIF 3 - 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 117 - Director → ME
    2018-11-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 38
    LIBERTY GOLD LIMITED
    06707487
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ 2011-08-23
    IIF 108 - Director → ME
  • 39
    LIBERTY GOLD LIMITED
    11620018
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-10-12 ~ now
    IIF 113 - Director → ME
    2020-04-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    2018-10-12 ~ 2022-02-15
    IIF 21 - Has significant influence or control → 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 111 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 4 - 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 119 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 42
    MILLGOLD DEVELOPMENTS LIMITED
    08272475
    44a West Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 6 - 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 12 - 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 90 - 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 102 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 46
    PARK HOUSE 15 LIMITED
    10686863
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 96 - Director → ME
  • 47
    PARK HOUSE 16 LIMITED
    10686688
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 87 - Director → ME
  • 48
    PARK MODERN ESTATES LIMITED
    12336604
    44a West Drive, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → 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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 50
    PORTLAND GOLD LLP
    OC387832
    44a West Drive, Harrow, England
    Active Corporate (3 parents)
    Officer
    2013-09-13 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
    2020-10-01 ~ now
    IIF 27 - 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 104 - 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 107 - 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 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - 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 112 - 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 92 - Director → ME
  • 56
    TANFERN LIMITED
    01672359
    38 Ramshill, Petersfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2013-10-02
    IIF 20 - Director → ME
    2013-10-01 ~ 2014-12-17
    IIF 88 - 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 121 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → 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 131 - 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 84 - 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 77 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 39 - 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 (3 parents)
    Officer
    2021-10-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - 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 16 - Director → ME
    2018-07-27 ~ dissolved
    IIF 134 - Director → ME
    2013-12-23 ~ 2024-03-29
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-13 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-10 ~ dissolved
    IIF 1 - 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 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 9 - 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 103 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 48 - 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 120 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 11 - Director → ME
  • 68
    ZODIAC ASSET MANAGEMENT LIMITED
    14441988
    2 Redbourne Avenue, Wohl Building, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 128 - Director → ME
    IIF 105 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → 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 101 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → 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 78 - Director → ME
    2021-12-01 ~ now
    IIF 115 - Director → ME
    2021-10-13 ~ 2021-12-01
    IIF 140 - Secretary → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    ZODIAC WEALTH MANAGEMENT LIMITED
    13870832
    2 Redbourne Avenue, Wohl Building, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2022-03-21
    IIF 126 - Director → ME
    2022-03-21 ~ now
    IIF 71 - Director → ME

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