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
Individuals in focus
Levinson, Dianne Muriel
- British born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies - British . born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 8
- British co director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 9
- British company director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain
IIF 105th Floor, Grove House, 248a Marylebone House, London, NW1 6BB
IIF 115th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 1273, Cornhill, London, EC3V 3QQ
IIF 1373, Cornhill, London, EC3V 3QQ, England
IIF 1473, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain
IIF 24183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain
IIF 25
- British consultant born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 26
- British director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies - British director of companies born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companiesBuzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca
IIF 30
- British none born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies - British born in June 1940Registered addresses and corresponding companies
Levinson, Dianne Muriel
Jaume Prohenst, S'horta, Majorca 07669, Spain
IIF 34
- British born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 35
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in England
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 36
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in Gibraltar
Registered addresses and corresponding companiesFlat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 37
- Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in Gibraltar
Registered addresses and corresponding companies - Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in Gibrlatar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 42
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies - British born in June 1940
Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companiesLower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 50
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 51
- Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies15c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 5273, Cornhill, London, EC3V 3QQ
IIF 53 IIF 54 IIF 5573, Cornhill, London, EC3V 3QQ, England
IIF 56 IIF 57 IIF 58 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 86Suite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 87 IIF 88 IIF 89 (more)
- Australian consultant born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 92
- Australian director born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies - Australian retired born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies34 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 101
- British born in June 2016
Ms Dianne Levinson
Resident in Spain
Registered addresses and corresponding companiesSuite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 102
- Australian born in June 1940
Levinson, Dianne
Resident in Gibraltar
Registered addresses and corresponding companies - Australian company director born in June 1940
Levinson, Dianne
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in June 1940Registered addresses and corresponding companies
Dianne Levinson
- Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 112
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companiesTendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain
IIF 131
- Australian born in June 1940
Ms Dianne Levinson
Resident in England
Registered addresses and corresponding companies - Australian born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies302, Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 1341, Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 13515c Baltimore House, Juniper Drive, London, SW18 1TS, England
IIF 13615c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 137 IIF 13834 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 13973, Cornhill, London, EC3V 3QQ
IIF 140 IIF 141 IIF 142 (more)73, Cornhill, London, EC3V 3QQ, England
IIF 152 IIF 153 IIF 154 (more)Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 167 IIF 168Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 169 IIF 170Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 171 IIF 172 IIF 173C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 174
- Australian born in May 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 175
- Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 176 IIF 177 IIF 178 (more)73, Cornhill, London, EC3V 3QQ, England
IIF 180 IIF 181 IIF 182 (more)Lower Ground Floor, 1 George Yard, London, EC3V 9DF, England
IIF 185Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 186Lowr Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 187Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 188
- Australian born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companiesFlat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 189
- Australian born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 190
Related profiles found in government register
Offspring entities and appointments
128
- 173 Cornhill, LondonDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 2
ABBERLEY MEWS LIMITED
0907219373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-06-05 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 3
AGAVE INVESTMENTS LIMITED
09822628Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 108 - Ownership of shares – 75% or more → OE - 4
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE - 5
AIR SCOOTERS LIMITED
11424933The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-20 ~ 2019-01-10IIF 52 - Director → MEPerson with significant control2018-06-20 ~ 2018-06-20IIF 138 - Ownership of shares – 75% or more → OE2018-06-20 ~ 2019-01-01IIF 137 - Ownership of shares – 75% or more → OE - 6
AMARANTH INVESTMENTS LIMITED
0944736873 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE - 7
ANGLOFLATS LIMITED
00973565Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (8 parents)Officer2016-07-22 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE - 8CITRONIC LIMITED - 1995-07-06CITRONIC (HOLDINGS) LIMITED - 1986-01-13OVAL (141) LIMITED - 1984-09-21London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2015-11-18 ~ dissolvedIIF 89 - Director → ME
- 9
ASTEN BELL LAND LTD
08307772C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 10BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-06-20 ~ 2017-06-20IIF 58 - Director → ME2017-12-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-06-20 ~ 2017-06-20IIF 155 - Ownership of shares – 75% or more → OE
- 11
AWWI LTD
OE03257219-21 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-09-24 ~ nowIIF 109 - Ownership of shares - More than 25% → OEIIF 109 - Has significant influence or control → OEIIF 109 - Ownership of voting rights - More than 25% → OE - 12
BARBERRY INVESTMENTS LIMITED
09822678Lowr Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 187 - Ownership of shares – 75% or more → OE - 13
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 14Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 15Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 16
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 185 - Ownership of shares – 75% or more → OE - 17
BELMONT 1 LIMITED
0895478873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 18
BERGAMOT INVESTMENTS LIMITED
0956716173 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 19
BIG BRITISH FOX LIMITED
0969236573 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 20
BRIDGES PROPERTIES (BLACKHEATH) LIMITED
0058783673 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2018-01-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 162 - Ownership of shares – 75% or more → OE - 21
CENTRAL RESIDUAL ESTATES LIMITED
0851742773 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE - 22
CEREGROVE LIMITED
0097114773 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 33 - Director → ME - 23
CIRENCESTER SHOPFITTERS LIMITED
0111169373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-06-25 ~ dissolvedIIF 23 - Director → ME - 24
COOKIE INVESTMENTS LTD
1562651573 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 35 - Director → ME - 25
COOPLANDS RESIDUAL DONCASTER LIMITED
0865913673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 26
COOPLANDS RESIDUAL ESTATES LIMITED
0866020673 Cornhill, London, EnglandActive Corporate (1 parent)Officer2013-08-22 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-21IIF 43 - Ownership of shares – 75% or more → OE - 2725 Harley Street, LondonDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 2 - Director → ME
- 28
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (5 parents)Officer2007-06-30 ~ dissolvedIIF 21 - Director → ME - 29
PEACH & CO. (CHATHAM) LIMITED
- 2016-01-25 0075875673 Cornhill, London, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 30
CROCUS INVESTMENTS LIMITED
0956712773 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE - 31
CUCKIE LIMITED
1326380573 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 103 - Director → ME - 32SOLOTRIM LIMITED - 1976-12-31London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 33
D.T. BAYLISS AND SON LIMITED
01001356London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE - 34
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 35
DELTOUR LIMITED
06903256C/o, Richard Freeman & Co, Richard Freeman & Co, 13 Radnor Walk, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 1 - Director → ME - 36
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 146 - Ownership of shares – 75% or more → OE - 37
E.B.& G.A.WHITAKER(PROPERTY)LIMITED
0073286825 Harley Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 10 - Director → ME - 38
E.J.WHITAKER & SONS,LIMITED
0033692573 Cornhill, London, United KingdomDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 16 - Director → ME - 39
EASTCOTE MOTOR SERVICES LIMITED
0063253473 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-12 ~ dissolvedIIF 32 - Director → ME - 40
ENBEE CRESCENT INVESTMENT LIMITED
006606275th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (15 parents)Officer2008-08-31 ~ dissolvedIIF 11 - Director → ME - 4173 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
- 4273 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
- 4373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 4473 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 45
ESSEX OFFICES LIMITED
0878090973 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 26 - Director → ME - 46
EUCALYPTUS INVESTMENTS LIMITED
0981081473 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 47
EXCLUSIVE PROPERTY SALES LIMITED
09657594Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 48
F.J.WHITE PROPERTIES LIMITED
00552039Suite E, 1-5 Canfield Place, LondonDissolved Corporate (7 parents)Officer2014-11-05 ~ dissolvedIIF 27 - Director → ME - 49
FALMOUTH PROPERTY MANAGEMENT LIMITED
0847592273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 20 - Director → ME - 50
FARINA INVESTMENTS LIMITED
0847038273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 22 - Director → ME - 51
FL&J ACQUISITIONS LIMITED
0892578373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 52
FLAIRMADE LIMITED
0181338225 Harley Street, LondonDissolved Corporate (3 parents)Officer2013-10-24 ~ dissolvedIIF 25 - Director → ME - 53
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-12-12 ~ 2024-10-24IIF 93 - Director → MEPerson with significant control2019-12-05 ~ 2020-07-16IIF 112 - Ownership of shares – 75% or more → OE - 54PINE FLAT LIMITED - 2015-09-2534 Oyster Wharf Lombard Road, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2015-10-14 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
- 55
GOLD HOLDINGS LTD
OE03193919-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2020-11-24 ~ nowIIF 111 - Ownership of shares - More than 25% → OEIIF 111 - Ownership of voting rights - More than 25% → OEIIF 111 - Has significant influence or control → OE - 56
GOLF SHOPS (CROYDON) LIMITED
0092836673 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2017-05-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-05-23 ~ 2017-05-23IIF 159 - Ownership of shares – 75% or more → OE - 57GROMIT HOUSE LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents)Officer2021-06-28 ~ 2021-11-29IIF 36 - Director → ME - 5873 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
- 59Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 60Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-27 ~ 2017-03-27IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 61Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-27 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 62Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 63Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2020-01-06IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 64Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 65Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-10-13IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 66Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2017-04-20 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 67Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 68Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 6973 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 7073 Cornhill, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 71Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-12-15 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
- 72Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ 2019-04-01IIF 61 - Director → MEPerson with significant control2016-11-14 ~ 2020-01-06IIF 161 - Ownership of shares – 75% or more → OE
- 7373 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2019-04-01IIF 71 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
- 7473 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 75Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 77Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 78Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-03-27 ~ 2017-03-27IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 79
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2016-04-21 ~ 2018-12-11IIF 57 - Director → MEPerson with significant control2016-04-21 ~ 2019-09-30IIF 172 - Ownership of shares – 75% or more → OE - 80
HOUSELEY ESTATES LIMITED
002974045th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2008-08-31 ~ dissolvedIIF 12 - Director → ME - 81
HT LAND LIMITED
1173490573 Cornhill, London, EnglandActive Corporate (3 parents)Person with significant control2018-12-19 ~ 2020-01-01IIF 170 - Ownership of shares – 75% or more → OE - 82
INTERCORN LIMITED
0231761573 Cornhill, London, United KingdomDissolved Corporate (8 parents)Officer2014-06-30 ~ dissolvedIIF 19 - Director → ME - 83VAIMLARCH LIMITED - 1987-07-1415 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2007-08-08 ~ dissolvedIIF 5 - Director → ME
- 84HELLERMAN (HOLDINGS) LIMITED - 1999-05-21ESMOND HELLERMAN LIMITED - 1995-01-2073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-22 ~ dissolvedIIF 85 - Director → ME
- 85
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (9 parents)Officer2018-04-10 ~ 2018-04-13IIF 86 - Director → ME - 86WALTON MOTOR FACTORS LIMITED - 1991-02-2173 Cornhill, LondonDissolved Corporate (5 parents)Officer2013-02-15 ~ dissolvedIIF 31 - Director → ME
- 87
L.J.STOLL LIMITED
006567264385, 00656726 - Companies House Default Address, CardiffActive Corporate (9 parents)Person with significant control2018-02-23 ~ 2018-02-23IIF 186 - Ownership of shares – 75% or more → OE - 88
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 89
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-03-06 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE - 90
LESTER CHALLIS LIMITED
0279196373 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2018-01-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-01-10 ~ 2018-01-10IIF 181 - Ownership of shares – 75% or more → OE - 91
LEV (ANTIQUES) LIMITED
0080630573 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2017-02-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 92
THE VILLAGE IDIOTS UNLIMITED
- 2009-06-23 0692131825 Harley Street, LondonDissolved Corporate (3 parents)Officer2009-06-10 ~ dissolvedIIF 34 - Director → ME - 93
MAALA PROPERTIES LIMITED
0075631173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-24 ~ dissolvedIIF 8 - Director → ME - 94
MALLAN INVESTMENTS LIMITED
0885858873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 95
MANORCROFT INVESTMENT CO LIMITED
0628216525 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-02-18 ~ dissolvedIIF 6 - Director → ME - 96
MARSUPIAL LIMITED
05815991College House, 4a New College Parade, London, United KingdomDissolved Corporate (2 parents)Officer2006-05-15 ~ dissolvedIIF 3 - Director → ME - 97
MAXWELL LAND LTD
10623632Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-16 ~ 2017-07-24IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 98
MORELLO INVESTMENTS LIMITED
0877942573 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 15 - Director → ME - 99
MVK CONSTRUCTION LIMITED
0236899473 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2016-03-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 100
NESTOR LTD
OE03150519-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2021-02-04 ~ nowIIF 110 - Ownership of shares - More than 25% → OEIIF 110 - Ownership of voting rights - More than 25% → OEIIF 110 - Has significant influence or control → OE - 101
NEWINGTON INVESTMENTS LIMITED
0367216125 Harley Street, LondonDissolved Corporate (10 parents)Officer1999-01-20 ~ dissolvedIIF 7 - Director → ME - 102
NEWINGTON PROPERTIES LIMITED
- 1997-06-02 03262356Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2007-01-08 ~ dissolvedIIF 99 - Director → ME2007-01-10 ~ 2007-01-09IIF 28 - Director → ME1997-05-08 ~ 1998-07-13IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 103
NORMA INVESTMENTS LIMITED
041700711 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (9 parents)Officer2017-12-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-12-15 ~ 2017-12-15IIF 135 - Ownership of shares – 75% or more → OE - 104
NORMANS CONQUEST SERVICE STATION LIMITED
0122456473 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2017-10-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-10-27 ~ 2017-10-27IIF 183 - Ownership of shares – 75% or more → OE - 105
PANORAMA OFFICES LIMITED
0878093673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 106
RARITY HOLDINGS LTD
12866019C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2020-09-08 ~ nowIIF 37 - Director → MEPerson with significant control2020-09-08 ~ 2021-07-08IIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 107
RHINE HOTELS LIMITED
00850859Suite E, 1-3 Canfield Place, LondonDissolved Corporate (4 parents)Officer2013-03-25 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 108
ROBERT BOWIE (GARAGES) LIMITED
0142008473 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-04 ~ dissolvedIIF 14 - Director → ME - 109
ROSBERG PROPERTIES LIMITED
0847034873 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 17 - Director → ME - 110
SANDY LANE PROPERTY LIMITED
1196709215c Baltimore House Juniper Drive, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-04-29 ~ 2020-01-04IIF 136 - Ownership of shares – 75% or more → OE - 111
SARAH HARRIS EDUCATION LIMITED
10465578Elizabeth House, 13-19 Queen Street, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-07 ~ 2017-07-24IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 112
SKIFF PROPERTIES LIMITED
0654202725 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-03-25 ~ dissolvedIIF 4 - Director → ME - 113
SNAP DRAGON LIMITED
0923516473 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 114
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-02 ~ 2017-10-02IIF 190 - Ownership of shares – 75% or more → OE - 115BILBERRY PUBLISHING LIMITED - 1997-01-17Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (16 parents)Officer2004-12-16 ~ dissolvedIIF 9 - Director → ME
- 116
SPINNEY PROPERTY MANAGEMENT LIMITED
04070013London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (5 parents)Officer2016-06-10 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 117
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-12-13 ~ 2007-06-19IIF 24 - Director → ME - 118
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 09958829Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Officer2016-01-19 ~ 2018-06-27IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-03IIF 163 - Ownership of shares – 75% or more → OE2019-04-10 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 119
SURREY RESIDUAL ESTATES LIMITED
0851753473 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 120
TAGHILL INVESTMENTS LIMITED
0437574573 Cornhill, LondonDissolved Corporate (6 parents)Officer2015-04-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 121
TENDELE LTD
1323975373 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 104 - Director → ME - 122THE HACKING PARTNERSHIP LIMITED - 2006-06-16Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (11 parents)Officer2016-02-03 ~ 2016-04-20IIF 13 - Director → ME2016-04-20 ~ 2018-12-10IIF 55 - Director → ME2012-01-04 ~ 2016-02-03IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 123
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 107 - Ownership of shares – 75% or more → OE - 124
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ 2020-06-01IIF 39 - Director → MEPerson with significant control2019-02-08 ~ 2019-02-08IIF 166 - Ownership of shares – 75% or more → OE - 125
WHITE HART HOUSE LTD
09867198Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 168 - Ownership of shares – 75% or more → OE - 126
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2014-10-17 ~ 2015-02-19IIF 29 - Director → ME - 127
WOODY & VELVET LIMITED
0877637673 Cornhill, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 128
WOOLLY MAMMOTH DINOSAURS LIMITED
0946041973 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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